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Allen County Commissioners' Meeting Minutes

IOLA, KANSAS
OFFICE OF THE ALLEN COUNTY CLERK
February 26, 2008

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

Commissioners corrected and approved the minutes of the February 19, 2008 meeting.

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

Commissioners discussed the purchase of land for the ambulance station on the southeast corner of Highways 169 & 54.

Bill King, Public Works Director, and Jim Harris, Berry Tractor Sales Representative, Richard Johnson, Martin Tractor Representative, were present for bid presentation on a road reclaimer.

Bill presented Proposal #1 New Road Reclaimer bids from Martin Tractor for a CAT RM-300 FR15 for $399,208.00, 60 month/5,000 hour power trans & hydroics, drive train & mileage not included after 6 months, 6 month total machine warranty, delivery 17-18 weeks, emulsion spray instead of water add $22,170.00; Berry Tractor 2008 BOMAG MPH 122-2 for $364,922.00 with cab or $335,970.00 without cab, 1 full year warranty, 60 days delivery; Van Keppel for a Terex RS425C for $385,320.00, 1 year warranty, in stock or for a BOMAG MPH 122R-2 for $228,047.00 with cab or $197,991.00 without cab, 1 year or 1,000 hours warranty, delivery in 120 days (withdrew proposal, numbers were wrong and they can not sell BOMAG in Kansas).

Proposal #2 Used Road Reclaimer bid from Martin Tractor for a CAT RM-350B for $340,000.00, warranty is good through April 4, 2009, does not include driving time and mileage, for extended 3 year/1500 hour add $15,000.00, delivery is subject to availability or prior sale.

No bids were received for Proposal #3.

Proposal #4 Berry Tractor 2008 BOMAG MPH 364 for $269,173.00 with cab or $252,905.00 without cab, 1 full year machine warranty, 60 days delivery; Van Keppel for a BOMAG MPH 364R-2 for $165,938.00 with cab or $149,441.00 without cab, 1 year/1,000 hours full machine warranty, delivery in 120 days (withdrew proposal, numbers were wrong and they can not sell BOMAG in Kansas).

Richard presented information on the CAT reclaimer. Discussion followed. Jim gave his input on the BOMAG. No action was taken at this time.

Bill discussed generator power for the courthouse; the cost for a 4/40 is $10,000.00 for a step down transformer. The commissioner will take under consideration.

Thomas R. Williams, Allen County Sheriff, introduced his new deputy, David Ingle.

Sheriff Williams updated the commission on a Mitigation Meeting.

Commissioner Thompson moved to go into executive session for 4 minutes to discuss non-elected personnel. Commissioner Thompson 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 9:56 a.m. Commissioners reconvened at 10:00 a.m. No action was taken.

Commissioner Thompson moved to authorize Elaine to hire the individual that scored the highest in the interviews. Commissioner Works seconded, motion passed 3-0-0.

Elaine discussed wages for paramedics and EMT’s. Elaine discussed the 1997 ambulance. Discussion followed.

Eileen Robertson, Freedom Frontier National Heritage Area Management Plan Steering Committee, requested a contribution in the amount of $300.00 toward the creation of the FFNHA Management Plan. Commissioner Thompson moved to approve the contribution of $300.00 out of Special Parks and Recreation Fund. Commissioner Works seconded, motion passed 3-0-0.

Alan Weber, Allen County Counselor, Herman L. Price, FEMA, Jeff Roabotham, FEMA, Micky Davis, Contract with FEMA for Mitigation, presented information concerning Kansas Division of Emergency Management Hazard Mitigation Grant Program. The estimated project cost for Allen County is $945,861.00, which Federal Share is $709,396.00 (75%), Non-Federal Share $236,464.00: Local Share $47,293.00 (5%), State Share$94,586 (10%) and CDBG $94,586 (10%). Micky explained the process of payment and options to individuals. Commissioners reviewed. Commissioner Thompson moved to authorize Chairman Regehr sign the project application. Commissioner Works seconded, motion passed 3-0-0.

Alan discussed the old 1997 ambulance. He will research the donation requirements.

Commissioners reviewed and approved the Maintenance Department inventory.

Alan reported that the county could give the ambulance to another taxing entity.

Commissioners approved the following documents:

Payroll Changes

Clerk’s Vouchers Totaling $68,826.30

Journal Entries # 14,17-20, 22-27

Abatements –PP Value 190, $22.72, Year 2005

Abatements –TR Value 1100, $126.38, Year 2005

Abatements –PP Value 574, $72.66, Year 2006

Abatements – TR Value 957, $109.76, Year 2006

Abatements – PP Value 761, $101.36, Year 2007

Abatements – TR Value 853, $94.44, Year 2007

Abatements – Gas Value 46921, $5858.42, Year 2007

Abatements – Oil Value 1167, $155.46, Year 2007

 

With no further business to come before the board, the meeting was adjourned until March 4, 2008 at 8:30 a.m. in the Commission room of the courthouse.

 

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

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

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