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Commission Board Meeting on Wed, September 20, 2017 - 2:30 PM and 4:00 PM

Meeting Agenda: 

 

WEDNESDAY, SEPTEMBER 20, 2017

- 2:30 p.m. Work Session - Presentation and discussion of Jail alternative designs. Receipt and discussion of report on alternative jail programs and their impact on jail population. CJCC invited as participant in this meeting

- 4:00 p.m.
-Consider approval of a proclamation recognizing September 2017 as “Recovery Month” (Jill Jolicoeur)

CONSENT AGENDA
(1) (a)  Consider approval of Commission Orders; and
(b) Consent Agenda approval of construction contract for Project No. 2017-06, Mill, patch and overlay portions of Route 1023 and Route 458 (Keith Browning)

REGULAR AGENDA

(2) (a) Consider approval of Accounts Payable (if necessary)  
 (b) Appointments  
 -Board of Zoning Appeals (3) position 10/16
 -Building Code of Appeals Board (2) positions 12/16
 -Community Corrections Advisory Board (1) position resigned
 -Heritage Conservation Council (2) positions
 (c)  Public Comment

(3) Adjourn

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

September 20, 2017

Gaughan called the work session meeting to order at 2:30 p.m. on Wednesday, September 20, 2017 with all members present.

The Board held a work session on jail alternative designs, received and led discussion on a report for alternative jail programs and their impact on jail population. The Criminal Justice Coordinating Council was invited to participate in the meeting. Speakers included Craig Weinaug, County Administrator; Robert Bieniecki, CJCC Coordinator, Mike Brouwer, Reentry Director;  Gary Bunting, Undersheriff; and Troy Miller, Classification Officer.

RECESS
At 3:55 p.m., the Board recessed until the 4:00 p.m. regular meeting.

RECONVENE
At 4:00 p.m. the Board returned to regular session.

PROCLAMATION 09-30-17
Gaughan moved to approve a proclamation recognizing September 2017 as “Recovery Month” in Douglas County. Motion was seconded by Thellman and carried 3-0.

CONSENT AGENDA 09-30-17
Gaughan moved approval of the following Consent Agenda:
►  Commission Order No. 17-037 (on file in the office the County Clerk);
►  Awarded a construction contract to Bettis Asphalt in the low bid amount of $1,322,658.49 for Project No. 2017-06, pavement rehabilitation on portions of Route 1023 and Route 458.

Motion was seconded by Thellman and carried 3-0.

ACCOUNT PAYABLE 09-30-17
Gaughan moved to approve accounts payable in the amount of $885,729.14 to be paid on 09/21/17. Motion was seconded by Derusseau and carried 3-0.

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

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