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Commissioners' Minutes 3/6/07
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Allen County Commissioners' Meeting Minutes

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

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

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

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

Commissioners corrected and approved the minutes of the February 27 and March 2, 2007 meetings.

Bill King, Public Works Director, requested commissioner’s signatures on bridge project #1C-4012-01 Authority to Award Contract Commitment of County Funds. The contractor will be King Construction Co., Inc & Subsids. An estimated 20% of the combination of bid plus 10% for construction engineering and contingencies equals $102,000.00 for Allen County’s portion. Total estimated amount of the project is $459,883.80. Commissioner Works moved to authorize signatures on this contract. Commissioner Thompson seconded, motion passed 2-0-0.

Bill reported there will be a meeting on bridge project #1C-4205-01.

Bill discussed road projects he plans to complete this summer, over lays and chip seal projects. Discussion followed. Commissioners will go review some of the roads discussed to see to what extent they want work done.

Bill discussed lease rent at the airport. Discussion followed.

Commissioners went outside to review proposed sidewalk upgrades.

Thomas R. Williams, Allen County Sheriff, introduced Angela Stohls, his new secretary. Sheriff Williams presented bids for the sale of a 2006 4 WD Chevy Silverado pickup with an extended cab and full size bed. The truck has approximately 20,000 miles and has collision damage to the front and driver’s side. Bids were received for the sale of the truck from Kenneth Kale for $1,000, Elvin Nelson for $10,000, 54 Rebuilders for $8,054, Norman Zlab for $6,067, and Jim West for $9,701.Commissioner Works moved to accept the bids from Elvin Nelson for $10,000. Commissioner Thompson seconded, motion passed 2-0-0.

Alan Weber, Allen County Counselor, Ron Boren, Boren Roofing, and Walter Bloyer, Bloyer and Sons, Inc. were present for the proposal opening. $84,800 from Bloyer for roof area with ballast rock to remove and replace approx. 13,000 square foot, remove and dispose of existing Ballast rock, remove and dispose of existing Membrane roof, including parapet walls, remove and dispose of existing 1" insulation board, replace and mechanically fasten 1" insulation board, mechanically fasten prefabricated 50 mil Duro-Last deck sheet, remove coping cap-mechanically fasten prefabricated 50 mil parapets, reinstall coping cap, lights @ permitted of build will need removed and replaced (Owners expense), price includes bonding; $81,970.00 from Boren Roofing for Tamko Specification #108, which includes tearing up what is up there to the concrete deck and haul away all debris, prime the deck, in a mopping of cooled asphalt, install EPS taper tile system @1/4 inch slope per foot, install ½ inch wood fiberboard insulation in a mopping of cooled asphalt, install three ply’s of Tamko Tam-ply IV, with mopping of hot asphalt between each layer, install Tamko Awalplan granule surf aced sheet, side lapped 4 inches and end lapped 6 inches awaplan will be solidly adhered, pressed into the hot asphalt, to the ply sheet with approximately 23 lbs of hot asphalt per square, all flashings will be accomplished according to the Tamko’s details for wall, base, curb and stack flashings and any other applicable details which might be necessary, install Kynar refinished 24 GS. Metal cap, clean job site and haul away all debris, and all labor and materials guaranteed for 20 years. . Commissioners reviewed the proposals. Each representative discussed their proposal.

Alan presented a letter for approval for the Thrive Committee in support of receiving funds. This is a spin off of the REACH Committee. Discussion followed.

Alan reported he is setting up a meeting for the Consolidated Law Enforcement Research committee for March 22, 2007 at 7:00 p.m. Discussion followed.

Alan discussed the abatement for IMP Marine Inc. Alan will research.

Sheriff Williams discussed the emergency operation plans for Allen County. Discussion followed. The stated has offered NET EOP, which is software. Programmers will incorporate information into the software for the county for a price. Discussion followed. Commissioner Works moved to approve Sheriff Williams to hire the programmers for $5,000. Commissioner Thompson seconded, motion passed 2-0-0.

Elaine Dugan, EMS Director, announced April 5, 2007 for a mock disaster set up by Allen County Hospital. Elaine needs permission to block off the road 1300 Street and Lincoln Street. Discussion followed on detailed plans. Commissioners and Sheriff Williams stated they would like to support the hospital with this drill.

Elaine discussed ambulance bids for a non-diesel chassis. Discussion followed. Elaine had been authorized to negotiate with Osage Ambulance.

Commissioner Works moved to go into executive session for 5 minutes to discuss non-elected personnel. Commissioner Thompson seconded, motion passed 2-0-0. Those in the room will be Chairman Thompson, Commissioner Works, Elaine Dugan, EMS Director, and Sherrie L. Riebel, Allen County Clerk. The time is now 11:13 a.m. Commissioners reconvened at 11.18 a.m. No action was taken.

Commissioners approved the following documents:

Clerk’s Vouchers Totaling $109,964.89

Abatements PP-624 Value, $108.60, Year 2006

Journal Entries #22-23

Payroll Changes

With no further business to come before the board, the meeting was adjourned until March 13, 2007at 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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