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2008 Meeting Minutes
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Allen County Commissioners' Meeting Minutes

IOLA, KANSAS
OFFICE OF THE ALLEN COUNTY CLERK
March 11, 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 Jill Allen, Election Deputy.

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

Ron Holman, Maintenance & Grounds Director, showed commissioners samples of wainscoting for the assembly room. He also presented paint swatches for the assembly room walls. Commissioners made a decision on paint color and chose the gray wainscoting.

Cara Barkdoll, Register of Deeds, handed out computer proposals for her office: Advantage Computer Enterprises: $1,034.00, Dell: $1067.00 and PC Connection: $1099.95. Commissioner Thompson moved to purchase a computer from Advantage Computer Enterprises for $1034.00, Commissioner Works seconded, motion passed unanimously.

Sharon Utley, County Treasurer, discussed the interest comparison with commissioners. She also talked about the State rates and the Investment Summary Report.

Sharon also shared with commissioners’ bids from banks on a Bomag Road Reclaimer. Sharon talked to the auditor about the possibility of the County lending money to the Road & Bridge Department, he said it was fine as long as the loan was for less than $300,000.00, which it would be.

Bill King, Public Works Director, talked about Project #1C-4206-1, a bridge at the county line.

Commissioner Works moved to purchase two trucks for $79,969.00 each and two trailers for $24,210.00 each. The trucks are from Merle Kelly Ford, 09 Sterlings LT 9500 and the trailers are also from Merle Kelly Ford, Davis Model TA-ZY or equal. Commissioner Thompson seconded, motion carried unanimously.

Bill talked about the mowing techniques.

Bill updated commissioners on the airport.

Sharon rejoined the meeting. She reported the bonded indebtedness determines the $300,000.00 limit. There is paperwork to be sent to the Attorney General in order to lend money to another department within the County. Commissioners approved Alan to work on the necessary papers to complete this transaction. The County will charge 3.8% interest. Sharon will get the packet from Ellis County and then will forward it on to Alan.

Alan Weber, County Counselor, presented a contract on drug cards. He further explained the drug cards. Our only obligation is take the media kit and pass out cards, put up posters, etc. Commissioner Thompson moved to authorize Chairman Regehr to sign the contract with NACO, Commissioner Works seconded, motion passed unanimously.

Commissioner reviewed three quotes for Commercial Property insurance from EMC. They chose to stay with their current deductible of $1000.00 for a total property premium of $16844.00

David Dillon, Blue Cross Blue Shield Representative, joined the meeting to review the proposals for health coverage. The renewal date is April 1, 2008 – March 31, 2009. 1) Share-Cost plan is 50/50 up to a $2500.00 deductible. 2) The comprehensive medical is 80/20 once employee has paid the deductible. There will be a 14.7% increase over and above what the County is currently paying, if the plan stays exactly the same. In order to only have an 11.6% increase, other options must be changed, up the deductibles. 3) Flat $25 every doctor visit, no matter what kind of doctor, medical, dentist, etc. Each person receives $300 worth of services covered per year. The share-cost plan doesn’t have this benefit.

Commissioner Works moved to renew health coverage with BCBS and stay with our current plan. Commissioner Thompson seconded, motion passed unanimously.

Rick Zingre, architect with Zingre & Associates, discussed the ambulance station project. An agreement was discussed.

Elaine Dugan, Allen County EMS Director, joined the meeting. Terry Call, EMS Assistant Director talked about Homeland Security Grants.

Rick explained the need for a preliminary plan and a cost estimate. He will write up an agreement and work up a preliminary design. This will give him a better idea of what is needed before taking it to his engineers. Most of what needs done is contingent upon an approved plan.

Commissioner Thompson moved to go into executive session for discussion of non–elected personnel for 10 minutes. Commissioner Works seconded. The time is now 11:20, those present will be Chairman Regehr, Commissioner Works, Commissioner Thompson, Elaine Dugan, EMS Director and Jill Allen, Election Deputy. The Commissioners reconvened back to regular session at 11:30. No action was taken at this time.

Commissioner Works moved to go into executive session for five minutes for the discussion of non-elected personnel. Commissioner Regehr seconded. The time is now 11:30. Those present will be Chairman Regehr, Commissioner Works, Commissioner Thompson, Elaine Dugan, EMS Director and Jill Allen, Election Deputy. The Commissioners reconvened back to regular session at 11:35. No action was taken at this time.

Commissioners approved that the canvass for the June Mail Ballot election will be June 6, 2008 at 8:00 a.m.

Commissioners reviewed West Cottage Grove and Fire District #3’s 2007 annual reports.

There will be no commission meeting on March 18th due to spring break.

Commissioners approved the following documents:

Clerk's Journal Entries # 37-39

Clerk’s Vouchers $27,209.93

Payroll Changes

Abatements – RE Value 512, $65.44, Year 2006

Abatements –PP Value 177, $25.40, Year 2007

Abatements –Oil Value 886, $110.48, Year 2007

With no further business to come before the board, the meeting was adjourned until March 25, 2008, at 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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