January 5, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Thomas R. Weigand Commissioners Charles W. Mavity, Jr. and Bill Ogle present.
The meeting was called to order by Chairman Weigand at 9:15 a.m.
A gentleman asked the Board if they were going to do what the people in the township want or what the planning commission recommends.
Noble Carter presented Chairman Weigand with a list of people in Pottawatomie Township that are apposed to zoning.
Gene Gilliland, Mabel Gilliland, Donna Crawford and Richard Preller in about Centropolis Sewer District. They will hold a meeting at Centropolis Township Hall on January 15, 1998 at 7:00 p.m.
Commissioner Mavity moved and Chairman Weigand seconded to approve a transfer from the General Fund to Annex Revenue in the amount of $800.00 as a loan to be paid back 1-30-98. All voted “yes.”
Don Slone presented Board with two letters that he had received about zoning.
Don Slone stated that a public hearing was held on zoning Appanoose and Peoria Township and the Planning Commission voted 6-1 to zone both townships. He presented the resolutions for zoning Peoria and Appanoose Townships. Chairman Weigand stated that they will vote on them January 7, 1998 at 10:00 a.m.
Don Miller of Appanoose Township spoke in favor of zoning, not just for Appanoose Township but County wide.
Larry Win a lands use attorney for Merle Haas said that a need for a resolution to deal with non conforming use permits at the same time or before zoning of Peoria Township. He stated that there needs to be a handle on unzoned areas.
Chairman Weigand read a portion of a letter sent by Robert D. Kunard: I think it’s kind of suspicious, that another landfill, just so happens, to want to move into this Township at this time. And that the County, wants to get out of the business just as this zoning issue comes up again. Commissioner Mavity stated that the County was not looking to get out of the Transfer Station business.
Jim Cain in and presented the Board with the committee members for the Regional Solid Waste Management Committee. There were three people in to discuss a landfill included in the Solid Waste Plan.
Chairman Weigand read a letter from KDOT in response to the joint letter that was sent about the removal of the US-50 Business bridge. KDOT will proceed with the design of I-35 and the frontage road as explained at the last public meeting in Ottawa.
Rex Bowling in with bids requests for lease purchase on two vehicles for the Sheriff’s Department for interest rates. They are as follows:
Peoples National Bank & Trust in the amount of $42,000 a rate of 5.45% with 36 monthly payments of $1,267.28 and a total interest cost of $3,622.12, Intrust Bank no bid submitted at this time and Kansas State Bank in the amount of $42,000 a rate of 5.35% with 36 monthly payments of $1,266.00 and a total interest cost of $3,548.54.
Commissioner Mavity moved and Commissioner Ogle seconded to accept the bid from Kansas State Bank. All voted “yes.”
Commissioner Ogle moved and Commissioner Mavity seconded to approve the minutes for December 31, 1997. All voted “yes.”
Chairman Weigand signed a transfer from General Fund Recycling to Solid Waste in the amount of $6.50.
Rex Bowling reported that he received a bill from the Franklin County Health Department for Heptis shots for 911, Ambulance and Sheriff Department employees. He said he didn’t think that he had been charged for them in the past.
Commissioner Mavity moved and Chairman Weigand seconded that the Commissioners would pay for them out of the Commissioner’s Fund. All voted “yes.”
Chairman Weigand closed the meeting for lunch at 12:02.
Chairman Weigand opened the meeting at 1:15. With Chairman Weigand and Commissioner Ogle present.
Commissioner Mavity arrived at 1:17.
Larry Wright reported that the temporary notes were delivered to the Attorney General’s Office on Friday, January 2, 1998.
Board discussed the Commissioner Districts and population figures.
Commissioner Ogle moved to leave Commissioners Districts the same. Died for lack of second. Board will discuss again on Wednesday.
Trey Humphrey in and reported about Heartland China. He said that a public hearing will be held on January 21, 1998 at 1:00 p.m. in Commissioners Chambers on closing.
Chairman Weigand moved and Commissioner Mavity seconded to sign a UCC for equipment for Heartland China. All voted “yes.”
Commissioner Mavity moved and Chairman Weigand seconded to approve a license to retail cereal malt beverages in original and unopened containers and not for consumption on the premises to David E. Reece dba Dave & Gails located at 460 John Brown Rd. Williamsburg for the year of 1998. All voted “yes.”
Kent Griggs in with a quotation of $56,145 for workers compensation for Franklin County.
Ted McCurdy in about purchasing a new Ford Explorer. Ottawa Ford was called about a bid that they submitted and they are going to rework and call back.
Chairman Weigand moved and Commissioner Mavity seconded to approve added orders 1049-1050 in the amount of $47.99. All voted “yes.”
Chairman Weigand moved and Commissioner Ogle seconded to approve added escaped orders 957-958 in the amount of $19.69. All voted “yes.”
The Department Head lunch will be January 14, 1998.
Chairman Weigand moved and Commissioner Ogle seconded to take the flag to half mass in memory of Robert Pinet. All voted “yes.”
With no further discussion the meeting was adjourned at 3:55.
_________________________________________ ____________________________________________
Clerk Chairman
January 7, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Commissioners Charles W. Mavity, Jr. and Bill Ogle present.
The meeting was called to order by Commissioner Mavity at 9:35 a.m.
Commissioner Ogle moved and Commissioner Mavity seconded to approve the minutes for January 5, 1998. All voted “yes.”
Chairman Weigand arrived at 10:25.
Harold Fueller stated he had left a letter for the Board stating the reasons why he favors zoning.
Norman Wooge wants zoning postponed in Peoria Township for business.
Bo Killough a landowner in Peoria Township has concerns after meeting last night. He has questions about the way zoning will affect business that is currently in place.
Andy Fields of Appanoose Township spoke in favor of zoning.
Commissioner Mavity moved and Chairman Weigand seconded to approve resolution No. 98-01 to amend and include all of the unincorporated area within Peoria Township into the Zoning Regulations of Franklin County, Kansas. That it hereby be zoned as Agricultural District (A-3). Chairman Weigand and Commissioner Mavity voted “yes.” Commissioner Ogle opposed.
Commissioner Mavity moved and Chairman Weigand seconded to approve resolution No. 98-02 to amend and include all of the unincorporated area within Appanoose Township into the Zoning Regulations of Franklin County, Kansas. That it hereby be zoned as Agricultural District (a-3). Chairman Weigand and Commissioner Mavity voted “yes.” Commissioner Ogle apposed.
Board was thanked for public education on zoning.
Commissioner Mavity moved and Chairman Weigand seconded to sign agreement with Kansas Department of Transportation to treat noxious weed infested areas on State Highway rights-of-way. All voted “yes.”
Chairman Weigand signed purchase order 971867 to Pitney Bowes for a 2-month lease purchase in the amount of $1,554.70.
Chairman Weigand signed purchase order 971868 to Pitney Bowes for update for a postage PC in the amount of $195.00.
Commissioner Mavity moved and Chairman Weigand seconded to transfer $150,000 from the General Fund (001) to General Fund Equipment Reserve (517). All voted “yes.” Commissioner Ogle absent.
Chairman Weigand moved and Commissioner Mavity seconded to allow the County Treasurer to do transfers from department funds for phone bills. All voted “yes.” Commissioner Ogle absent.
Commissioner Mavity moved and Chairman Weigand seconded to have the County Treasurer request vouchers from County Tenants at Annex for year for rent payments. All voted “yes.”
Jack Maxwell with OU in about video conferencing. Ottawa University is interested in buying time from County on fiber line. They would like to have a price of what the County would charge for this service of the use of our equipment. The Board will meet with Jack Maxwell and Lucent to discuss options Monday, January 12, 1998 at 2:00 p.m.
Rex Bowling and Brad Gilges in about Delvin Contractors (FM Communications) preparing to dismantle the tower with the emergency radio equipment on it. Rex and Brad have been told their radio’s could be down 24 hrs to 30 days. A call was placed to the attorney for Delvin Contractors and he is going to contact Hayden Tower Co. and call Rex Bowling back.
John Steelman in about questions on vouchers for District Court and District Wide. John stated if they wanted to come over to the Court’s Building he will show them every piece of equipment that has been purchased with District Court money. Board discussed putting some records in a room at Crestview and changing locks at Court’s Building.
Chairman Weigand closed for lunch at 12:25.
Chairman Weigand opened the meeting at 1:08. Weigand and Mavity present.
Commissioner Ogle arrived at 1:10.
Valarie Hill in about meeting set for the Regional Solid Waste Committee on Tuesday, January 13, 1998 at 10:00 a.m. at Lake Region Authority Office at 121 East 2nd St. to meet with Herzog about the proposed landfill.
Ray DeJulio reported he spoke with Mr. McNish about right-of-way on Nevada Terr. He doesn’t think there will be a problem acquiring right-of-way. The County will have to replace a couple of fences.
Ray presented the Board with the last seven (7) years of rock purchases and which grader districts received it.
Commissioner Mavity moved and Chairman Weigand seconded to approve purchase ord. 971343 to Jackson Welding for a flatbed with wood floor 7'x14' with eight hole wheels in the amount of $1,330.00. All voted “yes.”
Chairman Weigand moved and Commissioner Mavity seconded to approve payroll change 97416 discharge Kevin McKee. All voted “yes.” Commissioner Ogle absent.
Commissioner Mavity moved and Chairman Weigand seconded to approve payroll change 97417 hire Jason Taylor to part-time EMT at $8.59 per hour. All voted “yes.” Commissioner Ogle absent.
Rex Bowling into discuss 1998 salaries for Craig Davis, Brad Gilges, Kevin Kimball and Ethel Wallace.
Chairman Weigand moved and Commissioner Ogle seconded to approve payroll change 9855 for Ethel Wallace from $12.73 to $13.58. All voted “yes.”
Chairman Weigand moved and Commissioner Ogle seconded to close the meeting for Attorney Client Privileges at 2:50 p.m. for ten (10) minutes. Board and Larry Wright present. All voted “yes.” Opened 3:00 p.m. Chairman Weigand reported no action taken.
Gordon Paul and Danny Lambeth into discuss lawsuit County has filed against Mr. Lambeth regarding storage of truck trailers on property owned by Mr. Lambeth in Franklin Township. He wanted to know what the problem with him having two trailers with hay on them and one trailer with fence posts in it. His land joins a cemetery and he would not do anything to disgrace the cemetery. Danny Lambeth stated the trailers on his property are for ag purposes. Don Slone stated that trailers are coming and going and property is zoned A-2. Trailer storage is not permitted in A-2 zoning. Chairman Weigand stated the issue is not the hay it is his trailers.
Chairman Weigand moved and Commissioner Ogle seconded to close the meeting for Attorney Client Privileges at 3:30 p.m. for ten (10) minutes. Board, Rex Bowling and Larry Wright present. All voted “yes.” Opened 3:40 p.m. Chairman Weigand reported no action taken.
Commissioner Mavity moved and Chairman Weigand to sign Law Enforcement Contract between Franklin County and the City of Pomona for the period of January 20, 1998 through January 19, 1998. Contract amount of $32,212.68 payable in four (4) equal installments with the first installment due on the 15th day of January 1998 and the remaining installments due on the 15th day of April 1998, the 15th day of June 1998 and the 15th day of September 1998. All voted “yes.”
Commissioner Ogle moved and Chairman Weigand seconded to make Ethel Wallace and Brad Gilges not exempt (will be paid overtime) employees as of January 1, 1998. All voted “yes.”
Rex Bowling reported that they have stopped dismantling the radio tower until arrangements can be made for possible installation of County’s own tower back on the site.
Jim Poe called to talk to the Board about the possible landfill in Peoria Township.
Chairman Weigand signed a contract between the Board and Ray Cummiskey to perform professional services as a Facilitator for the Fourth Judicial District Juvenile Justice Community Planning Team. The agreement states Ray Cummiskey salary is $46,785 between December 24, 1997 and June 30, 1998 and a salary of $46,375 between July 1, 1998 and June 30, 1999. Provided that appropriate legislation and funding from the State of Kansas is forthcoming. It is understood by both parties that in the event funding is not available. This agreement shall terminate.
Commissioner Mavity moved and Chairman Weigand seconded to transfer $40,000 from Ambulance fund 152 to Ambulance Special Equipment fund 153. All voted “yes.”
Commissioner Mavity moved and Commissioner Ogle seconded to accept bid and approve purchase order 970377 to Ottawa Ford for a 1998 Ford Explore 4x4 for the Ambulance Dept. in the amount of $24,898. All voted “yes.”
Chairman Weigand moved and Commissioner Ogle seconded to approve purchase order 970814 to Service Brass for Veterans Grave Markers in the amount of $1,555.00 plus shipping. All voted “yes.”
Larry Wright discussed a letter that the Clerk received from Wendell Barker about Lee Bond.
With no further discussion the meeting was adjourned at 4:27.
_________________________________________ _______________________________________________
Clerk Chairman
January 12, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Thomas R. Weigand, Commissioners Charles W. Mavity, Jr. and Bill Ogle present.
The meeting was called to order by Chairman Weigand at 9:05 a.m.
Darrell Wadkins in about icy steps. It was suggested putting chain with a sign to use basement entrance.
Commissioner Ogle moved and Chairman Weigand seconded to approve the minutes for January 7, 1998. All voted “yes.”
Commissioner Mavity moved and Chairman Weigand seconded to approve transfer of $100, 000 from Health (108) to Health Special Equipment (109), transfer $28,000 from Service for Elderly (148) to Service for Elderly Special Equipment (147), transfer $20,000 from Special Bridge (130) to Road and Bridge Special Equipment (103), transfer $30,000 from Special Road and Bridge (132) to Road & Bridge Special Equipment (103). All voted “yes.” Commissioner Ogle absent.
Valorie Weber in and Board wants her to do a survey audit of all County employees for our workman’s compensation. Valorie will contact Carl Eyman with KWORK. All employees will be interviewed by Valorie Weber for the purpose of workmen compensation insurance (duties, responsible, risks, etc.). Chairman Weigand asked her not to let it get in the way of her duties at Health Department.
Commissioner Mavity moved and Chairman Weigand seconded to approve purchase order 970200 to Merck for Heptis A & B vaccines in the amount of $1,303.60. All voted “yes.”
Commissioner Mavity moved the Chairman Weigand stay Chairman for the year of 1998. Died for lack of seconded.
Chairman Weigand moved that Commissioner Mavity become Chairman for the year of 1998. Died for lack of seconded.
Commissioner Mavity moved that Commissioner Ogle become Chairman for the year of 1998. Chairman Weigand seconded. Two voted “yes.” Commissioner Ogle abstained.
Chairman Ogle moved that the Ottawa Times stay the legal paper.
Bill Grey spoke about the Ottawa Times being the County legal paper.
Todd Frantz spoke about Ottawa Herald wanting to become legal paper.
Juanita Zeek County Treasurer spoke about the response she received with the Ottawa Times being the legal paper. They also put them in the Ottawa Shopper free of charge.
Shari Perry County Clerk spoke about the service that the Ottawa Times gives. I give them a call and they respond promptly.
Commissioner Weigand seconded the motion made by Chairman Ogle to keep the Ottawa Times the legal paper. Two voted “yes.” Commissioner Mavity abstained.
Commissioner Mavity moved and Commissioner Weigand seconded to approve Resolution No 98-03 that all revenues from Countywide Retailers’ Sales Tax be paid to the Franklin County Treasurer during the fiscal year of 1998 and be apportioned and transferred as follows: 1) Ten percent (10%) to the Franklin County Building Improvement Fund.
2) The remaining ninety percent (90%) to the General Fund of Franklin County.
All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to approve Resolution No. 98-04 that receipts paid over to the Franklin County Treasurer for deposit in the Special Prosecutor’s Trust Fund, which resulted in an unexpended balance remaining in said fund at the conclusion of the 1997 budget year, shall be carried forward in the Special Prosecutor’s Trust Fund and such funds shall be expended only in accordance with the policies of the Board of County Commissioners for the expenditure of general funds during the ensuing budget year and any year following. All voted “yes.”
Jim Cain in about Steven Finch with the National Guards wanting to use some grounds at the Transfer Station for training sessions. Commissioner Weigand suggested that he get a written agreement.
Commissioner Weigand moved and Commissioner Mavity seconded to allow the National Guards to use a certain area at the Transfer Station for training with a written agreement. All voted “yes.”
Jim Cain discussed the participation in the National Tree Trust’s Community Tree Planting program for planting at the Transfer Station. He will receive 1,600 seedings on 4/6/98. Jim said that he will need all the help he can get to get them planted.
Jim also reported that he received a letter from Kansas Department of Health and Environment about the groundwater sampling analysis for Franklin County Landfill. KDHE requests the county to install one monitoring well downgradient from TW-4. This new monitoring well will be used to determine the lateral extent of contamination in the groundwater.
Theresa Cummings in about Crestview and options or if she is staying where she is. Board said it would be best to meet with Earl Devore and herself at Crestview about changes needing to be made.
Ray DeJulio in about a possible black plastic flexible gas line installed by George Sell without a permit.
Ray DeJulio reported he had received another request to bring a minimum maintenance road to full maintenance. Ray thinks that the policy needs to be changed on the amount of rock that needs to be put on a new road.
Chairman Ogle closed the meeting at 11:10 to view roads.
Chairman Ogle opened the meeting at 1:40. Chairman Ogle, Commissioners Weigand and Mavity present.
Commissioner Weigand moved and Chairman Ogle seconded to accept an agreement for grant of easement between Fred M. Wise and Lois J Zielinski as grantors and Franklin County as Grantee. The Grantor grants a 35-foot wide public road and a 20-foot utility easement with legal descriptions contained in Lot Split #97-004. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to approve purchase order 971682 to Olmsted Electric to update exit lights in District Court in the amount of $1,276.80. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to close the meeting for Attorney Client privileges at 2:05 p.m. for ten (10) minutes. With Board and Larry Wright present. All voted “yes.” Chairman Ogle opened the meeting at 2:14 p.m. and reported no action taken.
Board discussed paying $150,000 out of Capital Improvement General Fund and using $50,000 of sales tax money that is apportioned for the Franklin County Building Improvement Fund to pay toward the Ambulance Department Addition.
Board studied the Commissioners Districts and Larry Wright determined that first district has 30.2%, second district has 34.7% and third district has 34.9% based on the 1990 Census of Population and Housing.
Commissioner Weigand moved and Chairman Ogle seconded to leave the Commissioners District as they are presently. All voted “yes.”
Commissioner Weigand volunteered to be on the six County Regional Solid Waste Committee.
Chairman Ogle volunteered to be the representative for the Hospital.
Commissioner Mavity volunteered to be on the Tourism Committee.
Chairman Ogle will be on the Ottawa/Franklin Economic Development Committee.
Chairman Ogle and Commissioner Weigand seconded to accept application for designation of emergency vehicle for Richard Sawin. All voted “yes.”
The Board agreed that for the month of January that all supplies purchased from the purchasing department will be reimbursed to the Board of County Commissioners.
Chairman Ogle moved and Commissioner Mavity seconded to appoint Thomas R. Weigand as Co-Chairman for 1998. All voted “yes.”
With no further discussion the meeting was adjourned at 3:03.
__________________________________________ ____________________________________________
Clerk Chairman
January 14, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioners Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:04 a.m.
Commissioner Mavity moved and Chairman Ogle seconded to approve the minutes for January 12, 1998. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to sign a transfer from Special Road & Bridge(132) to Road & Bridge(102) in the amount of $5,841.20. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to sign Added Order 1051 for $128.63. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to sign Added Escape Orders 959-961 for $159.04. All voted “yes.”
Ray Cummiskey was in asking for suggestions of names of people for the Juvenile Justice Community Planning Team.
Rory Hale was in regarding the meeting to be held Thursday night in Centropolis about the sewer district.
Commissioner Weigand arrived at 10:30 a.m.
Virgil Jones, from the Rantoul area, called about rock on his road (Hamilton), said he called about a year and a half ago and nothing had been done yet. The information was forwarded to the Road Department.
Rex Bowling was in for the bid opening for two new patrol cars (1998 Crown Victorias). Shawnee Mission Ford submitted a bid of $39,522.00 with no trade in and $35,045.00 with trade in of three vehicles. Olathe Ford submitted a bid of $39,960 with no trade in and $32,960 with trade in of three vehicles. Ottawa Ford declined to bid. Commissioner Weigand moved and Commissioner Mavity seconded to accept Olathe Ford’s bid of $32,960.00 for two 1998 Crown Victorias with trade in of a 1988 Mercury Cougar, 1993 Chevy Caprice and a 1994 Chevy Caprice. All voted “yes.”
It was addressed with Sheriff Bowling that there will need to be rent for DEU budgeted next year.
Sheriff Bowling discussed the jail elevator problem and possible corrective measures.
Ted McCurdy was in with the 1997 Ambulance Report. December write offs for Medicare were $10,968.38, Medicade was $3,672.90, and $9,607.85 was turned over to the collection agency and the County Attorney. He also discussed possible uses of items from Crestview to be used at the Ambulance Department once the addition is completed, if they have no other use for them.
Chairman Ogle closed the meeting for lunch at 11:56 a.m.
Chairman Ogle reopened the meeting at 1:20 p.m. with Chairman Ogle and Commissioner Weigand present.
Ray DeJulio and Scott Hamblin were in for a study session with the commissioners to discuss Road Department philosophy, goals and priorities.
Commissioner Mavity arrived at 2:15 p.m.
Commissioner Weigand moved and Commissioner Mavity seconded to close the meeting for twenty (20) minutes for Attorney Client privledge, with Larry Wright, Ray Dejulio and the Board present. All voted “yes.” Chairman Ogle reopened the meeting at 3:03 p.m. and reported no action taken.
With no further discussion the meeting was adjourned 3:04 p.m..
________________________________________ _______________________________________
Clerk Chairman
January 21, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Commissioners Charles W. Mavity, Jr. and Thomas R. Weigand present.
The meeting was called to order by Commissioner Weigand at 9:48 a.m.
Commissioner Weigand moved and Commissioner Mavity seconded to close the meeting for attorney client privileges at 9:50 for five (5) minutes. With Commissioners Weigand and Mavity and Larry Wright present. All voted “yes.” Chairman Ogle joined the meeting at 9:53. Commissioner Weigand reopened the meeting at 9:55 and reported no action taken.
Board went to view Crestview with Earl Devore and Theresa Cummings at 10:00.
Board back from Crestview at 10:45.
Commissioner Mavity moved and Commissioner Weigand seconded to accept the dedication of easement and rights of ways for Walnut Creek Acres, Fifth Plat. All voted “yes.”
Closed at 11:10 to view John Brown with Ray DeJulio and Scott Hamlin.
Lunch at City Hall at 12:00.
Chairman Ogle opened the meeting at 1:07. All Board present.
Trey Humphrey in for public hearing.
Commissioner Mavity moved and Chairman Ogle seconded to sign quarterly progress report. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to sign and approve grant closing out for Golden State Porcelain. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve the minutes for January 14, 1998. All voted “yes.”
Ray DeJulio in about some possible salary changes that he would like to make.
Commissioner Weigand moved and Commissioner Mavity seconded to increase the salary of Sharon Middlebusher from $7.93 to $8.05 and Julie Hamilton form $7.91 to $8.02. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to increase the salary of Tom King $7.90 to $8.02 and Chris Jahr from $7.65 to $8.02. All voted “yes.”
County Clerk read a letter from Raylene Quaney about an old well or cistern that is located just north of her drive at 2312 Florida Road Pomona. Board asked Clerk to turn letter over to Rory Hale.
Debb Fortney in and reported that it would cost around $33,000 to hook Sheriff Office up to new phone system including lines and phones and around $86,000 to hook up District Court.
Jack Maxwell with OU in about buying time from the Counties video network for use of video classes. Also, interested in looking into connecting to our fiber lines.
With no further discussion the meeting was adjourned at 3:25.
______________________________________ ______________________________________________
Clerk Chairman
January 26, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Ogle, Commissioners Charles W. Mavity, Jr. and Thomas R. Weigand present.
The meeting was called to order by Chairman Ogle at 9:07 a.m.
Commissioner Mavity moved and Commissioner Weigand seconded to approve the minutes for January 21, 1998. All voted “yes.”
Department Head lunch will be February 11, 1998 in the basement of Jail.
Juanita Zeek in with request for salary increases for Debbie Hough, Sally McGonigle and Venita Norton.
Commissioner Weigand moved and Chairman Weigand seconded to approve payroll change 98-210 for Sally McGonigle from $7.91 to $8.21, payroll change 98-211 for Venita Norton from $7.45 to $8.21 and payroll change 98-212 for Debbie Hough from $11.11 to $11.21 effective 1-1-98. All voted “yes.”
Jack Wray in about race track in Harrison Township.
Charlotte Jones in and discussed the job classifications for Sheriff Department and findings from the salary committee.
Rex Bowling, Brad Gilges and Charlotte Jones in to discuss reclassification for 911 and Sheriff Department. Brad stated that as of January 1, 1998 a dispatcher receives $9.01 and in July 1, 1998 an increase to starting salary of $9.27. Currently dispatcher salaries range from $9.04 to $10.15. Rex wanted to know about a possibility of expanding class on grades. Commissioner Mavity asked Charlotte to increase the grades up 4% and bring back to the Board for changes or approval.
