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Commissioners' Minutes 12/11/01
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Allen County Commissioners' Meeting Minutes

IOLA, KANSAS
OFFICE OF THE ALLEN COUNTY CLERK
December 11, 2001

The Allen County Board of Commissioners met in regular session at 8:30 a.m. with Chairperson Kent Thompson, Commissioner Dick Works, Commissioner Walt Regehr, Jr., and Michelle M. Smith, Deputy County Clerk.

Commissioners corrected and approved the minutes of the December 7, 2001 meeting.

Sharon Utley, Allen County Treasurer, requested the annual motor vehicle compensation as per K.S.A. 8-145(b) in the amount of $144.54 each for the County Treasurer and County Clerk. Commissioners approved the payment.

Cheryl Welch, County Attorney Secretary, asked to carry over 59 hours of her vacation. Commissioner Works moved to approve the carry over to be used within 6 months. Commissioner Regehr seconded, motion carried 3-0-0.

Commissioner Works moved to go into executive session for 10 minutes to discuss non-elected personnel and give Appraiser Sandra Drake her annual employee evaluation. Commissioner Regehr seconded, motion passed 3-0-0. Those present will be Commissioner Thompson, Commissioner Works, Commissioner Regehr and Appraiser Sandra Drake. The time is now 8:37 a.m. Commissioners came out of executive session at 8:47 a.m.

Rodney Burns, Hutinett, Schlotterbeck, & Burns, dropped off their auditing contract for next year. The contract included an extra $250 fee. His company is currently contracted to do 12 county audits in Southeast Kansas. Commissioners reviewed the contract. No action was taken at this time.

Ron Holman, Courthouse Maintenance Director, reported that he has checked on pager prices. The best price he has found includes $59.95 for the pager and $7.95 per month for service from Alltel. Commissioners approved the purchase and requested he get a 365 prefix so it will not be a long distance call.

Ron reported all exhaust fans in the restrooms do not work. Commissioners asked Ron to check into getting them fixed.

Commissioners reviewed the proposed Holiday schedule for 2002.

Commissioner Regehr moved to observe the following holidays for 2002:

New Year's Day Monday, January 1, 2002

Martin Luther King Day Monday, January 21, 2002

President's Day Monday, February 18, 2002

Memorial Day Monday, May 27, 2002

Independence Day Thursday, July 4, 2002

Labor Day Monday, September 2, 2002

Columbus Day Monday, October 14, 2002

Thanksgiving Thursday, November 28, 2002

Friday, November 29, 2002

Christmas Tuesday, December 24, 2002

Wednesday, December 25, 2002

Commissioner Works seconded, motion passed 3-0-0.

Bill King, Public Works Director, discussed the secured load policy. There is a need for more signs on the landfill road. There has been illegal dumping along the Rock Creek bridge on Nebraska Road east of Kentucky Street.

Chuck Curfman, Cooper, Malone, and McClain representative, discussed funding for the proposed jail. He reported that his company is a broker dealer that does underwriting and financial advising. They could present projected interest rate scales and closer to any offering would include underwriter discount fees. He left contracts for either a financial advisor arrangement or underwriting arrangement for Commissioners to review. Discussion followed on pending interest rates, and financing options. No action was taken at this time.

Brett Heim, Immel, Immel & Works, discussed the public defender contract. Commissioners reviewed their bid for Adult Misdemeanors. No action was taken.

Donald Leapheart, City of Iola Fire Chief/Allen County EMS Director, asked that a check be cut to Midwest Vehicle Professionals, Inc. for $89,790.00 before the end of this year for the previously approved new EMS vehicle. He requested to wait and pick up the unit in Indiana after the first of the year. Commissioners approved Donald to use his own judgment on when to pick up the unit.

Philip Young, Department of Corrections Administrator, and Mary Tucker, Assistant Administrator, reported their need to send Prevention program progress reports to Topeka. The report includes goals, and objects on increasing attendance of students in the Truancy program. Fifty youths have been identified from August 2000 to August 2001. Of the fifty youth served, 6 successfully completed the program and 18 youths have graduated from the Family Therapy component of the program. The JJA Advisory board has signed off on the report. Commissioners will keep the report on file.

Commissioners discussed the replacement of Tom Saxton on the JJA Advisory Board. No action was taken.

Dave Beck, Emergency Management, reported there would be an SEK Emergency Management meeting downstairs in the Courthouse on Dec 20th at 10 a.m. Commissioners are invited to attend.

Dave reported he has been chosen to set on a committee to design a new website for the Kansas Emergency Management Association.

Commissioners discussed forming a Public Building Commission Committee composed of Allen County residents for jail funding. No action was taken at this time.

Alan Weber, County Counselor, looked over the proposed contracts from Cooper, Malone, and McClain.

Commissioners approved the following documents:

a) Clerk's vouchers totaling $ 77,710.25

b) Clerk's Journal Entries # 117-118

 

With no further business to come before the board, the meeting was adjourned until December 18, 2001, at 8:30 a.m. in the Commission room of the courthouse.

 

Kent Thompson, Chairperson Dick Works, Commissioner
Sherrie Riebel, Allen County Clerk Walt Regehr, Jr., Commissioner

Please remember, minutes are unofficial until approved by the commissioners' at their next meeting.

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