BOARD OF COUNTY COMMISSIONERS AGENDA

MONDAY, OCTOBER 14, 2002, 9:00 a.m.

COMMISSION CHAMBERS, ROOM B-11

Please state your name and address for the record.

  1. PROCLAMATIONS/RECOGNITION
  1. UNFINISHED BUSINESS
  1. Consider Charter Resolution No. 2002-1 exempting the Board of County Commissioners from the provisions of K.S.A. 12-756, zoning certain land located within the unincorporated area of Shawnee County and ordering the recording of the subdivision plat for Hickory Creek Subdivision No. 2.
  2. Consider Home Rule Resolution No. HR-2002-13 authorizing the Director of Public Works to amend the Shawnee County standard technical specifications and street and drainage construction standards.
  1. NEW BUSINESS
  1. COUNTY CLERK – Cynthia Beck
  1. Consider voucher payments.
  2. Consider correction orders.
  1. COUNTY COUNSELOR – Richard Eckert
  1. Consider claim of Donna Colgrove for medical costs.
  1. PUBLIC WORKS – Lynn Couch
  1. Consider Contract C397-2002 for the exchange of real estate and providing for easements for the County at 93rd Street and Paulen Road.
  2. Consider acceptance of easements necessary for intersection improvement project at SE 45th Street and SE Adams Road and authorize payment to landowners.
  1. METROPOLITAN PLANNING – David Thurbon
  1. Consider vacation of utility easement located at 3241 NW River Court for construction of an in-ground swimming pool.
  1. PURCHASING – Charlene Mischke
  1. Consider awarding bid for digital recorder for Information Technology.

IV. CONSENT AGENDA

  1. Consider Resolution Nos. 2002-239 and 2002-240 authorizing the County Clerk to cancel checks.
  1. Consider certification of adoption and dissemination of equal employment opportunity and affirmative action plans to all employees.
  2. Consider additional cost for subscription renewal to Marshall & Swift Residential Cost Handbook for Appraiser’s Office.
  1. ADMINISTRATIVE COMMUNICATIONS
  2. EXECUTIVE SESSIONS