Chairman Ogle moved and Commissioner Mavity seconded to approve Larry Wright County Attorney salary for 1998 at $50,000.00. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to approve payroll change 98-166 for Arlene Udeldoffen from $8.97 to $9.34. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve payroll change 98-195 for Donna Steward from $14.29 to $14.90 and payroll change 98-188 for Martha Dodd from $13.23 to $13.79. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve payroll change 98-9 Kendall Broers, 98-18 Debbie Swank and 98-22 Dusty Wilson part-time dispatch positions were eliminated. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve payroll change 98-185 for Marshall Wotten from $7.87 to $8.59. All voted “yes.”
Rex Bowling discussed his concerns about telephones and backup if phones go down.
Board asked for bids from Otis and Montgomery for elevator agreement.
Commissioner Mavity moved and Commissioner Weigand seconded to approve a shift difference in salary for Adult Detention and Juvenile Detention in the amount of 1500 hours to 2300 hours .25 cents per hour and 2300 hours to 0700 hours .50 cents per hour. All voted “yes.”
Don Slone and Ray DeJulio in about copy prices being charged by public works to internal departments.
Commissioner Weigand moved and Chairman Ogle seconded to approve to lower the charge for internal departments to .05 cents. Chairman Ogle and Commissioner Weigand voted “yes.” Commissioner Mavity abstained.
Ray DeJulio in and discussed Nevada Terr. and Bill McNish right-of-way, letting bids for rock, vandalism on stop signs at Vermont Rd. and John Brown Rd., track a loader sent up for repairs and service and hired a new blade man for the northeast district and that Scott is proposing to redo grader districts. Board had no problem with the changes of the grader districts.
Art Miller in about Old 50 bridge, he would like to see a frontage road put in.
Commissioner Weigand moved and Chairman Ogle seconded to approve payroll change 98-53 for Scott Reynolds transfer from Detention Center to Ambulance Department, 98-127 for Dawn Clements from part-time to full-time Ambulance Department from $8.59 to $8.74, 98-128 for Steve Welter to part-time Ambulance Department at $8.59, 98-129 Jason Taylor to part-time Ambulance Department at $8.59, 98-146 Sean Snethen to Community Corrections as a surveillance officer at $10.10, 97-418 for Scott Reynolds to Ambulance Department at $12.12. All voted “yes.” Commissioner Mavity absent.
Chairman Ogle adjourned the meeting for lunch at 12:00.
Chairman Ogle opened the meeting at 1:05. Chairman Ogle, Commissioner Weigand and Mavity present.
Darrell Wadkins in about odor in the jail elevator and what solution might be. Darrell will contact a company out of Kansas City to conduct another test.
Jim Cain in about installing a well at the Transfer Station for monitoring purposes. Jim will get back with KDHE about size of well required.
Commissioner Mavity moved and Commissioner Weigand seconded to approve a local training area agreement between Kansas Army National Guard and Board of County Commissioners for access of land at Transfer Station (see agreement for description of property). All voted “yes.”
Jim Cain had a bid for a portable power washer. He was asked to submit more than one bid.
Jim Cain submitted a bid for a shed. The Board asked him to wait for bids on a power washer.
Jim Cain stated that he was contacted by Jerry Taylor with KC Paving about bidding on them brining in 1500 tons of concrete and rebar the cost would be $10.00 per ton or free if County can use it.
Commissioner Weigand moved and Commissioner Mavity seconded to approve purchase order 980051 for 40 cases 8 ½ X 11 copy paper and 20 cases green bar from Didde’s at a total cost of $1,439.00. All voted “yes.”
Ray DeJulio in about putting lights at salt building and spreader racks.
Commissioner Weigand moved and Commissioner Mavity seconded to approve purchase order 980153 to Performance Electric for electrical work at salt building and spreader racks in the amount of $2,170.00. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to approve purchase order 983049 to Poindexter Tire for 50 O-rings at $250.00 and 15 tire tubes at $495.00 in the total amount of $745.00 and purchase order 983050 to General Tire for 10 S370 24.5 tires in the amount of $2,061.10 and 16 S370 22.5 tires in the amount of $3,107.04 for a total amount of $5,168.14. All voted “yes.”
Ray DeJulio reported that the signs for Centropolis were done and he wanted to know who was going to install them. Board decided that the Public Works Department would install them.
Ray reported that Cook, Flat & Strobel call and needed to know about the bridge south of Wellsville.
Commissioner Weigand moved and Commissioner Mavity seconded that the bridge south of Wellsville needs to be resigned and taken off of the five (5) year plan. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve purchase order 980151 to Gateway 2000 in the amount of $1,462.00 and purchase order 980152 to Gateway 2000 in the amount of $1,462.00. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to reconsider and table the agreement between Kansas Army National Guard and the Board. All voted “yes.”
Board agreed to pay half of Valorie Weber’s salary for month of January out of Commissioners budget.
Kevin Jones was interviewed by the Board.
Commissioner Weigand moved and Commissioner Mavity seconded payroll change 98-66 for Richard Nold from part time at $7.49 to full time at $8.02 and payroll change 98-220 for Venita Norton from $7.45 to $8.21 in Election. All voted “yes.”
With no further discussion the meeting was adjourned at 3:26.
_____________________________________ __________________________________________ Clerk Chairman
January 28, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Ogle, Commissioners Charles W. Mavity, Jr. and Thomas R. Weigand present.
The meeting was called to order by Chairman Ogle at 9:05 a.m.
Juanita Zeek in with long distance (AT&T) reports.
Commissioner Weigand moved and Chairman Ogle seconded that pay be frozen until policy is established to set up specific criteria for merit mid year raises from evaluations, etc. All voted “yes.”
Commissioner Weigand moved and Chairman Weigand seconded to approve the minutes for January 26, 1998. All voted “yes.”
Mike Pruner in about buy out of the lease on a 1996 Blazer.
Commissioner Weigand moved and Commissioner Mavity seconded to approve purchase order 980300 to Creason Tawney Chevrolet for buy out of the lease in the amount of $15,630.48. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve purchase order 980651 to Gateway 2000 for two Gateway Computers and shipping in the amount of $3,086.00. All voted “yes.”
A letter from Valorie Weber was presented with sample questions for an employee survey on workman comp.
Larry Wright in with a letter to be sent to Wendell Barker in response to request for a hearing on behalf of Lee Bond.
Larry Wright in with a Resolution for consideration about the Sheriff Departments parking lot.
Board requested County Attorney to draft a letter to City for Handicapped parking to be moved to the end of the 30 minute parking zones on Hickory and enforced and current handicapped changed to County vehicle parking.
Bob Green in for public hearing and presented the Board with statements and evidence on attaching land to Rural Water District #3.
Commissioner Weigand moved and Chairman Ogle seconded to approve the attachment of land to Rural Water District #3. Land described as follows: Tract 1 Owner Lawrence W. Reh and Janet Reh 2920 Ellis Rd., Richmond KS. The Northwest Quarter and the North Half of the Southwest Quarter, all in Section 30, Township 18, Range 20, Franklin County, Kansas. All voted “yes.”
Shari and Darrell Stottlemire in to report damage caused to their vehicle from gravel coming off of a County truck. He reported County truck was driving carelessly. Larry Wright said Stottlemires need to make a claim in writing to County Clerk and it will be looked into. They said the damage happened on January 22, 1998 about 10:00-10:30 on Rock Creek Rd. about three miles East of US 59 Highway. Stottlemires said there were four County trucks in a row traveling down the road.
Commissioner Weigand moved and Commissioner Mavity seconded to accept agreement for grant of easement 97-003 between Floyd Moldenhauer and Franklin County in Section 29, Township 15, Range 21. All voted “yes.”
Don Slone in with Resolution for consideration for zoning Pomona Township. The Board will vote on issue on February 2, 1998 at 10:00.
Don also talked to Board about TT&T on Old 50 Highway.
Don reported to the Board that he hired Brad Vandris to do the building inspections.
Jim Cain in and submitted bids for a power washer.
Commissioner Mavity moved and Chairman Ogle seconded to approve purchase order 971581 for a Hy-Flo Bearcat power washer in the amount of $2,760.00. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to approve purchase order 971587 to Henry Hildebrandt for a 8X10 storage shed at Transfer Station in the amount of $866.00. All voted “yes.”
Rory Hale in about Kansas Small Flows Assoc. to establish uniform codes and continuing education in the on site waste water recycling industry.
Debb Fortney in to answer questions that Rex Bowling and Brad Gilges have about hooking up to the new phone system. Debb is not recommending that 911 come on our phone system at this time.
Adjourned for lunch at 12:43.
Commissioner Weigand opened the meeting at 1:15. Commissioner Weigand and Mavity present.
Ray DeJulio, Scott Hamlin and KOCH were in with proposal for work on Vermont Rd from John Brown to K-68 based on core samples on 8.8 miles at of a cost estimate of $174,000 per mile with a 15-year warranty.
Chairman Ogle arrived at 1:53.
Board would like to have a community meeting for people living in the area when we do this project.
Earl Devore and Theresa Cummings in about remodeling currant location at a cost of $2,000 or remolding west wing of old Crestview building at a cost of $15,000-$16,000 this doesn’t include any parking issues. Earl said he checked on zoning and he thinks it will require a special use permit and it would take about 60 days for zoning changes. The west wing would give Community Corrections 4250 square feet. The Board said that they will pay for remodeling and install phones and Community Corrections will pay $2,894.00 per month including utilities. Theresa is going to get with her Board and get back with Commissioners.
Commissioner Mavity moved and Commissioner Weigand seconded to approve the changes in the policy to return a minimum maintenance road to full maintenance. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to accept the Mental Health Parity that replaces House Bill 2737 on our BCBS. All voted “yes.”
Rex Bowling, Brad Gilges, Kevin Kimball and Charlotte Jones in about pay roll changes. After discussion on shift differential and salaries. Commissioner Weigand moved and Commissioner Mavity seconded to approve payroll change 98-21 Dana Wiederholt from $8.43 to $8.73, payroll change 98-47 Darold Cain from $8.28 to $9.16, payroll change 98-48 Nancy Thompson $8.28 to $9.16, payroll change 98-50 Dorothy Bethell from $8.28 to $9.16, payroll change 98-51 Shirley Brooks from $7.61 to $8.21 and payroll change 98-52 Curtis Hall from $8.21 to $8.73. All voted “yes.”
Chairman Ogle moved and Commissioner Mavity seconded to approve abated orders 1415-1433 in the amount of $3,272.18. All voted “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to approve added order 1052-1054 in the amount of $676.03. All voted “yes.”
Chairman Ogle moved and Commissioner Mavity seconded to approve refund orders 293-299 in the amount of $518.73. All voted “yes.”
With no further discussion the meeting was adjourned at 4:15.
____________________________________________ ________________________________________________
Clerk Chairman
February 2, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Ogle, Commissioners Charles W. Mavity, Jr. and Thomas R. Weigand present.
The meeting was called to order by Chairman Ogle at 9:05 a.m.
Steve Brown was in with report regarding Payment Under Protest Hearings. There have been approximately 50 held this year resulting from December tax payment filings.
Commissioner Weigand moved and Chairman Ogle seconded to accept the minutes from the January 28 meeting. All voted “yes.”
Don Slone was in with decision made by Planning Commission regrading Pomona Township zoning. Commissioner Weigand moved and Commissioner Mavity seconded to accept the Commissions recommendation and sign Resolution #9805 zoning Pomona Township. Two voted “yes” Chairman Ogle voted “no” motion carried.
Commissioner Weigand moved to accept the Planning Commissions findings in regard to the Ottawa Speedway and deny the special use permit request. Commissioner Mavity seconded. All voted “yes.”
Commissioner Mavity moved to accept Planning Commissions decision regarding TT&T Towing erection of a 131' lattice communication tower with a lighted sign Resolution #9806. Commissioner Weigand seconded. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve Resolution #9807 appointing the Planning Director as Franklin County Building Official. All voted “yes.”
Charlotte Jones was in with purchase order #980052 to Apple Market for a six-month supply of coffee in the amount of $554.40. Commissioner Weigand moved and Commissioner Mavity seconded to approve said order. All voted “yes.”
Payroll change #98225 Julie Roehl to give credit for years of service for a part time employee. Commissioner Mavity moved and Commissioner Weigand seconded to accept change. All voted “yes.”
Ted McCurdy and Darrell Wadkins were in with proposals for installing hand dryers at the Ambulance Dept., Annex and Courthouse. Commissioner Mavity moved and Commissioner Weigand seconded to approve purchase order #980951 for $679.60 for Ambulance Dept. dryers and purchase order #980952 for $564.14 for Courthouse and Annex building dryers. All voted “yes.”
Chairman Ogle left at 11:40 a.m.
Commissioner Weigand moved and Commissioner Mavity seconded to go into a closed session with County Attorney Larry Wright in regard to attorney client privilege at 11:52a.m. to reopen at 12:00p.m. All voted “yes.” Meeting reopened at 12:00p.m. with no action taken.
Meeting adjourned at 12:00p.m. for lunch
Commissioner Weigand reopened the meeting at 1:05p.m. With Commissioners Mavity and Weigand present.
Gary Shoffner with Cook-Flatt & Stroble in to discuss the possible addition of the bridge at LeLoup #BSN260 to the second phase of the Bridge Bond project. Commissioner Mavity moved and Commissioner Weigand seconded to accept the proposal. All voted “yes.”
Chairman Ogle arrived at 1:10p.m.
Commissioner Weigand moved and Commissioner Mavity seconded to look toward the letting of the second phase of the Bridge Bonds. All voted “yes.”
Ray DeJulio was in with a letter to the Ottawa City Commission requesting that they appoint someone to the C.H.I.P. committee from the city.
Ray submitted Noxious Weed Program Audit Report.
Chairman Ogle moved and Commissioner Mavity seconded to close the meeting for 10 minutes at 1:40p.m. for attorney client privilege, with Commissioners and County Attorney present. All voted “yes.” Meeting reopened at 1:55p.m. No action taken.
The commissioners asked Jeff Mourning from Kansas State Bank to figure the cost on a $300,000.00, three year, Temporary Note for the Ambulance expansion and Jail elevator addition. He was also asked to get together with the County Treasurer and check the costs and savings of direct deposit for the county.
Theresa Cummings was in with a copy of the letter sent to Jim Shaw regarding special use permit for Community Corrections at Crestview.
Norman Wooge had a question about the money given to the Administrator of Motor Vehicles and to the Elections Official in October.
Commissioner Weigand moved and Commissioner Mavity seconded to close the meeting at 3:43p.m. for 10 minutes for attorney client privilege with the commissioners and the County Attorney present. Meeting reopened at 3:50.
Chairman Ogle moved and Commissioner Weigand seconded to give County Attorney Larry Wright the authority to do whatever necessary to represent the county in regard to the George case. All voted “yes.”
With no further discussion the meeting was adjourned at 3:50p.m.
_________________________________________ __________________________________________
Clerk Chairman
February 4, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Ogle, and Commissioner Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:01 a.m.
Commissioner Weigand arrived at 9:40.
Commissioner Weigand moved and Chairman Ogle seconded to close the meeting for 10 minutes. Commissioner Weigand rescinded his motion.
Board talked to Don Slone about The Stottlemires coming to his house last night. Don stated that the setting of a mobile home uses CABO codes unless manufacture requires more then manufactures setting requirements are used.
Deb Fortney with Lucent Technologies in and talked to John Steelman, Rex Bowling and Lou Atherton about hooking up the Sheriff’s Department and District Court to fiber lines.
Commissioner Weigand moved and Commissioner Mavity seconded to sign and enter into a purchase/service agreement with Lucent Technologies for upgrades to phone system. The agreement can be canceled by February 28, 1997. All voted “yes.”
Jeff Mourning with Kansas State Bank in with a quotation of 4.05 percent for a temporary note rate with six semi-annual payments of $50,000 principal plus interest for the Ambulance addition and service elevator for Jail. First payment will be due February 15, 1999.
Commissioner Weigand moved and Chairman Ogle seconded to have a lease agreement with Community Corrections for office space at Crestview at a monthly rate of $2,125.00 including $266.00 payment for remodeling for five years. All voted “yes.”
Theresa Cummings will find out how much it will cost for phone and computer installation and report to Board.
Chairman Ogle adjourned for lunch at 11:56.
Chairman Ogle opened the meeting at 12:52. With Chairman Ogle and Commissioners Weigand and Mavity present.
Scott Williams with Martin Tractor and Ray DeJulio into discuss leasing road maintainers.
Ray reported that State wants County to collect mercury for a 60 day period.
Ray gave the Board a draft copy for a change in policy for tube entrance.
Ray said that the City of Ottawa is going to clean sweep Annex parking lot.
Don Slone, Rory Hale and Mike Pruner in about how complaint policy should be handled.
Commissioner Weigand left at 2:30.
Kevin Jones in and said he had to turn down the job of computer administrator. He said he would like to take the job but he felt that the person holding the position needs to live in the County because of marketing of the fiber lines. At this time he could not move his family here.
With no further discussion the meeting was adjourned at 2:50.
____________________________________________ _____________________________________________
Clerk Chairman
February 9, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Ogle, and Commissioner Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:01 a.m.
Commissioner Mavity moved and Chairman Ogle seconded to approve the minutes for February 4, 1998. All voted “yes.”
Don Slone in and presented to the Board names for the Building Code Board of Appeals: Donna Hones Rayson-Architect, David A. Barkley-Building Contractor, Charlie Adamson-HVAC, Gregg Colbern-Electrical, Ray Steanson-Plumbing. Board will discuss approval at a later time.
Scott Williams with Martin Tractor and Ray DeJulio in with proposals for grader lease purchase.
Commissioner Weigand arrived at 10:40.
Commissioner Weigand moved and Chairman Ogle seconded to trade in one 1991 140G Caterpillar and one 1992 140G Caterpillar and purchase two new Caterpillar 140H motor graders with equipment and accessories needed to meet Franklin County’s requirements. At a total cost of $172,732 with trade ins. Martin Tractor offered a Governmental Lease @ 5.75% for five years with a guarantee buy back. Board will check with local banks on an interest rate. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to sign the annual Noxious Weed report to be sent to State. All voted “yes.”
Ray DeJulio reported that Mr. Ralph Tinnin wants $1,800 for .8 acres of right of way for a bridge project, Bob Jones and Mr. Richardson will proceed to Court and Gene Adams has already given right of way to County.
Commissioner Weigand moved and Chairman Ogle seconded to settle and pay Mr. Ralph Tinnin $1,800.00 and County will replace his fence. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve purchase order #980157 to TK Enterprises for the hauling of 10,000 tons of millings at a cost of $2.00 per ton. All voted “yes.”
Ray DeJulio reported that the Gas Boy System was down at the shop so they could not bill departments for fuel.
Commissioner Weigand moved and Commissioner Mavity seconded to purchase a new printer, keyboard and monitor at a cost of $1,000.00 to update the current system. All voted “yes.”
Ray DeJulio asked the Board to proceed with vacating a triangle piece of property located between 2667 and 2699 Tennessee Rd. Board agreed and will ask Larry Wright to proceed.
Ray DeJulio asked the Board about the spending of reimbursements for Noxious Weed and getting a newer Attorney General opinion for the spending of them and budgeting of them. County Attorney said he would check into it.
Chairman Ogle adjourned for lunch at 11:25. Commissioners Weigand and Mavity going to attend a meeting at OU with Lucent, Chamber and Business owners about fiber lines and options available.
Commissioner Weigand opened the meeting at 1:35. Board all present.
Commissioner Mavity moved and Commissioner Weigand seconded to appoint Donna Rayson, David A. Barkley, Charlie Adamson, Gregg Colbern, Ray Steanson to the Building Code Board of Appeals. All voted “yes.” Chairman Ogle absent.
Bob Herring in about closing Indiana Terr. He doesn’t want the road closed but stated that some neighbors did.
Commissioner Mavity moved and Commissioner Weigand seconded to approve added escaped order 962 in the amount of $3.72, refund orders 300-303 in the amount of $349.16, abated orders 1434-1440 in the amount of $770.45 and added orders 1055-1061 in the amount of $788.72. All voted “yes.”
Karen Cain the Director of the Alternative School in about renting 4500 to 5000 square feet at Crestview. The Board told her that it is $6.00 per square feet plus remolding.
Commissioner Mavity moved and Commissioner Weigand seconded to approve payroll change 98-147 Michael D. Medina new hire to Community Corrections. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to close the meeting for Attorney Client Privileges at 3:12 for five minutes. Board and Larry Wright present. All voted “yes.” Chairman Ogle opened the meeting at 3:17 and stated no action taken.
Chairman Ogle moved and Commissioner Mavity seconded to approve Resolution No 98-08 designates the county parking lot, located adjacent to and serving the Franklin County Adult Detention Center and the Courts Building, restricted to parking of official county vehicles and vehicles of employees of the said two buildings. The Franklin County Sheriff in consultation with the Franklin County Attorney and the District Court Administrator, shall assign spaces within said parking lot to county departments and/or individual employees, and the Franklin County Sheriff shall be responsible for advising the affected county departments and employees of such assignments. All voted “yes.”
With no further discussion the meeting was adjourned at 3:41.
___________________________________________ _______________________________________________ Clerk Chairman
February 11, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Commissioner Weigand and Commissioner Charles W. Mavity, Jr. present.
The meeting was called to order by Commissioner Weigand at 9:10 a.m.
Tom Stottlemire in about building codes. He will be back in later when Don Slone is in.
Chairman Ogle arrived at 9:30.
Darrell Wadkins and Rex Bowling in about evaluator in Jail and the sewer gas smell.
David Atterberry with George K. Baum in about issuing one million dollars for bridge bonds the estimated payments would be ten years at 4.75% with a payment of $130,000, fifteen years at 5% with a payment of $96,000 and twenty years at 5.25% with a payment of $82,000. George K. Baum will also work on a flex payment plan.
Don Slone in and introduced Brad Vandris to the Board. He was hired as the new Building Inspector.
Tony Stottlemire in and stated there was a misunderstanding and he was not having any trouble on building permits.
Commissioner Mavity moved and Commissioner Weigand seconded to accept dedication of easements and rights of way for Bowden’s Addition subject to: no building permits shall be issued for any residential structures until there is verification in writing from Rural Water District No. 5 that public water is available and water service has been acquired. All voted “yes.”
Rory Hale in and discussed Centropolis Sewer District.
Ted McCurdy in and reported that the addition at the Ambulance is scheduled to start in March.
Ted reported that he had to order a new garage door opener for garage door #1 with an approximate cost of $1,000.00.
Ted hopes that the new paramedic program will start in July. After an employee completes the course which the County will pay for, they must stay a County employee for three years or pay the County back a pro-rate cost of course. Ted said that eight people from his department are going to attend the course.
Chairman Ogle moved and Commissioner Mavity seconded to accept total write-offs for January for the Ambulance Department in the amount of $25,517.07 with Medicare being $14,680.44. All voted “yes.”
Chairman Ogle adjourned for department head lunch at 11:55.
Commissioner Weigand opened the meeting at 1:18. With Commissioner Weigand and Mavity present.
Theresa Cummings and Ethel Wallace in with a grant application in the amount of $39,750.00 with no County match. They submitted the application and will know in a couple of weeks if it is accepted.
Chairman Ogle arrived at 1:21.
Commissioner Mavity moved and Commissioner Weigand seconded to accept the grant if the County receives it. All voted “yes.”
At 1:30 bids were opened al follows:
Hunt Midwest-AB3 up to 15,000 tons $3.90 and more than 15,000 tons $3.75
Road Rock up to 20,000 tons $4.00 and more than 20,000 tons $3.75
Pug AB3 $4.50 ton
Fogle Quarry-AB3 $2.50 ton
Road Rock $3.20 ton
Pug AB3 $2.50 ton
Commissioner Mavity moved and Commissioner Weigand seconded to accept the bids as submitted. All voted “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to accept and establish Resolution No 98-09 establishes procedures in requesting new entrances, the installation of new private entrances and maintenance of entrance and culverts. See Resolution for requirements. All voted “yes.”
Chairman Ogle moved and Commissioner Mavity seconded to approve purchase order 980502 to Gateway 2000 for a computer at the Ambulance Department in the amount of $1,497.00. All voted “yes.”
Commissioner Mavity went to attend the pre-bid for the Old Depot at 2:00.
Chairman Ogle went to view the proposed landfill location at 2:30.
Commissioner Mavity arrived back at 2:45.
Commissioner Weigand moved and Commissioner Mavity seconded to approve the 1998 salary schedule. All voted “yes.” Chairman Ogle absent.
With no further discussion the meeting was adjourned at 3:07.
__________________________________________ _____________________________________________
Clerk Chairman
February 18, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioner Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:02 a.m.
Richard Latimer of 3773 Neosho Rd. Was in about some road work needing done of Neosho Rd. Chairman Ogle said he would report it to Public Works.
Commissioner Weigand arrived at 9:09.
Commissioner Weigand moved and Chairman Ogle seconded to approve payroll change 98-227 transfer of Deanna Brown from Public Works/Planning & Zoning to Health. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to approve rebate #0001 of Neighborhood Revitalization to Donald Higgins in the amount of $7,480.03 on 1997 taxes. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve the minutes for February 11, 1998. All voted “yes.”
Board left at 9:40 to view the fence between Henry Dehn and James Stinbaugh at California Rd and Rock Creek Rd.
Board arrived back from fence viewing at 11:15.
Tim O’Dea was in with Bob Stocking (a grant writer) and a resident of LeLoup to discuss LeLoup Sewer District. He wanted an opinion from the County Attorney on the plan that was done in 1979 and if it was still usable or if they needed to start over. County Attorney Larry Wright advised them they would need to form a district. What was done in 1979 is no longer valid. The petitions that he has need to be redone because they need to have landowner signature, address and date of signature and attested signature of who witnessed and passed petitions. He will pass new petitions and file them and then Board will hold a public hearing and make a decision on creating a sewer district for LeLoup.
