- February
10, 2006 Friday 9:00 am
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- The Bourbon County Commission
met in open session with Terry Graham and Bill Brittain present. Joanne
Long was also present. Gary Houston arrived at 9:07 am. Minutes of the
previous meeting were read and approved.
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- Clyde Killion gave a road
report. The road crew is removing “Slow, Children Playing” signs as
directed and straightening up other signs in the County.
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- Hunt Farley, Bob Hartley, and
Ron Chaney, of Phoenix Coal Company, met with commissioners to hear what
the commissioners have decided about allowing coal trucks to drive on 245th
Street, approximately 1000’. After discussion, commissioners agreed not
to allow the trucks to use 245th Street, as they would severely
damage the asphalt road and the culvert under a bridge. They feel the
company should use Deer Road as it is already under maintenance contract
and a familiar haul road for the residents of the area. Commissioners
would prefer that the company run parallel to 245th Street
rather than riding on 245th Street. Phoenix Coal Company will
make changes to comply with this decision.
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- Jim Pickett, KDOT Area
Engineer, spoke with commissioners about 18th Street and
Jayhawk Road and damage caused by trucks from LaForge & Budd. He informed
the commissioners that the County will receive $2,500 each from KDOT and
LaForge & Budd to fix the damage.
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- When we made Frank Shelton
full-time, we neglected to tell Roger Lee and Roger has still been doing
inspections on septic tanks.. We need to inform Roger of the change.
Frank is to do it all and we’ll see if Roger will do them in Frank’s
absence.
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- Joanne Long asked if Mr.
Shelton is eligible for overtime and vacation and sick leave. After
discussion, commissioners agreed he is eligible for overtime, though if he
starts to have any overtime they want to know why. Commissioners also
agreed that he would earn sick and vacation leave.
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- Commissioners discussed the
request from Helen Greene for culverts for her ditch. Clyde is aware of
this situation and has tried calling her unsuccessfully. She wants to
have her entire yard flat so she can mow across the ditch to the road.
She would have to purchase the culvert tubes she wants and the county
would install them. Clyde is concerned that the County will be getting
into landscaping private property. Commissioners asked Clyde to write a
letter to Ms. Greene explaining what the County will do for her.
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- Jerry Heckman has requested a
16’ blade on his grader. That would require purchasing an extension.
Commissioners approved the request.
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- Commissioners discussed
repairs to Deer Road. Clyde feels it is a full day’s job so that it can
set overnight. Bill Brittain said that Phoenix Coal Company is paying for
the upkeep and has said to keep the residents happy, so he feels that it
should be done soon. Clyde is looking for a period of warm weather to do
the job.
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- Joanne Long asked
commissioners if they will be renewing the burn ban. Gary Houston made a
motion to extend the county-wide burn ban for another seven days. Bill
Brittain seconded and all voted in favor.
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- Joanne Long presented interest
rates, as requested, from area financial institutions for lease-purchasing
three road graders from Berry Tractor. They were:
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- Berry
Tractor Financing
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- 4.5%
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- Landmark
National Bank
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- 5.4%
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- Union
State Bank
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- 5.5%
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- Citizens
Bank, N.A.
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- 4.94%
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- UMB Bank,
N.A.
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- 4.375%
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- Liberty
Savings
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- 6.0%
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- Bill Brittain made a motion to
sign with UMB Bank, N.A. for the road graders. Terry Graham seconded and
all voted in favor. Commissioners asked the clerk to be sure it is
written up in compliance with the cash-basis law.
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- Joanne Long asked
commissioners about Pat Corrao of Corrao Consulting and whether they are
requiring worker’s compensation insurance on him. If he does not have his
own, we will have to claim him on the County’s policy. The grant is for
the calendar year 2006. Commissioners agreed to cover him on the county
policy.
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- Gary Houston made a motion to
renew the Berlin-Wheeler contract for collection of delinquent taxes, for
a period of two years. Terry Graham seconded and all voted in favor.
Commissioners signed the contract.
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- Joanne Long said that Becky
Crowder of Austin Peters Group wants to know if the commissioners want to
include any counties/cities from Missouri for comparison in the wage
study. Commissioners decided only to include Kansas information.
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- At 10:00 am, Gary Houston
opened a public hearing for the purpose of disposal of county property.
Those present were the commissioners, Joanne Long, Terri Johnson, Leon Fry
and Gary Page. Mr. Page left when he learned that there would be no bids
on the property. Mr. Fry is here representing the Hiattville fire station
regarding a strip of property that was not included in the public notice.
