BOARD OF COUNTY COMMISSIONERS REVISED AGENDA

MONDAY, DECEMBER 23, 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 purchase of vehicle from the Sheriff’s Reserves special revenue division of the General Fund.
  1. NEW BUSINESS
  1. COUNTY CLERK – Cynthia Beck
  1. Consider voucher payments.
  1. Consider correction orders.
  2. Consider Resolution Nos. 2002-306, 2002-307, and 2002-308 authorizing the issuance and use of a Shawnee County credit card by Parks and Recreation Department employees.
  1. KANSAS EXPOCENTRE – H. R. Cook
  1. Consider request for capital expenditures for the emergency repair of a John Deere 2155 tractor.
  1. APPRAISER – Mark Hixon
  1. Consider encumbrance for the purpose of replacing the existing computer assisted mass appraisal (CAMA) system.
  1. INFORMATION TECHNOLOGY – Bill Singer
  1. Consider Contracts C489-2002 for maintenance of two AS-400’s and request to encumber funds.
  1. CORRECTIONS – Betsy Gillespie
  1. Consider Contract C490-2002 amending the health service agreement with PHS increasing the base price and per diem rate.
  2. Consider increase in entrance compensation for Social Worker.
  1. PUBLIC WORKS – Lynn Couch
  1. Consider request to initiate eminent domain for right-of-way for the SW Wanamaker Road Bridge over Wakarusa River project.
  2. Consider Contract C491-2002 for engineering services for the replacement of the existing bridge on SE Berryton Road over Lynn Creek.
  1. HEALTH AGENCY – Anne Freeze
  1. Consider Contract C492-2002 with United Way of Topeka to provide funding to deliver fluoride varnish to an identified WIC population.
  2. Consider statement of insured form for professional liability.

 

 

 

 

 

 

  1. COMMISSION
  1. Discuss abolishing the Civil Service Board.
  2. Consider Commission appointments to the Kansas Expocentre Board, Health Agency Board, and Ambulance Advisory Board.
  3. Consider Resolution No. 2002- 309 imposing a hiring freeze.
  1. CONSENT AGENDA
  1. Consider Resolution Nos. 2002-310, 2002-311, and 2002-312 authorizing the County Clerk to cancel checks.
  2. Consider Resolution No. 2002-313 authorizing the County Treasurer to cancel and reissue check.
  3. Acknowledge receipt of a Tecumseh Township Resolution requesting the advisability of setting a speed limit of 35 miles per hour on Tecumseh road from 21st Street to 45th Street and refer to Public Works.
  4. Acknowledge receipt and consider approval of the Mission Township Treasurer’s Bond.
  5. Acknowledge receipt of the Overtime Report for Information Technology and Emergency Communications.
  6. Receive, for approval by the Board, County Commission Meeting minutes of August 5 and 8, 2002.
  7. Reflect that Chairman Ted Ensley signed the Rebate Arbitrage payment documents.

 

  1. ADMINISTRATIVE COMMUNICATIONS
  2.  

  3. EXECUTIVE SESSIONS

 

 

MERRY CHRISTMAS!!!!