The
Board of
Members
of the Board present were Commissioner Bruce Poindexter-Chairman, Commissioner
Howard Payton-Member and Commissioner Dave Kendrick-Member. The Board of
A
motion was made by Commissioner Payton and seconded by Commissioner Kendrick to
approve of the agenda as posted. Roll
call: Commissioner Poindexter-yes, Commissioner Payton-yes, Commissioner
Kendrick-yes. Motion carried.
A
motion was made by Commissioner Kendrick and seconded by Commissioner Payton to
approve the minutes of meeting dated
A
motion was made by Commissioner Kendrick and seconded by Commissioner Payton to
approve payment of all claims as presented to the Board of Commissioners by the
County Clerk-Carol Fortner as follows:
2005-2006/GENERAL:6781
West Pub., subscription to online services, $1473.60; 6965 Soltow, office
supplies, $346.24; 7168 Wayne Tuder, reval, $652.37; 6933 Automated System
Inc., media tapes, $414.00; 7055 AEP, utilities, $626.16. HIGHWAY: 7031 Triangle Truck & Bus,
parts, $496.00; 6960 Keystone, parts, $945.00; 6426 Gen. Steel, liner tin,
$759.50; 6978 Mill Creek Lumber, parts/supplies, $68.45; 6941 Air Filter
Recyclers, filters, $79.00; 6944 Keystone, parts, $186.00; 6938 Ark Valley
Petrol., fuel, $561.25; 6408 Longans, asphalt, $1541.00; 6921 Green Country
Farm & Home, weedkiller, $249.48; 6942 Grove Winnelson, plumbing parts,
$86.40; 7033 Grand Lake Glass, glass installed, $25.60; 6776 Pryor Stone, rock,
$420.81; 6971 Ark Valley Petrol., fuel, $3328.50; 6881 Warren Cat, grader
blade, #1122.80; 6200 Gen. Steel Prod., parts/labor, $400.00; 6242 L&M
Furniture, office furniture, $4696.23.
SOLID WASTE: 6787 Jessie James Tire, tires, $40.00; 6769 Vanover Metal
Blds., metal, $245.00; 6667 Vanover Metal Blds., sheet metal, $1024.95; 6861
Ark Valley Petrol., fuel, $4470.90; 6718 Keystone Equip., parts, $555.00; 6746
Ark Valley Petrol., fuel, $4617.90; 7025 Computer Boy, computer equip.,
$918.45; 6984 Computer Boy, computer equipment, $1104.85; 6961 Ark Valley
Petrol., fuel, $4664.70; 6947 Inland Truck Parts, parts, $169.47; 7088 Alltel,
wireless services, $233.25; 7083 Pikepass, toll fees, $2.50; 7084 AT&T,
phone services, $26.68; 7085 NEO Electric, utilities, $402.00; 7086 AT&T,
phone service, $65.49; 7087 Centurytel, phone service, $38.56; 7060 John
Abercrombie, contractual painting, $900.00; 7089 Cingular, wireless service,
$65.59; 7090 Cingular, wireless service, $63.22; 7091 Grand Savings Bank, lease
pmts., $3845.22; 7082 Welch State Bank, lease pmts., $1464.87.
A
motion was made by Commissioner Payton and seconded by Commissioner Kendrick to
receive and file all monthly reports as follows: Assessor’s Dept., Health
Dept., and the
A
motion was made by Commissioner Payton and seconded by Commissioner Kendrick to
discuss jail overcrowding. Sheriff
Blackfox mentioned that he was still waiting to receive the information on the
PODs from Branton Industries as to the cost of units. Roll call: Commissioner Poindexter-yes, Commissioner
Payton-yes, Commissioner Kendrick-yes. Motion carried.
A
motion was made by Commissioner Poindexter and seconded by Commissioner
Kendrick to approve platting of Vintage on the Lake-Phase II. Roll call: Commissioner Poindexter-yes,
Commissioner Payton-yes, Commissioner Kendrick-yes. Motion carried.
A
motion was made by Commissioner Kendrick and seconded by Commissioner Payton to
reject all bids submitted on the Metal Building for the Kansas Fire Dept. Roll
call: Commissioner Poindexter-yes, Commissioner Payton-yes, Commissioner Kendrick-yes.
Motion carried.
A
motion was made by Commissioner Kendrick and seconded by Commissioner Payton to
open and review all bids submitted on Uniform Service as follows: Unifirst, Cintas, and Clean Uniform Co. Roll
call: Commissioner Poindexter-yes, Commissioner Payton-yes, Commissioner Kendrick-yes.
Motion carried.
A
motion was made by Commissioner Kendrick and seconded by Commissioner Payton to
approve signing of Letter of Corrective Action.
Certification form to be sent to
the Dept. of Labor. Roll call:
Commissioner Poindexter-yes, Commissioner Payton-yes, Commissioner Kendrick-yes.
Motion carried.
A
motion was made by Commissioner Poindexter and seconded by Commissioner Payton
to discuss and review Acco-Sig Property and Liability Quotes and also Workman’s
Compensation Quote for FY 2006-2007.
Roll call: Commissioner Poindexter-yes, Commissioner Payton-yes, Commissioner
Kendrick-yes. Motion carried.
A
motion was made by Commissioner Kendrick and seconded by Commissioner Payton to
appoint new receiving officer for Dist. #3 –Stan Stone. Roll call: Commissioner Poindexter-yes,
Commissioner Payton-yes, Commissioner Kendrick-yes. Motion carried.
A
motion was made by Commissioner Poindexter and seconded by Commissioner Payton
to approve signing of Memorandum of Understanding between Seneca-Cayuga Tribe
of
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motion was made by Commissioner Payton and seconded by Commissioner Kendrick to
approve application for Temporary Appropriations for the FY 2006-2007. Roll call: Commissioner Poindexter-yes,
Commissioner Payton-yes, Commissioner Kendrick-yes. Motion carried.
A
motion was made by Commissioner Poindexter
and seconded by Commissioner Kendrick to approve 2007 Juvenile Accountability
Block Grant (JABG) intent of qualifying unit of Local Govt. Roll call: Commissioner Poindexter-yes,
Commissioner Payton-yes, Commissioner Kendrick-yes. Motion carried.
New
Business- None submitted.
PUBLIC
COMMENT: None submitted.
There
being no further business to discuss, the meeting was recessed.
ATTEST:
BRUCE
POINDEXTER, Chairman
CAROL FORTNER
DAVE
KENDRICK, Member