Meeting Information
-Convene
-Pledge of Allegiance
CONSENT AGENDA
(1) (a) Consider approval of Commission Orders
REGULAR AGENDA
(2) Discussion of the disposition of the County owned house in the 1100 block of <1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />Rhode Island (Craig Weinaug)
(3) Discussion of method of providing for entrance installations on township-maintained roads in conjunction with Access Management standards (Keith Browning)
(4) Other Business
(a) Consider approval of Accounts Payable (if necessary)
(b) Appointments
(c) Miscellaneous
(d) Public Comment
(5) Adjourn
Johnson called the meeting to order at 8:34 A.M. on Monday, June 5, 2006 with all members present. The Pledge of Allegiance was recited.
Jones moved approval of the minutes of May 10 and May 22, 2006. Motion was seconded by McElhaney and carried unanimously.
CONSENT AGENDA 06-07-06
Jones moved approval of the following Consent Agenda:
- Approve Commissioners Order No. 06-154. Order is on file in the office of the County Clerk.
Motion was seconded by McElhaney and carried unanimously.
PUBLIC WORKS 06-07-06
The Board discussed Access Management Standards for roads in unincorporated Douglas County. Keith Browning, Director of Public Works/County Engineer, explained that the County Counselor is preparing a resolution that would adopt these standards. The last issue to be resolved in order to complete the resolution is the issuance of entrance permits on township-maintained roads.
During discussions last fall concerning the proposed access management regulations, the Board expressed its desire to make the Public Works Department responsible for administering entrance permits on township maintained roads that are classified as Minor Collector or higher, following the implementation of revised access management regulations. The Board requested that the Public Works Department develop a procedure to administer entrance permits and provide an estimate of the cost of administering these entrance permits.
Browning presented several scenarios. McElhaney asked whether any feedback had been received from the Townships. Browning stated he had not received any comments.
Browning was directed to draft a resolution based upon the combination of Scenarios #2 and #3 to be returned for the Board's approval at a later date. No action was taken.
MISCELLANEOUS 06-07-06
The Board discussed the disposition of the County owned house in the 1100 block of Rhode Island. The following were present for the discussion: Michelle Roberts, Heather Krase-Minnick, KT Walsh, Rebecca Buford, Charles Gruber, and Janet Good. No action was taken.
McElhaney made a motion to adjourn; Johnson seconded and the motion carried unanimously.
_____________________________ _____________________________
Bob Johnson, Chairman Jere McElhaney, Member
ATTEST:
_____________________________ _____________________________
Jamie Shew, County Clerk Charles Jones, Member
Time and Date