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Commission Board Meeting on Wed, July 11, 2018 - 4:00 PM

Meeting Agenda: 

 

WEDNESDAY, JULY 11, 2018
4:00 p.m.

-Proclamation for “Lawrence-Douglas County Housing Authority Day, July 12” – Shannon Oury

CONSENT AGENDA
(1) (a) Consider approval of Commission Orders; and
(b) Consider approval of acquisition of permanent easement for drainage structure replacements, Project No. 2017-60 (Kevin Sontag);
(c) Consent Agenda approval of resolution establishing 35 mph speed limit; E 2100 Road from Route 458 (N 1000 Rd) to N 1300 Road (Keith Browning);
(d) Approve City/County Cooperation Agreement to appoint Dr. Caleb Trent, M.S. as Medical Director for the Lawrence-Douglas County Fire Medical Department. (Jill Jolicoeur); and
(e) Consent Agenda approval of construction contract for Project No. 2018-06, Mill, patch and overlay portions of Route 438 (Keith Browning).

REGULAR AGENDA
(2) Approve agreement with Lawrence-Douglas County Housing Authority to lease approximately 8-10 permanent supportive housing units planned for construction on a portion of the mental health campus. (Jill Jolicoeur)

(3) Preliminary discussion about future behavioral health initiatives – No backup

(4) (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
 
(5)  Adjourn

Related Document(s): 
Meeting Location: 
County Courthouse
Street Address: 
1100 Massachusetts Street, Lawrence, Kansas 66044