KS - Johnson: BOARD OF COUNTY COMMISSIONERS

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BOARD OF COUNTY COMMISSIONERS

Level 1

BOARD OF COUNTY COMMISSIONERS JOHNSON COUNTY, KANSAS

Ed Eilert

Chairman of the Board

ron shaffer

First District

Jason osterhaus

Fourth District

jim allen

Second District

michael ashcraft

Fifth District

STEVEN C. KLIKA

Third District

mike brown

Sixth District

AGENDA

Thursday, February 15, 2018

SESSION SCHEDULE

Morning Session

9:30 Business Session followed by Agenda Review

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Afternoon Session

Welcome to this meeting of the Johnson County Board of Commissioners.

The Board of County Commissioners encourages citizen participation in local governance processes. To that end, and in compliance with the Kansas Open

Meetings Act (KSA 75-4317), you are invited to participate in todays meeting. The following rules have been established to facilitate the transaction of business during the meeting; please take a moment to review these rules before the meeting begins.
Tagged Passions:compliance and business

Turn all cellular telephones, pagers, beepers, and other noise-making devices off or to silent mode before the meeting begins.

Tagged Passions:noise

Always speak from the podium, using the microphone. This ensures that all remarks are accurately and properly recorded. Only one speaker should be at

the podium at a time. Speakers are requested to state their full name, address, and group affiliation, if any, before delivering any remarks. Speakers should restate their name each time subsequent remarks are made.

Speakers should limit their comments so as not to exceed five minutes. In the event of extensive public participation, the Chairman may further limit

speaking times to assure as many people as possible have an opportunity to address the Board of County Commissioners.
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If you have documentation or other materials to present to the Board of County Commissioners, please provide them to the Clerk for distribution and

filing with the official record of the meeting. If possible, a total of ten (10) copies of any document should be provided.
Tagged Passions:materials

The Public Comment period provides citizens a forum to address the Board of County Commissioners on matters that pertain to or involve the Johnson

County Government, but which do not appear on the printed agenda.

The Consent Agenda is a single agenda item that can include multiple items previously reviewed and determined to be of a routine business nature.

Items that are included as part of the Consent Agenda will be voted upon under a single motion, unless separate discussion on any single item is requested by a Member of the Board of County Commissioners or a member of the public. If separate discussion on any item is requested, it will be set aside for further consideration as part of the Action Agenda.
Tagged Passions:business

Agendas can be accessed via the Internet at: http://lims.jocogov.org, or by contacting the Clerk of the Board of County Commissioners at (913)

715-0430. An annotated agenda detailing the results of all votes taken during each regular meeting is posted to the Internet after adjournment.

Johnson County does not discriminate on the basis of race, color, national origin, gender, religion, age, disability, genetic information, or other

circumstance prohibited by federal, state, or local law, rule, or regulation, including Title II of the Americans with Disabilities Act. A request for accommodation for a disability, or other assistance, should be made, if possible, at least 3 days in advance, to the Legal Services Department at 913-715-1900.
Tagged Passions:legal, services, disability, gender, religion, and regulation

Occasionally, the Board of County Commissioners may consider agenda items outside of the established Order of Business, as shown on the attached

meeting agenda.
Tagged Passions:business

The Board of County Commissioners welcomes your participation and appreciates your cooperation. If you would like additional information about the

Board of County Commissioners or its proceedings, please contact the Office of the Board of County Commissioners at:

Board of County Commissioners

County Administration Building, Suite 3300 111 South Cherry Street

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Olathe, Kansas 66061-3486

Phone: (913) 715-0430 Fax: (913) 715-0440

BOARD OF COUNTY COMMISSIONERS

AGENDA

Thursday, February 15, 2018

9:30 AM

CALL TO ORDER AND OPENING CEREMONIES

Pledge of Allegiance

Proclaim February 10 - 17 National Court Reporting Captioning Week

Tagged Passions:legal and court

PUBLIC COMMENTS

NOTES FOR THE RECORD

Pursuant to Charter Resolution No. 040-08 the Interim County Manager has reappointed Rebecca Salter to serve as the Human Resources Specialist and

appointed Ellen Wernicke as the Department or Agency Director representative to the Civil Service Board through February 4, 2019.
Tagged Passions:administrator, manager, human resources, appointments, and Tony Taylor Custom

Agreement with the city of Gardner for the Public Improvement of Santa Fe Street from Waverly Road to Poplar Drive.

Tagged Passions:streets

Agreement with the city of Prairie Village for a preliminary engineering study of a stormwater management project known as Brush Creek at 68th Street

and Mission Road Stormwater Improvements.
Tagged Passions:streets and stormwater

Reclamation Agreement with Johnson County Topsoil and Bonita Station Investments to fulfill a stipulation in regard to land reclamation for property

located on 17895 US 169 Highway, approved on July 6, 2017, Resolution No. 040-17
Tagged Passions:property and investment

Administrative Resolution No. WD 18-011 enlarging the privately financed sewer district and provide for the assessments of all applicable fees,

charges and levies of the Consolidated Main Sewer District in the vicinity of 153rd Street and Switzer Road. (Commissioner District No. 3)
Tagged Passions:streets, Utility, utility, finance, and sewer

CONSENT AGENDA

1.

Consider ratifying the Chairman's appointment of Joe Davis to the Transportation Council through August 31, 2020.

Tagged Passions:appointments, council, and transportation

2.

Consider ratifying the Chairman's reappointment of Leonard Nick to the Investment Review Group through December 31, 2019.

Tagged Passions:investment

3.

Consider ratifying the Chairman's appointment of Chris Morrow to the Commission on Aging through August 31, 2020.

Tagged Passions:boards and commissions and appointments

4.

Consider appointing Susan Metsker as the First District representative to the Housing and Community Development Advisory Committee through March 31,

2020.
Tagged Passions:appointments, development, Development, housing, and community development

ACTION AGENDA

5.

Consider approving the January 25, 2018, business session minutes.

Tagged Passions:business

6.

Consider authorizing the transfer of 500,000 from the General Fund to Transit per the FY2018 Request for Additional Resources submitted to the

Johnson County Board of County Commissioners (BOCC) on May 11, 2017.

7.

Consider entering into an agreement with the City of Lawrence, Kansas for increased funding from the City of Lawrence for the operation of the K-10

Connector transit route in the amount of 135,000 in FY2018 and 155,000 in FY2019, and maintaining the annual funding from Lawrence at 155,000 through FY2021.
Tagged Passions:funding

REPORTS AND COMMUNICATIONS

Tagged Passions:Communications and communications

8.

Management Reports

a.

Weekly Manager's Memo

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b.

Legislative Update

COMMISSION COMMENTS

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EXECUTIVE SESSION

ADJOURNMENT


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