BOARD OF COUNTY COMMISSIONERS AGENDA

THURSDAY, OCTOBER 31, 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 Home Rule Resolution No. HR-2002-14 establishing a flexible benefits "Cafeteria" plan for Shawnee County employees.
  1. NEW BUSINESS
  1. COUNTY CLERK – Cynthia Beck
  1. Consider voucher payments.
  2. Consider correction orders.
  3. Review of the 2002 single family mortgage revenue bond program (Series 2002A and consider Resolution No. 2002-248 authorizing the continuation of a single family mortgage loan program for Sedgwick and Shawnee Counties and the issuance of a second bond authorization for 2002 (Series 2002B).
  4. Acknowledge receipt of petition, hold Public Hearing and consider Resolution No. 2002-249 authorizing a street improvement district and street improvements for Misty Harbor Estates Subdivision Street Benefit District.
  1. Consider Resolution Nos. 2002-250 through 2002-256 authorizing the issuance and use of a Shawnee County credit card by Parks and Recreation employees.
  1. COUNTY CORONER – Dr. Erik Mitchell
  1. Consider request to purchase Power Point equipment and software.
  1. PUBLIC WORKS – Lynn Couch
  1. Consider acceptance of bid for construction of the bridge replacement on NW 39th Street over Tributary to Soldier Creek and Contract C405-2002 for same.
  2. Consider Contract C406-2002 with Sprint United Telephone of Kansas relative to the performance of certain work by Sprint on Shawnee County right-of-way in conjunction with the bridge project on NW Hoch Road over Big Soldier Creek.
  3. Consider Contract C407-2002 for inspection services for bridge replacement project on NW 39th Street over a tributary to Solider Creek.
  4. Consider Resolution No. 2002-257 authorizing a stop sign on SW 17th Street at SW Urish Road.
  1. PURCHASING – Charlene Mischke
  1. Consider awarding bid for sand for Public Works.
  1. Consider awarding bid for salt for Public Works.

 

 

 

 

 

  1. PARKS AND RECREATION – John Knight
  1. Consider Resolution No. 2002-258 authorizing submission of an application to the Kansas Dept. of Transportation for Transportation Enhancement Program funds for the Lake Shawnee Trail project.
  1. HEALTH AGENCY – Anne Freeze
  1. Consider Contract C408-2002 for file storage and document destruction services.
  2. Consider request for out-of-state travel to attend training.
  1. CONSENT AGENDA
  1. Consider granting power of attorney for Federal farm aid programs to Art and Todd Meier relative to the County’s composing facility site.
  2. Acknowledge receipt of Overtime Report for IT and Emergency Communications.
  3. Consider Resolution No. 2002-259 authorizing the County Treasurer to cancel a check.
  4. Acknowledge receipt of Overtime Report from the Coroner’s Office for April to September, 2002.
  5. Reflect that the Commission Chairman signed the Annual Return/Report of Employee Benefit Plan Form 550 for Shawnee County’s Flexible Benefit Plan for the year 2001.
  6. Receive, for approval by the Board, the following minutes: Public Meeting of March 14, 2001, Commission Meetings of March 8, 2001, April 19, 2001, June 21, 2001, July 2, 2001, August 9, 13, 20, 30, 2001, December 6, 10, 17, 2001, January 28, 2002, March 4, 11, 14, 25, and 28, 2002.
  1. ADMINISTRATIVE COMMUNICATIONS
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  3. EXECUTIVE SESSIONS