October 15, 2012
The Board of Marshall County Commissioners met in regular adjourned session with Thomas K. Holle Chairman; Charles R. Loiseau and Robert S. Connell 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 Charles R. Loiseau seconded by Robert S. Connell. Unanimous.
County Treasurer Linda Weber met with the Board to present the 2012 Investment Report and the balancing reports for the 2011 tax year.
Custodian Lou Wassenberg met with the Board to discuss the timer replacement on the Courthouse generator. Commissioner Connell informed her that B & W Electric, Hanover have a replacement timer and will install it for $350.00.
Foley Equipment Machine Sales Representative Joe Schmidtlein met with the Board to discuss the purchase of a new grader.
Public Works Coordinating Supervisor Larry Polson met with the Board.
Charles R. Loiseau moved, seconded by Robert S. Connell to approve the following purchase order. Unanimous.
for 500 white delineators
$1,450.00-Road & Bridge fund-P.O. # 107157
Thomas K. Holle moved seconded by Robert S. Connell to approve the Neighborhood Revitalization application for Keystone Investments,Marysville,KSwith the preconstruction pictures that were provided by the applicant. Unanimous.
Charlie Friedrichs, Marysville met with the Board to inform them that the Moderate Income Housing grant application was not accepted.
Public Works Administrator Mike Craig met with the Board to present the following steer tire bids.
BAT Tire,Frankfort,KS: DynaTrac – $1,427.34
Mike’s OK Tire,Marysville,KS: BF Goodrich – $1,689.28
Public Works Administrator Mike Craig recommends the BF Goodrich tires from Mike’s OK Tire, Marysville, KS because he prefers to purchase a better brand name tire for steer tires on equipment.
Thomas K. Holle moved, seconded by Robert S. Connell to approve the recommendation and purchase the BF Goodrich tires from Mike’s OK Tire, Marysville, KS in the amount of $1,689.28. Unanimous.
Economic Development Director George McCune and Community Development Coordinator Juanita McCune met with the Board to give them a weekly update. They also informed the Board that the Kansas Housing Corporation is no longer funding the HOME rehabilitation grant program any longer.
Thomas K. Holle moved, seconded by Robert S. Connell to approve the following purchase order. Unanimous.
Mike’s OK Tire,Marysville,KS
for 4 BF Goodrich tires
$1,689.28-Road & Bridge fund-P.O. # 107159
Charles R. Loiseau moved, seconded by Thomas K. Holle to approve the vouchers, as presented, and issue manual warrants from the respective funds. Unanimous.
Robert S. Connell moved, seconded by Charles R. Loiseau to adjourn the meeting at 11:55 a.m. Unanimous. The next scheduled meeting will be Monday, October 22, 2012 starting at 9:00 a.m.