Commission Board Meeting on Mon, January 30, 2006 - 8:30 AM

      -Convene

      -Pledge of Allegiance

      -Consider approval of minutes of January 11, and <1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />January 18, 2006

CONSENT AGENDA

      (1) (a)   Consider approval of Commission Orders

            (b)   Consider approval of Annual Noxious Weed Eradication Progress Report for 2005

                    (Keith Browning/Mike Perkins)

(c)      Note receipt of reporting of State Forfeitures per K.S.A. 60-4117(d)(2) (Ken

        McGovern)

REGULAR AGENDA

(2)    Consider request from KLM Marketing Solutions to use Lone Star Lake Park for second annual Midwest Mayhem Triathlon on July 23, 2006

(3)    Other Business

               (a)   Consider approval of Accounts Payable (if necessary)

&nbsp

Johnson called the meeting to order at 8:3 A.M. on Monday, January 30, 2006 with two members present. McElhaney was absent.

CONSENT AGENDA 01-30-06
Jones moved approval of the following Consent Agenda:

• Approve Annual Noxious Weed Eradication Progress Report for 2005; and
• Note receipt of reporting of State Forfeitures per K.S.A. 60-4117(d)(2).

Motion was seconded by Johnson and carried.

PARKS -- LONE STAR 01-30-06
The Board considered a request received from KLM Marketing Solutions for permission to use Lone Star Lake and Marina for the 2nd Annual Midwest Mayhem Triathlon. Bill Marshall, KLM Marketing, was present for the discussion. This request includes authorization to close the Marina from noon on Saturday, July 22nd until 1:00 P.M. on Sunday, July 23rd. The request also includes assistance from the Sheriff's Department at KLM's expense. After discussion, Jones made a motion to approve the request; Johnson seconded and the motion carried.

ACCOUNTS PAYABLE 01-30-06
Jones moved approval of accounts payable in the amount of $58,655.44 to be paid 01/30/05; accounts payable manual checks in the amount of $18,715.10; and electronic funds transfer in the amount of $225.85 for KPERS to be paid 01/30/06. Motion was seconded by Johnson and carried.

Jones made a motion to adjourn; Johnson seconded and the motion carried.

_____________________________ _____________________________
Bob Johnson, Chairman                       Charles Jones, Member

ATTEST:

_____________________________
Jamie Shew, County Clerk