Meeting Information
- Convene
- Pledge of Allegiance
- Consider approval of minutes of July 9, August 9, August 19, August 21, August 26, September 9, September 18, September 23, October 2, October 7, and October 16, 2002
CONSENT AGENDA
(1) (a) Consider approval of Commission Orders
(b) Consider approval of resolutions approving cereal malt beverage licenses (Patty Jaimes)
(c) Notice to Townships (Patty Jaimes)
(d) Consider approval of resolution appointing the Special Deputy Coroner for the Seventh Judicial District for a one-year term (Craig Weinaug)
REGULAR AGENDA
(2) Authorize renewal of contracts for seal coat and paint striping work for 2003 (Keith Browning)
(3) Consider recommendation of vehicle bids (Jackie Waggoner)
(4) Discussion of 2003 Holidays
(5) Other Business
(a) Consider approval of Accounts Payable (if necessary)
(b) Appointments
(c) Miscellaneous
(d) Public Comment
(6) Adjourn
Chairman McElhaney called the meeting to order at 6:35 P.M. on Wednesday, December 18, 2002. All members were present. Commissioner-elect Jones was also present. The Pledge of Allegiance was recited.
Johnson moved approval of the minutes of July 9, August 9, August 19, August 21, August 26, September 9, September 18, September 23, October 2, October 7, and October 16, 2002. Motion was seconded by McElhaney and carried.
CONSENT AGENDA 12-18-02
Johnson moved approval of the following Consent Agenda:
- Approve Commissioners Order Nos. 5084, 5085 and 5086. Orders are on file in the office of the County Clerk;
- Authorize notice to Grant Township for Midland Farm Store;
- Note receipt of fee reports for the month of November, 2002;
- Approve Resolution No. 02-27 granting a beer license to Baldwin Junction Enterprises;
- Approve Resolution No. 02-28 granting a beer license to Clinton Cove Mini Mart;
- Approve Resolution No. 02-29 granting a beer license to ZARCO, Inc.;
- Approve Resolution No. 02-30 granting a beer license to Gilded Cage;
- Approve Resolution No. 02-31 granting a beer license to Eudora Riverview Golf;
- Approve Resolution No. 02-32 granting a beer license to The Bird of Lawrence;
- Approve Resolution No. 02-33 granting a beer license to Flamingo Catering; and
- Approve Resolution No. 02-34 reappointing the Special Deputy Coro ner for the Seventh Judicial District for a one-year term.
McElhaney seconded and the motion carried.
PUBLIC WORKS & CONTRACTS 12-18-02
Keith Browning, Director of Public Works/County Engineer, requested authoriza tion to renew the contracts for chip sealing and pavement marking for 2003. Browning explained that in order to renew the contracts for the next season, the contracts stipulate the County must notify the contractors of our intention to renew by December 31. Both contracts allow for a 25% reduction in contract quantities. For chip sealing we typically plan on 50 miles of sealing, so a 25% reduction would result in sealing 37.5 miles. It is currently estimated that we can reduce the Road & Bridge budget by $100,000 for chip sealing and $30,000 for striping and still meet the terms of each contract. Johnson made a motion to approve the renewal of the contracts for chip sealing with Hi-Plains Sand Co., Kanopolis, KS, and pavement marking with Midwest Striping, Grand Island, NE for 2003. McElhaney seconded and the motion carried.
PERSONNEL 12-18-02
The Board discussed the 2003 holidays. Johnson made a motion to approve the following holidays for 2003:
- New Year's Day Wednesday, January 1
- Martin Luther King Day Monday, January 20
- Memorial Day Monday, May 26
- Fourth of July Friday, July 4
- Labor Day Monday, September 1
- Thanksgiving Thursday/Friday, November 27-28
- Christmas Wednesday/Thursday, December 24-25
One (1) Personal Discretionary Day:
Eligibility: Employee's status must be permanent full time, permanent part time, or special project, with an employment date on or before October 1, 2003. Definition: One (1) normal work day.
Scheduling: Must be taken all at one time (may not be split into hours). Must be scheduled in advance through the employee's supervisor and according to departmental procedures. Must be utilized during the calendar year 2003 and PRIOR to December 6, 2003.
McElhaney seconded and the motion carried.
ACCOUNTS PAYABLE 12-18-02
Johnson moved approval of accounts payable in the amount of $104,742.91 to be paid 12/23/02; $185,565.47 to be paid 12/16/02; accounts payable manual checks in the amounts of $1,827.96 and $475.50; payroll in the amount of $578,705.77; and electronic funds transfers in the amounts of $42,316.31 for FICA and $34,632.86 for KPERS to be paid 12/13/02. McElhaney seconded and the motion carried.
McElhaney moved for adjournment. Johnson seconded and the motion carried.
_____________________________ _____________________________
Jere McElhaney, Chairman Bob Johnson, Member
ATTEST:
_____________________________
Patty Jaimes, County Clerk
Time and Date