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2008 Meeting Minutes
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Allen County Commissioners' Meeting Minutes

IOLA, KANSAS
OFFICE OF THE ALLEN COUNTY CLERK
May 27, 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, County Clerk.
Bruce Symes, Iola Register, was present to monitor the meeting.

Commissioners corrected and approved the minutes of the May 20, 2008 meeting.

Thomas R. Williams, Allen County Sheriff, introduced a new employee Cassie Michaels.

Sheriff Williams presented his inventory to the commission. He reported it does not have the 911-dispatch equipment as he requested from the City of Iola. Discussion followed on Homeland Security assessments and needs. Sheriff Williams stated the State of Kansas is requiring a database of all equipment available in the area for disasters.

Bill King, Public Works Director, asked about the airport hanger decision. Joe Weiner, Wood.com, was present for discussion. He explained that the cost would go up $6,000 if a decision has not been made by the end of June. Discussion followed. No action was taken at this time.

Bill reported an engine on the old army tanker has gone down and one has been found in Missouri that will work. Discussion followed. Commissioners approved a public works employee out of state to pick up the engine.

Glen Davidson, Allgeier, Martin & Associates Inc. Senior Vice President, explained the bid opening for the Allen County Regional Airport for apron renovations. Discussion followed. The current apron has 5700 square yards of asphalt and they will be replacing it with concrete that will support heaver aircraft. The project is estimated around $500,000 that includes engineering. It is a 95/5 match of federal and county funds. The time line for the project is this summer and early fall. The airport will not be shut down during any of this time.

Glen reported FAA does not sound like the extra $50,000 of their portion of the airport apron renovation grant would be an issue as long as the county can come up with their difference on the 5%. Discussion followed. Allgeier, Martin & Associates will still be viewing the bids. Commissioner Thompson moved to accept the low bid contingent on the FAA providing 95% of monies. Commissioner Works seconded, motion passed 3-0-0.

Bill reported he would be going to five-blade district to try to conserve fuel in the future. Discussion followed.

Commissioners moved the meeting to the assembly room for the bid openings for the airport renovations. Justin Bolsenga, Emery Sapp & Sons, bid was $422,788.25, Tom Breyfogue, Koss Construction Co bid was for $641,895.75 and Greg LaForge, LaForge & Budd Construction Co., Inc. bid was for $443,612.50 which is for the base bid number 2. The other bids were for base bid number 1. The bid types are due to a difference in the subgrade and concrete required. Discussion followed. Allgeier, Martin & Associates will be reviewing and evaluating the bids. The engineers original estimate was for Base 1 $381,000 (more treated subgrade, 6" of concrete), Base 2 $382,500 (less subgrade, 6" of concrete). They will submit documents to the commission for a recommendation. No action was taken at this time.

Commissioners returned to the commission room.

Bill discussed the upcoming hearing for the 5-year plan on bridge replacements.

Alan Weber, Allen County Counselor, reported a public hearing would be held on June 10, 2008 for CDBG emergency funding flood buyout for county residents during the commission meeting. Discussion followed.

Alan stated there would be a 911 Committee meeting held on June 18, 2008. They should have a 2009 budget to discuss at that time.

Alan reported there is a mitigation plan meeting scheduled sometime in June.

Commissioners discussed trash disposal costs with Bill. They reviewed current costs. Commissioner Thompson moved to raise tipping fees $1.00 to all the counties across the board. Commissioner Works seconded, motion passed 3-0-0. These rates will be effective as of January 1, 2009.

Bill updated the commission on landfill projects.

Bill reported monies for reimbursement of bridge damage by the 2007 flood was paid by FHWA. Allen County received approximately $140,000.

Bill discussed pipe for the county. He explained changes he has made to adapt to the rising costs of steel.

Commissioners reviewed bids for airport hangars from last week. Discussion followed. Commissioner Works moved to contract with Wood.com to construct a 2-door 80X100 hangar with a cost not to exceed $160,000. Commissioner Regehr seconded, motion passed 3-0-0.

Commissioners approved the following documents:

Journal Entries - # 66-68

Vouchers Totaling $30,828.58

Payroll Changes

With no further business to come before the board, the meeting was adjourned until June 3, 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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