BOARD OF COUNTY COMMISSIONERS AGENDA

THURSDAY, NOVEMBER 6, 2003, 9:00 A.M.

COMMISSION CHAMBERS, ROOM B-11

 

I.                     PROCLAMATIONS/PRESENTATIONS

 

II.                 UNFINISHED BUSINESS

 

 

III.              NEW BUSINESS

 

A.          COUNTY CLERK – Cynthia Beck

 

1.  Consider voucher payments.

 

2.  Consider correction orders.

 

B.          COUNTY COUNSELOR – Rich Eckert

 

1.  Consider claims of Kenneth and Jackie Lewis and Farmers Insurance Group for damage caused by sewer back up.

 

C.          PUBLIC WORKS – Lynn Couch

 

1.  Consider acceptance of easement for the construction of the Prairie Hill Subdivision Sanitary Sewer and authorize payment to homeowners.

 

D.         PURCHASING – Charlene Mischke

 

1.  Consider awarding bid for bathhouse construction at the Lake Shawnee swimming beach.

 

2.  Consider awarding bid for lockers for Parks and Recreation.

 

E.          COMMUNITY CORRECTIONS – Dina Pennington

 

1.  Consider letter to the Juvenile Justice Authority approving the use of FY03 unexpended intervention/graduated sanctions funds.

 

F.           COMMISSION

 

1.  Discuss energy audit.

 

2.  Consider rescheduling the November 24 Commission meeting to November 26.

 

IV.            CONSENT AGENDA

 

1.  Consider additional amount of $35.00 for renewal of the subscription to “Hotel Trends”.

 

2.  Acknowledge receipt of Emergency Communications Statistics for the month of October 2003.

 

3.  Consider Resolution No. 2003-172 authorizing County Clerk to cancel checks—Commissioner Miller.

 

4.  Consider acceptance of permanent public right-of-way easement necessary for the SW 61st Street over North Branch of Wakarusa Bridge project.

 

5.  Acknowledge receipt of overtime report for the Health Agency for pay periods #21 and #22.

 

V.           ADMINISTRATIVE COMMUNICATIONS

 

VI.       EXECUTIVE SESSIONS