BOARD OF COUNTY COMMISSIONERS AGENDA

MONDAY, JUNE 28, 2004, 9:00 A.M.

COMMISSION CHAMBERS, ROOM B-11

I.                     PROCLAMATIONS/PRESENTATIONS

 

II.                 UNFINISHED BUSINESS

 

 

III.              CONSENT AGENDA

 

1.  Acknowledge receipt of overtime report for the Health Agency.

 

2.  Consider Emergency Vehicle Permit for Garry Critchlow, Paul Meek, and Shawn Lucas.

 

3.  Consider Change Order No. 1 (final) for the NW 35th Street over Halfday Creek bridge project.

 

IV.              NEW BUSINESS

 

A.          COUNTY CLERK – Cynthia Beck

 

1.  Consider voucher payments.

 

2.  Consider correction orders.

 

B.          KANSAS EXPOCEDNTRE – H. R. Cook

 

1.  Consider capital expenditure requests for emergency repair of 3 air handling units; purchase of Sico handicap ramps for Sico staging; purchase of 18 Motorola MTS 200 portable two-way radios; purchase of retrofit kits for Chicago faucets in Landon Arena and Exhibition Hall; and purchase of a new tractor.

 

C.          COUNTY COUNSELOR – Rich Eckert

 

1.  Consider Home Rule Resolution No. 2004-7 establishing a procedure for the adoption of a Resolution requiring the display of license plates on vehicles within the boundaries of the Montara Subdivisions—Commissioner Ensley.

 

2.  Consider Home Rule Resolution No. 2004-8 requiring the display of license plates on vehicles within the boundaries of the Montara Subdivisions—Commissioner Ensley.

 

3.  Consider Contract C206-2004, second amendment to the lease with NNN White Lakes, LLC for lease of the Treasurer’s annex.

 

D.         HEALTH AGENCY – Anne Freeze

 

1.  Consider retaining one AmeriCorps member for an additional year and hiring an additional part-time AmeriCorps member.

 

E.          PLANNING – Barry Beagle

 

1.  Consider request to solicit bids for copying of County case files.

 

V.               ADMINISTRATIVE COMMUNICATIONS

 

 

 

VI.            EXECUTIVE SESSIONS