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Commission Board Meeting on Wed, November 28, 2018 - 4:00 PM and 6:00 PM

Meeting Agenda: 

 

 

Amended Agenda

WEDNESDAY, NOVEMBER 28, 2018 
4:00 p.m.

CONSENT AGENDA
(1) (a)  Consider approval of Commission Orders;
 (b) Consent Agenda approval of construction contract for Project No. 2018-54, replacement of Culvert 0801-1150 (Keith Browning)

REGULAR AGENDA
(2) Consider Bioscience Technology Business Center (BTBC) for proposed lease repayment schedule on the BTBC expansion facility (Craig Weinaug);

(3) Approve revisions to the Fairgrounds Policies and Procedures and 2019 Fee Schedule and Event Guidelines (Jill Jolicoeur);

(4) Presentation from Kevin Kelley, Director of Dwayne Peaslee Technical Training Center, to speak on his experience on local government unification in Wyandotte County/Kansas City, Kansas.- No Backup.
 
(4) Executive Session for the purpose of discussion with the County Counselor on matters related to non-elected personnel, pursuant to K.S.A. 75-4319 (b) (1 and 2)

(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
 -Criminal Justice Coordinating Council (2) positions
 -Douglas County Emergency Management Board
 -East Hills Business Park Association, Inc. Board of Directors (1) position
 -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)  Douglas County Behavioral Health Projects Prevention initiatives: 
- Review KDHE Opioid Grant awarded to Lawrence Douglas County Health Department to implement MyStrength with HLC partners in year one.
- Consider Douglas County/Health Leadership Coalition proposal to implement SAMHSAs evidence-based Strategic Prevention Framework with DCCCA as the lead agency.
- Consider Douglas County Opioid Summit proposal- with DCCCA as the lead agency.
(presented by Bob Tryanski)

(7) Consider approval of contract for Interim County Administrator services (Craig Weinaug)

(8) Adjourn

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