However, part of this land involved is used by the fire station and church
for public events, such as Homecoming. Bill Brittain made a motion to
transfer the property in question to the abutting landowner, Verle Brown,
in accordance with K.S.A. 19-211(e). Gary Houston seconded and Bill
Brittain and Gary Houston voted in favor. Terry Graham voted no. Motion
failed. Commissioners asked the clerk to schedule another public hearing
for this piece of property and will see if the fire station can come up
with a plan for use and maintenance of the land. Joanne Long will publish
the notice for a hearing on March 10, 2006.
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- Commissioners received the
monthly progress report for the month of January from the Extension
Office.
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- Terri Johnson asked Terry
Graham to clarify a question about fence lines for her research. Mr.
Graham said the question is “Once a fence has been in place for a certain
number of years, does the property line change to the fence line?”
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- Terri Johnson updated
commissioners on training her office has undergone this week. It is in
conjunction with new District Court software.
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- Leon Fry spoke with
commissioners about Elm Creek Lake. He thinks the new roof on the shelter
house looks really nice. He spoke about the hay bales that are on the
property from the hay bid last year. They are a fire hazard from someone
setting them on fire. Commissioners agreed that for the next hay bid, we
will require removal of the bales by a certain date to eliminate this
potential hazard. Mr. Fry asked if there is a budget for Elm Creek Lake.
Commissioners explained that the funds are in the General Fund and maybe
something from Parks and Recreation we can use. Some improvements that
Mr. Fry would like to see are guardrails at the dam and repair of the old
caretaker’s house for future use. Bill Brittain will check into any park
grants that may be available for improvements. As the Elm Creek
Committee, commissioners appreciate the ideas and also asked that future
recommendations be presented in writing so commissioners can have a copy.
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- Lee Davis met with
commissioners to present the annual Noxious Weed Report for signature.
Gary Houston signed the report. Mr. Davis also asked for authority to
sign up for internet service to obtain an email address at the weed barn
in Uniontown. Commissioners want Lee to look for a splitter at an
electronics store before they make a decision.
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- Terri Johnson met with
commissioners to discuss the roof contract. Bill Brittain made a motion
to go into executive session, for a period of ten minutes, under
attorney-client privilege. Terry Graham seconded and all voted in favor.
Those present for the session were the commissioners, Joanne Long and
Terri Johnson. The session began at 10:52 am and ended at 11:02 am where
Terry Graham made a motion to go into executive session, for a period of
five minutes, under the attorney-client privilege. Bill Brittain seconded
and all voted in favor. Those present for the session were the
commissioners, Terri Johnson and Joanne Long. The session began at 11:03
am and ended at 11:08 am. Commissioners want to tour the roof before any
decisions are made. They agree that the contract needs to be fulfilled.
There was discussion as to the form of contact to Mr. Parsons about the
items that the commissioners don’t feel have been completed according to
the contract. There is also the issue of liquidated damages, according to
the contract, which is allowed for each day over the contract completion
date in the amount of $1,250 per day. Commissioners discussed some of the
work with David Neville. Commissioners discussed whether to have the work
done to the contract, which will require removal and replacement of some
of the roof materials or whether to accept the work as it is with a
deduction in the contract price. Commissioners will contact an outside
source to help advise the commissioners on the subject.
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- Laura Hyer spoke with
commissioners about communication issues. She will send a letter to the
City of Fort Scott detailing Bill Brinker’s recommendations, which are
different from some plans the City have. She also presented grant
documents for the chairman to sign for the data processing personnel.
There was discussion as to whether it is a $12,000 or $10,000 contract.
Commissioners understood it to be a total of $10,000. Laura will have Pat
Corrao to present an amended invoice reflecting a total of $10,000.
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- Laura Hyer and Harold Coleman
met with commissioners to continue NIMS training.
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- Commissioners viewed the roof
work. They discussed having a third party professional look at the work
and decide whether additional work should be done by Contractor’s Alliance
to comply with the contract and if so, what that would cost and what would
it do to the warranty; or whether we accept the roof as is for a discount
based on the cost of the work that was not completed to the contract
specifications.
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- There was a claim sent in on
the spill from the roofers this month. Commissioners want to discuss the
findings with the adjustor. Ms. Long made an appointment for 10:00 am,
Monday to speak with him.
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- After routine business, the
meeting adjourned at 12:25 pm.
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THE BOARD OF COUNTY COMMISSIONERS
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OF BOURBON COUNTY, KANSAS
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(ss) Gary Houston, Chairman
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(ss) Terry Graham, Commissioner
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(ss) Bill Brittain, Commissioner
- ATTEST:
- (ss) Joanne Long, County Clerk
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