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Commission Board Meeting on Wed, May 9, 2018 - 4:00 PM and 6:00 PM

Meeting Agenda: 

 

WEDNESDAY, MAY 9, 2018 
4:00 p.m.

-KAC Recognition for Sheriff’s Dept. (Ken McGovern)
-Proclamation for “Mental Health Month” (Patrick Schmitz)
-Proclamation “Honoring Connie Fitzpatrick for recognition from National Association of Latino Arts and Culture for local food policy work”

CONSENT AGENDA
(1) (a)  Consider approval of Commission Orders;
 (b) Consider a County Resolution directing the County Counselor to institute a judicial tax   foreclosure action in the District Court of Douglas County (Paula Gilchrist);
 (c) Consider approval of low bid for supply of highway de-icing salt (Keith Browning);
 (d) Consider approval of acquisition of easement for drainage structure replacement, Project No. 2014-66 (Kevin Sontag)

REGULAR AGENDA
(2) Consider approval of contract for new election equipment (Jamie Shew)

(3) Determine the 2019 road maintenance budget for the Hesper Charter Road Improvement District (Keith Browning);

(4) Update on Harvesting Opportunity Symposium (Helen Schnoes)-No backup

(5) Executive Session for consultation with the Board’s attorney regarding pending litigation.
-No backup

(6) (a) Consider approval of Accounts Payable (if necessary)  
 (b) Appointments  
-Board of Zoning Appeals (1) positions 10/17
-Building Code of Appeals Board (2) positions 12/16
-Community Corrections Advisory Board (1) position 
-JAAA Advisory Council (2) position
-JAAA Board of Directors (1) position
 (c)  Public Comment
(d) Miscellaneous

RECESS

RECOVENE
6:00 p.m.
(7) Consider approval of a Special Event Permit application from a ReKinection Celebration event Scheduled for September 28-30, 2018 (Laura Lockton and Humayun Khan)

(8) Adjourn

 

Related Document(s): 
Meeting Location: 
County Courthouse
Street Address: 
1100 Massachusetts Street, Lawrence, Kansas 66044