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C20080506                                                                                                                 May 6, 2008

 

            The Board of County Commissioners met in regular session at 9:00 a.m. with all members and the County Clerk present.

 

            The monthly department head meeting was held with the following in attendance: Lance Babcock, Sheriff; Randy McCauley, Road Department Administrator; J.D. Neufeld, Civic Center Manager; Todd Hampton, City/County Building Official; Jerry Jo Deckert, Emergency Medical Service Director; Rita Gee, Treasurer; Mary K. Sullivan, Register of Deeds; Tom Fuhrmann, Appraiser; and John Crosby, Fire Chief.

 

            Carl Higgs made the motion to approve the minutes of the April 15, 2008 and the claims against the various funds of the county. Marty Long seconded the motion and following clarification of three vouchers, motion passed unanimously.

 

            Lance Babcock, Sheriff, talked about the sprinkler system at the Law Enforcement Center. The original bid from Gray’s Yard Service was thought to be good for the south yard of the LEC but the Sheriff will check on the status of repairing the west side.

 

            Madison Traster made the motion to appoint Dee Longoria to fill Galen Pelton’s unexpired term on the Library Board and to appoint Tammy Oliver to replace Gary Boldt whose term has expired on the Library Board. Carl Higgs seconded the motion and it passed unanimously.

 

            Carl Higgs made the motion to approve the bid of $650.00 from Steve Kinsey to wash the outside windows of the courthouse. Madison Traster seconded the motion and it passed unanimously.

 

            Tom Gray, local citizen, discussed the possibility of a Jake Brake ordinance on West Highway 160. He asked if the commissioners would talk to the city about annexing state highway right-of-way on that portion of the highway so a city ordinance could be enacted regarding Jake Brakes. The commissioners said they would talk to the City Council about it but recommended that Mr. Gray talk to the motels along the highway to see if they would be interested in joining in his effort.

 

            Ric Dalke, Executive Director, Marshall Lewis, Region Three Director, and Larry Rumburg, Board Member, Area Mental Health, presented the annual report as well as their 2009 budget request. The request is $114,206, which is an increase of $5,438 over their current budget. There has been no increase in this budget request since 2003.

 

            Faye Trent, Great Plains Development, presented a CDBG Micro-loan request for the commissioners’ consideration. Carl Higgs made the motion to recess into executive session for 10 minutes for the purpose of discussing financial matters concerning the county. Madison Traster seconded the motion and it passed unanimously. After 10 minutes the meeting continued in open session. A decision on the request was tabled until the May 19th meeting. Later in the day, Gene Pflughoft, Economic Development Director, presented the commissioners with information regarding the CDBG micro-loan request. Based on this information, Carl Higgs made the motion to approve a micro-loan in the amount of $15,000 for Steven L. Melius, d/b/a U Town Cycles. Madison Traster seconded the motion and it passed unanimously.

 

            Madison Traster made the motion to allow Southwest Kansas Baseball League’s usage of the N/E Babe Ruth field and sports complex for not less than 10 games. Carl Higgs seconded the motion and it passed unanimously.

 

            The commissioners recessed for lunch with the Care Home Board at Park View Assisted Living. General discussion was held and the commissioners toured the new care home, which is under construction.

 

            J. D. Neufeld, Civic Center Manager, presented specifications for remodeling the auditorium bathrooms at the civic center. The decision was made to change the air hand driers to paper dispensers. Mr. Neufeld received approval to get quotes for directional signs for the civic center complex. Approval was given to increase the clean-up rate for individuals renting rooms to $50.00.

 

            Tammy Reese, local citizen, and Robin Hathaway, County Attorney, met with the commissioners. Ms. Reese stated she does not believe the correct amount of trees she will lose has been considered. The total number of trees offered for compensation is 8. She believes there are 27 trees that will be lost. She said she believes there will be 11 small trees and 16 large trees destroyed. Chairman Long suggested that the county have Kirkham Michael and the appraiser check the property in question to determine if the measurements are correct and how many trees will be affected. Carl Higgs made the motion to recess into executive session for 15 minutes for the purpose of discussing land acquisition and attorney/client privilege. Madison Traster seconded the motion and it passed unanimously. After 15 minutes the meeting continued in open session.

 

            Randy McCauley, Road Department Administrator, informed the commissioners the company we ordered a new truck from wants to know if we would release the truck we’re trading in before the new truck arrives. The decision was made to keep the deal as it was with the county not releasing the truck early. Mr. McCauley received permission to solicit bids for a good used mowing tractor to replace the 1978 John Deere 4640. The commissioners reviewed and approved a road-crossing permit for Pioneer Communications. Mr. McCauley presented stop sign resolutions for Hampton Avenue at Stubbs Road and Patterson Avenue and Stubbs Road as well as a speed limit resolution for Stubbs Road.

           

            The commissioners approved the 2009 Community Corrections Comprehensive Plan and authorized Chairman Marty Long to sign the plan.

 

            The commissioners adjourned to meet again in regular session on May 20, 2008.

 

 

 

______________________________                        _____________________________

Linda McHenry, County Clerk                          Marty Long, Chairman