The Board of Marshall County Commissioners met in regular adjourned session with David E. Baier, Chairman, Robert S. Connell and Lynn Feldhausen members and Sonya L. Stohs, County Clerk present.
The meeting was called to order at 8:30 a.m.
The Board opened the meeting with the flag salute.
The minutes and agenda were approved as presented upon a motion by David E. Baier seconded by Lynn Feldhausen. Unanimous.
Public Works Administrator Mike Craig and Public Works Coordinating Supervisor Larry Polson met with the Board.
Lynn Feldhausen moved, seconded by Robert S. Connell to approve the following purchase orders. Unanimous.
Johnny’s Welding, Inc., Beatrice, NE
for seal kit
$844.56-Road & Bridge fund-P.O. # 108773
Foley Industries, Park City, KS
for repair radiator guard
$6,593.72-Road & Bridge fund-P.O. # 108772
Foley Industries, Park City, KS
for 78” blade kit
$789.05-Road & Bridge fund-P.O. # 108774
National Sign Co., Ottawa, KS
for signs
$1,752.00-Road & Bridge fund-P.O. # 108776
Public Works Administrator Mike Craig informed the Board of a bridge closure in Center Township on 15th Road between Sections 4, 5, 8, and 10.
Lynn Feldhausen moved, seconded by Robert S. Connell to approve the Neighborhood Revitalization application for Derek and Merica Surdez Frankfort, KS with the preconstruction pictures that were provided by the applicant. Unanimous.
County Counselor Coleman Younger met with the Board.
Lynn Feldhausen moved, seconded by Robert S. Connell to go into executive session for ten minutes at 9:20 a.m. to discuss matters of attorney client privilege with County Counselor Coleman Younger present. Unanimous. No action was taken as a result of executive session.
David E. Baier moved, seconded by Lynn Feldhausen to approve the Chairman signing the KSAHIMT member renewal for Emergency Management Director William Schwindamann, Jr. Unanimous.
Robert S. Connell moved, seconded by Lynn Feldhausen to approve the following purchase orders. Unanimous.
City of Blue Rapids, Blue Rapids, KS
for bullet proof vest and accessories
$740.00-Special County Attorney fund-P.O. # 5572
Fleetwood Leasing, Summit, NJ
for 911 voice recorder
$4,627.38-911 Local fund-P.O. # 5518
Agency on Aging Director Patrick O’Neil met with the Board to discuss the need for a new sink in the Marysville Nutrition Site kitchen. The Board asks for more bids to be presented next Monday.
Robert S. Connell moved, seconded by Lynn Feldhausen to go into executive session for five minutes at 9:50 a.m. to discuss matters of nonelected personnel to assure compliance with policies and laws with Agency on Aging Patrick O’Neil present. Unanimous. No action was taken as a result of the session.
Robert S. Connell moved, seconded by Lynn Feldhausen to approve the vouchers, as presented, and issue warrants from the respective funds. Unanimous.
Robert S. Connell moved, seconded by Lynn Feldhausen to approve the following 2017 abatements with a value of 81,292 with a total tax of $14,009.82. Unanimous.
Robert S. Connell moved, seconded by David E. Baier to adjourn at 10:21 a.m. Unanimous. The next scheduled meeting will be Monday, February 26, 2018 starting at 8:30 a.m.
