BOARD OF COUNTY COMMISSIONERS AGENDA

THURSDAY, OCTOBER 24, 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.
  1. Consider correction orders.
  2. Consider request to submit applications for motor vehicle/special fuel tax refund permits for off road equipment.
  1. COUNTY COUNSELOR – Richard Eckert
  1. Discussion of the activities of the Kansas Horseman Foundation.
  1. CORRECTIONS – Betsy Gillespie
  1. Consider Contract C400-2002 for annual maintenance to four emergency generators.
  1. PURCHASING – Charlene Mischke
  1. Consider request to reject bids for digital recorder, revise specifications and re-solicit.
  2. Consider awarding bid for snow removal and Contract C403-2002 for same.
  1. PUBLIC WORKS – Lynn Couch
  1. Consider Contract C401-2002 for engineering services for the Ritchey Subdivision Street Benefit District project.
  2. Consider request to release surety for the improvements in the Clark Subdivision No. 2.
  3. Consider acceptance of easements necessary for construction of the SE 45th Street and SE Adams Road intersection improvement project.
  1. PARKS AND RECREATION – John Knight
  1. Consider Change Order No. 2 for the addition of seamless ceramic flooring and additional masonry in the restroom/shower facility campground project.
  1. APPRAISER – Mark Hixon
  1. Consider request to contract with David Craig & Company, Inc. to perform a commercial benchmark study.
  1. COMMISSION
  1. Consider appointment of Mr. Dan Daniel to the position of Dover Township Treasurer.

 

 

 

 

 

 

 

 

 

 

  1. CONSENT AGENDA
  1. Consider authorizing Chairman to sign the 2003 Phase Delineation Chart required by PVD—Appraiser.
  2. Consider request from Director of Community Corrections to sign the OJJDP Notification of Grant Award and contractual provisions attachment.
  3. Acknowledge receipt of Summons in Case No. 02C1378—Kaw Valley State Bank & Trust Company v. Board of County Commissioners of Shawnee County, Kansas, et al.
  4. Acknowledge receipt of Summons in Case No. 02C1369—John H. and Rita R. Mauldin vs. Shawnee County, Kansas et al., and Case No. 02C1080—GMAC Mortgage Corporation vs. Board of Shawnee County Commissioners et al.
  5. Acknowledge receipt of the Overtime Report for IT and Emergency Communications.
  6. Consider Emergency Vehicle Permit for John Washburn.
  7. Acknowledge receipt of the Kansas Emergency Management End-Year 2002 Performance Report for Shawnee County Emergency Management.
  8. Consider Contract C402-2002 for maintenance of fire detection and alarm equipment for the Sheriff’s Office at the Law enforcement Center.
  9. Consider Resolution No. 2002-244 authorizing the Refuse Director to set residential collection fees.
  10. Acknowledge receipt of the Kansas Expocentre Board Meeting Agenda of October 23, 2002 and minutes of the September meeting.
  1. ADMINISTRATIVE COMMUNICATIONS
  2. EXECUTIVE SESSIONS