Meeting Information
-Convene
-The Pledge of Allegiance
CONSENT AGENDA
(1) (a) Consider approval of Commission Orders
(b) Consider approval of Resolution Authorizing the Continued Imposition of a Telephone User Tax for the Operation of An Enhanced 911 Emergency Telephone Service in <1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />Douglas County (Jim Denney)
REGULAR AGENDA
(2) Receive memo regarding text amendment to subdivision regulations to establish a stabilized road surface standard within the UGA (Keith Browning and Linda Finger)
(3) Other Business
(a) Consider approval of Accounts Payable (if necessary)
Johnson called the meeting to order at 8:30 a.m. on Monday, July 23, 2007 with two members present. McElhaney was absent.
CONSENT AGENDA 07-23-07
Jones moved approval of the following Consent Agenda:
► Commission Order No. 07-145 (on file in the office of the County Clerk);
► Resolution 07-29 authorizing the continued imposition of a Telephone User Tax for the operation of an enhanced 911 Emergency Telephone Service in Douglas County.
The motion was seconded by Johnson and carried 2-0.
PLANNING 07-23-07
Keith Browning, Director of Public Works, discussed with the Board the need for a text amendment to address road standards in the Urban Growth Area. After discussion, the Board decided to place the item on the agenda in late August for further discussion.
ACCOUNTS PAYABLE 07-23-07
Jones moved to approve accounts payable in the amount of $2,781,304.58 paid on 07/23/07. The motion was seconded by Johnson and carried 2-0.
MISCELLANEOUS 07-23-07
Jones moved to appoint any one of the Commissioners the ability to sign off on Accounts Payable through August 14, 2007. The motion was seconded by Johnson and carried 2-0.
Johnson moved to adjourn; Jones seconded and the motion carried.
____________________________ ____________________________
Bob Johnson, Chairman Charles Jones, Member
ATTEST:
_____________________________
Jamie Shew, County Clerk
Time and Date