- July 7,
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 9:20 am. Minutes of the
previous meeting were read and approved.
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- Clyde Killion gave a road
report. There was discussion of loaning our lay-down machine to the City
of Fort Scott and who is trained in the County to operate our equipment.
The City wanted to use it this week on Jayhawk Road but we didn’t allow it
because our main operator is out ill and the other person who can run it
is on another piece of machinery and the County can’t stop its operations
to help the City. Clyde Killion informed commissioners that Berry Tractor
recently offered a machine to the City to use and they refused it.
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- Lee Davis sent quotes for
tires for his truck for commissioners to review. They asked him to get a
quote from 5-Corners. Then they said to buy from the least expensive
quote.
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- Brett Dalton, reporter with
the Fort Scott Tribune, was present.
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- Joanne Long asked the
commissioners to review and adopt the Voting System Security Policy, dated
July 5, 2006. She said it is required by each County in the State of
Kansas and will be on file in the Secretary of State’s Office. It covers
the procedures with regard to access to the system, transmitting data,
testing of voting equipment, polling place security, equipment storage and
voting equipment certification. The commissioners will review the
document. Ms. Long also added that, as a part of the policy, she will
need a laptop to hold election data only. She can’t use the current
laptop which she takes minutes on and other things because it must be
stand alone, not connected to the county’s programming or connected to the
internet. She said she has the money in the Election Fund and is having
Lynn Smith get quotes.
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- Commissioners received the
2007 budget request from District Court. They are asking for $286,700.
This is an increase over 2006’s approved budget of $78,672.
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- Frank Shelton spoke with
commissioners about the Brownfield Program, through KDHE, which would
benefit Bourbon County in improving some land areas the County owns.
Other cities and communities have used it for parks, movie theaters, etc.
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- Mr. Shelton asked to discuss
the landfill lease. Terry Graham made a motion to go into executive
session, under the land acquisition exception to the Kansas Open Meetings
Act, for a period of ten minutes, to discuss the landfill lease. Bill
Brittain seconded the motion and all voted in favor. Those present for
the session were the commissioners, Frank Shelton and Joanne Long. The
session began at 9:43 am and ended at 9:53 am with no action.
-
- Clifton Beth asked
commissioners if he can clear trees out of the county right of way at his
property north of Fort Scott on 215th Street. He is cleaning
up trees on his property and wants to clear up the ditch too. He plans to
burn them on his property. Commissioners approved the request.
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- Bill Brittain made a motion to
appoint Don Russell as Bourbon County’s representative on the See-Kan RC&D
board, pending his acceptance to the offer. Terry Graham seconded and all
voted in favor.
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- Joanne Long asked
commissioners if an employee, who was hired as part-time in April, moved
to full-time June 12, 2006, is eligible to receive holiday pay for the 3rd
and 4th. After reviewing the employee manual, it was
determined that he is eligible because he was on the payroll for 30 days.
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- Sharon Elder asked
commissioners if sick leave can be donated to the Community Pool when
people leave. Only vacation leave is eligible for the Community Pool.
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- Dolyene Kennedy presented
Landfill and Road and Bridge quarterly reports for signature. Gary
Houston signed the reports as chairman.
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- Joanne Long reported on direct
deposit fees for UMB. There is a maintenance fee of $10.00 per month, a
transmission file fee of $5.00 per pay period and a fee of .07 for every
ACH debit and .10 for every ACH credit originated. Commissioners would
like to start it January 1, 2007.
-
- Jim Harris, Berry Tractor, met
with commissioners to offer a special price on a Bomag compactor we demoed
of $88,500. Commissioners will think about it.
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- After routine business, the
meeting adjourned at 11:25 am.
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-
THE BOARD OF COUNTY COMMISSIONERS
-
OF BOURBON COUNTY, KANSAS
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-
(ss) Gary Houston, Chairman
-
(ss) Bill Brittain, Commissioner
- ATTEST:
- (ss) Joanne Long, County
Clerk
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