BOARD OF COUNTY COMMISSIONERS AGENDA

THURSDAY, DECEMBER 5, 2002, 9:30 a.m.

COMMISSION CHAMBERS, ROOM B-11

Please state your name and address for the record.

  1. PROCLAMATIONS/RECOGNITION

 

  1. UNFINISHED BUSINESS
  2.  

  3. NEW BUSINESS
  1. COUNTY CLERK – Cynthia Beck
  1. Consider voucher payments.
  2. Consider correction orders.
  1. COUNTY COUNSELOR- Rich Eckert
  1. Discussion of Fire House #5 Lease to Treanor Architects.
  2. Consider Resolution No. 2002-285 adopting Contract C433-2002 with the Fraternal Order of Police for the years 2003, 2004 and 2005.
  1. PUBLIC WORKS- Lynn Couch
  1. Consider Contract C434-2002 with Lamar Outdoor Advertising to relocate/remove its billboard advertising sign from right-of-way for the intersection improvement project at SE 45th Street and SE Adams Road.
  2. Consider signing certification that all necessary right-of-way has been acquired and utility arrangements made for the NW Hoch Road over Big Soldier Creek bridge project.
  3. Consider signing certification that all necessary right-of-way has been acquired and utility arrangements have been made for the NW 86th Street over Big Soldier Creek bridge project.
  4. Consider Contract C435-2002, amendment to Contract No. C300-2002 for on-going bridge inspection and appraisal services through November 1, 2004.
  5. Consider plans and specifications for Shawnee County Sewer District No. 87 and request to solicit bids for the project.
  6. Consider plans and specifications for Shawnee County Sewer District No. 87, Lateral District No. 1 and request to solicit bids for the project.
  1. HEALTH AGENCY – Anne Freeze
  1. Consider request for two new positions related to Public Health Emergencies and Bioterrorism Preparedness and Response.
  1. AUDIT FINANCE- Trinket Harding
  1. Consider year-end financial transactions.

 

 

 

 

 

  1. CONSENT AGENDA
  1. Consider Resolution Nos. 2002-286 and 2002-287 authorizing the County Clerk to cancel checks.
  2. Consider Contract C436-2002 for service on a Lanier machine in the Coroner’s Office.
  3. Acknowledge receipt of Findings and Conclusions in Metro. Planning Case CU02/6 for a conditional use permit for a dog training facility.
  4. Acknowledge receipt of communication from the Kansas Dept. of Health and Environment regarding acceptance of the review of the Shawnee County Solid Waste Management Plan.
  5. Acknowledge receipt of correspondence commending the Refuse Department for excellent service.
  6. Acknowledge receipt of Summons in Case No. 02C 001543—City of Topeka vs. Board of County Commissioners of Shawnee County.
  7. Acknowledge receipt of report from the Legislative Division of Post Audit regarding valuing commercial buildings for property tax purposes.
  1. ADMINISTRATIVE COMMUNICATIONS
  2.  

  3. EXECUTIVE SESSIONS

11:00 a.m. – FENCE VIEW located between 4565 SW Hoch Road and 5039 SW Hoch Road.