Chairman Ogle adjourned for a City/County lunch at the Jail at 11:56.
Chairman Ogle opened the meeting at 1:20. All present.
Jim Lewis was in and told the Board that his accountant’s figures on Crestview showed that he owed the County $797.00. He said he would send a check and a closing statement.
Leonard Burgoon in about roadside thistles on Al Coffman’s. Rick Sawin was called and he said they were roadside thistles and is not a Noxious Weed.
Commissioner Weigand moved and Commissioner Mavity seconded to approve payroll change 98-224 to hire Brad Vandris as building inspector at $9.62 per hour. All voted “yes.”
Don Slone and Juanita Zeek in about needing a Resolution for filing of surveys and taxes need to be paid before filing of the survey.
Commissioner Weigand moved and Chairman Ogle seconded to approve and sign two agreements for grant of easements. Lot split 98-001 Lois M. Nitcher in Section 16, Township 17 and Range 18 and lot split 98-002 Donald W & Monda L. Hough in Section 35, Township 16 and Range 18. All voted “yes.”
Juanita Zeek in about purchasing new office furniture and wanting Darrell to remove some heat registers. She said an estimated cost is about $13,500. She was asked to bring in a purchase order. She also wanted to have her office painted and Darrell said he would paint it on the weekend.
Commissioner Weigand left at 2:00.
Chairman Ogle moved and Commissioner Mavity seconded to approve refund orders 304-322 in the amount of $1,933.74, 1996 refund orders 323-324 in the amount of $693.65, abated orders 1441-1452 in the amount of $18,795.89, 1996 abated orders 1453-1456 in the amount of $918.32, added orders 1062-1066 in the amount of $1,710.94 and added escaped order 963 in the amount of $69.78. All voted “yes.”
Commissioner Mavity left at 2:30.
With no further discussion the meeting was adjourned at 2:40.
___________________________________________ ______________________________________________
Clerk Chairman
February 23, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioner Thomas R. Weigand present.
The meeting was called to order by Chairman Ogle at 9:05 a.m.
Commissioner Weigand moved and Chairman Ogle seconded to approve the minutes for February 18, 1998. All voted “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to approve payroll change 98-230 to hire Rick Rochester to Public Works as Equipment Operator I at $8.75 per hour. All voted “yes.”
Ted McCurdy in and stated that it looks like the Paramedic training will start the 1st part of July.
Commissioner Weigand moved and Chairman Ogle seconded to enter into agreements to finance Paramedic training with Leonard A. Runnels, Greg A. Dunn, Loren R. Evans, Georgia K. Young, Scott T. Reynolds, Randy G. Holtz, Ted L. McCurdy and Andrew E. Chilson. All voted “yes.”
Ted McCurdy asked about the antenna located at Crestview and some table and chairs. Board asked Ted to get with J.B. Hall and Mike Pruner about the antenna at Crestview and one that Mike has.
Larry McDaniels in about Mortgage Revenue Bond program in 1997-1998. The program assists first time home buyers with closing costs-down payment for the acquisition of their home.
Commissioner Weigand moved and Chairman Ogle seconded to sign a Cooperation Agreement between Sedgwick County and Franklin County pursuant to the Kansas Local Residential Housing Finance Law and Resolution No. 98-10 Authorizing the execution of a cooperation agreement pursuant to the Kansas Local Residential Housing Finance Law. Between the cooperating jurisdiction, the authority and powers conferred by the Kansas Local Residential Housing Finance Law in connection with the issuance of Single Family Mortgage Revenue Bonds. All voted “yes.”
Mrs. Robertson from LeLoup in about grading and putting rock on roads in LeLoup.
Scott Lambers and Lou Atherton in about US 59 Hwy. and how to proceed.
Commissioner Weigand moved and Chairman Ogle seconded to enter into an agreement with Cook, Flatt and Strobel for design surveys and preparation of plans, specifications, and cost estimates for replacement of Bridge No. 21.0-18.4 (BSN260) located near the West edge of LeLoup over Wolf Creek along the North line of Section 2, Township 16 South, Range 20 East. Route # FAS263.
Commissioner Weigand moved and Chairman Ogle seconded to approve purchase order 98-0161 to Terracon for 94 miles of road coring in the amount of $17,850.00. All voted “yes.”
Ray DeJulio reported that RWD #3 will not locate their water lines and he has told them that the County will not be responsible if one is cut.
Commissioner Weigand moved and Chairman Ogle seconded to approve purchase order 98-0100 to Franklin County Recycling to deposit in Peoples National Bank to purchase cans in the amount of $2,000.00. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve purchase order 98-0165 to Taylor Surveying for survey field time and office calculations and drafting on a portion of Nevada Terr. in the amount of $1,022.50. All voted “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to approve purchase order 98-0167 to Halco, Inc. for a Hydraulic spreader model # 1800 plus freight in the amount of $5,315.00. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to accept Grant of Permanent Easement between Ralph C and Jane E. Tinnin and Franklin County. A tract of land in Lot 9 lying South of the road right of way and East of Middle Creek in the Northeast Quarter of Section 26, Township 17 South, Range 20 East. Containing 0.456 acres more or less. Also Grant of Temporary Easement between Ralph C and Jane E. Tinnin and Franklin County. A tract of land in Lot 9 lying South of the road right of way and East of Middle Creek in the Northeast Quarter of Section 26, Township 17 South, Range 20 East. Containing 0.0888 acres. All voted “yes.”
Chairman Ogle signed the HHW Transfer Station Permit.
Blaine Finch in about US 59 Hwy. and he stated there should not be a conflict between going for Federal money and staying where we are on State list. We don’t want to get dropped off of the State list.
Don Slone in with Staff Report of February 19, 1998 meeting of the Franklin County Planning Department.
Judge Smith, John Steelman and Vicki Mills in to discuss phone system. Judge Smith doesn’t want to be connected to the County Attorney and has concerns about different systems at the other three Counties that he serves. They would like to know more about the phone system.
Chairman Ogle adjourned for lunch at 12:00.
Chairman Ogle opened the meeting at 1:03. Chairman Ogle and Commissioner Weigand present.
Board received a letter from L.A. Witham to resign from the Franklin County Planning Commission effective February 19, 1998.
Commissioner Weigand moved and Chairman Ogle seconded to close the meeting for non-elected personnel matters at 1:08 with Chairman Ogle, Commissioner Weigand, Larry Wright and Rex Bowling present for ten minutes. All voted “yes.” Opened at 1:18 and Chairman Ogle reported no action taken.
Chairman Ogle moved and Commissioner Weigand seconded to close the meeting for non-elected personnel matters at 1:18 with Chairman Ogle, Commissioner Weigand and Larry Wright present for ten minutes. All voted “yes.” Opened at 1:28 and Chairman Ogle reported no action taken.
Darrell Wadkins and Rex Bowling in about sealing water out of jail elevator pit. A cost estimate for sealing of $21,000.00 has been received from Montgermery Kone. Board asked Darrell to contact elevator company and have them come down on February 25 so they can meet with them.
Commissioner Weigand moved and Chairman Ogle seconded to close the meeting for Real Estate Acquisition at 1:50 with Chairman Ogle, Commissioner Weigand and Larry Wright present for five minutes. All voted “yes.” Opened at 1:55 and Chairman Ogle reported no action taken.
Commissioner Weigand moved and Chairman Ogle seconded to approve payroll change 98-228 Curtis Hall from part-time to full-time at Jail at $9.28 per hour and payroll change 98-229 Mike Voight from part-time to full-time at Jail at $9.03 per hour. All voted “yes.”
Rory Hale in about dumping on private and County property and submitted a proposed Resolution for Nuisance Regulations. Board tabled Resolution until a later date.
Chairman Ogle signed SFY 1998 Local Environmental Protection Plan July 1, 1998-June 30, 1999. Amount of Base Funding Requested $15,875.00.
Commissioner Weigand moved and Chairman Ogle seconded to approve payroll change 98-226 Beth Bartmess from part-time to full-time at County Attorney at $8.41 per hour. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve purchase order 980088 to Navarats for a desk and return for Appraisers Office in the amount of $762.00. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve Resolution No. 98-11 after examining evidence presented by the Franklin County Clerk, the Board hereby finds that Wal-Mart Stores, Inc. at its Distribution Center located in rural Franklin County continues to meet the projections set forth in the original schedule. The Board recommends that Wal-Mart Stores, Inc. Continue to receive an exemption from ad valorem taxes at its Franklin County Distribution Center for the tax year of 1998. All voted “yes.”
Darrell Wadkins in about City using Courtroom on second floor. Damage is being done to chairs in courtroom and public restrooms in the basement. Board called Scott Lambers about the problems.
Board examined Township reports ending December 31, 1997.
With no further discussion the meeting was adjourned at 3:00.
____________________________________________ _________________________________________________
Clerk Chairman
February 25, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioner Thomas R. Weigand present.
The meeting was called to order by Chairman Ogle at 9:35 a.m.
Albert Grosdidier was in about Labette Terr. East of County line between Alabama Terr. and Arkansas Rd. He said it was a minimum maintenance road.
Don Slone in about replacing L.A. Witham on the Franklin County Planning Commission. Don wants to get a little better representation of Townships on Board. He is going to take applications. Two people on the Boards terms are expiring this year and Don thinks another will resign because he is retiring this year.
Don Slone asked Larry Wright about Lambeth case. He said it was set for pre-trial on Tuesday.
Mike Pritchard with the Job Service in about not coming to Courthouse anymore. The last time is February 27, 1998 on third floor. They have setup Internet service at the Library for Job Service. He thanked the Board for letting them use the third floor.
Commissioner Weigand moved and Chairman Ogle seconded to approve the minutes for February 23, 1998. All voted “yes.”
Rory Hale and Rob Gavin with Kirkham Michael a Consulting Engineer in and presented an Affirmation to the Board for the creation of a Sewer District for Centropolis. The boundaries of the proposed sewer improvement district were described. The nature of the improvement is a sewer collection system with discharging lagoon. The collection system will be a combination of gravity and low pressure sewers. The estimated cost of the improvement is $767,699. The funding is proposed to be derived from a combination of either a USDA Rural Development of Community Development Block Grant and a loan from either Rural Development, Kansas Department of Commerce or State Revolving Loan Program. The proposed method of assessment shall be based on a service charge assessed on each connection to the sewer in the district in an amount not to exceed $25.00 a month. If in accordance with 19-27a04(b) it is determined by the Board of County Commissioners that the proposed improvement district is not feasible, all costs and expenses of the work, including preliminary planning, engineering, legal and other preliminary work of skilled personnel employed by the Board, shall be paid for by Community members signing the petition.
Commissioner Weigand left to attend meeting of the Family Planning Advisor Board at the Health Department at 11:10.
Chairman Ogle adjourned for lunch at 11:35.
Chairman Ogle opened the meeting at 1:10. Chairman Ogle and Commissioner Weigand present.
Darrell Wadkins, Rex Bowling, Kevin Kimball and two representatives from Montgomery Kone in and discussed the jail elevator. Montgomery Kone is going to come in tomorrow and remove blocks to see if we can see what the problem is.
Rex Bowling and Kevin Kimball in and discussed with Board the Sheriff Department bullet proof vests.
Chairman Ogle moved and Commissioner Weigand seconded to purchase 12 to 15 new vests at about $525.00 each to be paid out of Law Enforcement Trust. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve purchase order 980802-980803 to Bob Barker for jail supplies in the amount of $3,638.44. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to purchase four stop sticks 12 feet long in the amount of $435.00 each to be paid out of Law Enforcement Trust.
Rex said he had not received his new patrol cars and he was going to check how much longer it was going to be.
Jim Pond who represents Wave Wireless Network was in and talked to Board about what they have to offer.
Theresa Cummings in with a bid to install phones at Crestview for Community Corrections. She contacted Kansas Communications and they bid $6,000.00. Board asked her to contact Mike Jones about installing and Hospital about phone equipment.
Ray Carey in about his wife walking on Ellis Terr., Alabama Rd., Ellis Rd. and Arkansas Rd. and picking up wire after the County spread the crushed concrete. Commissioner Weigand called Scot Hamlin about it.
Bids opened the bids at 3:00 for the Historic Rehabilitation Old Depot Museum. Two bids were submitted as follows:
May Contractors, Inc. of Lawrence, Ks.
Base Bid, lump Sum Cost $699,000
Calendar Days to Substantial Completion 290
Unit Price No. 1 (Replace Porch Rafter) $63.00
Unit Price No. 2 (Replace SF of Porch Decking) $2.50
Unit Price No. 3(Install Supplemental Roof Framing) $86.00
Unit Price No. 4(Apply SF of Stone Consolidant Materials) $7.50
Unit Price No. 5(Replace SF of Interior Plaster) $7.60
Loyd Builders, Inc. of Ottawa, Ks.
Base Bid, Lump Sum Cost $821,369
Calendar Days to Substantial Completion 240
Unit Price No. 1(Replace Porch Rafter) $150.00
Unit Price No. 2(Replace SF of Porch Decking) $3.10
Unit Price No. 3(Install Supplemental Roof Framing) $250.00
Unit Price No. 4(Apply SF of Stone Consolidant Materials) $12.00
Unit Price No. 5(Replace SF of Interior Plaster) $8.50
The architect is going to go over bids and get back with Board.
Commissioner Weigand moved and Chairman Ogle seconded to allow the County Attorney to purchase five printers, one PC, one fax and installation of used carpet, to be paid out of Special Prosecutor Trust with cost no to exceed $3,443.00. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to close the meeting for non-elected personnel matters at 1:27 for five minutes with Chairman Ogle, Commissioner Weigand and Larry Wright present. All voted “yes.” Opened at 1:32 and Chairman Ogle reported no action taken.
Chairman Ogle moved and Commissioner Weigand seconded to approve abated orders 1457-1459 in the amount of $765.07 and refund orders 325, 327, 328 and 329 with 326 voided in the amount of $507.79. All voted “yes.”
Darrell Wadkins in and stated that the water was shut off on stools and sinks in the men’s bathroom on Tuesday, February 24 during Court. Stools were full and restroom was a mess.
Darrell also wanted the Board to know that some County Departments that use the Annex meeting room are not cleaning it after use.
With no further discussion the meeting was adjourned at 3:45.
____________________________________________ ________________________________________________
Clerk Chairman
March 2, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:01 a.m.
Commissioner Weigand moved and Chairman Ogle seconded to approve the minutes for February 25, 1998. All voted “yes.”
George Steward and Phyllis Schamle in with concerns about an article in newspaper about Landfill. They wanted to know if money made at Transfer Station could be spent anywhere else. Commissioner Mavity said he thought it could go to the General Fund.
Charlotte Jones in about policy book and wanted to know if Board had read it. Board wanted Larry Wright to read it over first.
Commissioner Weigand moved and Commissioner Mavity seconded to approve payroll changes 98-148 Spence Koehn, Community Correction completed six months probation period from $11.21 to $11.5, 98-221 Jeffrey Stanley, Ambulance Department new hire at $8.74 per hour, 98-232 Henry Moore, Public Works hire as Equipment Operator I at $8.75 per hour, 98-231 Henry Moore, Public Works resignation as Equipment Operator I, 98-234 Crystal Adell, Public Works as Clerk I at $7.61 per hour, 98-235 John King, Public Works resignation, 98-236 Steven Fredericks, Franklin County Juvenile resignation, 98-237 Megan Haas, Franklin County Juvenile resignation. All voted “yes.”
Doyle Sobba in about consolidation of Richmond City and Richmond Township Fire District. Tom stated that Board wouldn’t force them to form a District. They each have their own governing bodies.
Commissioner Weigand moved and Commissioner Mavity seconded to close the meeting for non-elected personnel matters at 10:20 for ten minutes with Chairman Ogle, Commissioners Weigand and Ogle, Larry Wright and Kevin Jones present. All voted “yes.” Opened at 10:25 and Chairman Ogle reported no action taken.
Commissioner Weigand moved and Commissioner Mavity seconded to hire Kevin Jones at $60,000 per year with a contract between April 1, 1998-July 31, 2002 as the Director of Information Technologies with a 90-day clause for either party to terminate. Commissioner Weigand and Mavity voted “yes.” Chairman Ogle opposed.
Chuck Linn and Bo Killough in about meeting set for Tuesday night. Mr. Linn stated that the Solid Waste Plan needs to be amended and that the local zoning and solid waste needs to approve. Mr. Linn felt that if Planning Commissioner approved that KDHE would approve also. Mr. Linn feels it is possible to have a Landfill that will not leak but he would not guarantee that it would not leak. Mr. Linn said County would not be responsible for any damage if it leaks. Commissioner Mavity asked Mr. Linn if he was an employee or consultant. He stated that he was hired as a consultant by Herzog. Mr. Linn stated that they would need to take in 200,000 tons of trash a year to make the landfill work.
Commissioner Weigand moved and Chairman Ogle seconded to approve transfer from General Fund to Golden State CDBG in the amount of $3,400. All voted “yes.” Commissioner Mavity absent.
Jeff Mourning with Kansas State Bank in and discussed interest rates for the purchase of motor graders.
Commissioner Weigand moved and Commissioner Mavity seconded to finance the motor graders with Kansas State Bank at an interest rate of 5.20% interest for five years with first annually payment due March 1, 1999. All voted “yes.”
Ray DeJulio asked the Board if they wanted to continue to offer a monetary award for a safety suggestion. Board agreed.
Ray told the Board that Lake Region brought in 12.5% of the States HHW.
Chairman Ogle moved and Commissioner Mavity seconded to approve purchase order 980169 to TK Enterprises to haul crushed cement in the amount of $1,776.00. All voted “yes.”
Ray DeJulio asked Board about applying for Grant for an addition at Recycling Center with an up to 40% match.
Commissioner Mavity moved and Commissioner Weigand seconded to have Earl Devore look at and figure the cost of a 20x34 addition. All voted “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to approve purchase order 980171 to General Tire of Topeka for 58 tires in the amount of $8,618.39. All voted “yes.”
Ray asked Board about question that had come up about Greenwood Estates and County installing tubes and not charging landowners. Board said County does not install tubes for free.
Ray reported the Vermont Rd. needs three new cross tubes. Board wants KOCH to replace and County will provide the tubes. Guard rails need to be replaced and Scot is checking on a cost.
Ray said that he had been asked about cleaning out ditches on Sand Creek. He told the Board that the County only has a 50 feet right of way and we need 70 feet.
Chairman Ogle adjourned for lunch at 11:55. Commissioners Weigand and Mavity and County Clerk Shari Perry attended a lunch at Franklin County Mental Health.
Commissioner Weigand opened the meeting at 1:35. Commissioners Weigand and Mavity present.
Don Slone in and presented the Board with a copy of the CABO Codes.
Don gave each of Board members a copy of KSA 65-3407 which deals with application for a Solid Waste processing facility or Solid Waste disposal area.
Deb Barker with the Franklin County Historical Society in and discussed with Board the bids for the Old Depot Museum. The Historical Society has collected nearly $135,000 and the procedure for the project is that they are to transfer there 20% of the project total to Franklin County 30 days after the bids are let. The FCHS has $127,000 in a CD at Peoples Bank that will mature on April 17, 1998 giving them $134,200 leaving a shortfall of $12,209. The Board agreed to let them reinvest for an additional six months to make around $7500 and the County will cover first few months’ draws. The 80% of the funds are to be provided by KDOT and will be reimbursed by direct funds transfer. The FCHS will deposit its 20% in October including the $4709 they must raise besides the principal and interest on the CD. They will continue with fund raising to cover cost overruns. Fund 532 will be set up for Depot Restoration.
Commissioner Mavity moved and Commissioner Weigand seconded to accept Grant of Easement between Bob F. Jones and Franklin County described as a tract of land in the Northeast Quarter of the Northwest Quarter of Section 26, Township 17 South, Range 20 East of the 6th P.M. (See easement for more complete legal) and Grant of Temporary Easement between Bob F. Jones and Franklin County described as a tract of land in Lot 9 lying West of Middle Creek in the Northeast Quarter of Section 26, Township 17 South, Range 20 East of the 6th P.M. (See easement for more complete legal) All voted “yes.” Chairman Ogle absent.
Ethel Wallace in about taking over the responsible of District-Wide Intake Coordinator. A Fund of 510 will be set up for Juvenile Intake.
Commissioner Weigand moved and Commissioner Mavity seconded to approve payroll change 98-240 Ethel Wallace as District-Wide Intake Coordinator at a rate of $500 per month. All voted “yes.” Chairman Ogle absent.
Chairman Ogle arrived at 2:04.
Chairman Ogle signed purchase order to KDOT and Diamond Coach Corporation for the purchase of a 1998 PT2000 13 passenger raised roof floor plan 5090-C Van. Purchase price is $32,440 with KDOT paying 80% and Services for the Elderly paying 20%.
Commissioner Mavity moved and Commissioner Weigand seconded to approve transfer from Special Prosecutor Trust Fund #162 to Prosecutor Attorney Training Fund #504 for 1997 bills paid out of an incorrect fund in the amount of $494.00. All voted “yes.”
Ludell Neilson and Linda Motter in and presented petitions to the Board for the creation of the Centropolis Sewer District according to KSA 19-27a05.
Steve Lunger with Franklin County Sheriff’s Department in about report filed by James Stinebaugh about missing cattle possibly sold by Henry Dehn. He wanted to know if any remarks were made at fence viewing about it.
Commissioner Weigand moved and Commissioner Mavity seconded to close the meeting for non-elected personnel matters at 3:15 for ten minutes with Chairman Ogle, Commissioner Weigand and Mavity, Larry Wright and Kevin Jones present. All voted “yes.” Opened at 3:25 and Chairman Ogle reported no binding action taken.
With no further discussion the meeting was adjourned at 3:35.
__________________________________________ _____________________________________________
Clerk Chairman
March 4, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:01 a.m.
Phyllis Schamle into talk about meeting with Herzog last night.
Board discussed phone system. Commissioner Weigand stated that we don’t pay line charges anymore and long distant charges are four cents per minute. Commissioner Weigand thinks that the upgrade needs to be put off until Kevin Jones is working for County and can do more checking on who would use it and Sheriff and District Court hook up on hold until then also.
Chester Fredricks in asking permission to use Annex Parking Lot from May 1-November 1 for Farmers Market on Wednesday evening and Saturday mornings. Board asked him to ask Ray DeJulio where to place the sign and check with City.
Chairman Ogle moved and Commissioner Weigand seconded to approve the use of Annex for Farmers Market. All voted “yes.”
Steve Brown and Roy Baker in about the current pin plotter that he has. They would like to purchase a Hewlett Packard DesignJet model 750C model 36' ink jet plotter. The two bids they received are Drexel Supply of Kansas City, Kansas at $5,506.25 and Mid-Kan Blueline Inc. at $6,467.00.
Chairman Ogle moved and Commissioner Mavity seconded to approve purchase order 980093 to Drexel Supply in the amount of $5,506.25. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to approve purchase order 980172 to Bob Jones for payment for easement located in Ne/4 NW/4 26-17-20 in the amount of $900.00 and purchase order 980173 to Ricky R and Evelyn M. Richardson for payment for easement located in NE/4 26-17-20 in the amount of $1, 500.00. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to accept Grant of Easement between Frank Campbell, Jr. and Avis June Campbell and Franklin County described as a tract of land in the Southwest Quarter of Section 6, Township 16 South, Range 18 East of the 6th P.M. (See easement for more complete legal.) and Grant of Easement between O. Earl Gilliland, Trust, O. Earl Gilliland, Trustee and Franklin County described as a tract of land in the Southeast Quarter of Section 1, Township 16 South, Range 17 East of the 6th P.M. (See easement for more complete legal.) All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to accept Grant of Easement between Ricky R. and Evelyn M. Richardson and Franklin County described as a tract of land in Lot 9 lying North of the road right of way and East of Middle Creek in the Northeast Quarter of Section 26, Township 17 South, Range 20 East of the 6th P.M. (See easement for more complete legal.) All voted “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to approve purchase order 980911 to Navrats for Office Furniture for Treasurers Office in the amount of $14,000.00 and approve parcel transfer from Special Auto Fund #502 to General Fund #001 in the amount of $14,000.00 and the rest of transfer in the amount of $5,561.34 in June. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve payroll changes 98-233 Elizabeth Runnels resignation with County Attorney Office, 98-238 Kevin Carey hired with Franklin County Juvenile Detention part-time no benefits at $9.03 per hour and 98-239 Melissa Dean hired with Franklin County Juvenile Detention part-time with benefits at $9.03 per hour. All voted “yes.” Chairman Ogle absent.
Commissioner Mavity moved and Commissioner Weigand seconded to approve transfer from Capital Outlay Fund #001 to Building Improvement New/Old Fund #520 for correction of progress payments to Devore in the amount of $10,894.50. All voted “yes.” Chairman Ogle absent.
Commissioner Weigand moved and Chairman Ogle seconded to sign loan agreement to Kansas State Bank for two motor graders for $172,732.00 plus interest of $27,795.23 with five annual payments. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to notify Lucent that we would like to extend the contract for a discussion in six months. All voted “yes.”
Commissioner Weigand called Debb Fortney and they will not extend the contract.
Commissioner Weigand moved and Chairman Ogle seconded to terminate the contract with Lucent for Sheriff and District Court to join County phone system and video conference. All voted “yes.”
