BOARD OF COUNTY COMMISSIONERS AGENDA

MONDAY, DECEMBER 6, 2004, 9:00 A.M.

COMMISSION CHAMBERS, ROOM B-11

I.                     PROCLAMATIONS/PRESENTATIONS

 

1.          Presentation regarding the County employees’ United Way campaign.

 

II.                 UNFINISHED BUSINESS

 

III.              CONSENT AGENDA

 

1.          Consider Contract C346-2004, amendment No. 9 to Contract C131-99 for design and inspection services for the Sherwood Regional Wastewater Treatment System expansion and upgrade project.

 

2.          Acknowledge receipt of memorandum from Sheriff Barta regarding an upgrade in the salary of the Undersheriff.

 

3.          Acknowledge receipt of Emergency Communications Statistics for November 2004.

 

4.          Acknowledge receipt of the Interim Balance Sheet for the month ended November 30, 2004.

 

IV.              NEW BUSINESS

 

A.          COUNTY CLERK – Cynthia Beck

 

1.          Consider voucher payments.

 

2.          Consider correction orders.

 

B.          INFORMATION TECHNOLOGY – Bill Singer

 

1.          Consider Contract C347-2004 for annual maintenance of the punch/binder machine.

 

C.          PARKS AND RECREATION – John Knight

 

1.          Consider Resolution No. 2004-215 amending Resolution No. 2004-35 to explore lease of fishing rights to the Kansas Dept. of Wildlife and Parks—Commissioner Ensley.

 

D.         PURCHASING – Charlene Mischke

 

1.          Consider awarding bid for cremation services.

 

E.          PUBLIC WORKS – Mike Welch

 

1.          Consider a project budget for improvement of SE Stanley Road from SE 89th Street to SE 77th Street and request to solicit proposals for design and construction engineering services.

 

2.          Consider a project budget for replacement of two County culverts on SE Stanley Road from SE 89th Street to SE 77th Street and request to solicit proposals for design and construction engineering services.

 

3.          Consider a project budget for design and construction of a replacement of a County culvert on SW 69th Street, 0.6 miles east of SW Wanamaker Road and request to solicit proposals for design and construction engineering.

 

4.          Consider a project budget for design and construction of a replacement of a County culvert on SE California Avenue, 200’ north of SE 61st Street and request to solicit proposals for design and construction engineering services.

 

 

 

 

 

 

 

F.           HEALTH AGENCY – Anne Freeze

 

1.          Consider Contract C348-2004 with Radiology & Nuclear Medicine for X-ray services.

 

2.          Consider submitting application for a March of Dimes Community Award Program grant for the M&I program.

 

3.          Consider submitting application for a March of Dimes Community Award Program grant for the WIC program.

 

G.         COMMISSION

 

1.          Discuss issues Departments would like addressed by the legislature in 2005 (meeting with the Shawnee County Legislative Delegation to present issues on December 16, 2004 at 1:00 p.m. in Room 423-S of the Statehouse).

 

 

V.               ADMINISTRATIVE COMMUNICATIONS

 

 

VI.            EXECUTIVE SESSIONS