The Board of Marshall County Commissioners met in regular adjourned session with Robert S. Connell Chairman; Thomas K. Holle member and Sonya L. Stohs, County Clerk present.
Commissioner Loiseau was absent from the meeting.
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. Motion carried.
Emergency Management Director William Schwindamann Jr. met with the Board to discuss the ongoing process for going together with other Counties for a shared 911 equipment system. The main concern is with what size of County we would combine with for the process.
County Health Nurse Sue Rhodes met with the Board to present the following bids for an additional vehicle for the Health Department.
- Pony Express Dodge, Marysville, KS: 2013 Dodge Grand Caravan: $20,696.00.
- Mustang Motors, Waterville, KS: 2012 Dodge Grand Caravan: $19,495.00.
The Board will inspect and drive both vehicles and discuss their findings with County Health Nurse Sue Rhodes later in the meeting.
Robert S. Connell moved, seconded by Thomas K. Holle to approve the following purchase order. Motion carried.
- Boss Motors, Marysville, KS For vehicle repair. $524.70-General (Sheriff) fund-P.O. # 4515.
Thomas K. Holle moved, seconded by Robert S. Connell to approve the Neighborhood Revitalization application from David and Audrey Hearn, Waterville, KS with the preconstruction pictures that were provided by the applicant. Motion carried.
Public Works Administrator Mike Craig, Public Works Coordinating Supervisor Larry Polson met with the Board to discuss replacing the 2005 CAT 12H motor grader with 7,700 hours.
After some discussion Public Works Administrator Mike Craig recommended going out for bids for a new motor grader and the Board agreed.
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.
The Board placed a call to County Health Nurse Sue Rhodes to discuss the two vehicles that she is looking at for the Health Department. Thomas K. Holle moved, seconded by Robert S. Connell to approve purchasing the 2012 Dodge Grand Caravan from Mustang Motors for $19,495.00. Motion carried.
Commissioner Loiseau called into the meeting at 11:10 a.m.
Robert S. Connell moved, seconded by Thomas K. Holle to approve the vouchers, as presented, and issue warrants from the respective funds. Motion carried.
Robert S. Connell moved, seconded by Thomas K. Holle to adjourn the meeting at 11:38 a.m. Motion carried. The next scheduled meeting will be Monday, November 18, 2013 starting at 9:00 a.m.