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LANCASTER COUNTY BOARD OF COMMISSIONERS

STAFF MEETING

THURSDAY, AUGUST 22, 2019

COUNTY-CITY BUILDING

ROOM 113 - THE BILL LUXFORD STUDIO

8:30 A.M.

 

Location Announcement of Nebraska Open Meetings Act: A copy of the Nebraska Open Meetings Act is located on the wall at the back of the room

 

AGENDA ITEM

 

1)                APPROVAL OF STAFF MEETING MINUTES FOR AUGUST 15, 2019

 

2)                8:30 A.M. - BOARD OF CORRECTIONS QUARTERLY MEETING - Brad Johnson, Corrections Director; and Pat Condon, County Attorney

 

3)                9:00 A.M. - YOUTH SERVICES CENTER PER DIEM FOR HEALTH AND HUMAN SERVICES - Sheli Schindler, Youth Services Director

 

4)                9:30 A.M. - PROPOSAL FOR AFFORDABLE SENIOR HOUSING ON TRABERT HALL PROPERTY - Topher Hansen, CenterPointe President and CEO

 

5)                9:45 A.M. - PROSECUTION TRAINING GRANT INSURANCE WAIVER - Sara Hoyle, Human Services Director

 

6)                10:00 A.M. - BUDGET UPDATE - Dennis Meyer, Budget and Fiscal Officer

 

7)                10:30 A.M. - EXECUTIVE SESSION FOR LEGAL ADVICE - Pat Condon, County Attorney; Doug Cyr, Chief Deputy County Attorney; and David Derbin, Deputy County Attorney

 

8)                11:00 A.M. - LABOR NEGOTIATIONS - Doug McDaniel, Human Resources Director; Kristy Bauer, Deputy County Attorney; Nicole Gross, Compensation Manager; and Amy Sadler, Compensation Manager

 

9)                CHIEF ADMINISTRATIVE OFFICER REPORT

A.                  County Board Initiatives Update

B.                  Legislative Retreat Memo

C.                  Project Connect, September 20, 2019

D.                  Claim for Review of Voucher #654974 & 6549755 for $2,432.94 and $2,869.55 from Lancaster County Engineering (Claims beyond the 90-day time period).

E.                   Claim for Review of Voucher #655666 for $718.89 from Robert Hays, Lancaster County Public Defender (P-Card not used for travel expenses).

 

10)            DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.                  Lancaster County Fairgrounds Joint Public Agency - Amundson/Vest

B.                  Lincoln Independent Business Association Elected Officials Mtg. - Flowerday/Schorr

C.                  Visitors Promotion Committee - Amundson

 

11)            SCHEDULE OF BOARD MEMBER MEETINGS

A.                  Lancaster County Adult Correctional Facility Joint Public Agency - Amundson/Flowerday

Monday, August 26, 2019, 8:00 a.m.

B.                  Lancaster County Chair/Vice-Chair Meeting W/Planning - Amundson/Flowerday

Tuesday, August 27, 2019, 8:15 a.m.

 

12)            EMERGENCY ITEMS

 

13)            ADJOURNMENT

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