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STAFF MEETING AGENDA

LANCASTER COUNTY BOARD OF COMMISSIONERS

TUESDAY, NOVEMBER 21, 2017

COUNTY-CITY BUILDING

ROOM 113 - THE BILL LUXFORD STUDIO

10:00 A.M. OR IMMEDIATELY FOLLOWING

THE LANCASTER COUNTY BOARD OF EQUALIZATION MEETING

 

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 NOVEMBER 16, 2017

 

2)                 10:00 A.M. -  UPDATE ON APPOINTMENT OF COUNTY LIAISON TO LINCOLN CITY LIBRARY BOARD - Pat Leach, Library Director

 

3)                 10:15 A.M. - REPORT ON NORTH AMERICAN INVASIVE SPECIES ASSOCIATION CONFERENCE - Brent Meyer, Lancaster County Weed Control Superintendent

 

4)                 10:30 A.M. - SALARY REQUEST FOR MARK GRIMES, DISTRICT COURT STAFF ATTORNEY - Jared Gavin, District Court Administrator

 

5)                 10:45 A.M. - ROADSIDE MEMORIAL PROGRAM - Pam Dingman, Lancaster County Engineer

 

6)                 11:00 A.M. - CONTENT MANAGER TRAINING - Cori Beattie, Deputy County Clerk

 

7)                 ACTION ITEMS

 

8)                 CHIEF ADMINISTRATIVE OFFICER REPORT

A.  Request from Lancaster County Visitors Promotion Committee to Expend $170,000

  From the Visitors Improvement Fund for Promotion of the 2017 USA Rollersports

  Championships

B.  Letter of Support for Lincoln Airport Authority's Request for a $500,000 Federal Air

Service Revenue Guarantee Grant for Service by American Airlines to Dallas

 

9)                 DISCUSSION OF OTHER MEETINGS ATTENDED

 

10)              DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.  Lancaster County Board of Commissioners and Lancaster County Agriculture Society

Joint Board Meeting - All

B.  Visitors Promotion Committee - Avery

C.  Emergency Medical System Oversight Authority - Brinkman

D. Lincoln Independent Business Association (LIBA) Budget Monitoring Committee Meeting  


11)              SCHEDULE OF BOARD MEMBER MEETINGS

A.  Lancaster County Board Chair and Vice-Chair Meeting with Planning - Wiltgen/Avery

  Tuesday, November 28, 2017, 8:15 a.m.

B.  Adult Correctional Facility Joint Public Agency (JPA) - Wiltgen/Avery

Tuesday, November 28, 2017, 10:30 a.m.

C.  Strategic Planning - All

Tuesday, November 28, 2017, 11:00 a.m.

D. Metropolitan Planning Organization - Wiltgen/Avery

     Friday, December 1, 2017, 1:30 p.m.

 

12)              EMERGENCY ITEMS

 

13)              ADJOURNMENT

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