November 5, 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, 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 seconded by Thomas K. Holle. Unanimous.
Agency on Aging Director Heather Ruhkamp met with the Board to discuss repairing a 2001 Chevy Venture van with 144,166 miles that needs a head gasket replacement for $1,534.82. The Board decided to not repair the van at this time.
County Appraiser Janet Duever met with the Board to inform them that Mandy Cook has given her notice and her last day will be November 21, 2012.
Public Works Administrator Mike Craig and Public Works Coordinating Supervisor Larry Polson met with the Board.
Victor L. Phillips salesman Nick Thomas and Clyde Adams, Sellers Equipment salesman Mark Johnson, Kan Equip, Inc. salesman Grant Meinhardt, and Foley Equipment salesman Joe Schmitlein met with the Board for the backhoe bid opening. The following bids were opened by Public Works Administrator Mike Craig to replace the 1996 Case 580L backhoe:
Foley Equipment, Topeka, KS
2013 CAT 420 E – $85,770.00
Trade-in – $13,800.00
2011 CAT 420 E with 1100 hours – $72,000.00
Trade-in – $13,800.00
Victor L. Phillips, Kansas City, KS
2013 Case 580SN – $88,422.00
Trade-in – $12,500.00
Sellers Equipment, Salina, KS
2013 JCB 3CX – $90,139.00
Trade-in – 16,117.00
Kan Equipment, Marysville, KS
2013 New Holland B95B – 86,250.00
Trade-in – $15,000.00
Public Works Administrator Mike recommended the purchase of the 2011 CAT 420E backhoe in the amount of 58,200.00 from Foley Equipment Co.
Robert S. Connell moved, seconded by Charles R. Loiseau to approve the recommendation for the purchase of the 2011 CAT 420E backhoe in the amount of 58,200.00 from Foley Equipment Co. Unanimous.
Emergency Management Director William Schwindamann Jr. met with the Board to discuss the wiring of the new building west of town.
Charles R. Loiseau moved, seconded by Robert S. Connell to approve the Neighborhood Revitalization application for Alex and Teresa Koch, Axtell, KS with the preconstruction pictures that were provided by the applicant. 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 Robert S. Connell to approve the following purchase orders. Unanimous.
Foley Industries, Park City, KS
for 2011 CAT 420E Backhoe
$58,200.00-Solid Waste fund-P.O. # 107170
Bruna Implement Co., Marysville, KS
for rental fee on Case IH MX110 tractor
$1,785.00-Road & Bridge fund-P.O. # 107169
Ohlde Tractor Repair, Linn, KS
for remove and replace cylinder head overhaul engine
$9,062.09-Road & Bridge fund-P.O. # 107167
Kan Equip, Inc., Marysville, KS
for 1 year lease renewal on skid loader
$4,000.00-Road & Bridge fund-P.O. # 107168
BAT Tire, Frankfort, KS
for tires
$596.15-Road & Bridge fund-P.O. # 107169
Mike’s OK Tire, Marysville, KS
for tires
$587.25-Road & Bridge fund-P.O. # 107094
J & J Excavating, Summerfield, KS
for culvert replacement
$882.00-Road & Bridge fund-P.O. # 107126
Newman Sign Co., Jamestown, ND
for brackets
$1,430.00-E911 Local fund-P.O. # 107165
Thomas K. Holle moved, seconded by Charles R. Loiseau to approve the following schedule for Christmas and New Years. Unanimous.
½ day Holiday on December 24th
All day Holiday on December 25th and 26th
Courthouse closed at noon on December 31st
All day Holiday on January 1st, 2013
Charles R. Loiseau moved, seconded by Robert S. Connell to approve the following purchase orders. Unanimous.
Manatron, Hays, KS
for 4-FI-613OZ scanners
$3,816.00-General (District Court) fund-P.O. # 4281
Kansas County Appraiser’s Assoc., Topeka, KS
for Orion Enhancement Fund
$987.10-Appraiser fund-P.O. # 4263
Robert S. Connell moved, seconded by Charles R. Loiseau to adjourn the meeting at 11:13 a.m. Unanimous. The next scheduled meeting will be Monday, November 19, 2012 starting at 9:00 a.m. The Board will not be meeting the week of November 12th so they can attend the Kansas Association of Counties Annual Conference in Topeka, KS.
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