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Commission Board Meeting on Wed, May 15, 2019 - 4:00 PM and 5:30 PM

Meeting Agenda: 

 

BOARD OF COUNTY COMMISSIONERS OF DOUGLAS COUNTY, KANSAS
 
ADDRESSING THE COMMISSION:  Public comment will be taken for each regular agenda item as each item is discussed.  Individuals will be limited to one comment per agenda item.
Individuals are asked to come to the microphone, sign in, and state their name.  We ask that you sign in so that we can get the spelling of your name correct in the minutes of the meeting. Speakers should address all comments/questions to the Commission.

WEDNESDAY, MAY 15, 2019

4:00 p.m. - WORK SESSION
(1)   Crisis Center Operational Planning (Bob Tryanski)

5:30 p.m. BUSINESS MEETING  
-Proclamation for “Emergency Medical Services Week” (Shaun Coffey)
-Proclamation for “2019 National Preservation Month” (Jan Shupert-Arick)
-Proclamation on “Climate Change-The Future is in our Hands” (Jasmin Moore)

CONSENT AGENDA   
(1) (a)  Consider approval of Commission Orders;
 (b) Consider approval of a Countywide Open Space Plan Project Charter (Helen Schnoes);
 (c) Consider authorization to solicit bids for E 1750 Road improvements from Route 12 to NE corner of Baldwin City limits, DGCO Project No. 2019-12 (Keith Browning);
 (d) Consider approval of the minutes for April 24, 2019; and
 (e) Accounts payable
 
REGULAR AGENDA
(2) Determine 2020 road maintenance budget for the Hesper CRID (Keith Browning)

(3) Overview of the Heritage Conservation Council’s work and next steps for desired outcomes (Jan Shupert-Arick)

(4) 2019 Natural & Cultural Grant Recommendations (Jan Shupert-Arick)

(5) Appointments:  
• Community Corrections Board Advisory Board (1) position open (Social Services)
• Douglas County Food Policy Council (2) positions open (Local food system/Ag Producer)
• Douglas County Heritage Conservation Council (2) positions (Archaeologist/Architect)
• JAAA Advisory Council (2) position
• JAAA Board of Directors (1) positions
• Lawrence-Douglas County Advocacy Council on Aging (10) open positions

(6) General Public Comment

General Public Comment will be at the end of each meeting with a limit of one comment per person and keep their comments brief. Individuals may not give unused time to other speakers. As a general practice, the Commission will not discuss/debate these items, nor will the Commission make decisions on items presented during this time, rather they will refer the items to staff for follow up, if necessary.

(7) Committee Reports

(8) Commissioner and/or Administrator Miscellaneous

(9) Adjourn

 

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