Meeting Information
-Convene
-Pledge of Allegiance
CONSENT AGENDA
(1) (a) Consider approval of Commission Orders
(b) Consider approval of resolution changing the zoning from "A" (Agricultural) District
to "A-1" (Suburban Home Residential) District for the Hout Addition (Keith Dabney)
(c) Consider approval of resolution enacting zoning text amendments to Article 26 of
the Douglas County Zoning Regulations for the unincorporated <1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />territory of Douglas
County, Kansas and amendments thereto, concerning removal of building permit
fee provisions from zoning regulations (Keith Dabney)
REGULAR AGENDA
(2) Other Business
(a) Consider approval of Accounts Payable (if necessary)
(b) Appointments
(c) MiscellaneousJones called the meeting to order at 2:03 P.M. on Monday, November 7, 2005 with two members present. Johnson was absent.
CONSENT AGENDA 11-07-05
McElhaney moved approval of the following Consent Agenda:
- Approve Resolution No. 05-31 relating to and amending a regulated planning and zoning classification within the unincorporated territory of Douglas County, Kansas. The zoning classification is changed from "A" (Agricultural) District to "A-1" (Suburban Home Residential) District for "Hout Addition";
- Approve Resolution No. 05-32 enacting Zoning Text Amendments to Article 26 of the Douglas County Zoning Regulations for the Unincorporated Territory of Douglas County, Kansas and Amendments there to, Concerning Removal of Building Permit Fee Provisions from Zoning Regulations; and
- Approve Contracts for Highway Purposes for Project No. 23U-1956-01; County Route 438; E. 1200 Road; Kasold Drive Acquisition of Construction Easement, between Douglas County, Kansas and Wolfgang Reisinger; Douglas County, Kansas and Awilda Olson-Nunez and Ricardo J. Nunez; and Douglas County, Kansas and Richie Lee Nathan and Karla Jo Nathan.
Motion was seconded by Jones and carried.
ACCOUNTS PAYABLE 11-07-05
Jones moved approval of accounts payable in the amount of $508,162.95 to be paid 11/07/05; accounts payable manual checks in the amounts of $1,447.25 and $194,999.00; excess vacation payroll in the amount of $49,725.99; and electronic funds transfers in the amounts of $3,812.09 for FICA and $1,943.19 for KPERS to be paid 11/04/05. Motion was seconded by McElhaney and carried unanimously.
MISCELLANEOUS 11-07-05
At 2:04 P.M., Jones made a motion that the Board recess to go into executive session until 2:20 P.M. with Craig Weinaug, County Administrator, and Pam Madl, Assistant County Administrator, to discuss personnel. Motion was seconded by McElhaney and carried. It should be noted that Johnson participated via speakerphone. At 2:20 P.M., Jones made a motion to extend the executive session until 3:00; McElhaney seconded and the motion carried unanimously. The Board returned to regular session at 2:53 P.M. No action was taken.
Jones made a motion to adjourn; McElhaney seconded and the motion carried.
_____________________________ _____________________________
Charles Jones, Chairman Bob Johnson, Member
ATTEST:
_____________________________ _____________________________
Jamie Shew, County Clerk Jere McElhaney, Member
Time and Date