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September 4, 2009 Friday 9:00 am
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- The Bourbon County Commission
met in open session with all commissioners and the county clerk present.
Minutes of the previous meeting were read and approved.
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- Marty Pearson gave a road
report.
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- Doylene Kennedy presented
commissioners with a new proposed CFAP contract (Community Fisheries
Assistance Program). The Kansas Department of Wildlife and Parks wants to
continue the program for 10 years. This grant provides funding to cities
and counties in lieu of charging for fishing/boating permits at public
waterways. We receive approximately $12,000 annually. Harold Coleman
made a motion to enter into the contract for 5 years. Jingles Endicott
seconded the motion and all voted in favor. Terry Graham signed the
contract.
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- At 10:00 am, a public hearing
was opened for the purpose of considering application for grant funding
for the proposed Bourbon County Sewer District 1 at Lake Fort Scott.
Those present were the commissioners, Joanne Long, Bob Hosack, Curt
Shankel, Tom McNeil, Mark Pressly, Philip Gorman, John Scott and Joan and
Eldon Isaac. Mr. Hosack informed commissioners that this is the third
application for funding. This year, we are requesting the maximum of
$500,000 by including the City of Fort Scott as a beneficiary because the
low-to-moderate income population is at least 51%. Otherwise, the scope
of work is the same. After hearing discussion from those present, the
public hearing was closed at 10:30. The commissioners said they will try
to be as fair and equitable as possible to everyone concerned with this
project. Terry Graham made a motion to allow Bob Hosack to submit
application for $500,000 for a CDBG grant for the sewer district. Harold
Coleman seconded the motion and all voted in favor. Resolution 20-09,
stating the County has legal authority to submit the application was
proposed as part of the grant document. Terry Graham made a motion to
adopt Resolution 20-09 as submitted. Jingles Endicott seconded the motion
and all voted in favor. Resolution 21-09, assuring the Kansas Dept. of
Commerce that the County will maintain the system was presented. It needs
to reflect the new numbers per lot owner, now that the City of Fort Scott
has amended their charges. The commissioners will hold off adopting this
resolution until the correct figures are in it. Mr. Hosack should have
that resolution available at the next commission meeting. The
commissioners also signed the residential anti-displacement and relocation
plan, which are standard documents which coincide with CDBG applications.
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- Curt Shankel showed
commissioners the draft of a letter he plans to send the lake residents
about the recent meetings and their results so that the information is
factual to everyone. The commissioners also asked that the copy of the
letter of support from the City Commission be included in the mailing.
The Commissioners approved the letter to be sent to the lot owners.
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- Brent Eslinger met with
commissioners to ask to bid the County’s commercial liability and worker’s
compensation insurance. The plan is new to Kansas but all they do are
cities and counties and he would like to submit a bid for Bourbon County’s
insurance. The commissioners will mull over whether or not to open the
insurance up to bid this year and get back to him next week.
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- Lee Davis asked to purchase
more chemical. He said that he’s already got all the chemical sold or
spoken for at this time (13 cases). He has about $17,000 available in his
2009 budget. Commissioners approved the order of three additional cases.
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- Lavon Burns asked for gravel
at Osaga Cemetery from gate to gate. The commissioners will inform Marty.
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- Norman Thole of Running Fox
Petroleum asked for a culvert to be put in at 80th Street at
Hwy 65. They asked him to speak with Marty about it.
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- Shane Walker spoke with
commissioners about programming and plans for updates in the future.
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- After routine business, the
meeting adjourned at noon.
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THE BOARD OF COUNTY COMMISSIONERS
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OF BOURBON COUNTY, KANSAS
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(ss) Terry Graham, Chairman
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(ss) Jingles Endicott, Commissioner
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(ss) Harold Coleman, Commissioner
- ATTEST:
- (ss) Joanne Long, County
Clerk
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- September 7, 2009
Monday Labor Day-Holiday No meeting
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