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Commission Board Meeting on Wed, October 17, 2018 - 4:00 PM and 6:00 PM

Meeting Agenda: 

BOARD OF COUNTY COMMISSIONERS OF DOUGLAS COUNTY, KANSAS

WEDNESDAY, OCTOBER 17, 2018  
4:00 p.m.
-Proclamation for “Domestic Violence Awareness Month” (Will Averill)

CONSENT AGENDA
(1)    (a)    Consider approval of Commission Orders;
        (b)    Consider approval of two (2) Real property relief applications (Steve Miles)
        (c)    Consider approval of KDOT Agreement for Local Road Safety Plan (Keith Browning)
        (d)    Consider approval of authorization to re-solicit bids for a simple span culvert – Project 
                No. 2018-54; Structure No. 08.01N-11.50E (Keith Browning)
        (e)   Consider approval to adopt a Resolution to the joint Lawrence-Douglas County 
               Subdivision Regulations, repealing all references to the present City of Lawrence Public 
               Works and Utilities departments and those department directors and replace those 
               references with the terms “Municipal Services and Operations Department” and 
               “Municipal Services and Operations Department Director.” (Jeff Crick, Planning Manager)
        (f)    Consider approval of proposal from Gould Evans architecture firm to complete a 
               Downtown Campus Master Plan (Jill Jolicoeur)

  REGULAR AGENDA
  (2)    Consider approval for amended FY2018 Community Partner Agreement for DCCCA to provide twelve months of direct access psychiatry to Douglas County residents who are clients in DCCCA’s residential and outpatient treatment programs at a cost not to exceed    $55,000. (Bob Tryanski)

(3)    CJCC update presentation (Robert Bieniecki—No Backup)

(4)    Follow up on Jail Population presentation from September 5, 2018 (Undersheriff Gary Bunting--No Backup)

    (5)    (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

RECESS

RECONVENE

6:00 p.m.
(6)    Extension request for a Conditional Use Permit, CUP-17-00215, for a new 190 ft self-supporting wireless telecommunications facility (tower), located at 2138 N 1000 Rd. Submitted by MW Towers LLC for F. Dwane Richardson & Valerie Richardson, property owners of record. (Approved by the Board of County Commissioners on 8/16/17) Sandra Day is the Planner. 

(7)    Adjourn

Meeting Location: 
County Courthouse
Street Address: 
1100 Massachusetts Street