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Commissioners' Minutes 6/19/07
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Allen County Commissioners' Meeting Minutes

IOLA, KANSAS
OFFICE OF THE ALLEN COUNTY CLERK
June 19, 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, County Clerk.

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

Commissioners corrected and approved the minutes of the June 12, 2007 meeting.

Roy Adams, Allen County land tenant, presented pictures to the commissioners of neighbor’s cattle on his hay pasture and wheat fields. He requested Sheriff Williams send someone to visit with the neighbor. Sheriff Williams stated Mr. Adams could take the pictures to the County Attorney or he can take the cattle and hold them until damages are paid for or he could have the sale barn come get them and sell them. Discussion followed. Sheriff will visit with the neighbor first.

Bill King, Public Works Director, requested signatures for Airport Rehabilitate Partial Terminal Apron (Phase 1- Design only) grant for the apron work. The conditions set forth are a $25,152 for airport development or noise program implementation. Discussion followed on what would be entailed. Commissioner Works moved to authorize Chairman Thompson sign the grant. Commissioner Regehr seconded, motion passed 3-0-0. Chairman Thompson signed the grant agreement.

Bill reported there was an Airport Advisory Board meeting last evening. They would like to rename the Allen County Airport as the Allen County Regional Airport. Discussion followed, no action was taken. He reported they would be having an Open House at the airport on September 8.

Bill stated they are getting ready to blacktop six miles of road. Discussion followed on technique and outcome.

Bill reported there is a new sign at the landfill, he stated it says disposal site. Bill will discuss with the state about having the sign changed to Allen County Landfill.

Bill reported they are crushing rock at the landfill, but the county’s drill is still down. Discussion followed on the cost of drills; new, old and rebuilt.

Commissioner Works announced his resignation to the Homeland Security Committee due to conflicting meeting times. Commissioner Works moved to appoint Thomas R. Williams, Allen County Sheriff, to replace Commissioner Works on the SEK Regional Homeland Security Council for Allen County. Commissioner Regehr seconded, motion passed 3-0-0.

Sherrie presented a request from Advantage Computer Enterprise Inc for their annual retainer fee. Commissioner Regehr moved to authorize Chairman Thompson sign the contract with Advantage Computer Enterprise, Inc. for 2008 for $1,200.00 retainer and a rate of $70.00 per hour. Commissioner Works seconded, motion passed 3-0-0. Chairman Thompson signed the annual retainer with Advantage Computer Enterprise, Inc.

Bill Fiscus, Tri Valley Developmental Center Interim Director, Jackie Witherspoon, Tri Valley Developmental Center Director of Public Relations and Grants, reviewed their board, licenses, newspaper articles, community impact, Friends Foundation and RSVP programs. Mr. Fiscus discussed their mission statement, the direct supervision, the geographic service area, service/support type and numbers served living in Allen County, their General Public Transportation, retired and Senior volunteer programs, as well as their staffing. He presented information on budget proposals. Tri-Valley Development Center is requesting $56,000 for 2008 Budget year; this is an increase of $5,000 over the 2007 Budget. There has not been an increase in the budget since 2003. Discussion followed with questions and answers. Commissioners stated they would take the request under consideration when doing the Allen County Budget.

John Green, Area Agency on Aging, requested $2,000 for 2008 budget from Allen County. Mr. Green discussed budget cuts the state is making towards the region. Discussion followed on the services offered by AAA.

Jerry Hathaway, Allen County Attorney, discussed bills with the commission. He also stated the taser investigative report will never become public; as it is not subject to open records act.

Alan Weber, Allen County Counselor, discussed a visit with Monarch Cement. There are a few issues to work out before they come to the zoning board and commission. Alan will draft a letter in support of putting a conveyor belt under the highway, which would save roads. Discussion followed.

Alan reported on a plat east of Humboldt. Discussion followed.

Alan reported on the meeting in Manhattan yesterday to visit a Consolidated Law Enforcement Meeting in Riley County. He reported the committee from Allen County would be meeting on Thursday evening.

Alan reported he is still working on the contract with ACH and BKD, L.L.C. for a feasibility study on the hospital financials.

Timothy Brazil, 31st Judicial Judge, Daniel Creitz, 31st Judicial District Judge, Judy Froehlich, 31st Judicial District Court Clerk and Dina Morrison, Allen County Court Clerk, were present for 2008 budget request of $292,650.00. Judge Brazil discussed line item summary changes: Legal Defense has an increase $40,000, postage $8,000 an increase $1,000, computer services an increase of $5,946 which will include imaging server and scanners, office equipment increase of $1,800. Discussion followed. Commissioners stated they would take the budget request under consideration.

Commissioners approved the Services to the Elderly van to run for a special occasion in July.

Commissioners approved the following documents:

Clerk's Vouchers totaling $315851.02

Payroll Changes

Payroll Vouchers

Journal Entries # 53-54

With no further business to come before the board, the meeting was adjourned until June 26, 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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