Meeting Information
WEDNESDAY, JULY 20, 2016-
8:15 a.m. - Budget Work session (if needed)
RECESS
RECONVENE
4:00 p.m.
- Consider approval of the minutes for May 11, 2016.
CONSENT AGENDA
(1) (a) Consider approval of Commission Orders;
(b) Consider accessing NJPA contract to purchase equipment for Public Works
(Jackie Waggoner);
(c) Adopt regional committee report on annual review of Solid Waste Management Plan (Keith Browning); and
(d) Consider approval of right-of-way easement for ingress and egress and consent of tenant (Craig Weinaug) –backup to follow
REGULAR AGENDA
(2) Work Session on the Crisis Center
(3) (a) Consider approval of Accounts Payable (if necessary)
(b) Appointments
-Board of Construction Codes Appeals (1) position 12/15
-Community Corrections Board (2) positions 01/16 and 05/16
(c) Public Comment
(d) Miscellaneous
(4) Adjourn
July 20, 2016
Flory called the regular meeting to order at 4:00 p.m. on Wednesday, July 20, 2016 with all members present.
MINUTES 07-20-16
Flory moved to approve the minutes for May 11 2016. Motion was seconded by Thellman and carried 3-0.
CONSENT AGENDA 07-20-16
Flory moved approval of the following Consent Agenda:
► Authorized staff to access the NJPA contract with Foley Equipment to purchase a 2016 Caterpillar compact track loader for a total cost of $110,019.34;
► Report of the 2016 annual review of the Douglas/Jefferson Counties Regional Waste Management Plan; and
► Right-of-Way Easement for ingress and egress and Consent of Tenant for Public Wholesale Water Supply District No. 25 and Rural Water District No. 5 in Douglas County.
Motion was seconded by Gaughan and carried 3-0.
CRISIS CENTER 07-20-16
Jeff Lane and Chris Cunningham, Treanor Architects, made a presentation to the County Commission on progress made towards the design of the Crisis Center. Also in attendance were Dan Rowe, Treanor Architects; Mike Treanor, Treanor Architects; and David Johnson, Bert Nash.
ACCOUNTS PAYABLE 07-20-16
Flory moved to approve accounts payable in the amounts of $4,133,334.18 to be paid on 07/21/16. Motion was seconded by Thellman carried 3-0.
APPOINTMENTS 07-20-16
Flory moved to reappointment David Johnson and Vanessa Sanburn to the Douglas County Community Corrections Board for a third two-year term. Motion was seconded by Gaughan and carried 3-0.
Flory moved to adjourn the meeting. Motion was seconded by Thellman and carried 3-0.
____________________________ ____________________________
James E. Flory, Chair Mike Gaughan, Vice-Chair
ATTEST:
___________________________ _____________________________
Jamie Shew, County Clerk Nancy Thellman, Member
Time and Date