Don Slone in with resolutions that will be up for a vote on Monday, March 9, 1998.
1) Conditional Use Permit to M & P Rentals on a tract owned by Roger E & Edith A Shoemaker. Questions about an easement for septic system owned by William R & Trena L Beckman.
2) Zoning change from Agape Christian Center of Ottawa, Inc. To change from B-1 Interchange Business District to A-1 Agricultural District in Section 5, Township 17 and Range 20.
3) Amending the Zoning Regulations of Franklin County pertaining to existing legal businesses in newly zoned townships.
Ethel Wallace in about vacation time for Julie Roehl. Board wants to stay with County policy and she will receive 96 hours vacation for 1998. She will be treated as a 4-year employee. She has worked four years part-time and two years full-time.
Chairman Ogle closed for lunch at 11:55.
Chairman Ogle opened at 1:15. Chairman Ogle and Commissioners Weigand and Mavity present.
John Cillessen, Regional General Manager for KOCH Materials Company was in with Ray DeJulio to discuss Rehabilitation of Vermont Road. They would like to have a public information meeting with landowners. Phase I-From the intersection of Rock Creek Road in Rantoul, South 3.6 miles to John Brown Road. Phase II-From K-68 highway South to the intersection of Rock Creek Road in Rantoul. This project will be warranted by KOCH and financing through KOCH will be for 15 years at 5.75% interest rate. Board wants first payment to start March 1999.
Commissioner Weigand moved and Chairman Ogle seconded to the acceptance of proposal and authorization to enter into a contract with KOCH for Rehabilitation of Vermont Road. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve purchase order 980177 to Martin Tractor for two motor graders in the amount of $172,732.00. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to approve purchase order 980174 to Welborn Sales, Inc. of Salina, Ks. for tubes in the amount of $22,892.10. All voted “yes.”
Ray reported that an accident occurred yesterday with a Public Works truck and KCPL power line when bed was lifted. He said all tires on a vehicle were ruined.
Ray said that damage was caused 3/4 mile South of LeLoup on Tennessee Rd. by farm equipment. Ray was asked to file a report with Sheriff’s Department.
Ray said an employee at Noxious Weed has been offered $2.25 more per hour than she currently makes here from Miami County. Board said that they could not do anything about it.
Rex Bowling in about parking lot at Sheriff’s Department needing to have some kind of signs. Also, reported an accident with a patrol car. He reported that no damage was done to Sheriff vehicle but damage to other vehicle.
Commissioner Weigand moved and Chairman Ogle seconded to sign Employment Agreement with Kevin Jones as Director of Information Technologies of Franklin County. All voted “yes.”
Jim Cain in about last nights meeting with Herzog. Discussed what fees can be used for.
Harold Fueller in about petitions and how they need to be done.
With no further discussion the meeting was adjourned at 3:40.
__________________________________________ ___________________________________________
Clerk Chairman
March 6, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in session to canvass the votes for the Primary Pomona City election held on March 3, 1998 with Commissioners Thomas R. Weigand and Charles W. Mavity, Jr., County Clerk Shari Perry and Venita Norton present.
The meeting was called to order by Commissioner Weigand at 9:15 a.m.
Votes were as follows:
Richard Adler 41
Bob Barkley 30
Jim Best 19
Lucille Crawford 61
Billy D. Lloyd 64
Robert J. Sobba 56
Jack Smith 32
David M. Stoneking 42
Jim Thomas 25
Board eliminated Bob Barkley, Jim Best and Jim Thomas other six will be on General ballot to be held on April 7, 1998.
With no further discussion the meeting was adjourned at 9:34.
_________________________________________ ______________________________________________
Clerk Chairman
March 9, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioner Thomas R. Weigand present.
The meeting was called to order by Chairman Ogle at 9:03 a.m.
Commissioner Mavity moved and Commissioner Weigand seconded to approve the minutes for March 4, 1998. All voted “yes.”
Board called Bob Green about Ottawa Retirement Village. Chairman Ogle and Commissioner Weigand stated that the County has no interest in purchasing ORV in any manner. All agreed to break off the dealing with The Howe’s.
Commissioner Weigand moved and Chairman Ogle seconded to approve transfer of $819.86 from General Fund Commissioner 8001501104 to General Fund Clerk 8001502102. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve added Escaped Orders 964-966 in the amount of $46.29. All voted “yes.”
Theresa Cummings in about City Planning Commissioner meeting to be held on Wednesday, March 11, 1998 at 7:00 p.m. at City Hall in regards to Community Corrections moving to Crestview.
Chairman Ogle moved and Commissioner Weigand seconded to approve Added Orders 1067-1070 in the amount of $429.38. All voted “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to approve Refund Order 330 in the amount of $16.02. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve purchase order 980301 to Merck for Hept B Vaccines in the amount of $1,219.50. All voted “yes.”
Commissioner Mavity arrived at 9:35. He had attended an Aging meeting.
Chairman Ogle moved and Commissioner Weigand seconded to approve Abated Orders 1460-1462 in the amount of $249.30. All voted “yes.”
Board discussed the proposed calendar for the General Obligations Bonds, Series 1998A and the debt structuring analysis. The four possible options are as follows:
Option 1 - 15 years with level payments, total $10,142,986
Option 2 - 20 years with level payments, total $10,329,216
Option 3 - 15 years with interest only thru 2005, total $10,270,712
Option 4 - 20 years with interest only thru 2005, total $10,451,634
Commissioner Mavity moved and Commissioner Weigand seconded to use Option 3, 15 years with interest only thru 2005. All voted “yes.”
Board called Dave Arteberry and told him that they had decided to go with Option 3 for payment.
Judy Hancock in about the wording on the text amendment change to legal non conforming business operating in a newly zoned township.
Harold Fueller stated they don’t do crushing at Quarry. They on a rare occasion bring in a loader and load Miami County trucks.
Don Slone will reword text amendment back to original text amendment with vehicle for extension and bring back this afternoon.
Commissioner Weigand moved and Commissioner Mavity seconded to approve Resolution No. 98-12 Amending the Official Zoning District Map of Franklin County, Kansas on property owned by Agape Christian Center of Ottawa, Inc. and described as follows: The W/2 of the SW/4 of Section 5 and the E/2 of the SE/4 lying South of the Marais Des Cygnes River of Section 6, all in Twp 17S, Rng 20E (see Resolution for exception). A said tract of land for the purpose of rezoning from a “B-1" Interchange Business District to an “A-1" Agricultural District be approved with two (2) conditions: 1) Building permits required for the redevelopment project; 2) Sanitation permit is required for the handling of on-site sewage disposal in accordance with the current Franklin County Environmental/Sanitation Code; and based upon the findings of fact. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve the minutes for March 6, 1998. All voted “yes.”
Charlotte Jones in with response to direct deposit survey:
Direct Deposit Monthly - Yes 70
Direct Deposit Monthly - No 59
Paid Every Two Weeks with Mandatory Direct Deposit - Yes 64
Paid Every Two Weeks with Mandatory Direct Deposit - No 68
Board is going to take under consideration.
Rex Bowling and Brad Gilges along with Sonny Sagar a representative with SSI in about Peripheral Hardware Proposal to include:
Upgrade OS400 to V4R2MO $4,983.00
128 Mb 200 MHZ IPCS with 1 port 100 Mb $7,000.00
Ethernet adapter w/expansion gate
Warp Server for V420 $2,000.00
3 COM Etherlink ISA adapters $2,471.25
(CAT 5/UTP) 5 pack
IBM 8225-001 Fast Ethernet Hub $2,895.00
4 Gb DASD $3,600.00
IBM 8225-001 W/FC#42H3744 $3,620.00
TOTAL $26,569.25
Board wants to bring the proposal up again after April 1, 1998.
County Clerk Shari Perry presented to Board findings of Affirmation to the Board of County Commissioners for the Creation of Sewer District. It was determined by the Appraisers Office the Sewer District is estimated to be 319.08 acres and the petitions signed total 253.60 acres. It was found that more than 51% of the acreage of land in the proposed sewer district is represented in the petition. Larry Wright stated that the next step is to contact an Engineer for a feasibility study. Board called Rob Gavin with Kirkham Michael to do the feasibility study. Commissioner Weigand asked him to let them know the approximate cost of the study.
Commissioner Weigand moved and Chairman Ogle seconded to sign the fence viewing report in regards to Henry Dehn and James Stinebaugh. All voted “yes.”
Chairman Ogle closed the meeting for lunch at 11:56.
Chairman Ogle opened the meeting at 1:12. Chairman Ogle and Commissioner Mavity present.
Commissioner Mavity moved and Chairman Ogle seconded to accept the write offs for February for the Ambulance Department in the amount of $27,242.06 with insurance adjustments being $17,397.45. All voted “yes.”
Commissioner moved and Chairman Ogle seconded to approve payroll change 98-241 hire Casey Ryan Crane to Sheriff Detention at $8.74 per hour. All voted “yes.”
J.B. Hall in about purchasing a generator or battery back up for the Emergency Operation Center.
Commissioner Mavity moved and Chairman Ogle seconded to approve payroll change 98-242 hire Bradley A. Owen as full-time 911 Dispatcher at $9.03 and payroll change 98-243 resignation of Jerrod Fredricks from 911 Dispatcher. All voted “yes.”
Chairman Ogle left at 2:50.
Commissioner Weigand arrived at 2:50.
Board gave Charlotte Jones approval to purchase up to 50 of the Franklin County Personnel Policies and Procedures Manual Edition of March 9, 1998.
Commissioner Mavity moved and Commissioner Weigand seconded to approve Resolution No. 98-14 under home rule adopted Franklin County Personnel Policies and Procedures Manual Edition of March 9, 1998. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve Resolution No. 98-13 Amend the Zoning Regulations of Franklin County Pertaining to Existing Legal Businesses in Newly Zoned Townships. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to approve Resolution No. 98-15 Authorizing the And Delivery of $299,999 Principal Amount of Temporary Notes, Series 1998. For the Purpose of Financing Improvements to Certain Public Buildings (Ambulance Department Expansion and Jail Elevator). All voted “yes.”
Debb Fortney with Lucent in and discussed with Board phone system and charges. Board wants to know what the demand is and what the County will get in return.
Commissioner Weigand moved and Commissioner Mavity seconded to close the meeting for non-elected personnel matters at 5:10 for ten minutes with Commissioners Weigand and Mavity and County Attorney present. All voted “yes.” Opened at 5:20 and Commissioner Weigand reported no action taken.
With no further discussion the meeting was adjourned at 5:20.
___________________________________________ _____________________________________________
Clerk Chairman
March 11, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Commissioners Charles W. Mavity, Jr. and Thomas R. Weigand present. Chairman Ogle absent.
The meeting was called to order by Commissioner Weigand at 10:00 a.m.
Bids were opened for chemical materials for 1998 as follows:
East Kansas Chemical Co.
500 gallons (4#/g A.I.) 2,4-D Amine in 2 ½ gallon containers $9.23 gallon
2000 gallons (4#/g A.I.) 2,4-D Lovol in 2 ½ gallon containers $11.13 gallon
60 gallons Tordon 22K in 1 gallon containers $73.95 gallon
100 gallons Remedy in 1 gallon containers $75.70 gallon
Pueblo Chemical & Supply Co.
500 gallons (4#/g A.I.) 2,4-D Amine in 2 ½ gallon containers $9.35 gallon
2000 gallons (4#/g A.I.) 2,4-D Lovol in 2 ½ gallon containers $11.47 gallon
60 gallons Tordon 22K in 1 gallon containers $74.85 gallon
100 gallons Remedy in 1 gallon conatainers $76.93 gallon
Van Diest Supply Co.
500 gallon (4#/g A.I.) 2,4-D Amine in 2 ½ gaoon containers $9.43 gallon
2000 gallons (4#/g A.I.) 2,4-D Lovol in 2 ½ gallon containers $11.26 gallon
60 gallons Tordon 22K in 1 gallon containers $74.35 gallon
100 gallons Remedy in 1 gallon containers $77.33 gallon
Commissioner Weigand moved and Commissioner Mavity seconded to accept the low bid from East Kansas Chemical. All voted “yes.”
Ray DeJulio in with letter he received from Wal-Mart concering issues with Nevada Terr. Concerns are as follows:
1) Tractor/trailer rigs parked on both sides of Nevada Terr cause a very unsafe traffic situation as two large vehicles try to pass between the parked rigs.
2) The drivers of these rigs are leaving trash/waste thrown on the shoulder/apron.
3) Some small fuel spills have been noticed recently.
4) Residents of the area that use Nevada Terrace must encounter and maneuver around and through the parked rigs.
5) The asphalt apron has started to deteriorate as well as the drainage.
The Board agreed to install on the East side shoulder of Nevada Terrace No Parking/No Standing zone from Hwy 68 to just past the Wal-Mart truck entrance and that the West side of Nevada Terrace be designated as a Temporary Standing area. The County will place trash cans on the West shoulder and Wal-Marts yard crew will continue to help keep clean.
Ray also discussed a letter received from Williams Natural Gas Co. about fixing Nebraska Rd. Commissioner Weigand asked Ray to check with KDOT and see when they are going to rework the exits on I-35 and maybe when can do work at same time.
Ray gave the Board the proposed 1998 work plan and the chip seal district plans thru 2000.
Mike Pruner in with Annual Grant Application being sent to Kansas Department Health and Environment .
Commissioner Mavity moved and Commissioner Weigand seconded to sign the Annual Grant of Application for the Health Department. All voted “yes.”
Bill Kerns the operator/manger of Rural Water District #6 in to tell the Board about Water District. He said Hickory Creek dumps into the Marais Des Cygnes River and 3 ½ miles down the river they have a Johnson Screen outlet which is 3 ½ feet under water at most times. He doesn’t understand why we want to haul in everybody elses trash into the County and deal with it. He said the Board needs to protect the people in the County and their health needs need to be considered. He said that a lot of oil wells in the County have been abanded and the State is having to plug them, but we all know who is paying for it.
Commissioner Weigand closed for a Department Head Lunch at the Jail at 11:56.
Commissioner Weigand opened at 1:20. Commissioners Weigand and Mavity present.
Commissioner Weigand moved and Commissioner Mavity seconded that septic system inspections will be done by County and not private contractors. The cost will be $75.00 for real estate transactions. All voted “yes.”
Commissioner Mavity left at 1:55.
Karen Cain with the Alternative School was in about the good job that Mental Health has done this year with the Alternative School. They still don’t know what they are going to do about a facility. Commissioner Weigand thought the Board could offer Crestview to them for $1,000.00 per month including utilities for one year and they would do any improvements they want. She is going to talk to School Districts about this offer and get back with Commissioners.
Commissioner Mavity arrived at 2:40.
Commissioner Mavity moved and Commissioner Weigand seconded to approve added escaped #967 in the amount of $285.80. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to approve abated order # 1463 in the amount of $314.34. All voted “yes.”
Roxanne Mettenburg in about landfill concerns.
Commissioner Mavity moved and Commissioner Weigand seconded to approve a Cereal Malt Beverage License for Silver Lake Golf Course and application made by Lee Butler after Greenwood Township Board recommended it be granted. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to Contract For Professional Services with Kenneth W. Woods as the Fourth Judicial District Juvenile Justice Facilitator replacing Ray Cummiskey who resigned the position. Mr. Woods will be paid $2,916.67 per month and reimbursed at the rate of thirty-one cents ($0.31) per mile for use of his vehicle. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to approve Resolution No. 98-16 that section “6.14.1 Bonus Pay” of the Personnel Procedures and Policy Manual, Edition of March 9, 1998, be revised (See Resolution for change). All voted “yes.”
With no further discussion the meeting was adjourned at 4:07.
_________________________________________ ______________________________________________
Clerk Chairman
March 16, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Ogle and Commissioner Charles W. Mavity, Jr. present. Commissioner Weigand absent.
The meeting was called to order by Chairman Ogle at 9:45 a.m.
Commissioner Mavity moved and Chairman Ogle seconded to approve the minutes for March 11, 1998. All voted “yes.”
Rex Bowling and Ray Dean Steanson in about water a line problem at Jail and Courts Buildings. There has been a temporary repair on current line. They are proposing to put Courts Building on separate line and meter and cap off existing line when the elevator is installed and put in new line for Jail.
Rex reported that the 1998 cars from Olathe Ford are not in stock yet, he said that Olathe Ford and Shawnee Mission Ford have 1997's in stock and he is going to get bids on 1997's and come back in this afternoon.
Don Slone in with Planning Commissioner Meeting Agenda for Thursday, March 19.
Commissioner Mavity moved and Chairman Ogle seconded to approve purchase order 980205 to Gateway for an E3000 200 in the amount of $1,350.00. All voted “yes.”
Don also invited the Board to the KACPZO meeting being held at the Sirloin Stockade at 11:00 a.m. Friday, March 20, 1998.
Commissioner Mavity moved and Chairman Ogle seconded to approve purchase order 980180 to Martin Tractor Company for repairs on the track loader in the amount of $21,295.42. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve purchase order 980181 to Welborn Sales for tubes for Vermont Rd. in the amount of $4,939.50. All voted “yes.”
Ray Dean Steanson in and said estimate to run new service will be $4,830.00, estimate for a water meter will be $1,000.00, estimate to fill in hole and patch concrete $2,000.00 and already have done about $2,000.00.
Commissioner Mavity moved and Chairman Ogle seconded to have Steanson Plumbing fix the water problem. All voted “yes.”
Ray DeJulio discussed with Board the 1997 Safety Program Report.
Ray reported that an ad will be run in the newspaper for dust control and that applications and payment will be accepted until April 6, 1998.
Commissioner Mavity moved and Chairman Ogle seconded to approve payroll change 98-244 hire Garren L. Anderson to Public Works as an Equipment Operator I at $8.10 per hour. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve Resolution No. 98-17 Authorizing the Offer for Sale of $1,050,000 Principal Amount of General Obligations Bonds, Series 1998A. All voted “yes.”
Chairman Ogle adjourned for lunch at 12:04.
Chairman Ogle opened the meeting at 1:08. Chairman Ogle and Commissioner Mavity present.
Commissioner Mavity moved and Chairman Ogle seconded to reject the original bids from January 14, 1998 for the two 1998 patrol cars. All voted “yes.”
Rex in with two new bids for in stock vehicles as follows:
Olathe Ford
1997 Ford Crown Vic Police Interceptor $19,957.00
1997 Ford Crown Vic Police Interceptor $19,636.00
Less Trades $ 7,000.00
Total $32,593.00
Shawnee Mission Ford
1998 Ford Crown Vic Police Interceptor $19,714.00
1998 Ford Crown Vic Police Interceptor $19,714.00
Less Trades $ 5,700.00
Total $33,728.00
Chairman Ogle moved and Commissioner Mavity seconded to accept the bid from Olathe Ford in the amount of $32,593.00. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve Resolution No. 98-18 Creating a Sewer District Encompassing the Town of Centropolis and Certain Tracts of Land Near the Town of Centropolis for the sole purpose of preparing a preliminary survey, and not for the construction of sewer improvements. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve a transfer from County Building Improvements Fund 520 to Centropolis Sewer District in the amount of $7,000.00. All voted “yes.”
With no further discussion the meeting was adjourned at 3:44.
_______________________________________ ____________________________________________
Clerk Chairman
March 18, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Ogle and Commissioner Charles W. Mavity, Jr. present. Commissioner Weigand absent.
The meeting was called to order by Chairman Ogle at 8:56 a.m.
Chairman Ogle moved and Commissioner Mavity seconded to approve the minutes for March 16, 1998. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to sign a letter to Department Heads for a two-hour Sexual Harassment Workshop for employees. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve payroll changes: 98-246 Kenna Kissel with Community Corrections per annual evaluation from $9.61 to $9.85, 98-247 Jo Ann Heins with Community Corrections as new hire at $11.11, 98-248 James Reeder as part-time no benefits to Juvenile at $9.03. All voted “yes.”
Rex Bowling in about hauling rock to firing range. He estimated that they would need 300 to 500 tons with an estimated cost of $2,000 to $3,000. Rex said it can be paid out of Law Enforcement Trust.
Nathan Coons 4085 Oregon Rd in about needing rock and ditch work done. Have a problem with water running down the road. Chairman Ogle said he would try to get something done.
Commissioner Mavity moved and Chairman Ogle seconded to approve purchase order 980915 to Navrat’s in the amount of $1,521.27 for Vehicle Reg. Envelopes for Special Auto. All voted “yes.”
Chairman Ogle adjourned for lunch at 11:30. Commissioner Mavity and Clerk Perry attended the Mayor’s Prayer Luncheon at OU.
Chairman Ogle opened the meeting at 1:32. Chairman Ogle and Commissioner Mavity present.
Chairman Ogle moved and Commissioner Mavity seconded to accept a grant of easements and right of ways. Lot split 98-003 Grantees Ike H and Thelma White described as follows: A 35-foot wide public road and a 20-foot utility easement as follows: Across the East line of the North Half (½) of the North Half (½) of the Northeast Quarter (1/4) of Section Sixteen (16), Township (19), Range Twenty-one (21). All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve purchase order 980183 to Cook, Flatt & Strobel for work performed thru 2-13-98 for service on Federal Aid Bridge Project in the amount of $5,595.70. All voted “yes.”
Ray DeJulio presented to Board Chemical prices for Noxious Weed for 1998.
Board signed lease purchase with Kansas State Bank in the amount of $34,093.00 for the purchase of two 1997 Ford Crown Vic’s for the Sheriff’s Department.
Commissioner Mavity moved and Chairman Ogle seconded to appoint Thomas Weigand, William Ogle, Charles Mavity, Larry Wright and Shari Perry as Trustees of Franklin County Employee Healthcare Fund. All voted “yes.”
Chairman Ogle moved and Commissioner Mavity seconded to approve abated orders 1464-1465 in the amount of $505.25. All voted “yes.”
Chairman Ogle moved and Commissioner Mavity seconded to approve refund order 331 in the amount of $291.47. All voted “yes.”
Bo Killough in and said that he had a verbal agreement with County on providing standard tubes in Greenwood Estates because he was building the roads. He is going to be back in Monday when Commissioner Weigand is in.
Theresa Cummings in about City Planning meeting in which it was denied for Community Corrections to move to Crestview which is zoned R-1 with a special use permit. Board asked Don Slone to submit a zoning change to City of Ottawa.
Linda Motter, Ludell Neilson, Gene Gilliland in about Centropolis Sewer District. Board wants to make sure everybody within district area understands if the district isn’t created that property owners that signed the petitions will have to reimburse County for money spent. They thought everyone understood as it was on the petition. The Public Hearing date was set for April 14 at 7:30 at the Centropolis Township Hall if Kirkham Michael Engineers is finished with their professional engineering in connection with the proposed Sewer District.
Commissioner Mavity moved and Chairman Ogle seconded to close the meeting for non-elected personnel matters at 3:55 for five minutes with Chairman Ogle, Commissioner Mavity and County Attorney Larry Wright present. All voted “yes.” Opened at 4:00 and Chairman Ogle reported no action taken.
Commissioner Mavity moved and Chairman Ogle seconded to sign Valorie Weber’s time sheet for month of March to be paid by Board of County Commissioners. All voted “yes.”
Karen Cain in and said that the Alternative School will lease Crestview for one year for $1,000 per month and they will do any needed remolding at their expense.
Commissioner Mavity moved and Chairman Ogle seconded to sign the agreement with Kirkham Michael Consulting Engineers for the preliminary engineering report for the Centropolis Sewer District at a cost of $1,950.00 to be paid after the completion and acceptance of the report by the Board of County Commissioners and agreement with Governmental Assistance Services for the preparation of a 1998 Community Development grant through the Kansas Department of Commerce and Housing, Community Improvement grant for construction of a new sanitary sewer system and a 1998 Community Development Block Grant funds if 51% of the citizens of Centropolis are of low to moderate income at a cost of $4,150.00 to be paid in three equal payments as follows: April 1, 1998, June 2, 1998 and September 2, 1998. All voted “yes.”
With no further discussion the meeting was adjourned at 4:25.
______________________________________ _____________________________________________
Clerk Chairman
March 23, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Ogle and Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 8:59 a.m.
Commissioner Weigand moved and Commissioner Mavity seconded to close the meeting for Attorney Client privileges at 9:15 for ten minutes with Chairman Ogle, Commissioners Weigand and Mavity, Attorney Rick Meier and Rory Hale present. All voted “yes.” Opened at 9:25 and Chairman Ogle reported no action taken.
Commissioner Mavity moved and Commissioner Weigand seconded to approve transfer from Longevity Fund #309 to Employee Benefits Fund #106 in the amount of $210.78 to close out the fund to prepare for 1998. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve transfer from County Building Improvement New/Old Fund #520 to Annex Revenue Fund #524 in the amount of $19,781.25 to cover utilities. All voted “yes.”
Juanita Zeek discussed direct deposit of the payroll. Participation in direct deposit must be optional with each employee. Board agreed to not offer direct deposit at this time.
Commissioner Mavity moved and Chairman Ogle seconded to commence proceedings to vacate that portion of E104 Woodson Road (Permanent Road Record No. 156) from 1300 Woodson Road to 1420 Woodson Road and located in Section 23, Township 15 South, Range 18 East. Board will view on the 6th day of April 1998 at 1:30 at the described road and will hold hearing on the 8th day of April 1998 at 9:00. All voted “yes.”
Commissioner Weigand left to attend a funeral at 9:56.
