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Commissioners' Minutes 2/6/07
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Allen County Commissioners' Meeting Minutes

IOLA, KANSAS
OFFICE OF THE ALLEN COUNTY CLERK
February 6, 2007

 

IOLA, KANSAS                       OFFICE OF THE ALLEN COUNTY CLERK                            February 6, 2007

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 Sherrie L. Riebel, Allen County Clerk.

Bruce Symes, Iola Register, was present to observe the meeting.

Commissioners corrected and approved the minutes of the January 30, 2007 meeting.

Sherrie reported the City of Gas has appointed Darrell Catron, the City of Iola appointed Craig Abbott, the City of LaHarpe appointed Harry Lee, Jr., and the City of Moran appointed James Mueller to serve on Allen County Law Enforcement Study Group. The City of Humboldt will appoint someone after their board meeting on February 12th.

Commissioners amended their minutes to reflect that Otis Crawford had been appointed last year to the Allen County Hospital Board, so he would not be re-nominated this year because his term is not up at this time.

Commissioners appointed Angela Hale to serve on the Fire District #3 Board to replace Randy Hunt who resigned

Bill King, Public Works Director, discussed the first phase of the extension of the landfill. Discussion followed.

Bill reported he would not be doing oil changes through Martin Tractor. He will be doing it through the county shop. He stated he could save the county money.

Bill explained a discussion with Burns & McDonnell representative. He requested to renew the contract with Burns & McDonnell. A set of fees are listed within the contract, which is about 15% higher from 2005’s contract. Commissioner Regehr moved to approve the contract with Burns & McDonnell with the listed changes in fees. Commissioner Works seconded, motion passed 3-0-0.

Bill presented bids for bucket trucks. Bids were received from ALTEC for a 2007 Ford F550 6.0 L Diesel AT237 for $68,500 less $2,500 trade allowance for a total of $66,000, one year parts, one year labor & 90 days warranty for travel charges, 60 days delivery, plat from cover $80.00, toll pouches & tray for $145, spare tire & wheel for $280, 2 5/16 Ball hitch, stock unit/no outriggers; ALTEC for a 2008 Ford F550 6.0 L Diesel AT237 for $70,055 less $2,500 trade allowance for a total of $66,000, one year parts, one year labor & 90 days warranty for travel charges, 180 days delivery, meets specs; Midwest Truck Equipment for a 2008 Ford Super Duty XL F450 6.4L Diesel DTAS-35FP for $75,355 less $4,000 trade allowance for a total of $71,355, two years parts and warranty, 120-150 days delivery, meets specs. Commissioners reviewed and discussed each bid.

Bill also accepted bids for the used 1988 Chevy bucket truck the county currently owns. Bids were from John Stanford for $6,000; Curt Whitaker for $4,250; Gary Morrison for $4,160; Les Dietrich for $3,651; Brilke Motor for $3,168; Norman Zlab for $2,208; and the City of Colony for $501.38.

Elaine Dugan, EMS Director, requested to upgrade four phones and get four new phones. These would be to replace antilog phones. Bids were received from LaHarpe Communications for $276.00 per month, 8 new phones minus rebate $25.00 total, activation fee for $100.00; Chanute Alltel for $276.00, 8 new phones minus rebate for $320.00 ($40/phone), activation fee for $100.00; Western Auto for $276.00, 8 new phones minus rebate $0.00, activation fee for $100 plus a possible 10% discount, and Alltel – Iola for $276.00, 8 new phones minus rebate $400.00 (3 free phones @5for $80.00), activation fee for $100.00 with a 10% discount monthly. Commissioner Regehr moved to authorize Elaine to work with Western Auto to purchase the best possible solution. Commissioner Works seconded, motion passed 3-0-0.

Commissioner Works moved to go into executive session for 5 minutes to discuss non-elected personnel. Commissioner Regehr seconded, motion passed 3-0-0. Those in the room will be Chairman Thompson, Commissioner Regehr, Commissioner Works, Elaine Dugan, EMS Director, Thomas R. Williams, Allen County Sheriff and Sherrie L. Riebel, Allen County Clerk. The time is now 9:47 a.m. Commissioners reconvened at 9:52 a.m. No action was taken.

Commissioner Works moved to go into executive session for 5 minutes to discuss non-elected personnel. Commissioner Regehr seconded, motion passed 3-0-0. Those in the room will be Chairman Thompson, Commissioner Regehr, Commissioner Works, Elaine Dugan, EMS Director, Thomas R. Williams, Allen County Sheriff and Sherrie L. Riebel, Allen County Clerk. The time is now 9:53 a.m. Commissioners reconvened at 9:58 a.m. No action was taken.

Sheriff Williams requested Pam Beasley to carryover 106.25 vacation hours, Cathy Nelson to carryover 40 hours and Glen Smith to carryover 15 hours of vacation. Commissioners approved the carryover to be used within six months.

Sheriff Williams requested to sell the wrecked vehicle on bid. Commissioners approved.

Alan Weber, Allen County Counsel, scheduled bids to be in by March 6 for roof repair. He is publishing the ad in the Iola Register.

Commissioner Works moved to go into executive session for 5 minutes to discuss Attorney-Client Privilege Exception. Commissioner Regehr seconded, motion passed 3-0-0. Those in the room will be Chairman Thompson, Commissioner Regehr, Commissioner Works, Bill King, Public Works Director, Alan Weber, Allen County Counselor, and Sherrie L. Riebel, Allen County Clerk. The time is now 10:10 a.m. Commissioners reconvened at 10:15 a.m. No action was taken.

Bill discussed more on the bucket truck bids. Commissioner Works moved to approve the purchase from ALTEC for the 2008 for $70,055.00 and accept the bid for $6,000 for the old bucket truck from John Stanford. Commissioner Regehr seconded, motioned passed 3-0-0.

Commissioner’s reviewed Fire District #2 LaHarpe Volunteer’s 2006 annual report.

Commissioners will not be meeting on February 13, 2007 so they may attend Kansas Government Days in Topeka.

Commissioners approved the following documents:

Payroll Changes

Clerk’s Vouchers Totaling $1172,834.70

Journal Entries # 12-13

Abatements –PP Value 755, $70.14, Year 2006

With no further business to come before the board, the meeting was adjourned until February 20, 2007 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

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

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