BOARD OF COUNTY COMMISSIONERS AGENDA

MONDAY, FEBRUARY 17, 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
  1. Consider request to waive the formal bidding procedure and purchase GPS positioning hardware and software from Location Technologies, Inc.
  1. NEW BUSINESS
  1. COUNTY CLERK – Cynthia Beck
  1. Consider voucher payments.
  2. Consider correction orders.
  1. PUBLIC WORKS – Lynn Couch
  1. Reconsider approval of Amendment No. 2 for additional services for the Shawnee County Sewer District No. 83 project.
  2. Consider awarding bid for construction of Sewer District No. 87 Main project and Contract C62-2003 for same.
  3. Consider request to advertise and fill fifteen intermittent positions.
  1. COUNTY COUNSELOR- Rich Eckert
  1. Consider request to authorize payment of burial expenses for Gustavo Saucedo Villa.
  2. Consider request to authorize payment of burial expenses for Clarence Scott Vought.
  1. PARKS AND RECREATION – John Knight
  1. Consider request to solicit bids for golf maintenance equipment.
  1. APPRAISER – Mark Hixon
  1. Consider request to hire two temporary employees from March 10th to May 15th to assist in the informal hearing process.
  1. AUDIT FINANCE – Trinket Harding
  1. Consider Resolution No. 2003-24 authorizing Shawnee County to participate in the Municipal Investment Pool of the State of Kansas.
  1. HUMAN RESOURCES – Richard Davis
  1. Consider appointment of grievance committee.
  1. CONSENT AGENDA
  1. Consider recommendation of the Consultant Selection Committee to negotiate a professional service contract for NE 82nd Street Bridge over Muddy Creek project.
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  3. Consider recommendation of Consultant Selection Committee to negotiate a professional service contract for the SE 89th Street Bridge over Tributary to Wakarusa River project.
  4. Consider request to solicit bids for the major maintenance of the Maple Hill Bridge over the Kansas River.
  5. Consider Contract C63-2003, extended warranty for service on jury summons sealer for the Courts.
  6. Consider Contract C64-2003 for annual maintenance of a transcription machine for the Courts.
  7. Consider Resolution No. 2003-25 authorizing the County Clerk to cancel checks.
  8. Acknowledge receipt of Treasurer’s Bank Reconciliation for the month ended January 31, 2002.
  9. Acknowledge receipt of the JJA FY 2003 2nd Quarter Report for Intervention/Graduated Sanctions and Prevention Program from Community Corrections.
  10. Acknowledge receipt of Summons in Case No. 03-C-179—Teamsters Local Union No. 696 vs. Board of County Commissioners of Shawnee County, Kansas.
  11. Acknowledge receipt of Summons in Case No. 03-C-218—U.S. Bank National Association vs. Board of County Commissioners, Shawnee County, Kansas, et al.
  12. Consider signing Self-Insurance Application for Workers Compensation.

 

  1. ADMINISTRATIVE COMMUNICATIONS
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  3. EXECUTIVE SESSIONS