BOARD OF COUNTY COMMISSIONERS, AGENDA FOR MEETING,

THURSDAY, FEBRUARY 22, 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. UNFINISHED BUSINESS
  1. Consider Contract C36-2001, extension and addendum to existing Contracts extending banking services with Commerce Bank and Trust.
  1. NEW BUSINESS
  1. COUNTY CLERK – Cynthia Beck
  1. Consider voucher payments.
  2. Consider correction orders.
  3. Public Hearing and consider order of attachment of land to Rural Water District #4.
  1. COUNTY COMMISSION
  1. Consider request for funding to pursue the rate case filed by Western Resources.
  1. COUNTY COUNSELOR – Richard Eckert
  1. Consider claim of St. Paul Commercial Recovery Unit for damage to a ready mix truck—Lisa Jones.
  1. APPRAISER – Carl Blume
  1. Consider 2000 RMA Membership fees for four employees.
  1. DISTRICT ATTORNEY – Robert Hecht
  1. Consider request for an additional $9,174.50 for the purchase of furniture.
  1. PUBLIC WORKS – Mike Sease
  1. Consider Contract C40-2001 for professional services for the Bourbonais Creek levee repair.
  2. Consider Contract C41-2001 for the purchase of land for Division 2 shops.
  3. Consider plans and specifications for the construction of Sewer District No. 37, Lateral No. 8 and to solicit bids for same.
  4. Consider rescheduling public hearing regarding revolving loan fund for Sewer District No. 33 from March 12 to March 14 at Shawnee Heights Elementary School.
  1. HEALTH AGENCY – Anne Freeze
  1. Consider membership fee increase to the National Association of WIC Directors.
  2. Consider application to renew the Community Health Center 330 project.
  1. EMERGENCY COMMUNICATIONS – Bill Singer
  1. Consider Contract C42-2001 for maintenance of the Emergency Communication Center’s MAARS/ComCentrex telephone equipment.
  1. Consider Contract C43-2001 with Washburn University for use of Stoffer Room 103 for Severe Weather Safety and Tornado Spotter’s Training.

 

 

 

 

 

  1. KANSAS EXPOCENTRE – H.R. Cook
  1. Discuss various Expocentre issues.
  1. CONSENT AGENDA
  1. Acknowledge receipt of the Ambulance Advisory Board Meeting Agenda of February 28, 2001 and minutes of the December 11, 2000 meeting.
  2. Acknowledge receipt of correspondence of a commendatory nature to Thomas Iwig, Emergency Communications.
  3. Consider Resolution No. 2001-32 authorizing the County Clerk to cancel a check.
  1. ADMINISTRATIVE COMMUNICATION
  2. EXECUTIVE SESSIONS