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Commission Board Meeting on Wed, August 15, 2018 - 6:00 PM

Meeting Agenda: 

 

WEDNESDAY, AUGUST 15, 2018
6:00 p.m.

-Consider approval of the minutes for March7, March 14, March 28, April 4, April 11, April 18, April 25, May 2, June 20, June 25, June 26, June 27 (budget and 4 p.m.), July 9, July 10, July 11, July 18 and July 25, 2018.

CONSENT AGENDA
(1) (a)  Consider approval of Commission Orders;
(b) Consider waiving the purchasing policy and extending the contract with Allen, Gibbs and Houlik for the Audit Services (Jackie Waggoner); and
(c) Consider waiving the bidding process and extending contracts for Banking, Marchant Card and Procurement Card services. (Jackie Waggoner)

REGULAR AGENDA  
(2) Consider adopting building code regulations for Lone Star Lake (Sean Reid)

(3) Commission discussion on funding mechanism for mental health initiative

(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 open (edu); (1) 08/31/18
 -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 04/18
 -Property Crimes Compensation Board (1) position
 -Senior Resource Center (1) positon 12/31/18 
 (c)  Public Comment
 (d) Miscellaneous
 
(5)  Adjourn

 

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