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Marshall County Board Minutes

October 24, 2011

 

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

 

The meeting was called to order at9:00 a.m.

 

The Board opened the meeting with the flag salute.

 

The minutes and agenda were approved as presented upon a motion by

Thomas K. Holle moved, seconded by Robert S. Connell.  Unanimous.

 

County Attorney Laura Johnson-McNish met with the Board.  Charles R. Loiseau moved, seconded by Thomas K. Holle to go into executive session for fifteen minutes at9:03 a.m.to discuss pending litigation with County Attorney Laura Johnson-McNish present.  Unanimous.    

CountyTreasurerLinda Weber met with the Board to present the balancing report for the 2010 tax roll. 

 

Robert S. Connell moved, seconded by Charles R. Loiseau to approve the Neighborhood Revitalization application for Deanna Van Dorn, Vliets with the preconstruction pictures that were provided by the applicant.  Unanimous. 

 

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 purchase orders.  Unanimous. 

 

                        Newman Signs,Jamestown,ND

                        for signs

                        $798.98-Road & Bridge fund-P.O. # 107425

 

                        Slups Repair,Marysville,KS

                        for tires

                        $1,502.50-Road & Bridge fund-P.O. # 107551 

 

Public Works Administrator Mike Craig informed the Board that they temporarily closed a bridge located between section 3 ofBigelowTownshipand 34 ofWellsTownshipon Yonder Road. 

 

Public Works Administrator Mike Craig presented the road agreement for the Marshall County Wind farm project for review.

 

Thomas K. Holle moved, seconded by Robert S. Connell to go into executive session at the request of Public Works Administrator Mike Craig for ten minutes at10:20 a.m.to discuss matters of non-elected personnel with Public Works Administrator Mike Craig and Public Works Coordinating Supervisor Larry Polson present.  Unanimous. 

 

Sheriff Daniel A. Hargrave met with the Board to present bids for two patrol vehicles. 

 

                        Boss Motors, Marysville, KS

                        $28,844.00- 2013 Taurus police base pkg.

Nemaha Valley Motors, Seneca, KS 

$24,633.00 – 2012 Dodge Charger police base pkg.

                        Lee Chevrolet, Frankfort, KS

                        $25,874.00 – 2012 Chevrolet Caprice base police sedan

 

Sheriff Daniel A. Hargrave recommended purchasing two 2012 Dodge Chargers from Nemaha Valley Motors,Seneca,KSat $24,633.00 each with the option to buy additional packages.

 

Thomas K. Holle moved, seconded by Robert S. Connell to approve purchasing two 2012 Dodge Chargers from Nemaha Valley Motors, Seneca, KS at $24,633.00 each with the option to buy additional packages.  Unanimous. 

 

Charles R. Loiseau moved, seconded by Robert S. Connell to approve the vouchers, as presented, and issue manual warrants from the respective funds.  Unanimous.

 

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

 

Thomas K. Holle moved, seconded by Robert S. Connell to adjourn the meeting at 11:40 a.m.  Unanimous.  The next scheduled meeting will be Monday, October 31, 2011 starting at 9:00 a.m.

 

 

 

 

 

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