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LANCASTER COUNTY BOARD OF COMMISSIONERS

THURSDAY, AUGUST 29, 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 22, 2019 AND AUGUST 27, 2019

 

2)                8:30 A.M. - PENDING LITIGATION - David Derbin, Deputy County Attorney; Jen Holloway, Deputy County Attorney; Pam Dingman, Lancaster County Engineer; and Jim Shotkoski, Engineering Right-of-Way Division Head

 

3)                8:45 A.M. - SURPLUS PROPERTY DECLARATION NEAR DAVEY - David Derbin, Deputy County Attorney; and Ken Schroeder, County Surveyor

 

4)                9:00 A.M. - STREET NAME CHANGE PROPOSAL (ARTHUR EDGREN PARKWAY) - Pam Dingman, Lancaster County Engineer

 

5)                9:15 A.M. - PENSION REVIEW COMMITTEE RECOMMENDATION: FUND SHARE CHANGES TO REDUCE ADMINISTRATIVE FEES

 

6)                9:30 A.M. - PROPERTY ADDRESS ISSUE WITHIN RAYMOND VILLAGE - Terry Kathe, Building and Safety Manager  

 

7)                9:45 A.M. - YOUTH SERVICES CENTER PER DIEM FOR PROBATION AND CONTRACT COUNTIES - Sheli Schindler, Youth Services Director

 

8)                CHIEF ADMINISTRATIVE OFFICER REPORT

A.                  County Board Initiatives Update

B.                  Cities for Citizenship Conference, October 20, 2019 (Yoakum)

 

9)                DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.                  JDAI Collaborative -Amundson

B.                  Lancaster County Adult Detention Center JPA Meeting - Amundson/Flowerday

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

 

10)            SCHEDULE OF BOARD MEMBER MEETINGS

A.                  Lincoln Chamber of Commerce Coffee - Amundson/Yoakum

Wednesday, September 4, 2019, 8:00 a.m.

B.                  Lincoln Partnership for Economic Development - Schorr

Thursday, September 5, 2019, 8: a.m.

 

11)            EMERGENCY ITEMS

 

12)            ADJOURNMENT

 

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