Meeting Information
-Convene
-Pledge of Allegiance
CONSENT AGENDA
(1) (a) Consider approval of Commission Orders; and
(b) Consider approval of resolution declaring it necessary to undertake Project No. 2005-11,repairs to the Kansas River bridge at Lecompton. (Keith Browning)
REGULAR AGENDA
(2) Other Business
(a) Consider approval of Accounts Payable (if necessary)
(b) Appointments
(c) Miscellaneous
(d) Public Comment
(3) Adjourn
Johnson called the meeting to order at 7:00 p.m. on Wednesday, December 13, 2006 with all members present.
CONSENT AGENDA 12-13-06
Jones moved approval of the following Consent Agenda:
► Note receipt of fee reports for the month of November 2006
The motion was seconded by McElhaney and carried unanimously.
PUBLIC WORKS 12-13-06
The Board discussed a resolution pursuant to K.S.A. 68-1106 which requires approval for bridge repairs in excess of $250,000.
McElhaney moved to approve Resolution No. 06-37 declaring repairs to the Kansas River Bridge at Lecompton to be necessary. Jones seconded and the motion carried unanimously.
McElhaney moved to approve a letter be sent to Jefferson County regarding the necessary bridge repairs. Jones seconded and the motion carried unanimously.
Jones moved to adjourn the meeting. The motion was seconded by McElhaney and carried unanimously.
_____________________________ _____________________________
Bob Johnson, Chairman Jere McElhaney, Member
ATTEST:
_____________________________ _____________________________
Jamie Shew, County Clerk Charles Jones, Member
Time and Date