BOARD OF COUNTY COMMISSIONERS AGENDA

THURSDAY, JANUARY 16, 2003, 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. Consider Resolution No. 2003-6 regarding vacation of East and West Alley in the block bounded by Sixth Avenue, Watson Avenue, Front Street, Oakley and vacated Gresser Street.
  4. Consider renewal of HME, Inc. Tax Exemption for 2003.
  5. Consider renewal of HME, Inc., Expansion #1, Tax Exemption for 2003.
  6. Consider renewal of Goodyear Tax Exemption for 2003.
  1. COUNTY COUNSELOR – Rich Eckert
  1. Consider Resolution No. 2003-7 authorizing a judicial foreclosure and sale of all real estate tax liens.
  1. METROPOLITAN PLANNING – David Thurbon
  1. Consider acceptance of plat for Auburn Park Development No. 2.
  1. HEALTH AGENCY – Anne Freeze
  1. Consider request to renovate and utilize Room 224 at the North Annex for the Environmental Health LEPP staff.
  2. Consider request to purchase the hardware and software necessary for the installation and support of a new HPXL server.
  3. Consider request to open, advertise and fill the Spanish Interpreter/Translator position at the Health Agency.
  1. INFORMATION TECHNOLOGY – Bill Singer
  1. Consider request to purchase computer hardware and software from the State of Kansas contract.
  1. EMERGENCY COMMUNICATIONS – Bill Singer
  1. Consider request to fill a vacant position.
  2. Consider request to renew subscription to the U.S. Identification Manual updates.
  1. PURCHASING – Charlene Mischke
  1. Consider awarding bid for carpet and installation for Emergency Communications Center.
  2. Consider awarding bid for window replacement at Shawnee North Community Center.

 

 

  1. PUBLIC WORKS – Lynn Couch
  1. Consider Resolution No. 2003-8 updating the County Flood Prevention and Protection Regulations.
  2. Consider request to solicit bids for a paint striper.
  3. Consider request for a cell phone for use by the Traffic Supervisor.
  1. HUMAN RESOURCES - Rich Davis
  1. Consider ContractsC5-2003 and C6-2003, addendums to the current Health Support and Health Professional union contracts.
  1. PARKS AND RECREATION – John Knight
  1. Consider request to solicit bids for concrete for the construction of the Lake Shawnee trail.
  2. Consider request to advertise and fill intermittent positions.
  1. AUDIT FINANCE – Trinket Harding
  1. Consider expense from the Risk Management Reserve Fund for repair to a Sheriff’s vehicle.
  1. FACILITIES MANAGEMENT – Jon Forrestt
  1. Consider Contract C7-2003 for rental of the mail processing equipment.
  1. COMMISSION
  1. Consider appointment to the Landmarks Commission.
  2. Consider two reappointments to the Metropolitan Planning Commission.
  1. CONSENT AGENDA
  1. Acknowledge receipt of the Kansas Expocentre Concessions and Novelty Commission Report for November 2002.
  2. Consider 22 Emergency Vehicle Permits.
  3. Acknowledge receipt of the Treasurer’s Bank Reconciliation for the month ended November 29, 2002.
  1. ADMINISTRATIVE COMMUNICATIONS
  2. EXECUTIVE SESSIONS