KNDY AM 1570/FM 94.1 & FM 95.5 – Marysville, KS
The Board of Marshall County Commissioners met in regular session with Charles R. Loiseau, Chairman; Thomas K. Holle and Robert S. Connell member; 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
Thomas K. Holle moved, seconded by Robert S. Connell. Unanimous.
Agency on Aging Director Heather Ruhkamp met with the Board. Thomas K. Holle moved, seconded by Robert S. Connell to go into executive session for ten minutes at 9:00 a.m. to discuss matters of non-elected personnel with Agency on Agency Heather Ruhkamp present. Unanimous.
Thomas K. Holle moved, seconded by Robert S. Connell to have the Chairman sign a letter asking the Waterville City Council assist in handing out the Commodities to the families in their community.
Thomas K. Holle moved, seconded by Robert S. Connell to approve the following purchase orders. Unanimous.
Ground Up Construction, Marysville, KS
for remodeling
$599.81-Health Building fund-P.O. # 3971
Merck, Carol Stream, IL
for private vaccine
$9,168.49-Health fund-P.O. # 4030
Heartland Awning & Design, Inc., Omaha, NE
for awnings
$4,170.00-Health Building fund-P.O. # 4029
Election Administrators, LLC, St. Louis, MO
for mouse, carrying cases, and memory cards
$1,595.00-Election Reserve fund-P.O. # 4049
Election Administrators, LLC, St. Louis, MO
for electronic poll books and software
$4,985.75-Election Reserve fund-P.O. # 4048
The Board approved the following days for Christmas holiday as half day December 22nd, and all day the 23rd and 26th.
County Attorney Laura Johnson-McNish met with the Board.
Charles R. Loiseau moved, seconded by Robert S. Connell to go into executive session for ten minutes at 9:15 a.m. to discuss matters of possible litigation with County Attorney Laura Johnson-McNish present. Unanimous. Charles R. Loiseau moved, seconded by Robert S. Connell to extend executive session for five minutes at 9:25 a.m. for the same reasons with the same persons present. Unanimous.
Commissioner Loiseau left the meeting at 9:25 a.m.
Public Works Coordinating Supervisor Larry Polson met with the Board.
Thomas K. Holle moved, seconded by Robert S. Connell to approve the Home City Sewer bills and pay them from the appropriate funds available. Motion carried.
Thomas K. Holle moved, seconded by Robert S. Connell to sign the KCAMP member contribution Credit and Rate Stabilization Program. Motion carried.
County Sanitarian Gary May met with the Board.
Robert S. Connell moved, seconded by Thomas K. Holle to adjourn the meeting at 10:40 a.m. Motion carried. The next scheduled meeting will be Monday, November 21, 2011 starting at 9:00 a.m.
There will be no Commissioner meeting on November 14, 2011 because they will be attending the Kansas Association of Counties Conference in Topeka, KS.
