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Marshall County Commissioners’ Minutes

February 7, 2011

The Board of Marshall County Commissioners met in regular 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.

County Attorney Laura Johnson-McNish met with the Board.

Charles R. Loiseau moved, seconded by Thomas K. Holle to approve the Neighborhood Revitalization application for Josh and Jennifer Jones, Summerfield, KS as long as when the County Appraiser office goes to take preconstruction pictures that no construction has been started. Unanimous.

Thomas K. Holle moved, seconded by Robert S. Connell to approve the Home City Sewer bills and pay them from the appropriate funds available. Unanimous.

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

Dell

for 2 computers

$1,932.66-Co. General (Sheriff) fund-P.O. # 3774

Pocket Press, Inc.,

for law books

$512.43-Special County Attorney fund-P.O. # 3886

Jim Woolsoncroft, Vermillion City Councilmember met with the Board to discuss the Public Works Department oiling some of the streets in Vermillion.

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

Thomas K. Holle moved, seconded by Charles R. Loiseau to approve the following purchase orders. Unanimous.

BAT Tire Co., Frankfort, KS

for tires

$1,169.00-Road & Bridge fund-P.O. # 106506

Michael Todd & Company, Inc., Omaha, NE

for blades, lock and cross chains

$1,211.13-Road & Bridge fund-P.O. # 106474

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

County Sanitarian Gary May and Director of Rural Lakes Region Lisa Davies met with the Board to set a public hearing date for the approval of a revised County Sanitary Code.

Aaron Etzkorn and Joe Hurla, 360 Energy representatives met with the Board to give an update on the progress on the HVAC and Lighting System replacement.

Robert Peschel, Marysville met with the Board.

Economic Development Director George McCune met with the Board with a weekly update and to discuss any changes to the Memorandum of Agreement establishing a Joint Economic Development Project between City of Marysville, County of Marshall, and Marshall County Partnership for Growth identifying the Marysville Airport as the priority new industrial site.

Thomas K. Holle moved, seconded by Robert S. Connell to approve the following 2010 abatements with a value of 8,290 with a total tax of $1,326.82 and 2009 abatements with a value of 2,226 with a total tax of $381.62. Unanimous.

Robert S. Connell moved, seconded by Charles R. Loiseau to adjourn the meeting at 12:05 p.m. Unanimous. The next scheduled meeting will be Monday, February 14, 2011 starting at 9:00 a.m.

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