Meeting Information
WEDNESDAY, FEBRUARY 15, 2017
4:00 p.m.
-Consider approval of them minutes for January 11, 2017.
CONSENT AGENDA
(1) (a) Consider approval of Commission Orders;
(b) Consider approval to solicit bids for Supply of Rock Aggregates (Keith Browning);
(c) Consider approval to solicit bids for Signs & Miscellaneous Items (Keith Browning);
(d) Consider approval to solicit bids for Hot Mix Asphalt (HMA)(Keith Browning); and
(e) Consider approval to access Cooperative Contract for medical equipment for Lawrence-Douglas County Fire and Medical (Jackie Waggoner).
REGULAR AGENDA
(2) (a) Consider approval of Accounts Payable (if necessary)
(b) Appointments
-Board of Construction Codes Appeals (1) position 12/15
-MPO Bicycle Advisory Committee (2) positions
-Community Corrections (1) position
-Board of Zoning Appeals (1) position 10/16
-Lawrence-Douglas County Health Board – (1) Position 03/17
-Lawrence-Douglas County Mental Health Board – (1) joint position 04/17
-Metropolitan Planning Commission – Positions (2) 05/17
(c) Public Comment
(d) Miscellaneous
(3) Adjourn
February 15, 2017
Gaughan called the regular meeting to order at 4:00 p.m. on Wednesday, February 15, 2017 with all members present.
MINUTES 02-15-17
Thellman moved to approve the minutes for the January 11, 2017. Motion was seconded by Derusseau and carried 3-0.
CONSENT AGENDA 02-15-17
Gaughan moved approval of the following Consent Agenda:
► Commission Order Nos. 17-008 and 17-009 (on file in the office the County Clerk);
► Solicit bids for supply of crushed rock aggregates for the 2017 maintenance season for Public Works;
► Solicit bids for signs and miscellaneous items for Public Works;
► Solicit bids for supply of Hot Mix Asphalt for the 2017 maintenance season for Public Works; and
► Access the National Purchasing Partners Contract with Zoll Medical Corporation for medical equipment in the amount of $422,495.95 for E series cardiac monitors with new X series monitors, the plus purchase additional AutoPulse devices for Lawrence-Douglas County Fire and Medical.
Motion was seconded by Thellman and carried 3-0.
ACCOUNTS PAYABLE 02-15-17
Gaughan moved to approve accounts payable in the amounts of $55,169.12 paid on 02/13/17, and $285,696.93 to be paid on 02/16/17. Motion was seconded by Derusseau and carried 3-0.
APPOINTMENT 02-15-17
Derusseau moved to reappoint Mike Stewart to First District No. 1 Board for an additional three-year term. Motion was seconded by Thellman and carried 3-0.
APPOINTMENT 02-15-17
Derusseau moved to appoint Lee Broyles serve as the at-large representative on the Food Policy Council for a three-year term. Motion was seconded Thellman and carried 3-0.
Gaughan moved to adjourn the meeting. Motion was seconded by Derusseau and carried 3-0.
____________________________ ____________________________
Mike Gaughan, Chair Nancy Thellman, Vice-Chair
ATTEST:
____________________________ _____________________________
Jamie Shew, County Clerk Michelle Derusseau, Member
Time and Date