WEDNESDAY, JULY 27, 2016
(1) (a) Consider approval of Commission Orders;
(b) Consider approval of one-year extension request for Conditional Use Permit, CUP-15-00113, for Flory Dairy Equipment at former Vinland School, located on approximately 3.9 acres at 702 E 1747 Road, Baldwin City. Submitted by Darren Flory for DJ Flory, LLC, property owner of record. Approved by the Board of County Commissioners on July 8, 2015. Mary Miller is the Planner; and
(c) Consider approval of the FY2017 Revised Behavioral Health Grant budget
(2) (a) Consider approval of Accounts Payable (if necessary)
-Board of Construction Codes Appeals (1) position 12/15
(c) Public Comment
July 27, 2016
Flory called the regular meeting to order at 4:00 p.m. on Wednesday, July 27, 2016 with all members present.
CONSENT AGENDA 07-27-16
Flory moved approval of the following Consent Agenda:
► Commission Order No. 16-024 (on file in the office the Count Clerk); and
► Approval of a one-year extension (to July 8, 2017) to the approval for CUP-15-00113, Conditional Use Permit for Flory Dairy Equipment at 702 E 1747 Road, subject to the conditions approved by the County Commission at the July 8, 2015 meeting; and
► FY2017 Revised Behavioral Health Budget. Douglas County Community Corrections was awarded $68,874.15 to sustain the Project Provider position.
Motion was seconded by Gaughan and carried 3-0.
ACCOUNTS PAYABLE 07-27-16
Gaughan moved to approve accounts payable in the amounts of $835,241.34 to be paid on 07/28/16. Motion was seconded by Thellman carried 3-0.
The public hearing for the 2017 Budget will be on the August 10, 6 p.m. agenda.
Flory moved to adjourn the meeting. Motion was seconded by Gaughan and carried 3-0.
James E. Flory, Chair Mike Gaughan, Vice-Chair
Jamie Shew, County Clerk Nancy Thellman, Member