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Commissioners' Minutes 4/30/02
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Allen County Commissioners' Meeting Minutes

IOLA, KANSAS
OFFICE OF THE ALLEN COUNTY CLERK
April 30, 2002

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

Commissioners corrected and approved the minutes of the April 23, 2002 meeting.

Ron Holman, Courthouse Maintenance Director, discussed the requested ceiling fans. He presented bids from Stout Electrical for installation of five fans at $600.00 for immediate delivery; Hoffmeier Electric for installation of five fans at $579.54 for immediate delivery; no bid was received from Maloney Electric. Discussion followed. Commissioner Works moved to approve the bid from Hoffmeier Electric. Commissioner Thompson seconded, motion passed 3-0-0.

Ron discussed drinking water in the courthouse. D & R suggested putting charcoal filters on the drinking fountains. There are seven stations that would need to be changed. There are three drinking fountains, three sinks and one icemaker. Discussion followed on trying the filters on a couple drinking fountains. The filters cost annually for everything would cost more than buying from Culligan. Commissioners requested Ron to install two filters.

Ron reported Fagan has the air conditioner ready to be turned on for the summer. It will be turned on a later.

Sharon Utley, Allen County Treasurer, discussed hiring a part time employee for the month of June and the middle of October, all of November and all of December. Discussion followed. Sharon will advertise in the paper for an employee.

Commissioners approved McKinzie Pest Control to schedule a re-inspection of the properties of the Humboldt Senior Center and Community Action Building.

Roy Moorehouse reported Steve Crume has offered $5,200.00 for the old Moran Senior Center as soon as the new Moran Senior/Community Center is completed. Commissioners approved the sell of the land and building in Moran to Steve Crume.

Gene Chambers and Ron Stanghoner, Carlyle representatives, explained the need of clean up on a property in Carlyle. Mr. Chambers discussed what needs to be done to clean up this community. Commissioners reported he would have to discuss the land in question with the attorney’s office as to whether the drug clean up is pending or not. Discussion followed. Commissioners suggested to report the incidents with the dogs chasing horses and people to the Sheriff’s office. Commissioners stated to talk to the parents of the landowner for cleanup. The landowner is incarcerated.

Commissioners discussed the Moran Senior/Community Center proposals. No action was taken at this time.

Bill King, Public Works Director, discussed black tops within Allen County.

Bill discussed gas wells at the landfill and their functions.

Bill reported the bridge on South State Street would be closed later this spring. KDOT will be fixing the hole.

The County Auction will be held June 14, 2002 at 5:30 p.m.

Kevin Cowan, Gilmore & Bell, discussed the Public Building Commission authorization to authorize a bond. He discussed schedules and structure of legal documents. PBC could have a detail resolution for a loan document, one would be for the county to be responsible for paying PBC payments and in turn the PBC would pay the paying agent, two would be to have a Trustee (which would be the Trust Department of a commercial bank) to handle the bond or three to build into the lease that the county would pay the paying agent for the PBC, which would be the cheaper option. Kevin explained each option. Discussion followed. A trustee would probably charge $1,000.00 up front and $1,000.00 per year afterwards, the State Treasurer would charge approximately $3,300 as an initial fee, and afterwards $100.00 to $200.00 per year to serve as Paying Agent and Bond Registrar. Discussion followed. Principal payments will be July 1 and January 1 for 20 years with the option to pay off after seven years. First payment will be on January 1, 2004. Alan Weber, Allen County Counselor, Loren Korte & Jean M. Barber were present for the presentation.

Phil Young, CC/JJA Administrator, discussed the State of Kansas Community Corrections Act Comprehensive Plan and Application Document for Supervision of Adult Offenders Grant Funds. Phil explained the statistics and grant request. The grant request for 2003 is $266,400.00 in anticipated cost of the service. Commissioner Thompson moved to approve the 2003 Comprehensive plan for Community Corrections. Commissioner Works seconded, motion passed 3-0-0.

Phil presented the 31st Judicial District Juvenile Justice Administration funding request. Commissioners reviewed the Comprehensive plan for Juvenile Justice. Commissioner Thompson moved to approve the 31st Judicial District’s Block Grant Funding. Commissioner Works seconded, motion passed, 3-0-0.

Phil discussed wages for the Assistant Director for the 31st Judicial District Community Corrections. He presented a pay record and explained each step. Discussion followed.

Commissioner Thompson discussed difibulators for the Allen County EMS. Donald Leapheart, Allen County Ambulance Director, had received bids from Medical Equipment Consultants, Inc. for $9,850.00 each but was not able to produce difibulators for that cost. Progressive Medical International has offered for $9,689.00 each includes shipping. Commissioner Thompson moved to purchase the two pieces of equipment from Progressive Medical International for $9,689.00 each. Commissioner Works seconded, motion passed 3-0-0.

Commissioners denied the request from Gloria Gill to mow the old Moran Senior Center.

Commissioners requested Cox Cable to take Humboldt Senior Center’s cable to a basic service.

Commissioners discussed landfill fees with Bill King. Discussion followed on the cost of dumping.

Commissioners approved the following documents:

a) Clerk's Journal Entries #

b) Clerk's vouchers totaling $62,278.70

With no further business to come before the board, the meeting was adjourned until May 7, 2002 at 8:30 a.m. in the Commission room of the courthouse.

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

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

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