Commissioner Mavity moved and Chairman Ogle seconded to approve the minutes for March 18, 1998. All voted “yes.”
Commissioner Weigand back at 11:10.
Don Slone in to discuss Township Zoning Meeting and Zoning Issue for Crestview.
Chairman Ogle adjourned for lunch at 11:54.
Chairman Ogle opened the meeting at 12:56. Chairman Ogle and Commissioners Weigand and Mavity present.
Board went to view a bridge with Scot Hamlin in the 3800 block of Arkansas Rd.
Board returned at 2:05. No decision made.
Bo Killough in and discussed with Board Greenwood Estates Subdivision and providing tubes. Board agreed that in 1995 a verbal agreement between Board and Bo Killough was that the County would provide one tube per lot and that Bo would install. Bo is going to get with Ray DeJulio and determine how many tubes are still needed.
With no further discussion the meeting was adjourned at 2:30.
___________________________________________ ______________________________________________
Clerk Chairman
March 25, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Ogle and Commissioner Thomas R. Weigand present. Commissioner Mavity in Salina at a Compost Meeting for Landfills.
The meeting was called to order by Chairman Ogle at 9:10 a.m.
Commissioner Weigand moved and Chairman Ogle seconded to approve the minutes for March 23, 1998. All voted “yes.”
Richard Latimer in about K-68 and Tennessee Rd and 3773 Neosho Rd both needing road work. Commissioner Weigand called Public Works and reported.
Board opened survey question that was sent out by Richmond Township Board to all landowners of Richmond Township. Shall the fire department of Richmond Township merge with the Richmond City Fire Department to form a new fire district? Yes 79 No 30
Brad Gilges and Rex Bowling in about purchasing a new logging recorder. The current recorder came from the City of Ottawa in 1988 and they want to install it at the Ambulance Department. Bids were received from five companies and was narrowed down to two as follows:
Voice Products
1 Racal, 32 Channel Digital Recorder and software for five computers $26,485.00
1-4 GB Hard Drive $ 793.00
Shipping $ -0-
Installation $ -0-
GRAND TOTAL $27,278.00
Maintenance after warranty $3,246.00 parts and labor, not to go up over 5% each year.
Dictaphone
1 Dictaphone, 32 Channel Digital Recorder and ProLog Software for Networking 5 comp. & Server $22,695.75
Shipping $ 150.00
Installation $ 857.23
GRAND TOTAL $23,702.98
Maintenance after warranty $2,994.09 parts and labor, after year six, $3,369.87.
Chairman Ogle moved and Commissioner Weigand seconded to approve the purchase of the Voice Products Digital Recorder to be paid out of Emergency Phone Fund in the amount of $27,278.00. All voted “yes.”
Rex Bowling discussed needing to remodel 911 Dispatch area in the near future.
Commissioner Weigand moved and Chairman Ogle seconded to accept dedication of easement and rights of way from Ernest Keith Melton, executor of the Eunice L. Melton estate, Ernest Keith Melton and Dorothy Elaine Rusk grants a 35-foot wide public road easement and a 20-foot wide utility easement on, under, over and across the South side (Neosho Road) and the East side (Virginia Road) o the land described as follows: The East Half of the Southeast Quarter of Section 33, Township 16, Range 21, Containing 80 acres, more or less. All voted “yes.”
Jack Wray in to say thanks for the rock in 4700 Nebraska Rd.
Chairman Ogle adjourned for a retirement luncheon for Mary McAdoo in the basement of Jail at 11:30.
Chairman Ogle opened the meeting at 12:58. Chairman Ogle and Commissioner Weigand present.
Ray DeJulio, Scot Hamlin and Clarence McIlvain in to discuss with Board repairs that need to be done on equipment.
Dozer needs repaired and estimated cost is $10,000.00.
A road grader that was at landfill need repair.
Turbo went out of truck estimated cost of $1,400.00
Board agreed to fix the grader and truck and hold off on fixing the dozer until maybe this fall.
Ray and Board discussed putting a box in 3800 block of Arkansas Rd with an estimated cost of $15,000.00. Ray reported that 19 other tubes located North of K-68 would have to be put off until next year if this box on Arkansas Rd is put in. Scot is checking with the ASCS Office about water flow on Arkansas Rd.
Ray reported including millings that 37% of rock budget has been spent to date.
Ray told Board that the State has been called about pot holes on Tennessee Rd and K-68 and that they will call them again. Ray also told Board that 3773 Neosho Rd is on a minimum maintenance road.
Board went to jail for Mary McAdoo’s Retirement at 1:55.
Back from jail at 2:35.
Ray reported concerns about street signs in Centropolis.
Ray discussed with Board that the steps need to have a more abrasive sand applied both East and West. Board agreed to have it done.
Chairman Ogle moved and Commissioner Weigand seconded to approve purchase order 980188 to National Sign for stop signs, double arrow and no parking sign in the amount of $1,120.00. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve purchase order 980190 to Lett Electronics, Inc. of Topeka for a 12-month service agreement on 1 repeater, 1 m100 base and 3 command remotes in the amount of $1,080.00. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve purchase order 980185 to Cook, Flatt and Strobel for 1997 bridge replacement program work performed February 98 on bridge soundings in the amount of $2,528.00. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve purchase order 980189 to Cook, Flatt and Strobel for field check plans completed for bridge numbers 1.2-22, 10.6-8, 11-12.8, 17-12.5 and 22.0-2.95 in the amount of $30,000.00. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve purchase order 980162 to Cook, Flatt and Strobel for consultant fees for BSN260, bridge number 21.0-18.4 in the amount of $15,600.00. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve purchase order 980191 to Ottawa Coop for stationary fuel tank 1,000 gallon for tank, pump, nozzle, hose, gauge and freight in the amount of $1,297.00. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve payroll change 98-250 for Audra Seyler from Secretary at $8.86 to Admin. I at $9.53 and payroll change 98-251 for Beth Bartmess from Secretary at $8.58 to Admin. II at $9.53. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve payroll change 98-252 discharge Carrie McMullan from County Attorney Office effective March 18, 1998. All voted “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to rescind the above motion until questions can be asked to County Attorney. All voted “yes.”
With no further discussion the meeting was adjourned at 3:25.
_________________________________________ ____________________________________________
Clerk Chairman
March 30, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Ogle and Commissioner Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:15 a.m.
Commissioner Mavity moved and Chairman Ogle seconded to approve the minutes for March 25, 1998. All voted “yes.”
Deb Barker in about furniture in County Building. She is going to meet with Ray to see if we can move it to another building and go ahead and sell material at County Auction. If it is sold would not be able to remove for at least 30 days. Ray is going to report later this afternoon.
Commissioner Weigand arrived at 9:25.
Commissioner Weigand moved and Chairman Ogle seconded to close the meeting for personnel issue at 9:35 for fifteen minutes. With Board, Larry Wright and Charlotte Jones present. All voted “yes.” Chairman Ogle opened the meeting at 9:46 and reported no action taken.
At 10:00 Bids were opened for General Obligation Bonds, Series 1998A as follows:
BIDDER NET INTEREST COST$ AVERAGE ANNUAL NET CHECK/BOND
INTEREST RATE %
UMB Bank $584,715.68 4.734859 Check
Piper Jaffray $592,536.81 4.798193 Bond
County Club Bank $576,729.57 4.670190 Check
Commerce Bank $591,968.39 4.793590 Check
George K. Baum $594,696.44 4.8156 Bond
MCM $585,560.31 4.7416 Bond
Commissioner Weigand moved and Chairman Ogle seconded to accept the bid for General Obligation Bonds, Series 1998A from County Club Bank. All voted “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to approve Resolution No. 98-19 authorizing the issuance and delivery of a $1,050,000 principal amount of general obligation bonds for series 1998A. All voted “yes.”
William Snyder from Wellsville area in about failing sewer system. He stated that Jim Cain told him to put in 850 feet of lateral. He needs to put in a lagoon and wants County to pay for part of it because he was told to put in laterals and they have failed. Rory Hale said that a lagoon will cost $1,500 to $2,000. Commissioner Weigand stated that County doesn’t warranty any sewer system that is installed.
Commissioner Weigand moved and Chairman Ogle seconded to wave the permit fee for Mr. Snyder’s lagoon. All voted “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to approve payroll change 98-252 discharge Carrie McMullan from County Attorney Office effective March 18, 1998. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve purchase order 980416 to Voice Products of Wichita for logging recorder for 911 in the amount of $27,278.00. All voted “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to release first payment on April 1, 1998 to Donna Crawford for the Centropolis Sewer District. All voted “yes.”
Commissioner Mavity left at 11:30.
Chairman Ogle adjourned the meeting at 12:00 for lunch.
Chairman Ogle opened the meeting at 1:04. Chairman Ogle and Commissioners Weigand and Mavity present.
Ray DeJulio reported that they have room at Old County Shop for Historical Society furniture and buildings can be sold at sale.
Ray DeJulio reported to the Board that he had visited with Mr. Titsworth concerning the property right-of-way acquisition for a bridge project on Rock Creek Road at Middle Creek (30 C 3290-01). Specified procedures for acquisition of right-of-way were not followed, but we did follow the “spirit” of the procedures since we did not coerce the property owners during the acquisition of the property. Mr. Titsworth said that the County could safely sign the form 1303 so we can move toward the bidding process.
Commissioner Weigand moved and Commissioner Mavity seconded to sign Authority and Method Procedure for County Federal Aid Project No. 30 C 3290-01 for right-of-way clearance utility arrangements. All voted “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to commence proceedings to vacate the following: Commencing at a point on the West line of Section 13, Township 17 South, Range 20 East of the Sixth Principal Meridian, said point being 30 feet South of the Northwest Corner of said Section 13 and on the South line of Labette Road; thence South along the West line of said Section 13, a distance of 841.83 feet, more or less, to a point on the Northwesterly right-of-way of Kingman Terrace as now exists, and terminating at a said point, commonly known as 2667 Tennessee Road to 2699 Tennessee Road. All voted “yes.”
Ray DeJulio reported that the ASCS Office said that the section on Arkansas Terr. that needs to have a tube replaced drains 172 acres with a 6-foot tube in the amount of $2,272.00.
Commissioner Weigand moved and Commissioner Mavity seconded to approve payroll changes 98-253 resignation of Rick Nold from Recycling, 98-255 resignation of Jim Brannon from Public Works and 98-254 Ruth Zumbrum from part-time with benefits to full-time with benefits beginning 3-25-98 in Public Works. All voted “yes.”
Ray DeJulio reported that the new barricade trailer was stolen from County Shop this weekend.
Ray DeJulio stated that over the past month that two separate residents of the County had removed gravel from roads and put in driveways.
Ray reported that the cost of guard rails for Vermont Rd. is $42,500, he wanted to know if they could be financed with the Vermont Rd. Project.
Chairman Ogle moved and Commissioner Mavity seconded to approve purchase order 980881 to Wiseman Lawn Equipment of Gardner for rotary broom and mount kit in the amount of $1,700.00. Chairman Ogle and Commissioner Mavity voted “yes.” Commissioner Weigand opposed.
Commissioner Mavity moved and Commissioner Weigand seconded to approve a contract for professional services with Thomas Powell of Iola as a Hearing Officer for 1998 hearings. All voted “yes.”
With no further discussion the meeting was adjourned at 2:35.
_____________________________________ ____________________________________________
Clerk Chairman
April 1, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Ogle and Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:05 a.m.
Board is going to notify the City of Ottawa about termination of the use of the second floor Courtroom effective June 1, 1998.
Eugene Hart in about needing to put in a 4-way stop at California Rd. and Jackson Rd. He is concerned about the sped on vehicles and not being able to slow down and ending up going through his fence. He wants something done before someone gets seriously hurt.
Gary Shofner with Cook, Flatt and Strobel in and discussed bridge projects.
Ray DeJulio in and discussed doing a traffic study on California Rd. and Jackson Rd. to put in a 4-way stop.
Darrell and Sherri Stottlemire in and Larry Wright told them that the facts were checked and have changed and asked them to contact KCAMP.
Harry Peckham in about low water bridge and zoning meeting. He thinks we need zoning to go along with our growth. He stated it should be for the best interest of the County as a whole.
Kenneth Woods in and discussed changes in the Juvenile Justice System under the Juvenile Justice Reform Act and The Community Planning Grant.
Commissioner Weigand moved and Commissioner Mavity seconded to close the meeting for personnel issues at 10:53 for ten minutes. With Commissioners Weigand and Mavity and Larry Wright present. All voted “yes.” Chairman Ogle not present. Commissioner Weigand opened the meeting at 11:00 and reported no action taken.
Charlie Sedlock with Hamm’s Quarries in about our current lease with them concerning the Transfer Station. He said our lease doesn’t expire until 2004 and they would like to wait until then to extend it because of changes in growth and rates could be lower.
Commissioner Mavity moved and Commissioner Weigand seconded to approve the Lake Region Authority Budget for 7-1-98 through 6-30-99 for a total of $28,529.00. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to sign an agreement between Franklin County Commissioners and May Contractors, Inc. for the Historic Rehabilitation of the Old Depot Museum. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve the minutes for March 30, 1998. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve added escaped orders 968-970 in the amount of $92.90. All voted “yes.”
Chairman Ogle adjourned the meeting for lunch at 12:12.
Commissioner Weigand opened the meeting at 1:10. Commissioners Weigand and Mavity present.
Don Slone in discussed what was submitted to City of Ottawa for the rezone change at Crestview. He said the Planning Commission will hear it on May 13, 1998.
Don presented to Board staff report for March 19, minutes for Planning Commission meeting of March 19 and draft resolutions for zoning of Centropolis, Cutler, Homewood and Pottawatomie Townships.
Commissioner Weigand closed the meeting at 1:20 to go view sites with Don Slone and Bill Tellier on zoning issues.
Commissioner Weigand opened the meeting at 3:43. Chairman Ogle, Commissioners Weigand and Mavity present.
Kevin Jones in about office equipment and the moving of some cabinets from Health Department storage.
Commissioner Weigand moved and Commissioner Mavity seconded to approve Resolution No. 98-20 appointing Dr. David Edalati as District Coroner for the Fourth Judicial District and the following appointed as Deputy District Coroners in the Fourth Judicial District:
Dr. Paul Adams, Dr. David Henderson, Dr. David Leitch, Dr. Donald Janes, Dr. Nelson White, Dr. Michael Kenndy, Dr. John Shell, Dr. James Seeman, Dr. Scott Corder, Dr. John Dundee, Dr. R.A. Gollier, Dr. Willard Ransom, Dr. Takeshi Seto, Dr. Ernest Ojaleye and Dennis Spratt. All voted “yes.”
Juanita Zeek and Sue McCay in about changing parking on Hickory Street to one hour parking. Board asked Larry Wright to call City and see if it could be removed from City Commissioners agenda for tonight. It was discussed that all other elected officials have parking places and Juanita, Sue and Shari do not.
Commissioner Weigand moved and Commissioner Mavity seconded to approve payroll changes 98-249 for Brent J. Lee-Nighingale rehire part-time EMT-A at Ambulance Department at $8.21 per hour, 98-256 for Chris Stanley hired part-time EMT-I at Ambulance Department at $8.62 per hour, 98-257 for Brent Macklin hired part-time EMT-I at Ambulance Department at $8.62 per hour, 98-262 for Vicki Poe a promotion to EMT-I at Ambulance Department from $8.67 to $8.74 and 98-264 for Danielle Norman a promotion to EMT-I at Ambulance Department from $8.67 to $8.74. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to give the garage door openers that are listed on a sale bill from the Ambulance Department to Cutler Township Fire and the other to Ohio/Princeton Fire. All voted “yes.”
Board received a call from Andy Haney from the City of Ottawa in regards to the parking on Hickory Street. They are going to go out and look at how many are 30 minute and how many are not restricted and call him back. They to call Mr. Haney back and could not reach him.
With no further discussion the meeting was adjourned at 4:23.
Chairman Ogle opened the meeting at 4:49. Chairman Ogle and Commissioners Weigand and Mavity present.
Andy Haney came in and Board discussed handicapped parking moving to Hickory Street and Mr. Haney said that there would have to be some changes made on ramps and slope grades to move handicapped parking to the street.
Commissioner Weigand moved and Commissioner Mavity seconded to have Mr. Haney pull the changes submitted from the City Commissioners agenda for tonight until further discussion. All voted “yes.”
With no further discussion the meeting was adjourned at 4:54.
______________________________________ ___________________________________________
Clerk Chairman
April 6, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Ogle and Commissioner Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:03 a.m.
Jim Cain in about Clean Up and free dumping at Transfer Station. Board agreed to have it April 17 and 18, 1998.
Commissioner Weigand arrived at 9:25.
Commissioner Weigand moved and Commissioner Mavity seconded to accept the dedication of easement and rights of ways for Triple J Estates Plat located on Vermont Rd South of Neosho Rd with the following conditions: 1) No building permits shall be issued for any residential structures until there is verification in writing from Rural Water District No. 6 that public water is available and water service has be acquired 2) Waster stabilization ponds shall not be utilized within this subdivision . All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve the minutes for April 1, 1998. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve payroll changes 98-259 transfer of Dana Wiederholt from part-time Adult Detention at $8.74 per hour to full-time Secretary/Clerk at $9.03 per hour, 98-260 promotion of Sharon Haas from Secretary/Clerk at $9.36 per hour to Secretary at $10.11 per hour and 98-261 retirement of Mary McAdoo from Sheriff’s Office. All voted “yes.”
Don Slone in asking Board to zone Cutler, Centropolis, Pottawatomie and Homewood Townships.
Commissioner Weigand had the following statement:
The difference, as I see it, between the votes on Peoria, Appanoose, Williamsburg, Greenwood and Ohio Townships and the present townships under consideration are the following facts: The planning commission narrowly passed the motion to recommend to us. No one from the townships to be zoned testified at the hearing in favor of zoning. Interviews I have had since the hearings with the parties have convinced me that there are people in these townships that are willing to take a chance on what may happen on the land with out zoning controls in place. I do not agree with their stance, but until more citizens of these townships come forward asking to be protected, then I choose to take the moderate approach that I have taken on this issue in the past. Zoning should only happen when a sufficient number of people in the townships understand the protection offered by land use planning mechanisms and when these people are willing to stand up in a public meeting and testify.
I have been contacted by several people in each of these townships that were intimidated by the behavior exhibited at the zoning hearings by the anti-zoning forces. Each of these people and people from already zoned townships have expressed the necessity of zoning these townships. We have a lot more protection in place today than we had two years ago regarding sanitary sewer construction and repair, building permits and building codes. However, these townships are islands in a sea of protected townships and counties. They are at risk of not having a voice in growth and construction in their communities.
As I have expressed to all, it is not a question of if these townships are zoned, but when, and we all know how difficult it is to unwind the clock once something happens.
Commissioner Weigand read a letter from Peter Frevert as follows:
“The theory of the communists may be summed up in a single sentence: Abolition of private property.” (Karl Marx). I think that this is exactly what opponents of zoning have in mind. They want to remove the right of the property owner to protect his or her property from intrusion by neighboring property owners and to do this in the form of junkyards and other low industrial uses of agricultural land. They parade around in the costumes of freedom and free enterprise but what they really are up to is trashing neighborhoods, including their own. In the long run the only way they can get away with this is to take away the right of neighbors to protect the integrity of their property and in effect junk the whole township and county.
Show me a serious opponent of zoning and I will show you a neighborhood junker. They have turned the zoning argument upside down but they know exactly what they are doing: Trashing the county for profit. Even if they “been here for a hunnert thirty years.”
Property owners who understand this problem should contact the county commissioners. This is an important problem. There are in fact people out there who would be more than happy to make profit by trashing neighborhoods in the county, and the absence of zoning gives them their best chance to do this.
Jim Poe, Robert McDaniel, Noble Carter and James Luther spoke against zoning.
Don Miller of Appanoose Township spoke in favor of zoning and what it protects.
Mary Burch spoke in favor of zoning and stated they owned property in zoned townships and it has not affected them.
Les Reiner had a suggestion to save agricultural property that one resident per 40 acres be allowed.
Marla Sloop spoke about her job and zoning department and the need for County wide zoning.
Commissioner Weigand moved and Chairman Ogle seconded to exclude Pottawamotie Township from County zoning. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to exclude Cutler Township from County zoning. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve Resolution No. 98-21 to include Homewood Township within the zoning regulations. Commissioners Weigand and Mavity voted “yes.” Chairman Ogle opposed.
Chairman Ogle moved to exclude Centropolis Township from County zoning. Chairman Ogle asked for second three times. Dies for lack of second.
Commissioner Mavity moved and Commissioner Weigand seconded to approve Resolution No. 98-22 to include Centropolis Township within the zoning regulations. Commissioners Weigand and Mavity voted “yes.” Chairman Ogle opposed.
Janet Davis was interviewed for the planning commission. She said we need to plan for the future.
Donald Stottlemire was interviewed for the planning commission. He lives in Cutler Township, but owns a business in Ottawa and a lot of rental properties in other townships.
Kevin Jones in about what he is working on. Checking all computers and software for the year 2000, Internet and E-Mail.
Rex Bowling in about replacing the DEU vehicle.
Commissioner Weigand moved and Chairman Ogle seconded to approve the purchase of a vehicle out of Law Enforcement Trust not to exceed $3,000.00. All voted “yes.”
Chairman Ogle adjourned for lunch at 11:55.
Board went to view a portion of Woodson Rd. to vacate at 1:10.
Commissioner Weigand opened the meeting at 2:30. Commissioner Weigand and Mavity present.
Chairman Ogle arrived at 2:40.
Commissioner Weigand moved and Commissioner Mavity seconded to approve Resolution No. 98-23 after a traffic study was conducted by the Franklin County Public Works Department that stop signs be erected for the northbound traffic on California Road and the westbound traffic on Jackson Road at the intersection of California Road and Jackson Road, causing vehicular traffic to stop in all directions at said intersection. All voted “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to approve Resolution No. 98-24 returning California Road from 4100 to 4200 located along the East Section line in the Southeast Quarter of Section 1, Township 16South, Range 17 East of the 6th P.M. for a distance of approximately ½ mile to full maintenance. All voted “yes.”
Chairman Ogle moved and Commissioner Mavity seconded to approve Resolution No. 98-25 returning Butler Road from 600 to 700 located along the North Section line in the Northeast Quarter of Section 18, Township 19South, Range 18East of the 6th P.M. for a distance of approximately ½ mile to full maintenance. All voted “yes.”
Chairman Ogle signed a contract with Terracon Consultants for core samples.
Donna Edgecomb of Greenwood Township in about changing boundaries on fire departments. She said she is closer to Williamsburg Township. Greenwood Township contracts with Pomona Township for fire protection. Williamsburg/Homewood is going to get together with Greenwood and Pomona Township Boards to try and work out an agreement on fire protection.
Commissioner Weigand moved and Commissioner Mavity seconded to approve abated orders 1466,1467,1468 and 1471 in the amount of $1,082.58 with 1469 and 1470 voided. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve refund orders 332-333 in the amount of $527.49. All voted “yes.”
With no further discussion the meeting was adjourned at 3:47.
_____________________________________________ ___________________________________________
Clerk Chairman
April 8, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Ogle and Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:03 a.m.
Chairman Ogle moved and Commissioner Mavity seconded to approve Resolution No. 98-26 a joint resolution vacating a portion of the County line road between Douglas County and Franklin County otherwise known as Franklin County Permanent Road Record No. 156 and otherwise known as E 104 Woodson Road. All voted “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to approve the minutes for April 6, 1998. All voted “yes.”
Board interviewed George Stewart for the opening on the Planning Commission.
Don Slone talked to Board about letter of resignation from Charles Gillette from Zoning Appeals. Board did not see any conflict of interest with City and did not accept resignation.
Commissioner Weigand moved and Chairman Ogle seconded to select Don Stottlemire to Planning Commission and to consider the other two candidates for the two positions open in September. All voted “yes.”
Gary Shofner in and discussed the Bridge Bond Program and the estimated expenditures. He estimated that the Counties share of the federal aid projects to be $404,000.
Ray DeJulio in and discussed CHIP Committee Program and what they are moving toward.
Commissioner Mavity moved and Commissioner Weigand seconded to approve payroll change 98-268 to hire Chad Wheat to Recycling at $8.02 per hour. All voted “yes.”
Ethel Wallace in and Chairman Ogle signed Grant Award Document and the Grant Conditions agreement from Juvenile Justice Authority for the Community Initiatives Program in the amount of $39,750.
Commissioner Weigand moved and Chairman Ogle seconded to close the meeting for attorney client privilege for 10 minutes at 11:30. With Chairman Ogle and Commissioners Weigand and Mavity and Larry Wright present. All voted “yes.” Chairman Ogle opened the meeting at 11:40 and reported no action taken.
Commissioner Mavity moved and Chairman Ogle seconded to approve the Ambulance Department write-offs for the month of March in the amount of $18,677.09 with Medicare Adjustment being $8,464.96 and Medicaid Adjustment being $4,114.79. All voted “yes.”
Chairman Ogle moved and Commissioner Mavity seconded to accept a bid proposal from Carey Mechanical for new urinal installation in Courthouse in the amount of $1,615.00 and Mages Concrete Construction for men’s restroom floor and repair sidewalk at courts building. All voted “yes.”
Chairman Ogle closed the meeting at 12:02. Board attended a Department Head Lunch.
Commissioner Weigand opened the meeting at 1:23. Chairman Ogle, Commissioners Weigand and Mavity present.
