Meeting Information
WEDNESDAY, NOVEMBER 16, 2016
4:00 p.m.
CONSENT AGENDA
(1) (a) Consider approval of Commission Orders; and
(b) Review and Approve a Memorandum of Understanding between the Kansas Department of Corrections Division of Juvenile Services and Douglas County Kansas; for purposes of funding Two (2) Douglas County slots for Youth Advocacy
Program, Inc. a Community Based Alternative to Out of Home Placement.
(Pam Weigand); and
(c) Review and Approve the Juvenile Justice Comprehensive Plan State Block Grant Conditions of Grant Agreement between Douglas County Kansas and The Kansas Department of Corrections-Juvenile Services; an extension of the original July 2015 agreement through June 30,2017. (Pam Weigand)
REGULAR AGENDA
(2) (a) Consider approval of Accounts Payable (if necessary)
(b) Appointments
-Board of Construction Codes Appeals (1) position 12/15
-Planning Commission (1) position to fill unexpired term
-Douglas County Fairboard (3) positions 12/16
(c) Public Comment
(d) Miscellaneous
(3) Adjourn
November 16, 2016
Flory called the regular meeting to order at 4:00 p.m. on Wednesday, November 16, 2016 with all members present.
CONSENT AGENDA 11-16-16
Flory moved approval of the following Consent Agenda:
► Commission Order No. 16-032 and 16-033 (on file in the office the Count Clerk);
► Memorandum of understanding between the Kansas Department of Corrections Division of Juvenile Services and Douglas County, Kansas; for purposes of funding two (2) Douglas County slots for Youth Advocacy Program, Inc., a Community Based Alternative to Out of Home Placement; and
► Amendment to Agreement Conditions of Grant Juvenile Justice Comprehensive Plan State Block Grant.
Motion was seconded by Thellman and carried 3-0.
ACCOUNTS PAYABLE 11-16-16
Gaughan moved to approve accounts payable in the amount of $897,667.26 to be paid on 11/17/16. Motion was seconded by Thellman and carried 3-0.
APPOINTMENT 11-16-16
Thellman moved to appoint Mike Kelso to the Eudora Township position on the Douglas County Fairboard. Motion was seconded by Flory 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