Meeting Information
Amended Agenda
4:00 p.m.
-Convene
CONSENT AGENDA
(1) (a) Consider approval of Commission Orders; and
(b) Consider approval of Home Rule Resolution granting World Company d/b/a Sunflower Broadband to construct, operate, and maintain a cable system in the unincorporated areas of Douglas County. (Craig Weinaug);
(c) Consider approval of transfer of franchise from Sunflower Broadband to Knology upon closing of sale (Craig Weinaug); and
(d) Consider acquisition of right-of-way for construction of structure no. 8.00N-21.22E (Public Works)
REGULAR AGENDA
(2) Consider recommendation of bid awards for food contract (Jackie Waggoner) PULLED - MOVED TO 09-22-10 AGENDA
(3) Other Business
(a) Consider approval of Accounts Payable (if necessary)
(b) Appointments
(c) Miscellaneous
(d) Public Comment
(4) Adjourn
Thellman called the regular session meeting to order at 4:00 p.m. on Wednesday, September 15, 2010 with all members present.
CONSENT AGENDA 09-15-10
Thellman moved approval of the following Consent Agenda:
► Commission Order Nos. 10-026 (on file in the office of the Clerk);
► Home Rule Resolution HR-10-9-4 granting to The World Company d/b/a Sunflower Broadband, its successors and assigns, to construct, operate and maintain a cable system in the unincorporated areas of Douglas County, Kansas;
► Consent to Transfer document granting The World Company d/b/a Sunflower Broadband to use public streets, roads, and highways in the unincorporated areas of Douglas County, Kansas to operate a cable service and system, all in accordance with the Resolution; and
► Drainage Structure replacement for Bridge No. 8.00N-21.22E, Contract for Highway Purposes with the following property owners: Gordon L. Reynolds and Jean E. Reynolds, 2132 N800 Road, Eudora, Tract 1, Road No. 78 (N800 Rd), Project No. 08002122; and Max E. Melville and Jean A. Melville, 715 S. Alton Way Unit 10C. Denver, CO., Tract 2, Road No. 78 (N800 Rd), Project NO. 08002122.
Motion was seconded by Gaughan and carried 3-0.
ACCOUNTS PAYABLE 09-15-10
Thellman moved to approve accounts payable in the amount of $502,521.44 to be paid on 09/16/10. Motion was seconded by Gaughan and carried 3-0.
MISCELLANEOUS/BOARDS 09-15-10
Thellman moved to appoint the following members to the Historic Resource and Open Spaces Commission:
- Task Force: Dr. John Bradley, Scott Campbell, Jamie Knabe, Larry McElwain, Sean Williams, and Sarah Martin;
- Ex-Officio Members: Judy Billings, Director of the Freedom's Frontier Heritage Area; and Jason Fizell, Director of Kansas Land Trust;
- Facilitator: Ken Grotewiel; and
- Staff: Lynn Zollner, Lawrence/Douglas County Historic Planner and Collin Bielser, Management Intern.
Motion was seconded by Gaughan and carried 3-0.
Thellman moved to adjourn the meeting; Flory seconded and the motion carried 3-0.
______________________________ ____________________________
Nancy Thellman, Chair Jim Flory, Vice-Chair
ATTEST:
______________________________ _____________________________
Jamie Shew, County Clerk Mike Gaughan, Member
Time and Date