Commissioner Weigand moved and Chairman Ogle seconded to close the meeting for personnel issues for 25 minutes at 1:25. With Chairman Ogle and Commissioners Weigand and Mavity and Don Slone present. All voted “yes.” Commissioner Mavity left at 1:50. Chairman Ogle opened the meeting at 2:08 and reported no action taken.
Commissioner Weigand moved and Chairman Ogle seconded to approve payroll change orders 98-265 resignation of Kathleen Bayer from Juvenile Detention, 98-266 hired Travis Altic to Juvenile Detention at $9.03 and 98-270 resignation of Chris Jahr from Noxious Weed. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve added escaped orders 971-976 in the amount of $872.66. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve abated order 1472 in the amount of $1,164.19. All voted “yes.”
With no further discussion the meeting was adjourned at 2:55.
________________________________________ ______________________________________________
Clerk Chairman
April 10, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in session to canvass the votes for the General Pomona City election held on April 7, 1998 with Chairman Bill Ogle and Commissioner Charles W. Mavity, Jr., County Clerk Shari Perry and Venita Norton present.
The meeting was called to order by Chairman Ogle at 9:15 a.m.
Votes were as follows:
Richard Adler 37
Lucille Crawford 61
Billy D. Lloyd 85
Robert J. Sobba 75
Jack Smith 35
David M. Stoneking 41
Write-ins were as follows:
Jonnie Milliman 1
W.R. Barkley 1
John Love 1
Jim Best 2
Board confirmed Billy D. Lloyd, Robert J. Sobba and Lucille Crawford as elected to the position of Pomona City Council
With no further discussion the meeting was adjourned at 9:21.
_________________________________________ ______________________________________________
Clerk Chairman
April 13, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Ogle and Commissioner Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:04 a.m.
Commissioner Weigand arrived at 9:05.
Commissioner Weigand moved and Chairman Ogle seconded to approve the minutes for April 8 and April 10, 1998. All voted “yes.”
Rex Bowling, Brad Gilges and Kevin Jones in about AS400 upgrades. Kevin stated that the Sheriff upgrade is estimated at about $30,000 and the Courthouse upgrade is estimated at about $85,000. He is looking into having one main computer for Sheriff and Courthouse.
Chairman Ogle moved and Commissioner Weigand seconded to close the meeting for non-elected personnel for ten minutes at 10:15. With Chairman Ogle and Commissioners Weigand and Mavity and Darrell Wadkins present. All voted “yes.” Chairman Ogle opened the meeting at 10:32 and reported no action taken.
Commissioner Mavity asked Darrell to advertise for a maintenance person.
Board asked Darrell to look into how much a pager would cost per month.
Chairman Ogle signed a transfer of $425,000 from 303 fund Bridge Bond 1997A to 300 fund Federal Match 1997A.
Commissioner Weigand moved and Chairman Ogle seconded to approve Jim Cain to hire one person for summer help at Transfer Station at $7.25 per hour. All voted “yes.”
Chairman Ogle closed the meeting for lunch at 11:50.
Commissioner Mavity opened the meeting at 1:02. Chairman Ogle and Commissioners Weigand and Mavity present.
Board went to view a portion of 2667 Tennessee Road to 2699 Tennessee Road for proceedings to vacate.
Chairman Ogle and Commissioner Mavity back from viewing at 2:00.
Rex Bowling and Kevin Kimball in about a new position at jail for a Control Room Operator at a Grade 2.
Board agreed to transfer an employee from 911 to Control Room Operator and transfer an employee from Juvenile to 911 and they will not replace the employee at Juvenile.
With no further discussion the meeting was adjourned at 2:46.
_____________________________________________ _____________________________________________
Clerk Chairman
April 14, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a public hearing for the purpose of hearing testimony regarding the formation of a sewer district in and near the Town of Centropolis with Chairman Ogle and Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 7:40 p.m.
Rob Gavin with Kirkham Michael Consulting Engineers spoke about raw sewage and the size of the proposed sewer district and which system is most cost feasible. He said the Town of Centropolis is suited for a gravity system, but that the rest of the proposed district is not.
Options discussed are as follows:
1) Gravity Sewer Alternative is only for Town of Centropolis, serving only 56 houses at an estimated cost of $325,000 and the cost of a discharge lagoon estimated at $167,350.
2) Low Pressure Grinder Pump Alternative is where a grinder pump and wet well is installed at each residents and then it goes to a lagoon. The estimated cost is $516,650 and the estimated cost of the lagoon is $167,350.
3) S.T.E.P. Sewer Alternative is a septic tank at each residents with a filter and tanks have to be pumped every three to seven years. The estimated cost is $463,450 and the estimated cost of the lagoon is $167,350.
4) Combination Gravity and Pressure Collection System which is a combination of the gravity system for the Town and the low pressure grinder pump for the outside area. The estimated cost is $452,200 and the estimated cost of the lagoon is $167,350.
Kirkham Michael is recommending the Combination System for the proposed district.
Donna Crawford with Governmental Assistance Services stated that she has almost completed the home income surveys for the block grant.
Phillip Fishburn who works for Midwest Assistance and receives Federal funds for operation stated that they receive no money from the community. They work with communities to help them receive Rural Development money which is paid back over a 40 year period and that he also needs to conduct a survey on household income.
Meeting as opened at 8:50 for testimony for 30 minutes.
Larry Wright spoke about what the per household payments could be without grants.
A resident of Centropolis said that they didn’t want the State to come in and do the system and they have to pay for it.
Rob Gavin said that all figures are just preliminary estimates and that they can come up with a system that they can afford.
Rick Randal said he would like to see the gravity system.
Richard Powers said he wants the entire community (proposed district) included and not to limit the monthly charge to $25.00. He said between $25.00 and $35.00 would be all right with him.
Phil Pearce lives south of the proposed district and is not upset that he is not included, he has enough property if he every needed to change his system.
Brian Ottaway said he wants to keep cost down, but that it will benefit the whole town. He said he could put in a gravel pit on his property but it would probably fail.
Warren Chase lives by Cemetary and is in favor of what ever has to be done so that it is not running in the ditches anymore.
Elwin Henry said he is not in the proposed district but favors it and that he signed the petition.
Gene Gilliland said he would have four hook ups and wants the cost keep down. He didn’t want to see it killed because the cost is $26.00 per month.
Lois Houston said she really wants the sewer system because it will clean up the water supply.
Dick Preller said that they have no choice and that he hoped for the best and that they needed to help as many as they can.
Richard Power said that people that live to far out to be cost effective could pay extra to be hooked on.
With no further testimony the meeting was adjourned at 9:20 p.m.
_________________________________________ ______________________________________________
Clerk Chairman
April 15, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Commissioner Weigand at 9:10 a.m.
Commissioner Weigand moved and Commissioner Mavity seconded to approve the minutes for April 13, 1998. All voted “yes.”
Richard Latimer in about Neosho Rd, he lives at 3773 Neosho Rd. Commissioner Weigand called Ray and he said they would go and look at it.
Chairman Ogle arrived at 9:20.
Chairman Ogle moved and Commissioner Weigand seconded to approve Resolution No. 98-27 to vacate a portion of a road commonly known as 2667 Tennessee Road to 2699 Tennessee Road. All voted “yes.”
Board agreed that the Planning and Zoning will pay the Ambulance Department $2,500 for a 1990 Ford Bronco.
Commissioner Weigand moved and Chairman Ogle seconded to approve payroll changes 98-258 for Dawn Clements leave of absence from Ambulance Department starting March 18, 1998, 98-267 Kevin Carey discharge from Juvenile, 98-274 Abe J Schmidt transfer from Juvenile Detention to 911 Dispatch, 98-275 Todd Hosler new hire at Noxious Weed part-time no benefits for mower operator at $7.91 per hour, 98-276 Douglas Johnson new hire at Noxious Weed part-time no benefits for mower operator at $7.91 per hour, 98-277 Francis Dalsing transfer from Maintaince to Noxious Weed, 98-278 Debbie Peffly resignation from Elderly. All voted “yes.”
Chairman Ogle moved and Commissioner Mavity seconded to approve the monthly service charges for a cellular phone for Elderly and Personnel with 50% out of each fund. Chairman Ogle and Commissioner Mavity voted “yes.” Commissioner Weigand voted “no.”
Commissioner Mavity closed the meeting at 11:30 to attend at luncheon at the Country Club on issues about US 59 Highway.
Chairman Ogle opened the meeting at 1:43. Chairman Ogle and Commissioners Weigand and Mavity present.
Chris Hockley a student from KU who is working on a visitors guide for the Ottawa Herald was in to talk to Board about County mission.
Commissioner Weigand moved and Chairman Ogle seconded to approve the minutes for the public hearing held on April 14, 1998 for the testimony regarding the formation of a sewer district in and near the Town of Centropolis. All voted “yes.”
With no further discusion the meeting was adjourned at 2:55.
________________________________________ _____________________________________________
Clerk Chairman
April 20, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioner Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:03 a.m.
Commissioner Mavity moved and Chairman Ogle seconded to approve the minutes for April 15, 1998. All voted “yes.”
Commissioner Weigand arrived at 9:06.
Chairman Ogle moved and Commissioner Mavity seconded to approve payroll changes 98-279 hire Jason M. Carlile to Jail at part-time no benefits at $8.74 per hour and 98-280 hire Kristopher Roy to Juvenile Detention at part-time no benefits at $8.74 per hour. All voted “yes.”
Chairman Ogle moved and Commissioner Mavity seconded to approve added escaped orders 977-979 in the amount of $20.58. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to sign a contract with AT&T Wireless Services for a pager for Darrell Wadkins, first month $28.40 and thereafter $10.45 per month. All voted “yes.”
Bill Brown has purchased the property from Wanda Briggs on K-68 Highway. He was told by Mr. Hall it was zoned commercial. The Planning Commission recommends approval of the request to rezone approximately 3.0 acres from A-2 (Agricultural District ) to B-1 (Interchange District) subject to the following conditions:
1) Remove all automobiles that are not in running order and currently licensed.
2) Sanitation inspection is required for the handling of on-site sewage disposal in accordance with the current Franklin County Environmental/Sanitation Code.
Juanita Zeek in about purchasing twelve chairs at a cost of $290.00 each. Departments purchasing chairs are as follows: three to Treasurer, one to Motor Vehicle, three to Clerk, one to Election, two to Register of Deeds, one to Public Works and one to Personnel.
Chairman Ogle closed the meeting at 12:02.
Chairman Ogle opened the meeting at 1:13. Chairman Ogle and Commissioner Mavity present.
Ray DeJulio in about old asphalt dumped in River on Neosho Rd. He called water resources and they said old asphalt was all right to dump in the river, he asked them to send him a letter.
Commissioner Mavity moved and Chairman Ogle seconded to void purchase order 980181 in the amount of $4,939.50 to Welborn Sales and approve purchase order 980200 in the amount of $5,104.70 to Welborn Sales. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve purchase order 980199 to Newman Traffic Signs in the amount of $845.00. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve purchase order 980198 to James Cope and Sons in the amount of $13,717.20 for concrete millings at I-35 and Williamsburg. The bill will be paid in June. All voted “yes.”
Chairman Ogle moved and Commissioner Mavity seconded to approve purchase order 980197 to Hunt Midwest for 8,250 tons of rock at $5.75 per ton from the Garnett Quarry for a total amount of $47,437.50. The bill will be paid in July. All voted “yes.”
Chairman Ogle moved and Commissioner Mavity seconded to approve purchase order 980196 to T.K. Trucking for the hauling of 8,250 ton s of rock from the Garnett Quarry to 3080 John Brown Highway for a total amount of $16,500.00. The bill will be paid in July. All voted “yes.”
Chairman Ogle moved and Commissioner Mavity seconded to sign the Quarterly Report for Gold State Porcelain CDB Grant. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve payroll changes 98-273 transfer Tamara Moews from 911 to Jail Control Room Operator from $9.17 per hour to $9.03 per hour and 98-272 resignation of Bryan Hastert from County Attorney Office. All voted “yes.”
With no further discussion the meeting was adjourned at 2:47.
____________________________________________ ___________________________________________
Clerk Chairman
April 22, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:03 a.m.
Chairman Ogle co-signed, along with Mayor Finch, a letter to Sam Sheldon, President U.S.D. 290, inviting representatives to the joint City/County/School meeting on May 27 at the Franklin County Jail.
Theresa Cummings was in with a report on the Adult Comprehensive Plan for Fiscal Year 1997.
Commissioner Mavity moved and Chairman Ogle seconded to accept the report. All voted “yes.”
Theresa also reported on the ECC activities scheduled for the year. They are planning an Employee Picnic for June 27, 1998 at Forrest Park from 5:30-9:30, at the shelter house, and to also rent the pool for the employees to use from 8:30-9:30 that evening. The committee asked for $1,300.00 to fund this and the Employee Banquet for this year.
Commissioner Weigand moved and Chairman Ogle seconded to allow the committee $1,300.00 to use for these projects. All voted “yes.”
Chairman Ogle moved to approve the minutes from the April 20th Commission meeting, Commissioner Mavity seconded. All voted “yes.”
Ray DeJulio reported that he had canceled the agreement with Fogle to haul rock from Garnett.
Ray also had the estimate for right-of-way and fence moving on McNish property.
Commissioner Weigand moved and Chairman Ogle seconded to accept the estimate of $1,099.00 to purchase right-of-way and build fence on the McNish property. All voted “yes.”
The Board asked Ray to contact Mr. Kramer, regarding rock on a minimum maintenance road, to come in and talk with them.
Don Slone in with release of Zoning Violation for Richard & Sharon Reeder property.
Deb Barker in to help explain payments from KDOT on Depot Restoration Project. KDOT will be reimbursing our contractor payments, less 5%, for each draw, with the remaining to be paid on completion of the project, which is scheduled for November. The Historical Society will be giving their 20% in October when the CD comes due.
The commission talked with Deb Fortney on the phone regarding the phone system. She will get back with them with more information.
The meeting was closed for lunch at 12:02.
The meeting reopened at 1:10. with Commissioners Weigand and Mavity present.
Deb Fortney, with Lucent, called back with more information on the phone system. The board wanted to discuss their options further.
Commissioner Weigand moved and Commissioner Mavity seconded to go into executive session from 1:45-2:00p.m. for Attorney Client privilege with Commissioners and County Attorney present. All voted “yes.”
Meeting reopened at 1:55, no action taken.
Meeting adjourned at 2:15.
_________________________________________ ______________________________________________
Clerk Chairman
April 27, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:09 a.m.
Commissioner Weigand moved and Chairman Ogle seconded to close the meeting for attorney client privileges at 9:18 until 9:30 with Board and Larry Wright present. All voted “yes.” Chairman Ogle opened the meeting at 9:30 and reported no action taken.
Ray DeJulio in and discussed minimum maintenance roads.
Rory Hale and Ray DeJulio discussed dumping on Neosho Rd. Rory stated that KDHE said that you can’t dump in the river. Board said County had hands tied unless someone is sen dumping. Board asked them to apply for a grant for clean up.
Ray received a bid from Bryan Ohlmeier to fix a low water bridge on Utah Rd one mile south off of K-68 in the amount of $6,450.00.
Ray told the Board that they were going to rent a breaker for the backhoe for one week.
Ray discussed with Board the ditches on Stafford Rd. that were put in last year and they are redoing them because they are washing out.
Ray would like to purchase a computer program to track and compute all road projects for a total expense on each road. The cost of the program is about $8,000.00.
Ray said that Mr. Jim Ryan had received a letter from a lady about the intersection of Marshall and Vermont needing a four-way stop. Board will view it in May.
Ray discussed Resolution 96-21, working on roads and ditches and the amount of right of way needed.
Commissioner Mavity moved and Commissioner Weigand seconded to approve purchase order 981159 to Performance Electric to do some cabling at the Annex in the amount of $1,184.00. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to approve transfer from Ambulance fund 8152500900 to County Wide Phones fund 8529 in the amount of $908.31 to correct error in deposit. All voted “yes.”
J. B. Hall in about purchasing two new sirens with battery backup for placement in the City of Ottawa. Costs from Federal Signal Corporation are as follows: two rotating eletromechanical siren’s $12,080.00, two siren controls $4,800.00, two radio controls $2,320.00, two antennas $28.80 and shipping for both $220.00 for a total cost of $19,448.80. Options as follows: installation on pre-installed class 2-55 ft poles $5,000.00, two wood poles and poles installation $3,000.00, eight Delco batteries $560.00.
Commissioner Weigand moved and Commissioner Mavity seconded that the County will pay ½ of the $19,448.80 and the City will pay the other ½ and the cost of installation of the poles and the batteries. Total County will pay is $9,724.40. All voted “yes.”
Commissioner Weigand amended his motion to include that the County will pay $275.60 for part of the batteries for a total cost of sirens and batteries not to exceed $10,000.00 Commissioner Mavity seconded. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to close the meeting for attorney client privileges at 11:38 until 12:00 with Board and Larry Wright present. All voted “yes.” Chairman Ogle opened the meeting at 12:00 and reported no action taken.
Chairman Ogle closed the meeting for lunch at 12:00.
Chairman Ogle opened the meeting at 12:58.
Jerry Thompson in with final cost estimate for Ambulance Department as follows:
General Conditions $7,097.00
Sitework $6,476.00
Concrete $50,859.00
Masonry $80,942.00
Structural Steel $9,156.00
Carpentry $18,474.00
Dampproofing
Foundation Drainage $655.00
Roofing $24,022.00
Insulation $2,155.00
Windows and Doors $25,117.00
Finishes
Drywall $4,413.00
Floor Covering $3,134.00
Painting $5,472.00
Suspended Ceilings $1,593.00
Remodel to Existing $6,933.00
Shelter Area and Fencing $2,934.00
Plumbing $14,616.00
H.V.A.C. $9,239.00
Electrical $16,121.00
Base Bid Total $289,408.00
Alternate No. One
Finish Restroom in Basement Add $4,766.00
Alternate No. Two
Stucco Wood Fascias Add $5,027.00
Alternate No. Three
Replace Existing Exhaust System Add $5,220.00
Alternate No. Four
Thru Wall Units in Sleeping Rooms
In Lieu of Roof Top Unit Deduct $1,846.00
Alternate No. Five
Add For Exit and EM Lighting Add $1,663.00
Alternate No. Six
Top Quality Single Sump Pump In
Lieu of Twin Pumps Deduct $1,000.00
Alternate No. Seven
Insulated Steel Overhead in Lieu of
Glass Door On Back of Bay Deduct $1,050.00
Commissioner Mavity moved and Commissioner Weigand seconded to add alternate number one, five, six and seven, skip alternate number two, alternate number three use existing exhaust system just move to addition part of building, alternate number four hook up sleeping rooms to existing units. Jerry will rework changes and come back with final. All voted “yes.”
Commissioner Mavity moved and Chairman Weigand seconded to approve the purchase of two Gateway computers for the Health Department in the amount of $1,594.00 each. All voted “yes.”
Darrell Wadkins in and discussed that he has hired a new person and the Board gave him the approval to use the garage at Crestview for storage.
Chairman Ogle moved and Commissioner Mavity seconded to approve added escaped orders 980-981 in the amount of $90.44. All voted “yes.”
Chairman Ogle moved and Commissioner Mavity seconded to approve abated order 1473 in the amount of $46.20. All voted “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to approve refund order 334 in the amount of $23.10. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve the minutes for April 22, 1998. All voted “yes.”
Don Slone in about Crestview rezoning. Commissioner Weigand asked Don to proceed and if it is turned down then putting a question on the ballot to sell Crestview. Commissioner Mavity agreed.
Linda Motter and Ludell Neilson in about down sizing the Centropolis Sewer District to only the Village. Board asked her to get everyone to come in at same time to discuss down sizing.
Commissioner Weigand moved and Commissioner Mavity seconded to approve payroll change 98-285 to hire Julie Furst to County Attorney Office at $8.30 per hour and 98-286 to hire Cheryl Hedges to County Attorney Office at $8.50 per hour. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve payroll change 98-282 to hire Shelly Hubbard as summer help as a mower operator at $7.71 per hour. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve transfer of $2,500.00 from General Fund Planning and Building fund 8001512101 to General Fund Planning and Building fund 8001512102 posting error. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to sign agreement between Johnson County and Franklin County for the Housing of Inmates in the Franklin County Adult Detention Center. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve the County Attorney to purchase two computers not to exceed $3,000.00 and pay out of Special Prosecutor Trust. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to allow Commissioner Weigand to go talk to Don about planning and zoning policy. All voted “yes.”
With no further discussion the meeting was adjourned at 4:02.
___________________________________________ ____________________________________________
Clerk Chairman
May 4, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:03 a.m.
Chairman Ogle moved and Commissioner Weigand seconded to approve the minutes for April 27, 1998. All voted “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to close the meeting for attorney client privileges at 9:20 for twenty minutes with Board, Larry Wright and Dotty Riley present. All voted “yes.” Chairman Ogle opened the meeting at 9:40 and reported no action taken.
Commissioner Mavity discussed with Ray DeJulio a complaint from Mike Ford about a road up by Wellsville. Ray will be in later to discuss in detail.
Ray reported that the dust control applications started today.
The Public Hearing to put bridge #BSN260 west of LeLoup on Federal Aide Project that was scheduled for 9:30 will be rescheduled there was no public notice published.
After a traffic study was conducted by the Franklin County Public Works Department, concludes that the intersection of Pawnee Road with Georgia Road, constitutes a hazard to motorists and recommends that appropriate stop signs should be erected.
Commissioner Weigand moved and Chairman Ogle seconded to direct the Franklin County Public Works Department to erect a stop sign for northbound and southbound traffic on Georgia Road, causing north-south vehicular traffic to stop at said intersection. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve purchase order 981103 to Bryan Ohlmeier for $6,450 to modify the low water crossing on Utah Road 1 mile South of K-68 Highway. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to sign Grant of Easement between William R. and Diane E. McNish and Franklin County described as a tract of land in Section 33, Township 16 South, Range 20 East of the Sixth Principal Meridian, see easement for a more particular description. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve payroll changes 98-288 hire Brian Gilges as summer help as a labor at Noxious Weed at $7.61 or to backpack railroads at $8.00 per hour, 98-289 hire Thane Combs as summer help as a labor at Noxious Weed at $7.61 or to backpack railroads at $8.00 per hour, 98-290 hire Dana Hermreck as summer help as a labor at Noxious Weed at $7.84 per hour. All voted “yes.”
Lloyd McClure in about communication problems with Sanitation Department and read a letter as follows:
Dear Commissioners,
I, Lloyd McClure DBA as McClure Backhoe & Excavating, do hereby request, as soon as possible, a copy of the Franklin County Sanitation Code presently in force. I have been unable to obtain a copy of the present code through numerous requests to the sanitarian.
I further request a hearing before an Appeals Panel for a violation letter received 4-28-98 (If this is applicable under the Sanitation Code presently in force). Because of the inability to obtain a copy of said Code, I cannot determine if a violation exists, if proper procedures were followed or if an appeal of the violation is even possible.
I also request (If applicable) a transcription of the hearing be taken because of the possibility of further litigation being pursued.
Thank you very much for attention to this matter.
Respectfully, Lloyd McClure.
Board decided they need to appoint a Hearing Officer for Sanitation and let Lloyd McClure know when his hearing is.
Ralph Taylor in about the County taking permit money before a permit is issued and about violation issued to Lloyd McClure.
Commissioner Weigand moved and Chairman Ogle seconded to appoint Ray Dean Steanson to the position of the Hearing Officer for Sanitation Codes. All voted “yes.”
Chairman Ogle moved and Commissioner Mavity seconded to approve payroll change 98-292 to hire Michael David as a summer help laborer at Solid Waste at $7.25 per hour. All voted “yes.”
Chairman Ogle closed the meeting for lunch at 11:55.
Chairman Ogle opened the meeting at 1:08. Chairman Ogle, Commissioner Weigand and Mavity present.
Chairman Ogle moved and Commissioner Weigand seconded to approve added escaped orders 982-986 in the amount of $4,673.31. All voted “yes.”
Chairman Ogle moved and Commissioner Mavity seconded to approve refund orders 335-339 in the amount of $208.04. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve abated orders 1474-1479 in the amount of $390.27. All voted “yes.”
Don Slone in and discussed the property at K-68 and Nebraska Terr. owned by Billy Brown. He stated that the vehicles were removed and septic was inspected.
Commissioner Mavity moved and Chairman Ogle seconded to approve Resolution No. 98-29 to amend the official zoning district map of Franklin County. The zoning change for Billy E and Iota Brown who has a equitable interest in the property be changed from A-1 Agricultural District to B-1 Interchange Business and described as follows: Commencing at the SE corner of the SW/4 of Section 29, Twp 16S, Rng 20E (see Resolution for complete description). All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve Resolution No. 98-30 amending the “Zoning Regulations of Franklin County Pertaining to Article 4, Zoning District as follows: 1.) Removal of Zoning Districts A-4, Agricultural-Transitional District, and B-4, Service Business District, from Article 4, Zoning Districts. 2.) Change Lot Size Depth and Width Requirements in Zoning Districts: A-1, A-2, A-3, R-1, R-2, MH-1, MH-2, B-1, B-2, and B-3 to show a minimum of 4 to 1 Depth and Width Ratio. All voted “yes.”
Don Slone discussed a hearing held for the placement of a tower up by Wellsville by M & P Rentals. We will hold a third hearing because all landowners were not notified.
Ray discussed with Board that we need to have a selection and a negotiation committee for a Federal Aide Bridge Project. Ray will come back in Monday with three from CHIP committee to serve on both committees.
