Jan 17, 2013 - Unified Government of Wyandotte County / Kansas ...

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primary grant recipients for the funds; adopting the Advisory Panel’s Recommendation Report as
modified by the Board of Commissioners at its special session on January 10, 2013; and adopting
grant qualification criteria as developed by the Board of Commissioners at the special session,
submitted by Joe Connor, Public Health Director.
Mayor Reardon stated you will note that and recall that we had a work session on this in special
session a week ago. I think that Mr. Connor has presented to you in your packet a resolution that
reflects what we had worked on in that meeting. Mr. Connor, Public Health Director, is here
tonight to make presentation on this item,
Action:
RESOLUION NO. R-7-13, “A resolution that the Unified Government shall enter
into an agreement with the Greater Kansas City Community foundation for
management of the Funds and that the County Administrator is hereby directed to
take all steps and to execute all documents necessary to implement this
Resolution.” Commissioner Kane made a motion, seconded by Commissioner
Ellison, to adopt the resolution. Roll call was taken and there were ten “Ayes,”
Mendez, Barnes, McKiernan, Murguia, Maddox, Kane, Markley, Cooley, Ellison,
Holland.
ITEM NO. 2 – 970105…TRAVEL REQUEST: COMMISSIONER MADDOX
SYNOPSIS: Request to travel to Washington, DC, to attend the National League of Cities
Congressional City Conference/National Black Caucus-Local Elected Officials, submitted by
Commissioner Maddox.
Action:
Commissioner Barnes made a motion, seconded by Commissioner Kane, to
approve. Roll call was taken and there were ten “Ayes,” Mendez, Barnes,
McKiernan, Murguia, Maddox, Kane, Markley, Cooley, Ellison, Holland.
Mayor Reardon adjourned as the Board of Commissioners and reconvened as the Land Bank
Board of Trustees.
January 17, 2013