BOARD OF COUNTY COMMISSIONERS, AGENDA FOR MEETING

MONDAY, APRIL 30, 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
  2. UNFINISHED BUSINESS
  1. Consider offer to purchase county-owned property and request to withdraw two bids previously awarded.
  2. Consider Resolution No. 2001-72 rescinding Resolution No. 93-171 and setting new regulations and instructions for the vacation of plats, streets, etc. located in unincorporated areas of Shawnee County.
  3. Consider request to reduce the amount of inmate reimbursement for drug/alcohol treatment services at the Adult Detention Center.
  1. NEW BUSINESS
  1. COUNTY CLERK – Cynthia Beck
  1. Consider voucher payments.
  1. Consider correction orders.
  1. BOND COUNSEL – Jon Small
  1. Consider Resolution No. 2001-80, expressing intent to issue Industrial Revenue Bonds to finance the acquisition, construction and equipping of a headquarters building for BRB Contractors, Inc.
  1. KANSAS EXPOCENTRE – H.R. Cook
  1. Consider request for capital funding for an air conditioner compressor for an air handler in Ag Hall and the $1,000.00 deductible for insurance claim.
  1. COMMUNITY CORRECTIONS – Dina Hales
  1. Consider JJA Prevention Award Project Grant proposal to allow continuing efforts of the School Attendance Coordinator to address risk factor of lack of commitment to school and to increase school attendance.
  1. HUMAN RESOURCES – Paul Wilson
  1. Consider Resolution No. 2001-83 adopting Contract C102-2001 with the Teamsters, addendum to master agreement for clerical employees.
  1. FACILITIES MANAGEMENT – Jon Forrestt
  1. Consider soliciting bids for after hours security at the Courthouse.
  1. PUBLIC WORKS – Mike Sease
  1. Consider 2001 Fireworks Stand applications.
  2. Consider purchase of oil for chip and seal.
  3. Consider Contracts C103-2001 for professional services for Prairie Hill Subdivision for Sewer District No. 83, Lateral District No. 1.
  4. Consider request to waive consultant selection process and hire City’s consultant to perform a road review to determine right-of-ways for NW 25th Street, Landon Road to Goodyear Road; NW Brickyard Road, from NW 25th Street north for 0.6 miles and NW Old Indianaola Road from NW 25th Street North for 752.7 feet.

 

 

 

 

 

 

 

 

 

 

  1. PURCHASING – Charlene Mischke
  1. Consider awarding bid for dryer for the Department of Corrections.
  2. Consider awarding bid for telecommunication equipment for Information Technology.

IV. CONSENT AGENDA

  1. Consider Resolution No. 2001-81, correction to Conditional Use Permit No. CU-00/15.
  2. Consider Resolution No. 2001-82 authorizing the County Clerk to cancel a check.
  3. Consider Contract C104-2001, amendment to increase the WIC grant amount for the period ending September 30, 2000.
  1. ADMINISTRATIVE COMMUNICATIONS

 

 

  1. EXECUTIVE SESSIONS