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2008 Meeting Minutes
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Allen County Commissioners' Meeting Minutes

IOLA, KANSAS
OFFICE OF THE ALLEN COUNTY CLERK
June 24, 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 representative, was present to observe the meeting.

Commissioners corrected and approved the minutes of the June 12 & 17, 2008 meetings.

Ron Holman, Allen County House and Grounds, reported he is looking for a grounds person again. His part time person has quit.

Paul Upshaw, Allen County resident, asked about the property in the City of Gas and when it is final. Discussion followed. Commissioner Thompson presented information on ratio of land and sales. Paul asked about the ambulance grant and its guidelines.

Bill Shirley, Allen County resident & City of Iola Commissioner, requested $1,000 funding for WWII veterans for a trip to Washington DC to see a monument build in their honor. He stated it would be a one-day trip. Mr. Shirley explained some of the details. He stated there are plans in place that if they receive more funding than needed the remaining monies will be donated back into the community. Discussion followed. Mr. Shirley would like to schedule the trip in August or September. The plan would be to leave on a Wednesday and come back on a Thursday. Commissioners will take his request under consideration.

Mr. Shirley stated he appreciated all of Commissioner Thompson’s services to Allen County over the past few months.

Sherrie discussed the proposed Health Fair, which would be optional to the employee at the Employee In-service Day in October. The possible cost to the county would be $75.00 per employee. This would be the beginning of a wellness program for employees to hopefully cut insurance rates in the long run. Discussion followed. Commissioner Thompson moved to do the Health Fair. Commissioner Works seconded, motion passed 3-0-0.

Commissioner Works moved to go into executive session for 10 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, David Janssen, Allen County Sheriff Deputy, and Sherrie L. Riebel, Allen County Clerk. The time is now 9:22 a.m. Commissioners reconvened at 9:32 a.m. No action was taken.

Alan Weber, Allen County Counselor, had presented minutes of the 911 Advisory Board annual meeting. Discussion followed. He reported there is about 2% increase needed in budget. He stated the 911 Dispatch budget request for 2009 is $176,868 for Allen County’s portion. Discussion followed on what is covered by 911 funds. Alan presented a 911-dispatching contract to the commission for review. Commissioner Thompson moved to approve the contract with the City of Iola for 2009. Commissioner Works seconded, motion passed 3-0-0.

Alan updated the Commission on the Allen County Regional Airport hanger project. The contractor is mainly waiting for the ground to dry out so that they can begin the footing.

Alan presented the annual L.E.P.P. grant request for $7,912.00. Commissioner Works moved to authorize Chairman Regehr’s signature on the grant request. Commissioner Thompson seconded, motion passed 3-0-0.

Commissioner Works moved to go into executive session for 10 minutes to discuss attorney-client privilege. Commissioner Thompson seconded, motion passed 3-0-0. Those in the room will be Chairman Regehr, Commissioner Works, Commissioner Thompson, Alan Weber, Allen County Counselor, David Janssen, Allen County Sheriff Deputy, and Sherrie L. Riebel, Allen County Clerk. The time is now 9:47 a.m. Commissioners reconvened at 9:57 a.m. No action was taken.

David invited the commission to Fire District #3 station to see changes made in the district.

Roger Houk, Allen County resident, discussed ambulance issues. He stated his concern is that Hwy 54 & Hwy 59 intersection has a high accident rate and was wondering about coverage. Discussion followed.

Thomas R. Williams, Allen County Sheriff, reported the Emergency Operations Plan has been approved by the State of Kansas. It is a process that is reviewed every five years. It’s Sheriff Williams’ plan that the LEPC Board has procedures to continue updating the plan.

Sheriff Williams stated the cost of food has really affected the budget for the correctional side of the Law Enforcement Center. He will be looking at charges to house inmates from the other counties.

Commissioner Thompson presented a cancellation agreement & mutual release for the property on the Southeast corner of the intersection of HWY 169 & Hwy 54. Commissioner Thompson moved to authorize Chairman Regehr tosign. Commissioner Works seconded, motion passed 3-0-0.

Commissioners reviewed Resolution 200805 establishing a policy of Allen County to provide assistance to other counties, cities and townships during disasters.

RESOLUTION NO. 200805

A RESOLUTION ESTABLISHING A POLICY OF ALLEN COUNTY, KANSAS TO PROVIDE ASSISTANCE TO OTHER COUNTIES, CITIES AND TOWNISHIPS DURING DISASTERS, PURSUANT TO KSA 12-16,177.

WHEREAS, Allen County, Kansas has facilities, equipment and personnel capable of providing assistance in the event of disaster; and

WHEREAS, Allen County desires to render assistance that maybe be appropriate to other counties, cities and townships in the event of disaster;

NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Allen County, Kansas, meeting in regular session on this 24th day of June, 2008, as follows:

That in the event of a disaster, if there is a request for assistance by another county, city or township, within or without the state of Kansas, and if Allen County, Kansas can provide assistance without unduly jeopardizing the protection of its own community, that this resolution hereby authorizes providing, under the authority of KSA 12-16, 177 with all the privileges and immunities provided therein, such assistance as may be required.

This resolution authorizes, in the event of a disaster, the Chairman of the Board of County Commissioners or his/her designee to immediately render such assistance as may be required, provided that, as soon as practical the Board of county Commissioners shall meet and shall vote upon any continuing or additional assistance, and provided further that no actions by the Chairman of the Board of County Commissioners or his/her designee, or by the Board of county Commissioners, shall conflict with any local or interjurisdictional disaster plan adopted by Allen County pursuant to KSA 480901 et.seq., and amendments thereto.

Nothing in this resolution is intended to conflict with or circumvent any existing interlocal agreement and automatic aid, intergovernmental or mutual aid agreement or any authority of Allen County to enter into any such agreement in the future.

It is the intent of this resolution to authorize providing assistance in any form, including, but not limited to, police, fire, emergency management services, public works, administrative and clerical up on the occurrence of the imminent threat of widespread or severe damage, injury or loss of lives or property resulting from any natural or man-made cause, including but not limited to, fire, flood, earthquake, wind storm, epidemics, air contamination, blight, drought, infestation, explosion or riot.

BOARD OF COUNTY COMMISSIONERS

ALLEN COUNTY, KANSAS

Commissioner Works moved to adopt Resolution 200805. Commissioner Thompson seconded, motion passed 3-0-0.

Commissioners approved the following documents:

Clerk's Vouchers totaling $144,221.66 and $233,589.55 for June 23, 2008

Payroll Changes

With no further business to come before the board, the meeting was adjourned until July 1, 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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