BOARD OF COUNTY COMMISSIONERS AGENDA

MONDAY, NOVEMBER 4, 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 of the petitions to create Shawnee County Main Sewer District No. 87 and Lateral District No. 1 of Main Sewer District No. 87 and consider setting the hearing date of November 21, 2002.
  1. COUNTY COUNSELOR- Richard Eckert
  1. Consider Resolution No. 2002- 260 providing for a personal property tax exemption for Fleming Companies, Inc.
  1. PUBLIC WORKS – Lynn Couch
  1. Consider request to solicit bids for calcium chloride.
  1. PARKS AND RECREATION- John Knight
  1. Consider Resolution No. 2002-261 adopting the schedule of fees for parklands, facilities and activities for Shawnee County Parks and Recreation—first reading.
  2. Consider Resolution No. 2002-262 setting the rules and regulations regarding the use, protection, and preservation of county-owned parklands, lake, and recreation areas--first reading.
  1. HEALTH AGENCY – Anne Freeze
  1. Consider Contract C409-2002 with Hickock and Associates for technical assistance in assuring compliance with federal regulations for the laboratory.
  1. AUDIT FINANCE- Trinket Harding
  1. Consider budget adjustment request to purchase an ice machine for the Sheriff’s Office.
  1. INFORMATION TECHNOLOGY- Bill Singer
  1. Consider Contract No. C410-2002 for maintenance of the check sealer/printer.

2. Consider Contract No. C411-2002 for maintenance for the GIS software.

 

 

 

 

 

  1. COMMISSION
  1. Discuss Mayor’s correspondence regarding a Committee to look at Planning Commission issues.
  1. CONSENT AGENDA
  1. Acknowledge receipt of correspondence from Cox Communications concerning analog pay-per-view services.
  2. Consider Resolution No. 2002-263 authorizing the County Clerk to cancel a check.
  1. Consider Resolution No. 2002-264 authorizing the County Treasurer to cancel checks.
  1. ADMINISTRATIVE COMMUNICATIONS
  2. EXECUTIVE SESSIONS

 

WORK SESSION

10:30 a.m.

With Soldier Township Officials regarding roads.