Meeting Information
4:45 p.m. Convene
-Consider approval of the minutes of April 9 and April 14, 2010
CONSENT AGENDA
(1) (a) Consider approval of Commission Orders;
(b) Consider approval of application for an authorized emergency vehicle permit for Jonathan Albert Morris (Sheriff's Office);
(c) Consider approval of resolution authorizing condemnation action easement acquisition for culvert replacement Project No. 06.57-19.50 (Keith Browning); and
(d) Consider approval of agreement for engineering services to replace Bridge No. 12.65N-23.87E carrying E 2400 Road over Coleman Creek (Keith Browning)
REGULAR AGENDA
(2) Other Business
(a) Consider approval of Accounts Payable (if necessary)
(b) Appointments
(c) Miscellaneous
(d) Public Comment
(3) Adjourn
Thellman called the regular session meeting to order at 4:45 p.m. on Wednesday, May 19, 2010 with all members present.
MINUTES 05-19-10
Thellman moved approve the minutes of April 9 and April 14, 2010. Motion was seconded by Flory and carried 3-0.
CONSENT AGENDA 05-19-10
Thellman moved approval of the following Consent Agenda:
► Douglas County application for an Authorized Emergency Vehicle Permit for Jonathan Albert Morris;
► Resolution No. 10-12 of the Douglas County Board of County Commissioners ordering the condemnation and appropriation of certain interests in real estate in Douglas County, Kansas for use in installing and maintaining a drainage structure on Douglas County Permanent Road No. 642 ( E. 1950 Road), known as E 1950 - Project No. 0657-1950; and
► Agreement with Bucher Willis & Ratliff Corporation (BWR) for engineering services to replace Bridge No. 12.65N-23.87E carrying E 2400 Road over Coleman Creek. If BWR determines a reinforced concrete box or similar bridge can be used, the not-to-exceed cost will be $56,004.72. If a span bridge is need, the not-to-exceed cost will be $75,859.94.
Motion was seconded by Gaughan and carried 3-0.
MISCELLANEOUS 05-19-10
It was the consensus of the Board to add a discussion on the Planning Commission appointment on next week's agenda.
ACCOUNTS PAYABLE 05-19-10
Thellman moved approval of accounts payable in the amount of $255,893.49 to be paid on 05/20/10; and a manual check in the amount of $105.00 paid on 05/18/10. Motion was seconded by Flory and carried 3-0.
Thellman moved to adjourn the meeting; Gaughan seconded and the motion carried 3-0.
______________________________ ____________________________
Nancy Thellman, Chair Jim Flory, Vice-Chair
ATTEST:
______________________________ _____________________________
Jamie Shew, County Clerk Mike Gaughan, Member
Time and Date