The Board of Marshall County Commissioners met in regular adjourned session with Robert S. Connell, Chairman, Charles R. Loiseau and Thomas K. Holle 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 Thomas K. Holle seconded by Robert S. Connell. Unanimous.
County Attorney Laura Johnson-McNish met with the Board. Robert S. Connell moved, seconded by Charles R. Loiseau to go into executive session for fifteen minutes at 9:03 a.m. to discuss matters of attorney client privilege with County Attorney Laura Johnson-McNish and County Clerk Sonya L. Stohs present. Unanimous.
Charles R. Loiseau moved, seconded by Thomas K. Holle Unanimous.
Thomas K. Holle moved, seconded by Charles R. Loiseau to approve the following purchase orders. Unanimous.
City of Blue Rapids, Blue Rapids, KS
for reimbursement for 3 glock guns and holsters
$3,327.08-Special Attorney fund-P.O. # 4374
SS Consultation, Topeka, KS
for on-site service
$562.50-General fund-P.O. # 4373
Glaxo Smith Kline,
for private vaccine
$1,678.00-Health fund-P.O. # 4382
Eakes Office Plus, Grand Island, NE
for storage supplies
$678.60-Election fund-P.O. # 4371
Agency on Aging Director Heather Ruhkamp and Frankfort Nutrition Site Manager Julie Caffrey met with the Board to discuss the condition of the Frankfort Nutrition Site and contract.
Public Works Administrator Mike Craig and Public Works Coordinating Supervisor Larry Polson met with the Board.
Robert S. Connell moved, seconded by Thomas K. Holle to approve the following purchase order. Unanimous.
M & R Auto, Frankfort, KS
for brake drums and other parts
$618.87-Road & Bridge fund-P.O. # 107898
Thomas K. Holle moved, seconded by Charles R. Loiseau to have the Chairman sign the Right of Way Clearance contract for Federal Aid Projects with the State of Kansas for Project # 58C-4156-01. Unanimous.
Charles R. Loiseau moved, seconded by Thomas K. Holle to approve signing the following agreements performing and or occupancy of the County Highway right of way by the facilities of a Utility for the following: Rural Water District #3, Nemaha Marshall Electric and ATT/SBC. Unanimous.
County Treasurer Linda Weber, County Clerk Sonya L. Stohs, and County Attorney Laura Johnson-McNish met with the Board to discuss the Neighborhood Revitalization program.
Larry Sharp, KCAMP member services met with the Board to give them a yearly update.
Steve Robb, Municipal Consulting LLC and Marshall County Economic Development Director George McCune met with Board to present the Cost Benefit Analysis of the Grain Belt Express Clean Line LLC for Marshall County.
Vernita Peek, Marysville; Micah Kee, Frankfort; Rolan Ronnebaum, Axtell; John Broxterman; Bruce Koelzer, Axtell; Rick Strathman, Baileyville; Richard Burger, Axtell; Stephen Bergman, Frankfort; Mary Ann Fincham, Frankfort; Chester Fincham, Frankfort; Gary Ronnebaum, Axtell members of CLEANR a group against the Grain Belt Express Clean Line LLC and other members of the public Carla Grund, Marysville; Carol Hill, Waterville; Wayne Hill, Waterville; Rick Shain, Marysville; Rob Peschel, Marysville; and Leonard Wolfe, Marysville were present for the Cost Benefit Analysis of Grain Belt Express Clean Line LLC for Marshall County.
Charles R. Loiseau 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 adjourn at 12:25 p.m. Unanimous. The next scheduled meeting will be Tuesday May 28, 2013 starting at 9:00 a.m.