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Commission Board Meeting on Wed, November 16, 2016 - 4:00 PM

Meeting Agenda: 

 

WEDNESDAY, NOVEMBER 16, 2016 
4:00 p.m.

CONSENT AGENDA
(1) (a) Consider approval of Commission Orders; and
 (b) Review and Approve a Memorandum of Understanding between the Kansas  Department of   Corrections Division of Juvenile Services and Douglas County  Kansas; for purposes of funding Two (2) Douglas County slots for Youth Advocacy  
    Program, Inc. a Community Based Alternative to Out of Home Placement.
  (Pam Weigand); and
 (c) Review and Approve the Juvenile Justice Comprehensive Plan State Block Grant Conditions of Grant Agreement between Douglas County Kansas and The Kansas Department of Corrections-Juvenile Services; an extension of the original July 2015 agreement through June 30,2017. (Pam Weigand)

REGULAR AGENDA
(2) (a) Consider approval of Accounts Payable (if necessary)  
  (b) Appointments
  -Board of Construction Codes Appeals (1) position 12/15
  -Planning Commission (1) position to fill unexpired term
  -Douglas County Fairboard (3) positions 12/16
   (c)  Public Comment
 (d)  Miscellaneous  

(3) Adjourn

Related Document(s): 
Meeting Location: 
County Courthouse
Street Address: 
1100 Massachusetts Street, Lawrence, Kansas 66044
Meeting Minutes: 

 

November 16, 2016

Flory called the regular meeting to order at 4:00 p.m. on Wednesday, November 16, 2016 with all members present.

CONSENT AGENDA 11-16-16
Flory moved approval of the following Consent Agenda:
►  Commission Order No. 16-032 and 16-033 (on file in the office the Count Clerk); 
► Memorandum of understanding between the Kansas Department of  Corrections Division of Juvenile Services and Douglas County,  Kansas; for purposes of funding two (2) Douglas County slots for  Youth Advocacy Program, Inc., a Community Based Alternative to Out of Home Placement; and
►  Amendment to Agreement Conditions of Grant Juvenile Justice  Comprehensive Plan State Block Grant.
 
Motion was seconded by Thellman and carried 3-0.

ACCOUNTS PAYABLE 11-16-16
Gaughan moved to approve accounts payable in the amount of $897,667.26 to be paid on 11/17/16. Motion was seconded by Thellman and carried 3-0.

APPOINTMENT 11-16-16
Thellman moved to appoint Mike Kelso to the Eudora Township position on the Douglas County Fairboard. Motion was seconded by Flory and carried 3-0.
 
Flory moved to adjourn the meeting. Motion was seconded by Thellman and carried 3-0.

____________________________  ____________________________
 James E. Flory, Chair                       Mike Gaughan, Vice-Chair
 
ATTEST:
 ____________________________  _____________________________  
Jamie Shew, County Clerk                 Nancy Thellman, Member