Meeting Information
CONSENT AGENDA
(1) (a) Consider approval of Commission Orders;
(b) Consideration of Dust Palliative Program for 2015 (Keith Browning)
(c) Consider approval of DOT Form 1309 Authority to award contract and commit County funds to KDOT Project No. 23 C-4640-01, DGCO Project No. 2013-22 Roadside Safety Improvements on Route 1055 from Route 12 to Vinland (Keith Browning)
REGULAR AGENDA
(2) (a) Consider approval of Accounts Payable (if necessary)
(b) Appointments
-Board of Zoning Appeal (1) eligible for reappointment 10/2014
-Building Code Board of Appeals (1) eligible for reappointment 12/2014
-Douglas County Senior Services Board of Directors (2) positions
(c) Public Comment
(d) Miscellaneous
(3) Adjourn
January 21, 2015
Flory called the regular meeting to order at 4:00 p.m. on Wednesday, January 21, 2015 with all members present.
CONSENT AGENDA 01-21-15
Flory moved approval of the following Consent Agenda:
► Continued brokerage of a user-fee dust palliative program with 2015 user fees set at $1.40/linear foot ($1.00/l.f. for dust palliative material and water, and an additional $0.40/l.f. user fee to cover road preparation costs), plus an administrative fee of $60.00 per applicant, plus a late fee of $15.00 per application submitted after the deadline. Also, permission to advertise for bidders once the application process has been completed; and
► Approval of DOT Form 13-0, Authority to Award Contract, Commitment of County Funds for Project No. 23 C-4640-01, roadside safety improvements on Route 1055 from Route 12 to Vinland.
Motion was seconded by Gaughan and carried 3-0.
ACCOUNTS PAYABLE 01-21-15
Flory moved to approve accounts payable in the amount of $1,237,045.97 to be paid on 01/22/15; and a wire transfer in the amounts of $1,500.00 paid on 01/16/15. Motion was seconded by Thellman and carried 3-0.
Flory moved to adjourn the meeting; Thellman seconded and the motion carried 3-0.
____________________________ ____________________________
James E. Flory, Chair Mike Gaughan, Vice-Chair
ATTEST:
___________________________ _____________________________
Jamie Shew, County Clerk Nancy Thellman, Member
Time and Date