Meeting Information
TUESDAY, JULY 12, 2011
8:30 a.m. to 1 p.m. - Commissioner Budget Work Session-Hear individual budget issues from agencies and county departments: Tentative Schedule:
8:30 am - Community Corrections
(Linda K ster-Vogelsang)
8:45 am - County Appraiser (Steve Miles)
9:00 am - Emergency Communications and Sheriff's Budgets (Ken McGovern)
9:45 am - Public Works (Keith Browning)
10:20 am - Consent item: Consider approval of a revised Project Agreement with KDOT for Corridor management program funding of improvements to US-56 highway from Bullup Drive west through the E1600 Road intersection, Project No. 56-23 KS-2294-01 (Keith Browning)
10:30 am - Emergency Management (Teri Smith)
10:45 am - Information Technology (Jim Lawson)
11:00 am - Visiting Nurse Association (Judith Bellome)
11:20 am - Miscellaneous Administrative Issues including shared costs and transfers, Cola and Merit, etc.
Flory called the meeting to order at 8:30 a.m. on Tuesday, July 12, 2011 with all members present.
BUDGET 07-12-11
The Board conducted 2012 budget hearings. No action was taken.
CONSENT 07-12-11
Flory moved to approve a revised Project Agreement with KDOT for Corridor Management Program Funding of improvements to US-56 highway from Bullup Drive west through the E1600 Road intersection, Project No. 56-23 KS-2294-01. Motion was seconded Gaughan and carried 3-0.
APPOINTMENT 07-12-11
Flory moved to appoint Nancy Thellman to the Douglas County E-Community Leadership Team. Motion was seconded by Gaughan and carried 3-0.
Flory moved to adjourn the meeting; Thellman seconded and the motion carried 3-0.
__________________________ _________________________
Jim Flory, Chair Mike Gaughan, Vice-Chair
ATTEST:
_________________________ _________________________ Jamie Shew, County Clerk Nancy Thellman, Member
Time and Date