BOARD OF COUNTY COMMISSIONERS AGENDA

MONDAY, OCTOBER 21, 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
  2. NEW BUSINESS
  1. COUNTY CLERK – Cynthia Beck
  1. Consider voucher payments.
  2. Consider correction orders.
  3. Acknowledge receipt and consider approval of the financial commitment which was submitted for Ritchey Subdivision Street Benefit District.
  1. BOND COUNSEL – Jon Small
  1. Review Fahnestock and Company, Inc. marketing results for the Certificates of Participation for refunding Motorola Equipment Lease Agreement and consider Resolution No. 2002-242 authorizing a Certificate Purchase Agreement regarding the same.
  1. PARKS AND RECREATION – John Knight
  1. Consider request to solicit chemicals and fertilizers for the 2003 golf season.
  1. CORRECTIONS – Betsy Gillespie
  1. Consider request to waive bidding procedures and approve Contract C399-2002 for design and oversight of DOC electronic security system.
  1. PUBLIC WORKS – Lynn Couch
  1. Consider Change Order No. 1 for the East Shawnee Lakes Subdivision street benefit district.
  1. INFORMATION TECHNOLOGY – Bill Singer
  1. Consider request to encumber funds for the purchase of system upgrades.
  1. CONSENT AGENDA
  1. Acknowledge receipt of October 22 Health Agency Board Agenda and minutes of the September meeting.
  2. Consider Resolution No. 2002-243 authorizing the County Clerk to cancel checks.
  3. Consider Emergency Vehicle Permits for First Call of Kansas.
  4. Consider revisions to the FY03 JJA budget for graduated sanctions to be submitted to the Juvenile Justice Authority.
  5. Consider letter in support of the Great Overland Station’s grant application.
  1. ADMINISTRATIVE COMMUNICATIONS
  2. EXECUTIVE SESSIONS