Chairman McElhaney called the meeting to order at 9:03 A.M., on Monday, May 6, 2002. All members were present. The Pledge of Allegiance was recited.
Johnson made a motion to approve the minutes of November 26, 2001; seconded by Jones and carried unanimously.
CONSENT AGENDA 05-06-02
Jones made a motion to approve the following Consent Agenda:
- Approve Commissioners Order No. 5020. Order is on file in the office of the County Clerk; and;
- Approve Resolution No. 02-11a granting a cereal malt beverage license to Linda Steele (dates amended).
Johnson seconded and the motion carried unanimously.
AGREEMENTS & PARKS - BROKEN ARROW 05-06-02
The Board considered approval of an agreement between the City of Lawrence, Kansas and Douglas County, Kansas providing a working agreement between the two parties for the mowing and maintenance of Broken Arrow Park, located at 2900 Louisiana Street, Lawrence. Johnson made a motion that Craig Weinaug, County Administrator, be authorized to execute the agreement. Jones seconded and the motion carried unanimously.
ACCOUNTS PAYABLE 05-06-02
Jones moved approval of accounts payable in the amount of $123,440.11 to be paid 5/6/02; accounts payable manual checks in the amount of $2,558.14; payroll in the amount of $535,731.07; and electronic funds transfers in the amounts of $39,936.36 for FICA, and $31,936.05 for KPERS to be paid 5/3/02. Johnson seconded and the motion carried unanimously.
McElhaney read a Proclamation proclaiming the month of May as "Older American's Month" and the third week of May as "Senior Centers Week." Jones made a motion to adopt the Proclamation as read; seconded by Johnson and carried unanimously.
Dorothea Jackson made comments regarding Highway 59.
McElhaney made a motion for adjournment. Johnson seconded and the motion carried unanimously.
Jere McElhaney, Chairman Bob Johnson, Member
Patty Jaimes, County Clerk Charles Jones, Member