Ray reported that the notice on Vermont Road meeting is being sent out Wednesday and will be published both in Ottawa Herald and Ottawa Times.
Ray reported that the KCC is plugging some oil wells in the 4600-4800 block of Rock Creek Rd. and they will fix the road when completed.
Ray sent a letter to Mrs. Quall’s about her request to put stop signs at Marshall and Vermont. Ray said that no accidents have occurred over the past four years at that intersection.
Ray sent a letter to the ready mix companies about dumping and cleaning out trucks in County ditches.
Commissioner Mavity moved and Commissioner Weigand seconded that Ray could attend a conference in Madison Wisconsin on Mastering The Budget Process In Public Works and the effective preparation and presentation. The estimated cost of the motel is $237.00, estimated cost of airfare is $215.00 and the cost of the conference is $795.00. All voted “yes.”
Ray said he will send Michael Ford a copy of the policy on minimum maintenance roads.
Rob Gavin with Kirkham Michael Consulting Engineers, Donna Crawford with Governmental Assistance Service, Linda Motter and Ludell Neilson in about Centropolis Sewer District. Donna Crawford stated that they had to downsize to just the Village of Centropolis to make it for the CDB Grant on low to moderate income. She said they should be eligible for $270,00. Rob Gavin stated that the estimated cost of the gravity system in the Village with a lagoon is $534,600. The Board will hold a public hearing on May 11, 1998 at 2:30 in the Commissioners Chambers to discuss new legal description of the district and a public hearing to approve Grant application on June 3, 1998 at 7:00 p.m. at Centropolis Township Hall.
Commissioner Weigand moved and Commissioner Mavity seconded to approve purchase order 980600 to Best Buy for three computers, three monitors and three Ethernet cards for the County Attorney’s Office in the amount of $3,934.55. All voted “yes.”
With no further discussion the meeting was adjourned at 3:20.
_______________________________________ _________________________________________________
Clerk Chairman
May 11, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioner Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:03 a.m.
Commissioner Weigand arrived at 9:08.
Chairman Ogle moved and Commissioner Mavity seconded to approve Resolution No. 98-31 authorizing the execution of a base lease from Franklin County to The Kansas State Bank. The Board of County Commissioners of Franklin County has determined it necessary and desirable to enter into certain lease purchase documents as described to pay the cost of constructing an expansion to the ambulance department at the County hospital and an expansion to the County jail. Commencing on or about May 1, 1998 and terminating upon the earlier of payment of all Rental Payments and other amounts due under the Lease Purchase Agreement or August 15, 2001, unless terminated earlier in accordance with the terms of the Lease Purchase Agreement. All voted “yes.”
Kevin Jones in with review/projects that he has been addressing and upcoming issues.
Commissioner Weigand moved and Commissioner Mavity seconded to appoint Dennis Woolman, Sonny Burch and Ray DeJulio to the selection and negotiation committee for a Federal Aide Bridge Project at Middle Creek on Rock Creek Rd. All voted “yes.”
Ray discussed Eisenhower Road and traffic. Ray will draft a letter to send to KDOT about Eisenhower from 23rd Street to K-68.
Ray reported that the dust control cost was 93 cents per foot not including manpower or equipment use and application is complete.
Ray said that Jim Goracke is coming back to work next week from vacation. He is going to offer him a job at the shop and freeze his wages and make an adjustment at next increase.
Ray is going to make some adjustments on grader districts as follows: Bill Foote to Jim Goracke district, Mark Thompson to Bill Foote district and David Reeves to Mark Thompson district.
Commissioner Weigand moved and Chairman Ogle seconded to approve purchase order 981107 to Killough Construction, Inc. for #1 remove and replace asphalt 501SY 1/4 mile S of Pomona in the amount of $3,110.00, #2 remove and replace asphalt 1,027SY 2 miles N of Pomona in the amount of $5,315.00 and #3 place 2" overlay 205 tons 1 mile S of Pomona in the amount of $6,150.00. A total amount of $14,575.00. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve purchase order 980109 to SDS Drum Reconditioned for 75 HHW Barrels at $18.00 each with freight est of $120.00 for a total of $1,470.00. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve purchase order 981105 to Murphy Tractor and
Equipment to repair John Deere 770 road grader in the amount of $11,710.00. All voted “yes.”
Ray discussed paying off shredder and Commissioner Mavity is going to look into funding arrangements.
Ray discussed face masks being put in all County vehicles, stairs from second to third floor on the east end need to have rubber on them so they are not slick, Annex needs to have battery backups on exit lights and safety committee wants to purchase coloring and activity books.
Juanita Zeek in about carpeting in her office.
Don Slone in with request of multi-year contract starting July 1, 1998 at $40,000 and gave Board a list of his accomplishments over the last year. Commissioner Mavity wants to table and discuss and make a decision on Monday, May 18, 1998.
Don discussed the Crestview zoning meeting to be held on Wednesday, May 13, 1998 at City Hall at 7:00 p.m. Chairman Ogle will attend.
Commissioner Weigand moved and Chairman Ogle seconded to approve purchase order 980303 to Merck for 50 doses of Heptis B vaccine in the amount of $1,182.00 and the Federal vaccine injury tax of $37.50 for a total amount of $1,219.50. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve payroll changes 98-293 Paris Stahl from DEU at $11.67 per hour to 911 dispatcher at $11.01 per hour this is a temporary move she will be transferred back to a road deputy, 98-294 Jeff Curry from 911 dispatcher at $9.28 per hour to Sheriff Patrolman at $10.52 per hour this is a temporary move he will revert back after Paris Stahl is transferred back to road patrol and 98-295 Jimmie Dean from road patrol at $11.01 per hour to DEU at $11.67 per hour. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve transfer from Road and Bridge 8102500900 to Road and Bridge 8102403731 in the amount of $210.00 to correct deposit on April 16, 1998. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve transfer from General Fund Capital Outlay 8001513400 to Bridge Bond 1998A 8301500200 in the amount of $135.00. All voted “yes.”
Board discussed invoices from First National Bank for $30.00 and First Kansas Federal Savings for $30.00 for research on case 98-IQ-1 and they are to be paid by County Attorney.
Chairman Ogle closed the meeting for lunch at 12:00.
Chairman Ogle opened the meeting at 1:10. Chairman Ogle and Commissioner Weigand present.
Kenneth Chapman in and discussed Veterans Memorial and estimated that they need $40,000 more and that they have raised $80,000. Board said they would like to see it started and they think they need to take bids to find out dollar amounts. Kenneth said they are meeting on Wednesday and invited Board to attend.
Commissioner Weigand moved and Commissioner Mavity seconded to approve the minutes for May 4, 1998. All voted “yes.”
Chairman Ogle opened the meeting at 2:37 for the purpose of a public hearing for the downsizing of Centropolis Sewer District.
Rob Gavin with Kirkham Michael Consulting Engineers said that downsizing is needed in order to comply with the requirements to receive a GDB Grant.
Commissioner Weigand moved and Chairman Ogle seconded to accept the engineers recommendation to downsize Centropolis Sewer District to the revised legal description dated May 4, 1998. All voted “yes.”
Chairman Ogle closed the public hearing at 3:05.
With no further discussion the meeting was adjourned at 3:25.
__________________________________________ __________________________________________
Clerk Chairman
May 13, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioner Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 8:58 a.m.
Jeannie & Troy Good from Wellsville in about 9.92 acres of property they purchased in Franklin Township. Regulations say you will have at least 10 acres to put in a lagoon. He said that 1/4 mile from his property there are three septic systems that do not work. That is why he wants to start with a lagoon and not a septic system. The Board would like the Good’s to see if the neighbor will sell them a small piece of property so they will have 10 acres. The Board doesn’t want to bend the rules, because everyone will want the rules bent.
Don Slone discussed with the Board the City Planning Meeting tonight about Crestview.
Don discussed Board of Appeals and some terms are up this year.
Don presented to Board three copies of Martin Marietta’s Application for Rezoning and Special Use Permit to Conduct Mining Operations. It is scheduled for the June 11, 1998 study session.
Commissioner Mavity moved and Chairman Ogle seconded to approve Resolution 98-32 to create a sewer district encompassing the Town of Centropolis (see Resolution for legal description). All voted “yes.”
Chairman Ogle moved and Commissioner Mavity seconded to close the meeting for personnel of non-elected officials at 10:45 for fifteen minutes. With Chairman Ogle, Commissioners Weigand and Mavity and Larry Wright present. All voted “yes.” Chairman Ogle reopened the meeting at 11:00 and reported no action taken.
Chairman Ogle left at 11:05.
Commissioner Weigand moved and Commissioner Mavity seconded to approve the minutes for May 11, 1998. All voted “yes.”
Ted McCurdy was in with April write-offs totaling $26,071.68 for the Ambulance Dept. Medicare adjustments of $14,681.76 and Medicade adjustments of $4,117.31. Commissioner Weigand moved and Commissioner Mavity seconded to accept write-offs. All voted “yes”.
Ted had payroll changes; 98284 Georgia Young-resignation, 98284 Steven Welter-discharge, 98298 Brent Lee-discharge, 98299 Chris Stanley-new hire and 98300 Teri Cloyd-new hire. Commissioner Weigand moved and Commissioner Mavity seconded to accept payroll changes. All voted “yes”.
Ted also reported that Jeff Price and Danielle Norman will replace Loren Evans and Georgia Young in the Paramedic Class.
With no further discussion the meeting was adjourned at 11:57 for the Department Head lunch.
No afternoon session-Salina Conference.
_______________________________________ ___________________________________________ Clerk Chairman
May 18, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioner Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:00 a.m.
Bob McDaniel, Chet Leach, Virgil Hermreck, Noble Carter, Charles Peed, Les Reiner, G.R. Belt and Ray Carey in with questions about the increase of $10,000 and multi-year contract for Don Slone.
Bob McDaniel wanted to know how you warrant a $10,000 increase and all of his benefits. Chairman Ogle said they had made no decisions.
Chet Leach asked if the road department was going to get a 2% raise. Commissioner Mavity said they have not made any decisions about next years salaries. Commissioner Mavity said that road department started at $7.61 per hour with experience can start higher. Chet said that was not a lot a money for someone running a maintainer. Chet said we gave DeJulio a large raise and Commissioner Mavity said that he was over several departments.
Virgil Hermreck said that every time Mr. DeJulio is put over another department that he gets another raise. Commissioner Mavity said he has not received a raise for quite some time. Virgil asked how much he is drawing and Commissioner Mavity said he gets $50,000 per year. Virgil said he heard that we were paying the new computer man $60,000 per year. Commissioner Mavity asked him if he wanted to see the figures on how much we have saved on hiring a computer man. We are not farming it out to different agencies. Commissioner Mavity said we do not just do this kind of thing and give out raises or do this or that until we figure if we will save money. Commissioner Mavity said that the computer budget is $89,000.
Bob McDaniel and Chet Leach questioned all the four wheel drive vehicles and if they are maintained. They don’t understand why we need to purchase $20,000 vehicles when we could purchase S-10's or Rangers. Commissioner Mavity said they would look into that.
Bob McDaniel wanted to know when the budget hearing would be and Commissioner Mavity said it would be in August and published in the paper and asked them to come in and look at it.
Bob McDaniel said he was glad we were saving money on the computers, but said he and a lot of people see waste and taxes keep going up.
Les Reiner said they met a Jeep on John Brown Rd and wanted to know why they were driving a four-wheel drive vehicle. He said they could drive a cheaper vehicle and if they need to walk 100 yards if would not hurt them and save County a lot of money. If it is muddy, they could wait until it dries out.
Bob McDaniel said he would like to see taxes level off or go down or stop. He said they are not getting anything for it. He said he has not had a load of rock in four years.
Commissioner Mavity said the only place they are looking at increasing is the road budget.
Charles Peed said it was a rip out to charge fees for services like building permits.
Commissioner Mavity said they need to meet with departments head before budgets and tell them what they are going to get.
Bob McDaniel wanted to know if the maintainer operators get paid by the mile. Commissioner Mavity said no.
Charles Peed wanted to know about magnets on graders. Commissioner Mavity said the grader operators are to use them. Mr. Peed said they don’t use them because they rattle and they take them off. Mr. Peed wanted to know why they are not told to use them or give them a release. He said there are other people wanted a job. Commissioner Mavity said they are four short and if he knew someone please send them in. Chet Leach said paying $7.61 per hour they are not going to go to work for the County when they can work for Wal-Mart of Ottawa Truck with less of a headache and more money, if we would pay $12.00 per hour we could get employees. He said $7.61 per hour would not pay rent in Ottawa. He said morale is not there e because the department head receives $50,000 and $40,000 you got everybody so mad they don’t want to work. Morale is very bad, but how would you feel when you take this guy out of the weed department and jump him up to $50,000 a year, well what did I do wrong I should have tried for this job the morale is not there.
G.R. Belt would like something done about ditches at 4583 Douglas Rd.
Commissioner Weigand arrived at 9:23.
Chet Leach wanted to know when construction was going to start on Rock Creek bridge. Commissioner Weigand said bids would come in July and would start soon there after.
Bob McDaniel told Commissioner Weigand they were not in favor of giving Don Slone a $10,000 increase. Commissioner Weigand said whoever had the job was going to want a salary and they have Franklin Counties rules to enforce. Commissioner Weigand said a planner had to be able to take a betting and keep on ticking. Commissioner Weigand said that kind of increase distorts all other department head salaries. Commissioner Weigand said a planner would cost the County $25,000 to $45,000 depending on education and experience. Les Reiner said he remembered Mr. Slone saying when he took the position that he was ready to take the heat and that goes with the salary he accepted. Commissioner Weigand said if he has a better opportunity and wants to move on we should not talk him out of it, we need to look at what we are paying him and what it would take to hire someone to do the job and correctly.
Commissioner Weigand said we have more regulations than we had a year ago. He said people have come to them and asked for building codes and zoning because they were not getting jobs done correct and bids were not on a level playing field. Commissioner Weigand said they do not want the taxpayers as a whole paying for the growth in Franklin County. He said we need to deal with septic systems and the use of the land and selling 10 acre lots are wearing out the roads.
Virgil Hermreck said we have to many regulations we have no freedom any more and people don’t want all of these regulations. Every time you turn around you are hiring more people and raising taxes.
Chairman Weigand said we have a janitor that has been with us more than five years and is making less then $8.00 per hour.
Virgil Hermreck said Don is getting in the same grove as the County Appraiser they have attitudes. They are working for us taxpayers and we don’t need that.
Commissioner Mavity said that the road department is only 40% of the budget. He said we could tell the Sheriff and Ambulance Departments to stop at midnight and everyone is on their own. There are ways to cut the budget but there would be a lot of people in here if you cut services.
Ray Carey wanted to know where we purchase or gas for heating. He said the Hospital and Schools deal on open market for fuel.
Don Slone in and discussed Crestview options. He said the homeowners were very pleased that we withdrew Community Correction s and the Alternative School, but the Alternative School was not happy the next day when they read the newspaper. He said there were some technical problems in the finding of fact and needs to know where the Commissioners want to go from here. The said the meeting was run like a goat rope. They went right from introduction to the public hearing without applicants’ presentation and after they got numerous questions they said he should have presentation. Don said Mr. Bowers stood up and wanted to know who was here for the County. He recommended that the change the future land use map so the County can use the building for office use and revert to Residential use if County sells it, but that fell on deaf ears. Don said it was asked why the County doesn’t get rid of Annex and use Crestview. Don and Commissioner Weigand said that was not the issue. Don said the request went down on a 6-0 vote. Don told them they were handcuffing the County on the use of our building. Don stated he would not do anything until the City Commissioners for final decision. The public is aware that the Alternative School can go in there and they have no legal recourse. Don said the staff report he received was incomplete and the public had the entire report before he presented anything. Commissioner Weigand said we need to let the Alternative School use half of the building. Don recommended that the Commissioners send a letter to the City Commissioners and ask for the building to be used for offices and if and when the County sells it, it will revert back to Residential, but don’t take our building from us.
Commissioner Weigand stated that he was in full support of Don and told Don you have to have a strong personality and a strong will and own self esteem, because you are not going to get it from the job. Commissioner Weigand said he had a concern about the large increase sending a wrong signal. Commissioner Weigand’s proposal would be to step him up to $35,000 on July 1st, 1998 and step him up the first of the year to $37,500. He said if he could not do that he would understand and he doesn’t want him to move.
Chairman Ogle said that Don was doing a good job and knows what he was doing. He would not go along with giving him $35,000 on July 1, but maybe on January 1, 1999. Don stated that he could be the good old boy but he would not be doing his job.
Don asked the Board if they were aware of the two threats that he had. One with a cemetery plot and one last week wanting to know if he had purchased his bullet proof vest. Don said the last one was turned into the Sheriff’s Department.
Commissioner Mavity asked if he had talked one on one to anyone. Don said about the salary no, about the job yes. Commissioner Mavity thought that one of the Commissioners should sit down and talk to Don one on one and see if they could all agree. Commissioner Mavity said he would not agree with a multi-year contract and he said we need to get it on a renewal of January 1.
Rory Hale in about meeting tonight with all of the installers.
Commissioner Weigand moved and Commissioner Mavity seconded that the policy shouldn’t allow a licensed septic installer to hold a license to inspect septic systems and that the County will only do them if need be. All voted “yes.”
Ray DeJulio discussed with the Board a letter he is sending to KDOT in regards to Eisenhower Rd. He said if the Board didn’t have a problem with it he would drop it in the mail.
Commissioner Weigand moved and Commissioner Mavity seconded to approve purchase order 981110 to Newman Traffic Signs for post and delineators in the amount of $1,330.50. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve purchase order 980110 to Peoples National Bank to be put in checking account for the purchase of aluminum cans in the amount of $2,000. All voted “yes.”
Chairman Ogle signed purchase order 981109 to University of Wisconsin for registration of Mastering the Budget Process to be held July 20-22 in the amount of $795.00.
Ray stated that he had talked to the survey companies in town about locating and replacing the thirteen section corners on Vermont Rd. and that by law we have to put them back. He said that Taylor Survey bid $2,200 no matter how many they have to locate and Homestead bid $125.00 per locate. Ray said that would be cheaper because there is only 13. He will bring in purchase order later.
Commissioner Mavity moved and Commissioner Weigand seconded to approve payroll change 98-303 for David Reeves from Equipment Operator I at $8.37 to Blade Operator I at $8.74. All voted “yes.”
Ray told Commissioner that they were going to need a lot of water for the John Brown project and Roland Sass has agreed but wants a written agreement.
Ray told Commissioner that he thought the house movers need to have a bond on file with County. Commissioner Weigand asked him to contact Rex Bowling about this issue.
Ray said he received a note from Gary Shoffner about letting bids for Bridges. He said he only has four of the six right of ways description and he has not started to acquire the right of ways. He would like the month of May to acquire what he can. He said that there is no way he can let bids in early July.
Ray said that they recalculated dust control and figured 97 cents a foot.
The city of Princeton wants the County to do some chip and sealing and Ray said we would do it.
Sonny Burch, Dennis Woolman and Ray are going to meet on Wednesday to select an inspector for the project.
Ray told Board CHIP meeting is tomorrow evening.
Ray reported that the shouldering is coming along good on Eisenhower and that they are putting in two tubes for Rex Hughes.
Ray reported they will be rocking the Nebraska Terr bridge project this week and put up guard rails after that. Next week they are going to start removing the concrete boxes.
Ray stated that the John Deere has close to 5000 hours and what to do with sleeves. Commissioner Weigand said to go ahead and take out sleeves while it is apart.
Ray reported that they are working on Peckham’s low water bridge today.
Ray said that County will do John Brown and start in June and that Killoughs will be doing Colorado Rd in June.
Karen Cain, Dr. Ludwick, Henry Huddlestun and Don Williams in and presented Board with a contract for the Alternative School to be located at Crestview. They reviewed the contract and said they would have Larry Wright look at it. The Alternative School would like to use the west wing. Karen Cain said they already have a permit for the Alternative School.
Commissioner Mavity moved and Chairman Ogle seconded to approve purchase order 980601 to ESS for 125 plastic sleeves for ballots in the amount of $1,000 plus shipping. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to approve abated order 1480 in the amount of $1,075.83. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve refund order 340 in the amount of $478.62. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve added escapes 987-988 in the amount of $35.41. All voted “yes.”
Commissioner Mavity and Weigand and County Clerk Shari Perry will attend a Budget meeting in Topeka on Wednesday.
Chairman Ogle closed the meeting for lunch at 12:00.
Chairman Ogle opened the meeting at 1:05. Chairman Ogle and Commissioners Weigand and Mavity present.
Cal Lantis with the Franklin County Board of Realtors in with concerns about mortgage splits when mortgage companies will only mortgage 10 acres and if a person has 17 acres. Don said they can’t do this unless they do a lot split. This could cause some problems if they default on a mortgage. Cal thinks there has to be something besides the appeals’ process maybe filling out a form that goes with the sale. Commissioner Weigand said he will help come up with a form for request for mortgage split and get with Board of Realtors.
Commissioner Weigand moved and Chairman Ogle seconded to close the meeting for personnel non-elected for ten minutes at 1:36. With Chairman Ogle and Commissioners Weigand and Mavity present. All voted “yes.” Chairman Ogle opened the meeting at 1:53 and reported no action taken.
Rex Bowling in about billing house movers for escort service he figured $12.22 per person per hour without benefits or expenses. Rex said he would get with County Clerk.
Commissioner Weigand left at 2:00. Asked them to call him if Don needed an answer.
With no further discussion the meeting was closed at 2:50.
______________________________________ ________________________________________
Clerk Chairman
May 27, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioner Thomas R. Weigand present.
The meeting was called to order by Chairman Ogle at 9:05 a.m.
Jim Braun, Orville Poppy, Stephanie Poppy, Geo Alexander, Don Miller, George & Audry Stewart, Don & Phyllis Schamle, Cathy Sumner, Rachael Slone, Sherri Slone, Marla Sloop and Harold Fuller were in with concerns about planning and zoning and Don Slone.
George Stewart not here to speak for Mr. Slone from my observation he is quite capable of doing that him self. I would like to make a few comments in support of any consideration that the Commissioners might be considering for his professional services rendered. As you know, as well as I, the last year has not been an easy year for someone in his position and it has been my observation that he has been willing to make those hard decisions and unpopular decisions, just because it is unpopular does not mean it is not right and Don has been the lightening rod of the County for some of the things that have been going on. I feel that his monetary compensation of $30,000 is not adequate for his responsibilities and duties. If you looked into the private or professional sector, you would find that so. My feeling is that you have someone on board that is doing a good job for you, if you don’t compensate him well for the job he does then the next person you hire might be cheaper or at the same salary, but professional performance might not be what you want it to be. He and his wife would support any consideration that the Commissioners are looking at as far as financial compensation. He would hate to see him go somewhere else. Mrs. Stewart said she would second what he said.
Harold Fuller said he would second what George said. He wanted to know what his organization was. Commissioner Weigand said he is responsible for two employees. Marla Sloop said he had a budget of $80,900 after a revision in September. Mr. Fuller said in the private sector his compensation is about 50% of what it should be.
Don Miller said Don Slone has improved himself and he took the job at a reduced salary for the education and background he has, and with his guidance we are 90% zoned. We have tried to do that for years, with his guidance for the planning commission we are zoned. He has the talent and ability and respect for the people he works for and with. He thinks we should pay him. A good employee is hard to find with his leadership abilities. He should be paid comparably to what the other Counties pay. His job is as important as a communication engineer or road supervisor. With zoning land values will increase which will bring in more revenues and we can build the roads and schools we need. He thinks he should be paid at least what he asked, that would be the least we could do. He is worth a lot more than that.
Jim Braun wanted to know if Mr. Slone was an employee of the County. Commissioner Weigand said he was an employee of the County. Mr. Braun did some rough drafting on his $30,000 a year and after his deductions he might be making a whopping $12.50 per hour. Don is doing a fantastic job and would like to see him stay. You might be able to hire someone for that salary, but what are you going to get, someone fresh out of college with no experience. He thinks Don’s military background is good for what he has to do, they require discipline and he can continue that with the job he has. He hates to see the man leave.
Geo Alexander has been on the planning and zoning commission for twelve years having worked with several of these guys and they have not been anything compared to Don. We need to keep that man if we can, he is worth every bit what he receives plus. He is a good man to work with and very organized. You need to give it a lot of consideration.
Don Schamle said he thinks Don should have a raise. Like the gentleman said making $12.50 per hour, I know he puts in a lot more than 40 hours a week. Last winter and this spring he has put in more than 40 hours a week. He has done a good job for the County and Townships.
Cathy Sumner said she has been on planning commission with Don since September. She did not work with any of his predecessor, but has seen a lot of things that Don has done that she likes. She doesn’t want to see him leave. She said if she had a masters degree and the experience he has she would not work for $12.50 per hour. The man needs a raise he can live on and support his family, you need to give it consideration and give the man what he is asking for.
Phyllis Schamle said the people of Peoria Township owe him gratitude because through his leadership we have been zoned. It is a good thing for the County. All the things that have been tried in the County in the past are getting accomplished and is a good thing. She would like to see him stay and work with us in the County. We need him.
Orville Poppy said he was new to the County. He has lived in the County about five years and the first four years he didn’t see much going on at all. Over the last year we have seen a lot of results and those results are coming from this mans work. He thinks we have a winner and should try to keep him.
