BOARD OF COUNTY COMMISSIONERS AGENDA

MONDAY, DECEMBER 9, 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.
  1. DISTRICT ATTORNEY – Robert Hecht
  1. Consider request to purchase four computers.
  1. METROPOLITAN PLANNING – David Thurbon
  1. Consider Resolution No. 2002-288 amending the zoning classification from "RR-1" Residential Reserve District to "I-1" Light Industrial District on property at 1836 SW 65th Street to bring the present use of the site as an office and shop/storage for a commercial contractor/construction company in compliance with the zoning regulations.
  2. Consider Resolution No. 2002-289 for a conditional use permit for a public utility structure on property at SW 41st Street and SW Marion Lane.
  3. Consider Contract C437-2002 with the City of Topeka and the State of Kansas initiating the Certified Local Government program application process.
  1. CORRECTIONS – Betsy Gillespie
  1. Consider Contract C438-2002 providing computer support and maintenance to the Adult Detention Center’s new addition and Juvenile Detention Center’s HVAC systems.
  2. Consider Contract C439-2002 providing the inspection and testing of the fire alarm and smoke detection systems for the Adult and Juvenile Detention Centers.
  1. PUBLIC WORKS – Lynn Couch
  1. Consider acceptance of three General Warranty Deeds and authorization to pay agreed settlement amounts for the right-of-acquisition for the NW 39th Street over a Tributary to Soldier Creek bridge project.
  2. Consider acceptance of a Trustee’s Deed and payment of agreed settlement amount for the right-of-acquisition for the SW Wanamaker Road over Wakarusa River bridge project.
  1. HEALTH AGENCY – Anne Freeze
  1. Consider Contract C440-2002 for PRN Home Health Services.

 

 

 

 

 

 

 

 

 

 

 

  1. INFORMATION TECHNOLOGY – Bill Singer
  1. Consider Contract C441-2002 for software maintenance.
  2. Consider request to subscribe to Inside Web Design magazine.
  1. AUDIT FINANCE- Trinket Harding
  1. Conduct Public Hearing amending the 2003 budget.
  2. Consider year-end financial transactions.
  1. CONSENT AGENDA
  1. Acknowledge receipt of the resignation of Dixie Toelkes from the Planning Commission.
  2. Acknowledge receipt of overtime report for the Maintenance Department.
  3. Acknowledge receipt of Emergency Communication Statistics for the month of November 2002.
  4. Consider Resolution No. 2002-290 authorizing the County Clerk to cancel a check.
  5. Receive, for approval by the Board, County Commission Meeting minutes of February 21, June 27, July 1, 8 and 11, September 9 and October 14, 2002.
  1. ADMINISTRATIVE COMMUNICATIONS
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  3. EXECUTIVE SESSIONS

 

 

DEPARTMENT HEAD MEETING IMMEDIATELY FOLLOWING COMMISSION MEETING

WORK SESSION WITH HEALTH AGENCY FOLLOWING DEPARTMENT HEAD MEETING REGARDING THE GREENBUSH/SKESC HEALTH AGENCY NURSING CONTRACT.