BOARD OF COUNTY COMMISSIONERS, AGENDA FOR MEETING,

MONDAY, FEBRUARY 19, 2001, 9:00 a.m., ROOM B-11, COURTHOUSE

When addressing the commission, please state your name and address for the record.

  1. PROCLAMATIONS/RECOGNITION
  1. Presentation of plaque from the Kansas Association for the Medically Underserved on behalf of the Director of the Bureau of Primary Health Care.
  2. Present Certificate of Appreciation to Bob Mullin, Public Works Department, for five years service.
  3. Present Certificates of Appreciation to employees of the Emergency Communications Center for years of service; Doug Eisenbarth, 20 years; Pam Morris, 20 years; Michael Goldsmith, 20 years; Susan Woods, 15 years; Kim Ragan, 10 years; Alicia Brownell, 10 years; and Kaylene McCray, 10 years.
  1. UNFINISHED BUSINESS
  1. NEW BUSINESS
  1. COUNTY CLERK – Cynthia Beck
  1. Consider voucher payments.
  2. Consider correction orders.
  3. Acknowledge receipt and consider financial surety submitted for Kelshar Ridge Estates Subdivision No. 2 Street Benefit District.
  1. AUDIT FINANCE – Trinket Harding
  1. Consider Contract C36-2001, extension and addendum to existing Contracts extending banking services with Commerce Bank and Trust for two years.
  1. PARKS AND RECREATION – John Knight
  1. Consider request to solicit letters of interest from qualified aquatic park architects.
  1. HEALTH AGENCY – Anne Freeze
  1. Consider Contract C37-2001 for professional pharmaceutical consultation.
  1. PUBLIC WORKS – Mike Sease
  1. Consider Contract C38-2001 for engineering services for the Kelshar Ridge Subdivision No. 2 Street Benefit District project—Lynn Couch.
  2. Consider awarding bid and Contract C39-2001 for construction of the Capricorn Woods Subdivision No. 2 Street Benefit District and Shawnee County Main Sewer District No. 72 Lateral Sanitary Sewer District No. 6—Frank Weinhold.
  3. Consider acceptance of easement necessary for the construction and maintenance of Graybeal Subdivision No. 4 streets—Lynn Couch.
  1. CORRECTIONS – Betsy Gillespie
  1. Consider request to pay invoice for electrical service performed.
  1. CONSENT AGENDA
  1. Acknowledge receipt of overtime report for January 2001 for the Parks and Recreation Department.
  2. Consider Resolution No. 2001-31 authorizing the County Clerk to cancel checks.
  3. Acknowledge receipt of the insurance bond for Sheriff Richard Barta.
  4. Consider request to conduct mock trials in the Courthouse on Saturday, April 21 from 9:00 a.m. to 5:00 p.m.
  1. ADMINISTRATIVE COMMUNICATION
  2. EXECUTIVE SESSIONS