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Commission Board Meeting on Wed, February 15, 2017 - 4:00 PM

Meeting Agenda: 

 

WEDNESDAY, FEBRUARY 15, 2017
4:00 p.m.

-Consider approval of them minutes for January 11, 2017.

CONSENT AGENDA
(1) (a)  Consider approval of Commission Orders;
 (b)  Consider approval to solicit bids for Supply of Rock Aggregates (Keith Browning);
 (c) Consider approval to solicit bids for Signs & Miscellaneous Items (Keith Browning);
 (d) Consider approval to solicit bids for Hot Mix Asphalt (HMA)(Keith Browning); and
 (e) Consider approval to access Cooperative Contract for medical equipment for Lawrence-Douglas County Fire and Medical (Jackie Waggoner).

REGULAR AGENDA

(2) (a) Consider approval of Accounts Payable (if necessary)  
 (b) Appointments
 -Board of Construction Codes Appeals (1) position 12/15
 -MPO Bicycle Advisory Committee (2) positions
 -Community Corrections (1) position
 -Board of Zoning Appeals (1) position 10/16
 -Lawrence-Douglas County Health Board – (1) Position 03/17
 -Lawrence-Douglas County Mental Health Board – (1) joint position 04/17
 -Metropolitan Planning Commission – Positions (2) 05/17
 (c)  Public Comment
 (d)  Miscellaneous  

(3) Adjourn

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

February 15, 2017

Gaughan called the regular meeting to order at 4:00 p.m. on Wednesday, February 15, 2017 with all members present.

MINUTES 02-15-17
Thellman moved to approve the minutes for the January 11, 2017. Motion was seconded by Derusseau and carried 3-0.

CONSENT AGENDA 02-15-17
Gaughan moved approval of the following Consent Agenda:
►  Commission Order Nos. 17-008 and 17-009 (on file in the office the County  Clerk); 
►  Solicit bids for supply of crushed rock aggregates for the 2017 maintenance season for Public Works;
►  Solicit bids for signs and miscellaneous items for Public Works;   
►  Solicit bids for supply of Hot Mix Asphalt for the 2017 maintenance season for Public Works; and
►  Access the National Purchasing Partners Contract with Zoll Medical Corporation for medical equipment in the amount of $422,495.95 for E series cardiac monitors with new X series monitors, the plus purchase additional AutoPulse devices for Lawrence-Douglas County Fire and Medical.

Motion was seconded by Thellman and carried 3-0.

ACCOUNTS PAYABLE 02-15-17
Gaughan moved to approve accounts payable in the amounts of $55,169.12 paid on 02/13/17, and $285,696.93 to be paid on 02/16/17. Motion was seconded by Derusseau and carried 3-0.

APPOINTMENT 02-15-17
Derusseau moved to reappoint Mike Stewart to First District No. 1 Board for an additional three-year term. Motion was seconded by Thellman and carried 3-0.

APPOINTMENT 02-15-17
Derusseau moved to appoint Lee Broyles serve as the at-large representative on the Food Policy Council for a three-year term. Motion was seconded Thellman and carried 3-0.

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

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