LancasterCountyLANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, AUGUST 10, 2023 COUNTY CITY BUILDING
 ROOM 112 - CITY COUNTY CHAMBERS
 8:30 A.M.

Location Announcement of the 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 3, 2023

STAFF MEETING MINUTES FOR AUGUST 3, 2023

2.

8:30 A.M. - BOARD OF CORRECTIONS

Brad Johnson, Director, Corrections

Documents:
  1. ITEM 2__Board of Corrections 2nd Quarter 2023.pdf
3.

9:00 A.M. - EXECUTIVE SESSION

  1. Union Negotiations; and 
  2. Legal Advice.
4.

9:30 A.M. - COALITION AGAINST BIGGER TRUCKS (H.R. 3372)

Pam Dingman, County Engineer

Documents:
  1. ITEM 4__Coalition Against Bigger Trucks_ Local Officials Joint Letter Signup.pdf
5.

9:45 A.M. - BRIDGE N-114 GRANT CONTRACT AND LETTER FROM LINCOLN PARKS AND RECREATION DEPARTMENT AND LOWER PLATTE SOUTH NRD

Documents:
  1. ITEM 5__Lancaster Co single county BL2344_Edited.pdf
  2. ITEM 5__Letter from Lincoln Parks Rec and NRD.pdf
6.

10:00 A.M. - ROAD VACATIONS

Pam Dingman, County Engineer

A.

BRANCHED OAK ROAD

Documents:
  1. ITEM 6__Branched_Oak_Rd.pdf
B.

ROKEBY ROAD

Documents:
  1. ITEM 6__Rokeby Road.pdf
7.

10:15 A.M. - BUDGET UPDATE: FIFTEEN CENT ALLOCATION

Dennis Meyer, Budget and Fiscal Officer

8.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

  1. Rural Fire Radio Communications Steering Committee

    Thursday, July 27, 2023 @ 6:30 p.m.
    Flowerday

  2. OTHER MEETINGS ATTENDED SINCE LAST STAFF MEETING

9.

SCHEDULE OF BOARD MEMBER MEETINGS

  1. Realtors Association Government Affairs Committee

    Friday, August 11, 2023 @ 9:00 a.m.
    Amundson / Vest

  2. Parks and Recreation Advisory Board
    Thursday, August 10, 2023 @ 4:00 p.m.
    Schulte

  3. Region V Services Committee Meeting
    Monday, August 14, 2023 @ 8:30 a.m.
    Yoakum

  4. Region V Systems Governing Board Meeting
    Monday, August 14, 2023 @ 10:15 a.m.
    Yoakum

  5. Common Meeting
    Tuesday, August 15, 2023 @ 11:00 a.m.
    All

  6. Visitors Promotion Committee
    Wednesday, August 16, 2023 @ 1:30 p.m.
    Vest

10.

EMERGENCY ITEMS

11.

ADJOURNMENT