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2008 Meeting Minutes
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Allen County Commissioners' Meeting Minutes

IOLA, KANSAS
OFFICE OF THE ALLEN COUNTY CLERK
January 8, 2008

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 December 28, 2007 meeting.

Cara Barkdoll, Allen County Register of Deeds, discussed wages for her department.

Sherrie reported there is a NIMS 300 class offered on January 23 & 24, 2008.

Commissioner Works moved to appoint Commissioner Regehr to serve as chairman of the Board for 2008. Commissioner Thompson seconded, motion passed 3-0-0.

Bill King, Public Works Director, discussed a proposal from Schwab Eaton for bridge inspections. The proposal is for $56.00 per bridge. Allen County has 224 bridges. Discussion followed. Commissioner Thompson moved to accept Schwab Eaton’s proposal. Commissioner Works seconded, motion passed 3-0-0.

Bill presented a letter from Wes Phillips complimenting Allen County’s Airport Manager for a job well done.

Bill stated Martin Tractor Company Inc has taken their road reclaimer out of the rental fleet. They are interested in selling it for $375,000. Discussion followed. Bill will research more information.

Bill discussed the airport proposal. He stated Alan will be bringing up a contract for review and approval.

Sherrie presented an Annual Peopleware Agreement by and between Computer Information Concepts, Inc. and Allen County for IBM Annual Software Subscription/Maintenance Fee for $1,000.00. Discussion followed. Commissioner Works moved to accept the contract. Commissioner Thompson seconded, motion passed 3-0-0.

Commissioner Works moved to reappoint Ken Gilpin, Tom Nevans and Neal Barclay to Allen County Revolving Loan Committee. Commissioner Thompson seconded, motion passed 3-0-0.

Commissioner Thompson moved to reappoint Andy Dunlap and Commissioner Dick Works as his alternate to the Regional Planning Revolving Loan Committee. Commissioner Regehr seconded, motion passed 3-0-0.

Commissioner Works moved to reappoint Dr. Porter, Joan Willis and Jean Barber to the Multi County Health Board. Commissioner Thompson seconded, motion passed 3-0-0.

Commissioner Works moved to reappoint Brenda Swanson to Resource, Conservation and Development Committee. Commissioner Regehr seconded, motion passed 3-0-0.

Commissioner Works moved to reappoint Anna Mae Works and Verna Devine to the Southeast Kansas Area Agency on Aging Board. Commissioner Regehr seconded, motion passed 3-0-0.

Commissioner Works moved to reappoint Kent Thompson and Bill King, alternate, to the Southeast Kansas Solid Waste Operating Authority and Operating Authority Board of Directors. Commissioner Regehr seconded, motion passed 3-0-0.

Commissioner Thompson moved to reappoint Dick Works, to the Executive Committee of the Southeast Kansas Regional Planning Commission. Commissioner Regehr seconded, motion passed 3-0-0.

Commissioner Works moved to reappoint Jean Barber to serve on the Public Building Commission with a term to expire in February 2011. Commissioner Thompson seconded, motion passed 3-0-0.

Commissioners named Iola Register as the official newspaper for 2008.

Commissioner Thompson moved to reappoint Dick Works to serve on the Juvenile Detention Center Board of Directors. Commissioner Regehr seconded, motion passed 3-0-0.

Commissioner Works moved to approve Sunny Meadows Golf Coarse application for Cereal Malt Beverage license for 2008. Commissioner Thompson seconded, motion passed 3-0-0.

Commissioner Thompson moved to approve an application from Buddy’s Pointe for a 2008 Cereal Malt Beverage license. Commissioner Works seconded, motion passed 3-0-0.

Commissioner Thompson moved to go into executive session for 7 minutes to discuss non-elected personnel. Commissioner Works seconded, motion passed 3-0-0. Those in the room will be Chairman Regehr, Commissioner Works, Commissioner Thompson, Elaine Dugan, EMS Director and Sherrie L. Riebel, Allen County Clerk. The time is now 9:48 a.m. Commissioners reconvened at 9:55 a.m. No action was taken.

Commissioner Thompson moved to go into executive session for 5 minutes to discuss Land Acquisition. Commissioner Works seconded, motion passed 3-0-0. Those in the room will be Chairman Regehr, Commissioner Works, Commissioner Thompson, Elaine Dugan, EMS Director and Sherrie L. Riebel, Allen County Clerk. The time is now 9:55 a.m. Commissioners reconvened at 10:00 a.m. No action was taken.

Michael Brooks and Bill Taylor, Brooks/Taylor and Associates LLC representing Colonial Supplemental Insurance, explained some options for supplemental insurance to keep in mind when reviewing new insurance options. Discussion followed.

Thomas R. Williams, Allen County Sheriff, discussed Career Program Planning for deputy positions and duties. Discussion followed.

Commissioner Works moved to reappoint Sheriff Williams to serve on the SEK Regional Homeland Security Council for January 1, 2008 through December 31, 2010. Commissioner Thompson seconded, motion passed 3-0-0.

Sheriff Williams presented bids from Kansas Highway Patrol Partners Program for two vehicles; a Tahoe for $25,277.27 and a Silverado for $18,811.25 for a total of $44,088.52. He did not receive any bid from Twin Motors Ford.

Sheriff Williams presented a proposal for a tech center. He requested to use the old jail to fix it up as a tech center. Discussion followed.

Sheriff Williams discussed making the deputies and investigation rooms into one room, which would be removing closet space. This would enlarge the deputies’ room. Commissioners will review each request.

Julian Duarte, Aflac agent, discussed supplemental insurance options available for employees to purchase through Allen County.

Alan Weber, Allen County Counselor, updated the commission on the status of Sewer District #1.

Alan discussed Fire District #3’s lease request. Discussion followed.

Alan discussed a draft contract between Allen County and Bruce Bright, Star Bright owner. Alan explained items and details. Discussion followed on revisions and suggestions. Bill will see if they can meet with commission next week.

Elaine discussed EMT classes.

Elaine discussed what to do with the old ambulance when the new one comes in. The old ambulance would be up for bid when the new one comes in.

Elaine stated we do not have a service agreement with Medtronic Physio Control for our Life Pak 12 units. The contract includes a yearly inspection and calibration. The commissioners are in agreement to sign the contract.

Elaine discussed insurance for employees. Insurance bids will be opened later this month.

Commissioners discussed raises. Commissioner Works moved to approve raises for all employees of 2% COLA and plus 2% to be used at the discretion of the department head based on merit. Commissioner Thompson seconded, motion passed 3-0-0. No action was taken on the elected and the appointed officials.

Commissioners approved Commissioner Works to spend up to $2,000 for acoustic panels for Moran Senior/Community Center.

Commissioners reviewed Humboldt Township annual report.

Commissioners reviewed Moran Senior/Community Center inventory.

Commissioners approved the following documents:

Payroll Changes

Abatements PP- Value 7142, $950.66, Year 2007

Abatements RE- Value 1587, $273.94, Year 2007

Added RE-Value 23634, $3162.14, Year 2007

Added OIL-Value 2415, $324.54, Year 2007

Added TR- Value 6163, $682.50, Year 2007

Escapes 16/20 M/TR Value 4350, $498.66, Year 2006

Journal Entries # 125-131 for 2007 and #1 for 2008

 

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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