WEDNESDAY, June 6, 2018
(1) (a) Consider approval of Commission Orders;
(b) Consider approval to renew CFAP agreement for Lone Star Lake Community Fisheries Assistance Program with the Kansas Department of Wildlife, Parks and Tourism (Keith Browning);
(c) Consider approval of a county resolution establishing a 30-mph speed limit on N 1360 Road from E 1700 Road to E 1750 Road in Wakarusa Township (Keith Browning); and
(d) Consider approval of an agreement between KDHE Division of Health Care Finance and BOCC and the Lawrence-Douglas County Health Department for Outreach, Prevention and Early Intervention Services (Dan Partridge)
(2) (a) Consider approval of Accounts Payable (if necessary)
-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
June 6, 2018
Derusseau called the regular meeting to order at 4:00 p.m. on Wednesday, June 6, 2018 with members Derusseau and Gaughan present. Commissioner Thellman was absent.
CONSENT AGENDA 06-06-18
Derusseau moved approval of the following Consent Agenda:
► Approval to re-enroll Lone Star lake for an additional 10 years in the Community Fisheries Assistance Program through the Kansas Department of Wildlife, Parks and Tourism;
► Agreement between the Kansas Department of Health and Environment Division of Health Care Finance, the Douglas County Board of Commissioners and the Lawrence-Douglas County Health Department for Outreach, Prevention and Early Intervention Services; and
► Resolution 18-15 establishing a 30 miles per hour maximum speed limit on a portion of N 1360 Road in Wakarusa Township.
Motion was seconded by Gaughan and carried 2-0.
ACCOUNT PAYABLE 06-06-18
Derusseau moved to approve payroll in the amounts of $57,500 paid on 05/31/18, and $189,868.96 paid on 06/06/18. Motion was seconded by Gaughan and carried 2-0.
Derusseau moved to adjourn the meeting. Motion was seconded by Gaughan and carried 3-0.
Nancy Thellman, Chair Michelle Derusseau, Vice-Chair
Jamie Shew, County Clerk Mike Gaughan, Member