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Commission Board Meeting on Wed, January 9, 2019 - 4:00 PM

Meeting Agenda: 

WEDNESDAY, JANUARY 9, 2019 

4:00 p.m.
- Consider approval of the minutes for August 16, October 10, October 17, October 24, November 14, November 15, November 21, November 28, December 5, December 12 and December 19, 2018.
 
CONSENT AGENDA
(1) (a) Consider approval of Commission Orders;
(b) Consider approval for the FY2018 Year End Outcomes Report for Community Corrections. (Deborah Wright)
 
REGULAR AGENDA
(2) Consider the Project Charter for review of the Lawrence Douglas County Fire Medical Agreement with the City of Lawrence (Sarah Plinsky)
 
(3) Approve the creation of a Behavioral Health Projects equipment reserve account and transfer of FY 2018 year-end balance from the Behavioral Health Projects account in the amount not to exceed $670,000. (Jill Jolicoeur/Bob Tryanski)
 
(4) Accept and approve the Douglas County Personnel Policy 2019 Update. (Jill Jolicoeur)
 
(5) Accounts Payable
 
(6) Appointments:  
 -Board of Zoning Appeals (1) position open 10/17
 -Building Code of Appeals Board (2) positions open12/16
 -Community Corrections Advisory Board (1) position open 08/31/18 (educator)
 -Criminal Justice Coordinating Council (2) positions
 -Fire District No. 1 (2) positions open 12/31/18
 -Fire District No. 2 (2) positions 
 -JAAA Advisory Council (2) position
 -JAAA Board of Directors (1) position 
 -Joint Economic Development Council (2) positions
 -Lawrence-Douglas County Advocacy Council on Aging (2) open positions
 -MPO Bicycle Advisory Committee (1) position
 -Mental Health Board (1) position open 04/18
-Senior Resource Center (1) position open 12/31/18 
 
(7) General Public Comment
- Commissioner Gaughan recognition of Service to Douglas County
 
(8) Commissioner and/or Administrator Miscellaneous
 
(9)  Adjourn
Related Document(s): 
Meeting Location: 
County Courthouse
Street Address: 
1100 Massachusetts Street, Lawrence, Kansas 66044