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Commission Board Meeting on Wed, June 6, 2018 - 4:00 PM

Meeting Agenda: 

WEDNESDAY, June 6, 2018
4:00 p.m.

CONSENT AGENDA
(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)

REGULAR AGENDA
(2) (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

(3) Adjourn

 

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

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
 
ATTEST:

 ____________________________  _____________________________  
Jamie Shew, County Clerk                  Mike Gaughan, Member