Meeting Information
-Convene
-Pledge of Allegiance
CONSENT AGENDA
(1) (a) Consider approval of Commission Orders
(b) Authorize Commissioner to sign resolution granting a cereal malt beverage license
for Pipeline Productions/Wakarusa Festival (Jamie Shew)
REGULAR AGENDA
(2) Other Business
(a) Consider approval of Accounts Payable (if necessary)
(b) Appointments
(c) Miscellaneous
(d) Public Comment
(3) Executive Session to consult with District Attorney staff
(4) Adjourn
Johnson called the meeting to order at 8:36 A.M. on Monday, May 15, 2006 with all members present.
CONSENT AGENDA 05-15-06
There were no consent items.
ACCOUNTS PAYABLE 05-15-06
Jones moved approval of accounts payable in the amount of $194,916.66 to be paid on 05/15/06; payroll in the amount of $680,558.51; and electronic funds transfers in the amounts of $50,084.97 for FICA and $51,943.03 for KPERS to be paid 05/12/06. McElhaney seconded and the motion carried unanimously.
MISCELLANEOUS 05-15-06
At 8:40 A.M., Jones made a motion that the Board recess to go into executive session until 9:25 A.M. with Craig Weinaug, County Administrator; Robert Claus, Assistant District Attorney, Richard Ziesenis, Director of Environmental Health for the Lawrence-Douglas County Health Department; and Keith Dabney, Director of Zoning and Codes, to discuss potential litigation. The Board returned to regular session at 9:20 A.M. No action was taken.
Johnson made a motion to adjourn; Jones seconded and the motion carried unanimously.
_____________________________ _____________________________
Bob Johnson, Chairman Jere McElhaney, Member
ATTEST:
_____________________________ _____________________________
Jamie Shew, County Clerk Charles Jones, Member
Time and Date