Skip to content Skip to navigation

Commission Board Meeting on Wed, January 4, 2017 - 4:00 PM

Meeting Agenda: 

 

WEDNESDAY, JANUARY 4, 2017
3:00 p.m. – Recognition of Service for Commissioner Jim Flory
4:00 p.m. – County Commission Meeting

 -Consider approval of the minutes for October 12, October 19, November 2, November 9, November 16, November 30, December 14 and December 21,2016.

CONSENT AGENDA
(1) (a)  Consider approval of Commission Orders;
     (b) Consider approval to authorize staff to use current signature set until new Commission Chair is elected and new signature set is programmed (Marni Penrod)

REGULAR AGENDA
(2) (a) Consider approval of Accounts Payable (if necessary)  
 (b) Appointments
 (c)  Public Comment
 (d)  Miscellaneous  

(3) Adjourn

Meeting Location: 
County Courthouse
Street Address: 
1100 Massachusetts St, Lawrence, KS 66044, USA
Meeting Minutes: 

 January 4, 2017

Flory called the regular meeting to order at 4:03 p.m. on Wednesday, January 4, 2017 with all members present.

MINUTES 01-04-17
Gaughan made a motion to approve the minutes of October 12, October 19, November 2, November 9, November 16, November 17, November 30, December 14, and December 21, 2016. Motion was seconded by Thellman and carried unanimously.

CONSENT AGENDA 01-04-17
Flory moved approval of the following Consent Agenda:
►  Commission Order No. 16-039 (on file in the office the Count Clerk); 
 
Motion was seconded by Gaughan and carried 3-0.

SIGNATURE 01-04-17
Thellman made a motion to authorize staff to use the current signature set until the new Commission Chair is elected and the new signature set is programmed. Motion was seconded by Gaughan and carried unanimously.

ACCOUNTS PAYABLE 01-04-17
Gaughan moved to approve accounts payable in the amounts of $947,315.97 paid on 12/29/16 and $93,675.55 to be paid on 01/05/17; and payroll in the amounts of $924,514.13 paid on 11/23/16, $949,546.45 and $2,309.43 paid on 12/09/16, $919,013.88 paid on 12/23/16, $222.13 and $720.00 paid on 12/27/16. Motion was seconded by Thellman and carried 3-0.

Flory moved to adjourn the meeting. Motion was seconded by Gaughan and carried 3-0.

____________________________  ____________________________
 Mike Gaughan, Chair                       Nancy Thellman, Vice-Chair
 
ATTEST:
 ____________________________ _____________________________  
Jamie Shew, County Clerk                Michelle Derusseau, Member