Meeting Information
-Convene
-Pledge of Allegiance
-Consider approval of minutes of March 1, June 28, June 29, June 30, and <1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />July 6, 2004
CONSENT AGENDA
(1) (a) Consider approval of Commission Orders
(b) Consider approval of FFY 2005 Cooperative Agreement Program/State and Local
Assistance Grant (Paula Phillips)
REGULAR AGENDA
(2) Presentation of Economic Development Report (Lynn Parman)
(3) Review visual displays depicting local road issues related to planned U.S. 59 freeway construction in preparation for work session (Keith Browning)
(4) Other Business
(a) Consider approval of Accounts Payable (if necessary)
(b) Appointments
(c) Miscellaneous
(d) Public Comment
Jones called meeting to order at 8:37 A.M. on Monday, July 12, 2004 with all members present. The Pledge of Allegiance was recited.
Jones moved approval of the minutes of June 28, June 29, June 30, and July 6, 2004. Johnson seconded and the motion carried unanimously.
CONSENT AGENDA 07-12-04
Jones moved approval of the following Consent Agenda:
- Approve Commissioners Order No. 5251. Order is on file in the Office of the County Clerk;
- Note receipt of fee reports for the month of May; and
- Approve FFY 2005 Cooperative Agreement Program/State and Local Assistance Grant.
Motion was seconded by Johnson and carried unanimously.
MISCELLANEOUS 07-12-04
Lynn Parman, Vice President of Economic Development, Lawrence Chamber of Commerce, presented the Economic Development Report. No action was taken.
PUBLIC WORKS 07-12-04
Keith Browning, Director of Public Works/County Engineer, presented visual displays depicting local road issues related to planned U.S. 59 freeway construction. It was the consensus of the Board to schedule a work session on August 18, 2004 at the Douglas County Fairgrounds. No action was taken.
ACCOUNTS PAYABLE 07-12-04
Johnson moved approval of accounts payable in the amount of $2,301,263.05 to be paid 07/12/04; accounts payable manual checks in the amount of $1,368.24; payroll in the amount of $609,133.91; and electronic funds transfers in the amounts of $44,769.14 for FICA and $37,968.96 for KPERS to be paid 07/09/04. Motion was seconded by Jones and carried unanimously.
McElhaney made a motion to adjourn; Johnson seconded and the motion carried unanimously.
_____________________________ _____________________________
Charles Jones, Chairman Bob Johnson, Member
ATTEST:
_____________________________ _____________________________
Patty Jaimes, County Clerk Jere McElhaney, Member
Time and Date