Meeting Information
Joint meeting on Economic Development with City Commission/County Commission/Chamber in Bliss Room at Eldridge Hotel.
Johnson called the meeting to order at 3:30 p.m. on Monday, June 18, 2007 with two members present. Charles Jones was absent.
MISCELLANEOUS 06-25-07
At 3:30 p.m., McElhaney moved that the Board recess into executive session for 35 minutes with Evan Ice, County Counselor; Craig Weinaug, County Administrator; Dan Patridge, Health Department Director; and Michael Kelly, County Surveyor. Johnson seconded the motion and it carried 2-0. The Board returned to regular session at 4:05 p.m. No action was taken.
McElhany moved to reconvene to regular session; Johnson seconded and the motion carried 2-0.
CONSENT AGENDA 06-25-07
McElhaney moved approval of the following Consent Agenda:
► Commission Order No. 07-138 (on file in the office of the County Clerk);
►Acquisition of right-of-way for 2006-12 N 600 Road Benefit District for Joseph M. H lscher and Lorri Jo H lscher, 1740 N600 Road, Baldwin City, Kansas; and James C. McAtee and Diane M. McAtee, 1743 N600 Road, Baldwin City, Kansas;
► Acquisition of right-of-way for Project No. 05881750, a contract for three small culverts located near the intersection of E 1750 Road within 600 Road for James C. McAtee and Diane M. McAtee 1743 N600 Road, Baldwin City, Kansas;
► Acquisition of right-of-way for Project No. 08092400: a culvert located on the Douglas/Johnson County line just north of intersection in 800 Road with E 2400 Road for Allen J. Osborn and Karla J. Osborn, 684 E1600 Road, Baldwin City, Kansas; and Terri Jean Osborn, 3027 West 30th Court, Lawrence, Kansas; Joseph M. H lscher and Lorri Jo H lscher, 1740 N600 Road, Baldwin City, Kansas; and Floyd R. Schmidt and Sue Ann Schmidt, Trustees of the Schmidt Family Trust under agreement dated June 7, 2002, 1773 N600 Road, Baldwin City, Kansas;
► Resolution 07-24 establishing a 35 miles per hour maximum speed limit on a portion of E 1100 Road in Wakarusa Township;
► Resolution 07- 25 establishing a 30 miles per hour maximum speed limit on a portion of N 1000 Road in Wakarusa, Township;
► Resolution 07-26 establishing a 45 miles per hour maximum speed limit on a portion of E 1500 Road in Wakarusa Township; and
► Resolution 07-27 establishing a 40 miles per hour maximum speed limit on a portion of E 1500 Road in PalmyraTownship;
►Receipt of fee reports for May 2007
The motion was seconded by Johnson and carried 2-0.
ACCOUNTS PAYABLE 06-25-07
McElhaney moved to approve payroll in the amount of $270,192.49 to be paid on 06/25/07. The motion was seconded by Johnson and carried unanimously.
Johnson moved to adjourn; McElhaney seconded and the motion carried.
_____________________________ ________________________
Bob Johnson, Chairman Jere McElhaney, Vice Chair
ATTEST:
_____________________________
Jamie Shew, County Clerk
Time and Date