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Commission Board Meeting on Wed, December 5, 2018 - 4:00 PM

Meeting Agenda: 

 WEDNESDAY, DECEMBER 5, 2018
4:00 p.m.

-Presentation to Lucas Neece
-Presentation from National Alliance for Mental Illness to recognize County Commission and County Administrator (Bill Wood)

CONSENT AGENDA
(1) (a)  Consider approval of Commission Orders;
 (b) Consider approval of 2019 Grant Materials for the Natural & Cultural Grant Program         (Jan Shupert-Arick);
 (c) Approval of the Memo to Use Unspent HCC Funds 2011-2014 for Douglas County Archaeological Study (Jan Shupert-Arick);
 (d) Consider approval of Cereal Malt Beverage License for Flamingo Enterprises/The Bird of Lawrence (Clerk’s Office);
  (e) Consider approval of Cereal Malt Beverage license for Clinton Submarina (Clerk’s Office);
 (f) Consider approval of Cereal Malt Beverage license for Clinton Marina (Clerk’s Office); and
 (g) Consider approval of Class “B” Club License for Little Reno, Inc. DBA Paradise Saloon (Clerk’s Office)

REGULAR AGENDA
(2) Consider an agreement with Forensic Medical Holdings of Kansas, LLC for Coroner Services and 
Consider appointment Dr. Atlaf Hossain M.D. as District Coroner for the Seventh Judicial District, Douglas County, Kansas and approve an agreement for services (Sarah Plinsky)

(3) Approve Memorandum of Understanding and Business Associate Agreement with Lawrence Douglas County Fire and Medical, and Douglas County, Kansas for My Resource Connection  (Jill Jolicoeur)

(4) Consider approval of Westar Energy Direct Renewable Participation Service Agreement (Jasmin Moore);

(5) Presentation on Kansas Leadership Center- Leadership Transformation Grant (Jasmin Moore) – No backup

(6) Consider approval of 2019 Douglas County Legislative Platform (Weinaug);

(7) Consider approval of a Temporary Business Permit for brush burning for RD Johnson/Hamm at 1600 N 1250 Road (Tonya Voigt);

(8) CUP-18-00432: Consider a Conditional Use Permit for Top Soil Removal and Landfill (clean rubble) on approximately 44.88 acres located at the NE Corner of E 1600 Rd & N 1250 Rd. Submitted by RD Johnson Excavating Company LLC, property owner of record. Mary Miller is the Planner.

 (9)  (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
 -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

(10)  Adjourn

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