WEDNESDAY, OCTOBER 4, 2017
2:30 p.m. Work Session on various financing mechanisms to fund capital improvements.
-Proclamation for “National 4-H Week”
(1) (a) Consider approval of Commission Orders; and
(b) Consider acceptance of dedication of easements and rights-of-way associated with PF-17-00372, Final Plat for Southland Meadows No. 4, a one-lot subdivision on approximately 15 acres located in the northeast corner of the intersection of N 1200 and E 2100 Roads. Submitted by Derrick Bradstreet, property owner of record. (Mary Miller);
(c) Consider approval of Acquisition of Easements for Construction Project No. 023 C-4857-01/2015-17 (Kevin Sontag);
(d) Accept the 2016 Single Audit and the Schedule of Federal Awards (SEFA)-(Sarah Plinsky); and
(e) Consider approval to waive the bidding process and accept the proposed cost of $182,682 submitted by Pictometry International Corp for new oblique photography and Electronic Field Study software (Bryce Hirschman, Steve Miles, Jim Lawson).
(2) Explore Lawrence presentation (Andrea Johnson, Director of Marketing and Michael Davidson, Executive Director)-No backup
(3) Authorize the County Administrator’s Office to engage in the development and negotiation of a contract with the Lawrence Douglas County Housing Authority to design and construct up to ten (10) new permanent supportive housing units adjacent to the proposed Crisis Intervention Center. (Oury/Jolicoeur)
(4) (a) Consider approval of Accounts Payable (if necessary)
-Board of Zoning Appeals (4) position 10/16
-Building Code of Appeals Board (2) positions 12/16
-Community Corrections Advisory Board (1) position resigned
(c) Public Comment