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Commissioners' Minutes 2/4/03
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Allen County Commissioners' Meeting Minutes

IOLA, KANSAS
OFFICE OF THE ALLEN COUNTY CLERK
February 4, 2003

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

Commissioners corrected and approved the minutes of the January 28, 2003 meeting.

John O’mara and Paul Sorensorn, Allen County residents were present for the meeting.

Commissioners reviewed the meeting with Murrill Insurance from last weeks meeting.

Blue Cross Blue Shield went up 3.12% over last year. Discussion followed. Commissioner Regehr moved to approve the contract with Blue Shield Blue Cross for Blue Choice. Commissioner Thompson seconded, motion passed 3-0-0.

Bill King, Public Works Director, discussed an article from the Chanute Tribune concerning trash hauling and costs.

Bill discussed the old blue building at the landfill. He stated it has been torn down and the pieces are laying around at the landfill. He requested to sell it on bid. Commissioners approved.

Commissioners discussed the methane gas at the landfill being used to heat the buildings at the landfill.

Bill discussed building materials dumped at the landfill. He reported this material is called C&D; it does not compact like it should. Discussion followed with what should be done to handle this material at the landfill.

Bill discussed pump problems at the Allen County Airport. He reported the diesel tank is getting water leaking. He reported that if a leak is found they will have to replace the tanks. Discussion followed on the costs. Bill requested both of the old tanks be replaced at this time if one is needed.

Bill reported on a call from the City of Humboldt. He stated they were concerned about being cut from chip sealing. He told them Allen County would not be changing any policy at this time.

Bill discussed bridge project #1C-3663-01. He presented five responses: Shafer, Kline & Warren, Kaw-Valley Engineering, Schwab-Eaton, Kirkham Michael, and Tran System. Than System declined to bid at the time. Discussion followed on protocol for finding an engineering firm to over see the bridge project. Ken Shetlar joined the meeting for discussion. Mr. Shetlar explained the merger between Shetlar, Shetlar & Griffith and Shafer, Kline & Warren. Bill reported Schwab-Eaton had previously been hired to engineer the project. Commissioners discussed the importance of accuracy on a project. The construction is due to be let in March with a late summer opening. Commissioner Thompson moved to approve to enter into agreement with Shafer, Kline & Warren as first choice engineering firm and Schwab-Eaton as second choice if the first choice is not negotiated. Commissioner Regehr seconded, motion passed 3-0-0.

Bill will set up the meeting with Shafer, Kline & Warren sometime in February.

Bill stated the road crews are out cutting brush back.

Commissioners approved the use of the bandstand for Special Olympics committee for an auction at 5:30 p.m.

Clerk Riebel presented bids for a digital laser printer. Bids were received from: Century Midwest for a Savin CLP1036 for $3,745.00; Century Midwest for a Savin MLP45 for $4,175.00; Century Midwest for a Savin SLP38cD for $4,575.00; Copy Products for a Toshiba E-Studio 40P for $2,499.00; Modern Copy Systems for a Kyocera Mita FS-9100DN for $2,295.00; Advantage Computer Enterprise, Inc for a Hewlett Packard 4200DTN Laser for $2,350.00.00; Advantage Computer Enterprise, Inc for a Hewlett Packard 4300DTN Laser for $2,550.00. Discussion followed on the warranty, maintance contract after warranty, drum yield/cost, toner yield/cost and any additional comments made. Commissioner Thompson moved to approve the bid from Modern Copy Systems for $2,295.00 for a Kyocera Mita FS-9100DN. Commissioner Regehr seconded, motion passed 3-0-0.

Sandra Drake, Allen County Appraiser, discussed different types of land values in Allen County.

Phil Young, DOC/JJA Administrator, and Mary Tucker, Assistant JJA Administrator, presented funding request for JJA. Mary explained the funding request is a cut budget. She discussed the truancy prevention fund, case management, juvenile intensive supervision program, juvenile intake and assessment. Mary explained where monies were transferred within each program to absorb the cuts. Commissioner Thompson moved to approve the budget as presented to the commission. Commissioner Regehr seconded, motion passed 3-0-0. Chairman Works signed the approval.

Phil reported DOC was hit with a 1% cut, which will amount to $1,000.00. Discussion followed.

Commissioners reviewed quarterly reports for each program. Discussion followed.

Alan Weber, Allen County Counselor, discussed the pending contract with Westra Construction Company.

Alan discussed a meeting with Mark Michaels concerning payment of his paramedic classes. Alan has set up a payment plan for him. Discussion followed on contracts for EMT classes and Paramedic classes.

Alan reported on Health Midwest’s inventory. Discussion followed.

Alan reported the tax foreclosure sale is on file.

 

With no further business to come before the board, the meeting was adjourned until February 11, 2003 at 8:30 a.m. in the Commission room of the courthouse.

Dick Works, Chairperson Walt Regehr, Jr., 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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