BOARD OF COUNTY COMMISSIONERS AGENDA

THURSDAY, DECEMBER 19, 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 Resolution No. 2002-285 and Contract C433-2002 with the Fraternal Order of Police for the years 2003, 2004 and 2005.
  1. NEW BUSINESS
  1. COUNTY CLERK – Cynthia Beck
  1. Consider voucher payments.
  2. Consider correction orders.
  1. HEALTH AGENCY – Anne Freeze
  1. Consider Contract C451-2002 allowing the Health Agency to access Department of Education Categorical Aid for the delivery of nursing services to eligible infants and toddlers and their families.
  2. Consider out-of-state travel for training.
  1. COUNTY COUNSELOR – Richard Eckert
  1. Consider Contract C452-2002 with Berlin-Wheeler for the collection of unpaid taxes.
  1. INFORMATION TECHNOLOGY – Bill Singer
  1. Consider request for the purchase and maintenance of the check-folder/sealer machine, budget adjustment request and encumbrance.
  2. Consider request to purchase equipment necessary for the fiber project, budget adjustment request and encumbrance.
  1. SHERIFF’S OFFICE – Sheriff Barta
  1. Consider request to purchase pre-printed file folders and encumber funds.
  2. Consider approval of the Highway Safety Project request for reimbursement for overtime during the Thanksgiving weekend.
  3. Consider purchase of rifles for the Sheriff’s Department.

 

 

 

 

 

 

 

 

 

 

  1. PUBLIC WORKS – Lynn Couch
  1. Consider acceptance of a Kansas Warranty Deed for the right-of-acquisition for the SE Paulen Road over Lynn Creek bridge project and to pay property owner agreed amount.
  1. AUDIT FINANCE – Trinket Harding
  1. Consider year-end financial transactions.
  1. COMMISSION
  1. Consider appointment of Human Resources Director.
  2. Consider appointment to the Metropolitan Planning Commission.
  3. Acknowledge receipt of the resignation of Larry Wolgast from the Landmarks Commission.
  1. CONSENT AGENDA
  1. Receive, for approval by the Board, County Commission Meeting minutes of January 17, 14; July2, 15, 18, 22, 24, 29; August 1
  2. Acknowledge receipt of a public notice from KDHE regarding a proposed Kansas Water Pollution Control permit for the Camp Daisy Hindman Wastewater Treatment Facility.
  3. Consider Home Rule Resolution No. HR-2002-15 establishing trash service exemption fees.
  4. Consider Resolution No. 2002-305 authorizing the County Clerk to cancel checks.
  5. Consider Contract C453-2002 with Helping Hands Humane Society for animal shelter services.
  6. Consider Contracts C454-2002 through C488-2002 for social service and services for the elderly funding for 2003.
  7. Acknowledge receipt of the December 17 Health Agency Board Agenda and minutes of the November meeting.
  8. Acknowledge receipt of the Kansas Expocentre Advisory Board Meeting December 18 agenda and minutes of the November meeting.

 

  1. ADMINISTRATIVE COMMUNICATIONS
  2.  

  3. EXECUTIVE SESSIONS