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Commission Board Meeting on Mon, April 14, 2003 - 9:00 AM

Meeting Information: 


  • Convene

  • Pledge of Allegiance

PROCLAMATION



  • Proclaim the week of November 11-15, 2003 as National Hunger & Homelessness Awareness Week  (Gary Miller)

CONSENT AGENDA
 (1) (a) Consider approval of  Commission Orders
(b) Consider approval of Home Rule Resolution for administrative approval and co-location of existing radio, television and telecommunication towers (Keith Dabney)


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


 (3) Executive Session to discuss possible acquisition of property


 (4) Adjourn

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

Chairman Johnson called the meeting to order at 9:03 A.M. on Monday, April 14, 2003.  All members were present. The Pledge of Allegiance was recited.


MISCELLANEOUS 04-14-03
The Board discussed a Proclamation proclaiming the week of November 11-15, 2003 as National Hunger & Homelessness Awareness Week. It was the consensus of the Board to table approval until Wednesday, April 16, 2003.


CONSENT AGENDA 04-14-03
McElhaney made a motion to approve the following Consent Agenda:



  • Approve Commissioners Order Nos. 5130 and 5131. Orders are on file in the office of the County Clerk; and

  • Approve Home Rule Resolution No. HR-03-4-2 relating to the administrative approval and co-location of existing radio, television and telecommunication towers in the unincorporated territory of Douglas County, Kansas.

Motion was seconded by Jones and carried unanimously.


ACCOUNTS PAYABLE 04-14-03
Jones moved approval of accounts payable in the amount of $377,131.07 to be paid 4/14/03. Motion was seconded by McElhaney and carried unanimously.


MISCELLANEOUS 04-14-03
At 9:40 A.M., Jones made a motion that the Board recess to go into Executive Session for 20 minutes with Craig Weinaug, County Administrator, to discuss possible acquisition of real estate. McElhaney seconded and the motion carried unanimously. The Board returned to regular session at 9:48 A.M. No action was taken.


Johnson moved for adjournment.  McElhaney seconded and the motion carried.


____________________________ _____________________________
Bob Johnson, Chairman                     Jere McElhaney, Member


ATTEST:


_____________________________ _____________________________
Patty Jaimes, County Clerk                  Charles Jones, Member