BOARD OF COUNTY COMMISSIONERS AGENDA

THURSDAY, JANUARY 15, 2004, 9:00 A.M.

COMMISSION CHAMBERS, ROOM B-11

 

I.                     PROCLAMATIONS/PRESENTATIONS

 

II.                 UNFINISHED BUSINESS

 

III.              CONSENT AGENDA

 

1.  Consider acceptance of a permanent public right-of-way easement and temporary construction easement for the NW Hoch Road over Walnut Creek Bridge and authorize payment to property owner.

 

2.  Consider request to order 500 new 96-gallon residential totes—Refuse Dept.

 

3.  Consider Quarterly Progress Report for the KDOT Sobriety Checkpoint/Saturation Patrol Grant covering October through December 2003.

 

IV.              NEW BUSINESS

 

A.          COUNTY CLERK – Cynthia Beck

 

1.  Consider voucher payments.

 

2.  Consider correction orders.

 

3.  Consider renewal of HME, Inc. tax exemption for year 2004.

 

4.  Consider renewal of HME, Inc. expansion #1 tax exemption for year 2004.

 

5.  Consider Resolution No. 2004-17 for a cereal malt beverage license for Apex, Inc. located at 4206 N. Topeka Blvd.

 

B.          KANSAS EXPOCENTRE – H. R. Cook

 

1.  Consider request to solicit proposals from electrical contractors for the addition of recreational vehicle electric hookups in Parking Lot H on the grounds of the Kansas Expocentre.

 

C.          SHERIFF’S OFFICE – Sheriff Barta

 

1.  Consider request to submit a grant application to the National Institute of Justice for a technology grant to upgrade the security system at the Courthouse and the County’s side of the Law Enforcement Center.

 

D.         COMMUNITY CORRECTIONS – Dina Pennington

 

1.  Consider request to submit a grant application to JJA for additional JAIBG Funds for Florence Crittenton, a sub-grantee of the JAIBG grant.

 

E.          PURCHASING – Charlene Mischke

 

1.  Consider request to award the stock supply contract to Kaw Valley Office Products.

 

2.  Consider awarding bid to highest bidders for surplus.

 

F.           PARKS AND RECREATION – John Knight

 

1.  Consider request to solicit letters of interest for professional services for the design and graphic layout of the three 2004 activity brochures.

 

 

 

 

 

 

 

G.         HEALTH AGENCY – Anne Freeze

 

1.  Consider Contract C12-2004 increasing the SFY 2004 Aid to Local IAP #34 award by $1,366.00

 

2.  Consider out-of-state travel for the Director of the Health Agency to attend a conference in Washington, D.C.

 

H.         COUNTY COUNSELOR – Rich Eckert

 

1.  Consider Resolution No. 2004-18 initiating judicial tax foreclosure proceedings against several tracts of land.

 

V.           ADMINISTRATIVE COMMUNICATIONS

 

VI.       EXECUTIVE SESSIONS