Meeting Information
Agenda
Chairman McElhaney called the meeting to order at 8:45 A.M. on Wednesday, July 24, 2002. Commissioners McElhaney and Johnson were present. Commis sioner Jones was absent. The Pledge of Allegiance was recited.
CONSENT AGENDA 07-24-02
Johnson made a motion to approve the following Consent Agenda:
- Approve the contract with Killough Construction for Project No. 2002-6, overlaying two miles of Route 460, for the base bid amount of $124,690.75, and authorize the Director of Public Works to approve change orders up to $8,700 (approximately 7% of base bid); and
- Approve the ten (10) Out-District Tuition Statements in the amount of $9,294.
McElhaney seconded and the motion carried unanimously.
AGREEMENTS & PUBLIC WORKS 07-24-02
Keith Browning, Director of Public Works/County Engineer, presented a Force Account Agreement with the Kansas Department of Transportation for Public Works department personnel to perform construction inspection services for Project No. 23 C-3472-01, Route 442 improvements. Under the contract, the Public Works department will perform construction inspection for the project, and the department will be reimbursed for 80% of all inspection costs. The remaining 20% will be paid from Public Works' budget as regular salaries. Under the contract, the upper limit of compensation is $98,206.33. It is anticipated that our total inspection costs will be comfortably below that upper limit. Johnson made a motion to approve the Force Account Agreement with KDOT for Public Works Department personnel to perform construction inspection services for Project No. 23 C-3472-01, Route 442 improvements. McElhaney seconded and the motion carried.
McElhaney made a motion for adjournment. Johnson seconded and motion carried unanimously.
_____________________________ _____________________________
Jere McElhaney, Chairman Bob Johnson, Member
ATTEST:
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Patty Jaimes, County Clerk
Time and Date