BOARD OF COUNTY COMMISSIONERS, AGENDA FOR MEETING

THURSDAY, MARCH 1, 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 request for additional funding for the purchase of furniture – District Attorney Robert Hecht.
  2. Consider Contract C35-2001 for appraisal services – Carl Blume.
  3. Consider request for direction on position reclassification/reallocation actions – Paul Wilson, Human Resources.
  1. NEW BUSINESS
  1. COUNTY CLERK – Cynthia Beck
  1. Consider voucher payments.
  1. Consider correction orders.
  1. METROPOLITAN PLANNING – John Dugan
  1. Consider Resolution No. 2001-33 amending the Topeka-Shawnee County Comprehensive Metropolitan Plan to include the Topeka-Shawnee County Regional Trails and Greenways Plan.
  2. Consider appointments to Building Code committee.
  1. CORONER – Dr. Erik Mitchell
  1. Consider Contracts C45-2001 through C48-2001 for part-time investigators – Dr. Donald Pojman, Deputy Coroner.
  1. HEALTH AGENCY – Anne Freeze
  1. Consider request to continue the use of one temporary employee through March.
  2. Consider applications for Title III B & D for personal care and clinics.
  1. PUBLIC WORKS – Mike Sease
  1. Consider Change Order No. 1 for the Shawnee County Sewer District No. 80 Lateral Sanitary Sewer District No. 1 project – Lynn Couch.
  2. Consider awarding bid for construction of the Westridge Business Park Subdivision Street Benefit District and Shawnee County Sewer District No. 82, Lateral Sanitary Sewer District No. 1 projects and Contract C49-2001 for same – Lynn Couch.
  3. Consider Contract C50-2001 for the street improvement project at the interesection of 29th Street and Urish Road.
  1. CORRECTIONS DEPT. – Betsy Gillespie
  1. Consider Contracts C51-2001 through C57-2001, service agreements for various services including maintenance on the console equipment, door control system and peripheral equipment; temperature control maintenance and service on the HVAC thermostats in the new addition and also in the original building (separate companies); preventative maintenance to the chiller in the existing building and three roof top units on the new additions; water quality management in the cooling tower, closed loops and boilers; maintenance on copier; and lawn care service.
  1. COMMISSION
  1. Consider Resolution No. 2001-34 modifying the membership of the Ambulance Advisory Board.
  1. CONSENT AGENDA
  1. Acknowledge receipt of Summons in Case No. 2001L710—State of Kansas University of Kansas Hospital Authority v. Shawnee County, Kansas, et al.
  2. Acknowledge receipt of minutes of Expocentre Board January 24 meeting and agenda of February 28, 2001 meeting.
  1. ADMINISTRATIVE COMMUNICATION
  2. EXECUTIVE SESSIONS