Meeting Information
-Convene
-Pledge of Allegiance
CONSENT AGENDA
(1) (a) Consider approval of Commission Orders
REGULAR AGENDA
(2) Public hearing to consider rescinding "minimum maintenance" road designation for a portion of E 650 Road (0.1 mile) between N 1590 and N 1600 Roads in Kanwaka Township (Keith Browning/Michael Kelly)
(3) Consider approval of resolution rescinding "minimum maintenance" road designation for a portion of E 650 Road (0.1 mile) between N 1590 and N 1600 Roads in <1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />Kanwaka Township (Keith Browning/Michael Kelly)
(4) Consider request to the County Commission to revise the county's policy on addressing rural properties using the same driveway (Weinaug)
(5) Consider approval of four (4) Out-District College Tuition Statements in the amount of $576 (Debbie Sparkes)
(6) Other Business
(a) Consider approval of Accounts Payable (if necessary)
(b) Appointments
Jones called the meeting to order at 6:36 P.M. on Wednesday, February 9, 2005 with all members present. The Pledge of Allegiance was recited.
CONSENT AGENDA 02-09-05
Jones moved approval of the following Consent Agenda:
- Approve Commissioners Order No. 5296. Order is on file in the office of the County Clerk;
Motion was seconded by McElhaney and carried unanimously.
PUBLIC WORKS, TOWNSHIPS & RESOLUTIONS 02-09-05
The Board conducted a public hearing to accept public comment concerning the possibility of rescinding the "minimum maintenance" designation currently in effect for a portion of E 650 Road between 1590 N and County Route 442 (N 1600 Road). No comments were received. Jones made a motion to close the public hearing; Johnson seconded and the motion carried unanimously.
McElhaney made a motion to approve Resolution No. 05-12 rescinding the "minimum maintenance" designation for a portion of E 650 Road. Motion was seconded by Johnson and carried unanimously.
ZONING 02-09-05
The Board discussed a request to revise the County's policy on addressing rural properties using the same driveway. Keith Dabney, Director of Zoning & Codes, conducted a brief presentation. It was the consensus of the Board that this item be referred back to the Addressing Committee composed of Keith Browning, Director of Public Works/County Engineer; Jim Denney, Director of Emergency Communications; Marion Johnson, County Appraiser; and Keith Dabney, Director of Zoning and Codes. No action was taken.
McElhaney excused himself at 7:05 P.M.
OUT-DISTRICT COLLEGE TUITION STATEMENTS 02-09-05
Johnson moved approval of four (4) Out-District College Tuition Statements in the amount of $576. Motion was seconded by Jones and carried unanimously.
ACCOUNTS PAYABLE 02-09-05
Johnson moved approval of accounts payable manual checks in the amount of $12,018; and authorize letter to the Douglas County Treasurer authorizing the Treasurer to credit the account of Professional Moving & Storage in the amount of $575.00. Motion was seconded by Jones and carried unanimously.
Jones made a motion to adjourn; Johnson seconded and the motion carried unanimously.
_____________________________ _____________________________
Charles Jones, Chairman Bob Johnson, Member
ATTEST:
_____________________________ _____________________________
Jamie Shew, County Clerk Jere McElhaney, Member
Time and Date