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Marshall County Commissioners’ Minutes February 14, 2011

The Board of Marshall County Commissioners met in regular adjourned session with Charles R. Loiseau, Chairman; Robert S. Connell and Thomas K. Holle members; and Sonya L. Stohs, County Clerk present.

The meeting was called to order at 9:00 a.m.

The Board opened the meeting with the flag salute.

The minutes and agenda were approved as presented upon a motion by Robert S. Connell moved, seconded by Charles R. Loiseau. Unanimous.

Emergency Management Director William Schwindamann met with the Board at their request.

County Treasurer Linda Weber met with the Board. Charles R. Loiseau moved, seconded by Thomas K. Holle to go into executive session at the request of County Treasurer Linda Weber to discuss matters of non-elected personnel for ten minutes at 9:27 a.m. to discuss matters of non-elected personnel with County Treasurer Linda Weber present. Unanimous.

Public Works Administrator Mike Craig and Public Works Coordinating Supervisor Larry Polson met with the Board.

Thomas K. Holle moved, seconded by Robert S. Connell to approve the following purchase order. Unanimous.

Purplewave, Manhattan, KS

for 16 used beams

$15,400.00-Road & Bridge fund-P.O. # 106615

Thomas K. Holle moved, seconded by Robert S. Connell to approve free County Clean-up days the last two Saturdays of April and the 1st two Saturdays of May. Unanimous.

Sheriff Daniel A. Hargrave met with the Board to recommend the hire of David Baier, Waterville Corrections Officer Probation at 11.65 an hour. Charles R. Loiseau moved, seconded by Thomas K. Holle to approve the hire of David Baier, Waterville as a Corrections Officer Probation at 11.65 an hour. Unanimous.

Robert S. Connell moved, seconded by Thomas K. Holle to approve the following purchase orders. Unanimous.

Applied Concepts, Dallas, TX

for dual counting unit

$1,228.00-Co. General (Sheriff) fund-P.O. # 3775

OMB Express Police Supply, Kansas City, MO

for three vests

$2,402.99-Co. General (Sheriff) fund-P.O. # 3769

Dane’s Automotive, Waterville, KS

for install radios, sirens, supplies and labor

$1,670.25- Co. General (Sheriff) fund-P.O. # 3772

Dave’s Body Shop, Marysville, KS

for inside rail on two trucks and two tires

$2104.00- Co. General (Sheriff) fund-P.O. # 3771

Brown County Treasurer, Hiawatha, KS

for Marshall County share of 4-County budget

$512.07- Co. General (District Court) fund-P.O. # 3853

North Central Regional Planning Commission, Beliot, KS

for 2011 dues

$3,500.00-Co. General (Economic Development) fund-P.O. # 3887

Stericycle, Louisville, KY

for sharps disposal

$507.30-Health fund-P.O. # 3869

Merck, Carols Stream, IL

for private vaccine

$2,452.08-Health fund-P.O. # 3795

Glaxo Smith Kline, Atlanta, GA

for private vaccine

$2,271.10-Health fund-P.O. # 3794

Galls, Chicago, IL

for light bar, strobe system, siren light controls

$3,477.65- Co. General (Sheriff) fund-P.O. # 3773

Thomas K. Holle moved, seconded by Robert S. Connell to approve the following 2010 abatements with a value of 797 with a total tax of $101.85. Unanimous.

The Board went down to the basement to discuss moving the Appraiser Hearing room to the old Veterans office to move the Election Equipment room to the Appraiser Hearing room to free up the Employee Lounge that has been used as an Election Storage room.

Public Works Administrator Mike Craig met with the Board. Thomas K. Holle moved, seconded by Robert S. Connell to approve the signing of the 2011 Annual Noxious Weed Management Plan and the 2010 Annual Noxious Weed Eradication Progress Report. Unanimous.

Robert Peschel, Marysville met with the Board.

Robert S. Connell moved, seconded by Charles R. Loiseau to approve the 2010 County Inventory, as presented. Unanimous.

Economic Development Director George McCune and Community Development Coordinator Juanita McCune met with the Board with a weekly update.

County Health Nurse Sue Rhodes met with the Board to present them with an overview of the year 2010 at the Marshall County Health Department.

Robert S. Connell moved, seconded by Thomas K. Holle to go into executive session for five minutes at 11:56 a.m. to discuss matters of non-elected personnel with County Health Nurse Sue Rhodes present. Unanimous.

Robert S. Connell moved, seconded by Thomas K. Holle to approve the vouchers, as presented, and issue warrants from the respective funds. Unanimous.

Thomas K. Holle moved, seconded by Robert S. Connell to go into executive session for ten minutes at 12:40 p.m. to discuss matters of non-elected personnel with County Clerk Sonya L. Stohs present. Unanimous.

Robert S. Connell moved, seconded by Thomas K. Holle to adjourn the meeting at 12:50 p.m. Unanimous. The next scheduled meeting will be Tuesday, February 22, 2011 starting at 9:00 a.m.

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