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Commission Board Meeting on Wed, February 13, 2019 - 4:00 PM

Meeting Agenda: 

*Public comment will be received for each item as it is discussed.

Consider approval of the minutes for January 23 (deferred from 02/06/19) and January 30, 2019.

CONSENT AGENDA
(1) (a)  Consider approval of Commission Orders;
(b) Consider approval to Solicit Bids for Herbicides Noxious Weed Cost Share Sales and Rights of Way Control. (Keith Browning);
(c) Consider approval to Solicit Bids for Supply of Rock Aggregates. (Keith Browning);
(d) Consider approval to Solicit Bids for Supply of Hot Mix Asphalt (HMA). (Keith Browning);
(e) Consider approval to Solicit Bids for Highway De-Icing Salt. (Keith Browning);
(f) Consider authorization to purchase a pre-cast reinforced concrete frame culvert from Forterra at a cost of $68,100.00 for Project No. 2017-55, the replacement of Structure No. 100.00-12.41E. (Keith Browning);
(g) Consider approval of the Annual Noxious Weed Management Plan. (Keith Browning);
(h) Consider waiving the Purchasing Procedures and awarding door and window replacement work at Building #21 on the Douglas County Fairgrounds to Ziegler Glass for $64,545. (Sarah Plinsky);
(i) Consider approval of 2018 Year-End Transfers (Cammy Owens); and
(j) Accounts Payable

REGULAR AGENDA
(2) Appointments:  
-Board of Zoning Appeals (1) position open 12/31/18
 -Building Code of Appeals Board (1) position open 12/16 (plumber)
 -Community Corrections Advisory Board (2) positions open (General/Social Services)
 -Criminal Justice Coordinating Council (1) position (District 1 Commissioner Appointee)
 -Douglas County Fair Board (1) position: Kanwaka
 -Douglas County Senior Resource Center Board of Directors: (3) positions
 -Fire District No. 1: (2) positions
 -Fire District No. 4: (1) position
 -JAAA Advisory Council (2) positions
 -JAAA Board of Directors (2) positions
 -Heritage Conservation Council: (1) position (Architect)
 -Lawrence-Douglas County Advocacy Council on Aging (10) open positions
 -Lawrence-Douglas County Health Board: (1) position

(3) General Public Comment

(4) Commissioner and/or Administrator Miscellaneous

(5)  Adjourn

Meeting Location: 
County Courthouse
Street Address: 
1100 Massachusetts Street, Lawrence, Kansas 66044