Board of Commissioners
Staff Meeting Agenda
STAFF MEETING AGENDA
LANCASTER COUNTY BOARD OF COMMISSIONERS
THURSDAY, NOVEMBER 17, 1998 - 9:30 A.M.
COUNTY-CITY BUILDING - ROOM 113
AGENDA ITEM
1 APPROVAL OF STAFF MEETING MINUTES OF NOVEMBER 12, 1998
2 ADDITIONS TO AGENDA
3 9:30am ADDITIONAL ROOMS AT ATTENTION CENTER -
Dennis Banks, Attention Center Director; Dan
Killeen, County Property Manager; Don Marfice,
County Property Management
4 9:45am HALL OF JUSTICE TECHNOLOGY COMMITTEE RECOMMENDATIONS
Steve Flanders, Public Building Commission
5 10:00am LEGISLATIVE PRIORITIES -
Gordon Kissel, Legislative Consultant
6 11:00am COUNTY RECORDS SYSTEM -
Kandra Hahn, Lancaster County Clerk; Mike Vogel, Docuphase
ACTION ITEMS
a. Position Papers regarding State Health & Human
Services Network Management Entities and Juvenile
Justice System
7 CONSENT ITEMS
a. Microcomputer request from Mental Health C#98310,
$3,115.03 from the Mental Health Residential Rehab
Program Budget for a Compaq Deskpro, monitor, etc.
b. Microcomputer requests from the District Court
Clerk budget:
(1) C#98307 - $1,649.79 for a Compaq Deskpro, monitor,
etc.;
(2) C#98308 - $2,533.84 for two Compaq Deskpros,
etc.; and
(3) C#98309 - $1,293.44 for a Compaq Deskpro, etc.
8 ADMINISTRATIVE OFFICER REPORT
9 PENDING
10 DISCUSSION OF BOARD MEMBER MEETINGS
a. Register of Deed's Technology Committee - Heier, Hudkins
b. Parks and Recreation Advisory Board - Heier
c. Lincoln Action Program Annual Meeting
d. Visitors Promotion Committee - Steinman
e. Waverly City Council
f. GA Monitoring Committee - Campbell
11 SCHEDULE OF BOARD MEMBER MEETINGS
a. GAIC - Wednesday, November 18, 1998 at
12:00 - 1:30 p.m., at the County-City
Building, Room 206 - Steinman
b. Community Mental Health Center of Lancaster
County, Wednesday, November 18, 1998 at
12:00 noon, Basement Conference Room #024 - Svoboda
c. Fringe Growth Task Force - Thursday,
November 19, 1998, at 7:30 a.m., at the County-City
Building, Mayor's Conference Room -
2nd Floor - Campbell
d. Tri - County Retreat, Thursday, November
19, 1998 at 9:00 a.m., at Platte River State Park
- Mallet Lodge
e. Lancaster Manor Advisory Committee,
Thursday, November 19, 1998 at 12:00 noon, at the
Manor Conference Room - Campbell
f. Chamber Agriculture Committee, Thursday,
November 19, 1998 at 12:00 noon at U.S. Bank - Hudkins
g. Master Plan Steering Committee, Thursday,
November 19, 1998 at the County City Building,
Room 106 - Hudkins
h. ISPC - Tuesday, November 24, 1998, at 11:00
a.m., at the County City Building, Room 106 - Steinman
i. District Energy Corporation, Tuesday,
November 24, 1998 at 12:00 noon, at the L.E.S.
Building, 6th Floor - Hudkins, Svoboda
J. Facility Location Sub-committee of the
Assessment Center - Tuesday, November 17, 1998
at 1:00 p.m., 1921 South 17th Street - Heier
12 INVITATIONS TO BOARD MEMBERS
a. US Bank Reception - Thursday, November 19, 1998,
4:30-6:30 p.m., at 233 South 13th Street,
20th Floor
b. People's City Mission's Annual Banquet - Thursday,
November 19, 1998, 6:30 p.m., at Pershing Auditorium
c. 1998 Star Tran Holiday Light Tours - December 9,
11, 15, 18, 22, 1998; for reservations call 441-8469
13 CORRESPONDENCE TO THE COUNTY BOARD
14 CORRESPONDENCE FROM THE COUNTY BOARD
15 AGENDA ITEMS FOR COUNTY BOARD MEETING OF NOVEMBER 17, 1998
16 EMERGENCY ITEMS AND OTHER BUSINESS
Board of Commissioners
Agenda History
