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Commissioners' Minutes 10/31/06
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Allen County Commissioners' Meeting Minutes

IOLA, KANSAS
OFFICE OF THE ALLEN COUNTY CLERK
October 31, 2006

IOLA, KANSAS                     OFFICE OF THE ALLEN COUNTY CLERK                         October 31, 2006

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

Bruce Symes, Iola Register, and Peggy Gilliland, citizen, were present to observe the meeting.

Commissioners corrected and approved the minutes of the October 24, 2006 meeting.

Bill King, Public Works Director, reported Koss Construction will not be at the Allen County Airport until November 6, 2006 to start construction.

Bill requested David Craft to carryover 46 vacation hours. Commissioners approved to be used within 6 months.

Bill discussed the information to choose a consultant for Bridge Project 1C-4012-01 (Bauer Bridge/4.2 miles west and 1.0 miles south of Elsmore). Schwab-Eaton, Kaw Valley, Shafer Kline & Warren and Cook Flatt and Strobel were ranked based on commitment of staff, equipment and facilities, ability to perform the desired services within the time prescribed; past performance of firm, staff’s training schools attendance, previous experience with similar work, work commitment which could limit performance, accessibility of firms’ office, firm’s familiarity with project area, and firm’s knowledge of project procedures. Commissioners ranked Schwab-Eaton as 1st, Kaw Valley as 4th, Shafer Kline & Warren as 2nd and Cook Flatt and Strobel as 3rd.

Bill King, Public Works Director, discussed the bids for a rubber-tired loader presented at last meeting. Bids had been received from Martin Tractor for a 980 H Caterpillar, for a total of $341,429.00; Berry Tractor for a 2007 WA 500-6 Komatsu, for a total of $290,000.00. Discussion followed. Commissioner Thompson moved to approve the bid from 2007 WA 500-6 Komatsu, for a total of $290,000.00 and for Whitaker Aggregates to get the private bid for the 550 Hough at $27,750.00. Commissioner Regehr seconded, motion passed 3-0-0.

Bill reported on some items happening in his departments from filling cracks to mowing to landfill expansion.

Elaine Dugan, Allen County EMS Director, reviewed fund status and fund averages per month for the ambulance department. Discussion followed on detail of expenses and items of "first" and/or "only time" issues.

Thomas R. Williams, Allen County Sheriff, and Elaine Dugan, Allen County EMS Director, discussed a proposal change in policy for vacation, personal time for 24/12 hour personnel. Discussion followed. Commissioners will take under consideration.

Ron Holman, Allen County House and Grounds, discussed replacing his pager with a cell phone. Discussion followed. Commissioners approved.

Ron stated he is taking bids for work to be done in the treasurer’s office after the first of the year.

Alan Weber, Allen County Counselor, discussed tax foreclosure.

Commissioners approved the following documents:

Clerk's Vouchers totaling $30,050.89

Payroll Changes

Payroll Vouchers

Option Agreement with Ranz

With no further business to come before the board, the meeting was adjourned until November 7, 2006 at 8:30 a.m. in the Commission room of the courthouse.

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

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