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Marshall County Board Meeting Minutes

February 6, 2012

 

The Board of Marshall County Commissioners met in regular session with Thomas K. Holle Chairman; Charles R. Loiseau and Robert S. Connell members; 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 Charles R. Loiseau moved, seconded by Robert S. Connell.  Unanimous.

 

Custodian Lou Wassenberg met with the Board to let the Board know that her part-time help Beth Kohake gave her resignation effectiveFebruary 15, 2012.

 

Agency on Aging Director Heather Ruhkamp met with the Board.  Charles R. Loiseau moved, seconded Robert S. Connell to go into executive session for twenty minutes at9:03 a.m., at the request of Agency on Aging Director Heather Ruhkamp, to discuss matters of non-elected personnel with Agency on Aging Director Heather Ruhkamp present.  Unanimous. 

 

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

 

Charles R. Loiseau moved, seconded by Thomas K. Holle to approve the following 2011 abatements with a value of 4,811 and a total tax of $835.49.  Unanimous.

 

Robert S. Connell moved, seconded by Thomas K. Holle to approve the Neighborhood Revitalization application for Precision Truss,Marysville,KSwith 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.

 

Charles R. Loiseau moved, seconded by Robert S. Connell to approve the following purchase orders.  Unanimous. 

 

                        Murphy Tractor and Equipment,Topeka,KS

                        for repairs to loader

                        $992.45-Road & Bridge fund-P.O. # 107593

 

Charles R. Loiseau moved, seconded by Robert S. Connell to approve signing 2011 Annual Noxious Weed Eradication Progress Report.  Unanimous. 

 

Thomas K. Holle moved, seconded by Robert S. Connell to approve the 2012 Marshall County Annual Noxious Weed Management Plan.  Unanimous. 

Wells Township Trustee Mike Bailey met with the Board to discuss vacating ¾ of a mile of road located between Sections 16 and 21 ofWellsTownshiponUtah Roadand asked about making some roads in the Township minimum maintenance.

 

Thomas K. Holle moved, seconded by Robert S. Connell to go into executive session 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. 

 

Lloyd Shubkagel met with the Board to discuss a cemetery inWatervilleTownship. 

 

Robert S. Connell moved, seconded by Charles R. Loiseau to go into executive session for ten minutes at10:50 a.m.to discuss non-elected personnel with County Clerk Sonya L. Stohs present.  Unanimous.

 

Charles R. Loiseau moved, seconded by Robert S. Connell to approve the following purchase orders.  Unanimous. 

 

                        Merck,Carol Stream,IL

                        for private vaccine

                        $669.21-Health fund-P.O. # 4038

 

                       KansasCorrectional Industries,Lansing,KS

                        for finish bulk microfilming of old records and files

                        $2,500.00-General (District Court) fund-P.O. # 4087

 

                        Marbil Enterprises, Inc.,Bellville,IL

                        for surveillance equipment

                        $1,160.99-Special Law fund-P.O. # 4090

 

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

 

The Board asked that Economic Development Director George McCune be the representative forMarshallCountyon the North Central Regional Planning Commission Board. 

 

Robert S. Connell moved, seconded by Charles R. Loiseau to adjourn at 12:10 p.m.  Unanimous.  The next scheduled meeting will beMonday, February 13, 2012starting at9:00 a.m.

 

 

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