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

Meeting Agenda: 


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”

(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)

(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


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