Jim Braun said his figures were a rough draft and didn’t include any overtime just based on 2080 per year. If you consider overtime, you are looking at minimum wages. With his masters and other qualification it would be hard to find someone at that salary.
Commissioner Mavity arrived at 9:15.
Commissioner Weigand said the concerns of the Commissioners is Don is a professional and has an education and good manner for this position and he agrees with them he is not being paid for his responsibilities or his education, but Don came to work here knowing that although it was his first position nothing has changed except his performance over the last year which has been very good for the County. He does an important part in keeping the County out of lawsuits. In this day and age you make a mistake and your going to get sued. Another concern is other department heads having similar or lessor duties than they. Given an increase of what Don is asking for is quite an increase. We have to consider the impact to the Counties budget and argument that will come if Don is increased. There has been a couple of things the Commissioners have had a problem with, the way the salary issue came up and that is the way the whole thing was presented to them, as an ultimatum, either pay me or I am leaving. Commissioner Weigand doesn’t want to see him leave. We are putting together a team in the County and getting competent people in the planning and zoning area and sanitary area and road and bridge area that the public has to deal with and trying to get a professional team that is consistent and treats everybody on equal basis and we have that team. He said he was going to do what he could to keep that team, but there is not an irreplaceable person that works for the County. We are in a time of very rapid change and we need Don.
Don Miller said he feels that with Don Slone we have no choice. We need the leadership and the team and when other department heads come in that is what you will have to take, that is what you were elected for, but that is tough when you are cornered and have your back against the wall. He doesn’t see any other choice because someone else will take Don Slone. He has indicated that he would like to stay here and has just bought a house here. He likes the County and the people and wants to work here and knows we need to do our part. You have to pay him a comparable wage to what other Counties pay. It would be a wrong choice not to pay him want he asked for.
George Stewart asked the Board what the County budget was and Commissioner Mavity said twelve million and $10,000 out of twelve million is what. I realize that you are on a tight budget, but that is pretty petty. He understands the ultimatum, but hates to see a power struggle.
Commissioner Weigand said his concern was we could end up going without someone for a while and end up hiring someone for the same amount of money he is requesting.
Harold Fuller said he was struggling with the same thing of not keeping him and who are you going to get to replace him with the management skills he has. Don has brought this County from the nineteenth century to the twentieth century and we could not find someone with as much dedication as he has for the salary that we are paying him.
George Stewart said he has seen it happen before that you let a person leave and that person can’t be replaced with someone else at the same or less salary with the same qualifications. You are not going to see people standing in line to take a $30,000 job with the responsibility, heat and emotional verbal abuse that the man has taken over the last year. He said he would not give it a second thought.
Commissioner Mavity said he had been through this before, when you give someone a big raise and I get calls out of this world because we did it. We needed someone to take care of our computers going into the twentieth century and we have to have our computers ready, we need those people. We don’t do these things all of the sudden, we do it by reaction, we have to know we are going to save money or can pay for it. We saved money by hiring the computer person and maybe we will save money by doing this, I don’t know. The thing is we all have to agree to do it and that it is right and right now we are not all agreeing. We are going into a budget time and we have to agree.
George Stewart said that the Commissioner job is difficult, if they have an unqualified person for that position and you will find it more difficult.
Don Miller said he didn’t think the salary we are paying the computer guy is not out of line and the salary that you are paying your road supervisor is not out of line. This is the way the world lives and if you don’t pay your going to sink. Commissioner Mavity said he went to a coffee yesterday and the people there told him we were not paying our people enough money. These were people of our town and older people. On one hand people say we pay too much and on the other hand they say we are not paying enough.
George Stewart said it is hard bringing someone in at a lower salary and tough making that next step to compensate them if you want to keep them. Commissioner Weigand said good people are not expensive, it’s the people you should have passed on years ago.
Commissioner Mavity said they listened to the group last Monday and it is nice to see someone for something and against something both to hear both sides. If you guys wouldn’t have shown up, the nay-sayers would have won.
Geo Alexander said we have spent a long time trying to get this County straightened out and we have worked hard at it and I think the man deserves more money. We have other guys that we are paying a lot more money to and don’t have any qualifications he has got. We have one sitting right here beside us and our roads are going to ----. Commissioner Weigand said his comment is out of order and disagreed with him.
Marla Sloop said she is trying to figure out the future her of the department in which she works in. She has seen it in the past as very lax, unknowledgeable and not knowing how to handle the department correctly. Now she is under a supervisor that is knowledgeable, knows how to handle the position and how to defuse situations. She doesn’t see how you are going to find someone coming out of college that has the qualifications to handle legally the position set forth by State Statues to keep you out of court. You will have people walking in and out of the position and a consultant costs $80.00 per hour. The big situation that keeps coming up is the funding for the raise. Commissioner Mavity said that was not the main issue for not giving the raise and we have other people we have to keep in mind, we can take care of the funding. Marla said she remembered an article in the paper of comparable jobs in other Counties around the area and some individuals were given 33% increases and will probably come back for another increase. If you pay Don what he is asking for that will leave at the end of the year a +.02 in his salary line item. Commissioner Weigand said the budget was not the entire issue. Commissioner Mavity said they know what the budget is they are not stupid. Marla said Don gets in high stress situations.
Jim Braun asked what the main issue was, if it was the approach. Commissioners Mavity and Weigand said that was the biggest and the effect it will have with other employees.
Marla said the other employees are not under contract or elected officials. She said a contract position was how well you negotiate that contract.
Harold Fuller said he didn’t know how they are handling all the growth and sooner or later that department will have to be expanded. When the department is expanded compensation should be considered.
Chairman Ogle opened the meeting for a public hearing at 9:38 for the purpose of adding BSN260 the bridge west of LeLoup to the five-year plan.
Ray DeJulio said the engineer suggested that the bridge be replaced, we will be able to get Federal Funds and would be to the advantage of Franklin County to add this to the list.
Chairman Ogle asked if the bridge was in bad shape and Ray said the engineer determined it needs to be replaced.
Commissioner Weigand said if there were no other comments he would move to close the hearing at 9:43 and Chairman Ogle seconded. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve payroll change 98-306 to hire James Branam as a blade operator at $9.66 per hour. All voted “yes.” Commissioner Mavity absent.
Commissioner Weigand moved and Chairman Ogle seconded to sign an agreement with Roland Sass of 3286 Finney Road for up to 200 tanker loads of water to rebuild John Brown Highway approximately eight miles east of US59 for $5.00 per load. All voted “yes.”
Commissioner Mavity said we needed to discuss the Neighborhood Revitalization Program and what the County is going to charge per property to recover some cost of administration. It was agreed that it would not be a percentage of the rebate, because it would not be the same for every property owner and that a fee of $50.00 per property would be charged.
Ray said he was notified that as part of the warranty of Vermont Rd that a surfacing index over the ten-year period, Koch would take the first 28% of inflation and over the next 15 years, Koch will accept the first 44.8% inflation. The county will have to make up some difference if there is an inflation. Ray said they should talk about it at the meeting in Rantoul tonight.
Ray said the negotiation and selection committee for the bridge project has selected Cook, Flatt & Strobel.
Ray reported the Labette Rd. is being damaged by the big trucks that are doing work on I-35 he wants to close Kingman and Commissioner Weigand asked him to check with the farmers in the area.
Ray said he met with the KCC at the railroad crossing at Louisiana Terr and Osborne Lane and that the KCC has considered it a dangerous intersection and are adding it to a list to put in signals.
Ray asked the Board if we need to have an agreement with Martin-Marietta for some repair cost to Sand Creek Rd caused by big trucks coming and going for the Quarry.
Don Slone gave the Commissioners the revised planning commission bylaws, but he will have to come back in Monday, because Terry Silvius is out of town and has not signed them. He would like Larry Wright to look at it, before the Commission approves.
Commissioner Weigand moved and Commissioner Mavity seconded to approve and sign an agreement for Grant of Easement in 16-19-19 for a lot split of Ambrose Scheckel and accept the dictation of right of way and easements. All voted “yes.”
Freon Hollinger in about Nebraska Rd. south of K-68 is in very bad shape, she said she talked to Ray about it today. She said someone graded her road on Saturday, she was not going to mention a name, but they left it a mess. She also said she did not believe in employees telling you they want a great big increase in wages. She asked the Board to keep in mind the 68 traffic way and the city annexing property out that way.
Don Slone told the Commissioners that he had heard some comments that he was very bold in his comments. You guys need to figure that you got a year and I gave you 110% and got away cheap. Don said if he didn’t care about what he was doing he would not be in here, his family cares and the Commissioners care. He doesn’t think he is out of line, but politically they may think he is out of line and whatever the Board recommends it will get capped. The salary increase was not a stepping stone to get out of here. He said he discussed these desirers when working on budgets. What other employees are being paid has nothing to do with his salary. However, what other counties are paying for a planning and building director is. Commissioner Weigand asked Don if $35,000 now and $37,500 in January would be acceptable and Don said he is not worth any more in January than he is right now. Commissioner Weigand said he would like to keep him here. Chairman Ogle said he would like to keep him. Chairman Ogle said to him $10,000 a year is a lot of money, but he is not saying he is not worth it and that he knows what he is doing. Commissioner Mavity said that he didn’t handle it right. He said he has weighted this and if they don’t pay him more they are going to have to go out and try to find someone else and pay a lot of money, if someone wants to make a motion I will vote for it. Don asked why it was not handled right and Commissioner Mavity said you came in and said I want $40,000 and I want to know by Friday. Commissioner Mavity said if he was in private business he would say go, but he doesn’t want to see him go, so he has to think want he means to us. Commissioner Mavity said they want to sign a $40,000 year contract on July 1 then he will go along with it. He knows what is right and what other people think doesn’t bother him, because he knows the situation. Don said him and Rory Hale are asked daily to bend the rules and they will not do it and it makes them mad when asked. When the Commissioners tend to side with the public when they have not been truthful, it makes their jobs difficult. When someone wants a variance there is a process with the Boards that are set up to do them.
Commissioner Weigand said they should take into consideration both parties that came in on the issue and the knowledge that they have.
Commissioner Weigand moved to increase Don’s salary to $37,500 starting July 1, 1998 and go up to January 1, 2000. Died for a lack of second. Commissioner Mavity said he would have a decision by 4:00 p.m. today.
Commissioner Weigand moved and Chairman Ogle seconded to approve transfer of $19,833.64 from Special Auto to the General Fund. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to split the rent for Solid Waste and Telecommunications. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to close the meeting at 11:35 for fifteen minutes for Attorney Client with Board and Larry Wright present. All voted “yes.” Chairman Ogle opened the meeting at 11:50 and reported no action taken.
Darrell Wadkins in about spider and roach problems in the jail, but we have so much paper stored in boxes it is hard to control and in the jail can’t spray heavy.
Chairman Ogle closed the meeting at 11:57 to attend a joint meeting at the jail with the City of Ottawa and the School District.
Commissioner Weigand opened the meeting at 1:23. All present.
Jim Cain in about taking tires at the Transfer Station.
Commissioner Mavity moved and Commissioner Weigand seconded to approve payroll change 98-307 to hire Jefferson G. Scott at Solid Waste at $7.25 per hour. All voted “yes.”
Paul Herring who is with Timberline Software Corporation made a presentation to the Board and Ray DeJulio said he would like to budget to purchase the software for construction cost accounting in 1999. Costs of upgrades are done through a yearly maintenance, usually less than $1,000 per year. A basic package cost around $6,000 and with training and a five-year period with additional bundles you will have $15,000 to $19,000 in it.
Scott Lambers in and said the City is going to try to use the east steps for Court and bring in there own chairs. Scott asked the County to send the City a bill for repair on the chairs in Courtroom.
Gary Shoffner with Cook, Flatt and Strobel was in and Commissioner Mavity asked if it would cost us to stake the right of way before we acquire it. Gary said it would be an additional cost that we could measure it from the plans and the points of center lines.
Gary talked about setting a bridge letting in July and we would have about two months to acquire rights of way. August the 5th was set for the letting. They will prepare the notice and send it down to Ray to publish in newspaper.
Commissioner Weigand moved and Chairman Ogle seconded to approve 98-302 to hire Griff Evans to the maintenance department at $8.67 per hour. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve refund order 341 in the amount of $367.50. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve abated order 1481 in the amount of $367.50. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve added escaped orders 989-991 in the amount of $223.01. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to include the applications form 402 S. Main and 840 Cypress into the Neighborhood Revitalization Program. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to approve a transfer in the amount of $43.28 from Road & Bridge to General Fund Planning and Building. All voted “yes.”
Kevin Jones in with proposal for software and hardware to upgrade our AS/400 from a model F20 to a model 170, in the amount of $75,376.01. He doesn’t have a cost of the software for the NT and hubs for the Sheriff’s Department. We will have one AS/400 between the Sheriff’s Department and the Courthouse. This upgrade needs to be done as soon as possible so Clerk can do her July abstract. She can’t put updates on to pull across values from Appraiser’s Office the way we are now. They will give us $1,700 trade-in on our old F20 model and the computer in Sheriff’s Department we owe about $14,000 on it and will turn back over to IBM. The Sheriff’s Department is mandated by the State to have ASTRA Network by July 27th. Kevin asked the Board if they wanted to finance this, that total cost will be around $100,000. Kevin said we could finance this at 2.9% and Commissioner Mavity said we have the money. Kevin said we have the internet project we need to do also. Kevin said he would have the ICC financing paper work by Monday so we can see what are payments would be. Rex Bowling said he plans to keep making his $700 payment. Kevin said he plans on having all the costs by Monday. Commissioner Weigand asked when he was going to have internet cost and he said he has it but he is waiting on hub costs. Kevin said he priced this through Lockwood and they were $4,000 more.
Shari Perry and Kevin Jones talked to Board about purchasing an oil and gas software package. Cost of software is around $5,000 plus training. Commissioner said they would talk to Steve about sharing some of the cost and training would not have to be paid until next year.
Kevin told Board he is mailing our application for a spin number with the Federal Government so we can provide the internet to USD 290.
Kevin said he has received proposals from Netspace International, AT&T and Rural Telephone not a $200 range between them. A T1 will cost about $2,400 per month and the school has commented to pay between $1,000 and $1,400 per month, the Hospital around $400 per month and the County $600 to $800 per month this is not with daily-up access.
Carol Callihan in with problems she is having in getting permits for property she has purchased on Kingman Rd. and property she is trying to sell at 3389 Utah Rd. Don Slone said that there are back taxes and a violation on the property she is trying to get a permit for and she doesn’t own the property.
Commissioner Weigand moved and Commissioner Mavity seconded that we will charge seven cents a minute to users of the phones and $4.00 per line for maintenance. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to close the meeting for personnel of non-elected officials for ten minutes at 4:00 p.m. with Board present. All voted “yes.” Chairman Ogle opened the meeting at 4:05 and reported no action taken.
Commissioner Weigand moved and Commissioner Mavity seconded to offer Don Slone $37,500 starting July 1, 1998 and running through December 31, 1999 with no contract. Commissioners Mavity and Weigand voted “yes” and Chairman Ogle opposed.
Don said he would like to have a contract and Board said they would give him a contract if he wanted one and Don will call them and let them know by Monday.
Henry Dehn in about fence viewing the Board had done and Commissioner Weigand said the Board didn’t look at the part of the fence that Mr. Dehn is responsible for and remembered it being in good shape. Larry Wright will draft a letter for the Board to approve on Monday to clarify.
Commissioner Mavity moved and Chairman Ogle seconded to approve the minutes for May 13, 1998. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve the minutes for May 18, 1998. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to close the meeting for personnel of non-elected officials for three minutes at 4:39 with Board, Larry Wright and Rex Bowling present. All voted “yes.” Chairman Ogle opened the meeting at 4:42 and reported no action taken.
With no further discussion the meeting was adjourned at 4:43.
_______________________________________ _______________________________________
Clerk Chairman
June 1, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:00 a.m.
Commissioner Mavity talked to Board about holding a special meeting at 7:00 p.m. in the Commissioners Chambers for the residents of the Crestview area. Board agreed to hold the meeting.
A group of citizens were in and discussed with the Board issues they see as concerns.
Bob McDaniels questioned Dons Slone’s increase in salary. He said he thought after leaving the meeting on May 18th he was not going to get the big raise or contract. He also wanted to know why they were not notified of the other group coming in on May 27th. Commissioner Weigand said he did not know until he came in that morning and asked Bob if they notified the group that came in on the 27th that they were coming back in this morning. Bob said he just called people.
Chester Leach wanted to know if they were going to try and put on the ballot a question about a special levy for road improvement. Commissioner Weigand said that the CHIP Committee was working on it and anyone was welcome to attend the meetings.
Commissioner Weigand said that Don Slone’s average salary for the past year and the next year and one half will be around $33,000.
Alton Carey talked to Board about road hazards and the ordeal his grandson had with a large rock in the road.
Charles Neal brought in a paint bucket of rebar that his wife had picked up off the road and asked why the blades were not using there magnets.
Ray Dean Steanson, Lloyd McClure, Mike Pruner and Rory Hale in with hearing report: Franklin County vs. McClure Backhoe
The three main points in this case are as follows:
1) The homeowner did violate Sec. 1-3.34 by not posting a septic permit.
2) McClure Backhoe did violate the sanitary codes by installing a lagoon with no posted permit.
3) Franklin County Health Department violated code by not issuing or denying a permit within 30 days of application as per Sec. 1-3.32.
Mr. Steanson opinion is that all three parties were in violation of Franklin County Sanitary Code. Therefore, it is his recommendation that the complaint be withdrawn at this time. It is important that the County have the ability to regulate and discipline the installers and homeowners/contractors when necessary. However, he believes there were too many violations in this case for any one of the three parties to be singled out for disciplinary action.
He stated that he thinks that the present system as implemented will continue to cause homeowner/contractor confusion, and future violations will be inevitable. As a result, he recommends that the present system be changed so that building permits are always issued subsequent to sanitary permits. In addition, a copy of septic permits should be sent to the septic contractor to post on the job in case the homeowner/contractor has not posted the permit.
Douglas and Miami Counties have both required septic permits be issued before application for a building permit. This would stop confusion of homeowner/contractor in regard to septic system permit requirements and alleviate problems for the County and septic installers.
Signed-Ray Dean Steanson, Hearing Officer
Commissioner Weigand moved and Chairman Ogle seconded to accept findings and withdraw compliant. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to withdraw Lloyd McClure’s violations that have been issued to this point and he can work within the County. All voted “yes.” Chairman Ogle absent.
Glenn Stottlemire in about selling a Service for the Elderly van. Commissioner Mavity said if it was not needed they should sell it.
Commissioner Mavity moved and Commissioner Weigand seconded to apply for a local environmental protection grant through the Helath Department in the amount of $15,875.00. All voted “yes.”
Tom Stottlemire in about the grading of Rock Creek Rd. Four times in the last ten days and the dust problem it is causing. Commissioner Weigand called Scot Hamlin about it.
Commissioner Weigand moved and Chairman Ogle seconded to accept the Amendments to the By-laws of the Planning Commission. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to pass Resolution 98-33 to close Old 50 Hwy at 8:00 a.m. on June 20 and reopen at 2:00 a.m. on June 21 for Jayhawker Days within the City of Williamsburg. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to sign the 1999 Juvenile Justice Authority Grant for supervision of Juvenile Offenders. All voted “yes.”
Norman Wooge in and asked the Board to consider passing a Resolution to put a question on the ballot to expand the Commissioner districts from three to five. The Board said they would let him know on Wednesday.
Don Slone was in and accepted the offer of $37,500 with an eighteen month contract.
Chairman Ogle closed at 12:00 for lunch.
Chairman Ogle opened the meeting at 1:03. Chairman Ogle and Commissioner Mavity present.
Kevin Jones in with software and hardware upgrade for a AS400 Model 170 with a total cost of $84,851.76 plus some additional hardware to connect the Sheriff and County Attorney and Ambulance to Courthouse for an estimated cost of about $100,000.
Commissioner Weigand arrived at 1:05.
Chairman Ogle moved and Commissioner Weigand seconded to approve the computer up grade. All voted “yes.”
Fred Adamson in about using water from Courthouse and Courts Bldg.. to water the flowers in sidewalk planters. Board agreed.
Commissioner Weigand moved and Commissioner Mavity seconded to approve the minutes for May 27, 1998. All voted “yes.”
Darrell Wadkins in about beds that are still at Crestview and what the school is going to take care of, as far as lawn, windows, snow removal, etc.
Charlotte Jones in about workmen’s comp and sick leave policy.
Mike Pruner and Rory Hale in about codes and process.
Commissioner Weigand moved and Chairman Ogle seconded to sign an addendum to report of fence viewing between Dehn and Stinebaugh Section 19, Township 17, Range 18 and Section 24, Township 17, Range 17. All voted “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to sign a contract with Governmental Assistance for the purpose of preparation of Rural Development application and submit application in accordance within the rules and regulations set forth by each State and Federal agency for the unincorporated area of Centropolis at $38.50 per hour not to exceed $1,100. All voted “yes.”
A gentleman was in and requested a stop sign be installed for north and south traffic at Clark Rd. And Nebraska Rd. Commissioner Weigand called and asked Doris King to prepare a resolution.
With no further discussion the meeting was adjourned at 3:42.
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Clerk Chairman
June 1, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a special session with Chairman Bill Ogle and Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 7:00 p.m.
Commissioner Weigand spoke about the Alternative School using Crestview, he can think of no place they can go that they can afford for a one year period or until they have a modular unit available at the High School. He feels we need to try and help them.
Edith Hogle said she was under the understanding that it had been withdrawn.
Commissioner Weigand said that the County wanted to use it for our own use for storage and offices, but the City Planning Commission would not consider to rezone for that purpose.
Commissioner Weigand stated that the school is permitted as it is currently zoned R-1.
Bryan Sadowski with the Franklin County Mental Health spoke about the Alternative School Program. He said that two of the school districts currently bus their kids in and he could see what he could do about Ottawa kids. They are there Monday - Friday during the school year from about 7:30 until 4:00. He thinks that the program has grown in a positive way and that they have parent involvement. They have two case managers for the Alternative School and usually 22 to 25 students ranging from the sixth grade through the ninth grade. The students are supervised at all times and breaks would be in the back.
The area residents are all worried, that property values will decrease and lose the security they have in the neighborhood.
Brad Ferguson said that parents in this neighborhood care and are worried about the safety of their children.
The Board asked the group for ideas where to put the Alternative School and received three ideas: the old Wal-Mart, basement of the old City Hall and Neosho Community College.
Board asked them to meet with the School Board to help them find another location.
Board asked them to report back within two weeks, if they have an alternative site.
With no further discussion the meeting was adjourned at 8:20.
___________________________________________ _____________________________________________
Clerk Chairman
June 3, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:00 a.m.
Don Slone and Rory Hale in about establishing a procedure for policy of septic permits. The permit must be submitted with a soil profile. Building and septic permits will be issued at the same time and fee not collected until permits are issued. Board asked to see a draft in policy change before they will vote on it.
Rory Hale was asked to go and flag Carol Callihan septic for where the dirt needs to go.
Commissioner Weigand moved and Commissioner Mavity seconded to sign a Purchase/Service Agreement with Lucent Technologies, provided that USD 290 accepts their proposal for hardware and software to add schools and backup for Annex in the amount of $343,237.55. The County will only have a lease purchase of $273,237.55 and the school having a lease purchase of $70,000.00. All voted “yes.”
Brad Gilges in with facts relative to a complaint by Jr. Snodgrass from his perspective. The complaint is on a fire at the Snodgrass residents on April 23, 1998. The response time, the manner in which the fire was fought and no citation being issued was Mr. Snodgrass complaints.
Board agreed to have the fire chiefs come in and discuss burn permits and issuing of citations.
Chester Leach said that there was an accident at Middle Creek bridge yesterday and something needs to be done about a guard rail.
Residents were in and asked the Board to pass a resolution and put to the vote to increase the Commissioners from three to five.
Norman Wooge said that two more commissioners would cost the County about $25,000 a year and maybe we would not have to hire an Administrator.
Board received a call from Jim Poe requesting five Commissioners.
Virgil Hermreck said he wants five Commissioners.
Commissioner Weigand moved and Chairman Ogle seconded to put off the decision of a resolution to put to a vote if the number of County Commissioners should change until after the June 15 evening public meeting. All voted “yes.”
KOCH has notified the County they cannot do a lease purchase on Vermont Rd unless we put this out for bids.
Commissioner Weigand moved and Commissioner Mavity seconded to approve Resolution 98-34 adopting a proposal related to the construction of Vermont Road between K-68 and Rantoul and Vermont Road between Rantoul and John Brown Highway. Proposals are to be submitted by prospective bidders to the Board prior to the 29th day of June 1998 at 10:00 a.m. All voted “yes.”
Commissioner Weigand asked Ray DeJulio to put up used guard rail at Middle Creek Bridge.
Commissioner Mavity moved and Commissioner Weigand seconded to accept a proposal for construction engineering services with Cook, Flatt and Strobel Engineers for project No. 30C-3290-01 with a breakdown of compensation at $66,445.00 and a net fee being in the amount of $8,242.00. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve Resolution No. 98-35 determining the intersection of Louisiana Terr with the Santa Fe/Burlington Northern railroad tracks to be a hazardous crossing by the Kansas Corporation Commission and that the Franklin County Public Works Department erect stop signs for the northbound and southbound traffic on Louisiana Terr at the Santa Fe/Burlington Northern railroad tracts causing vehicular traffic to stop in both directions at the intersection. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve purchase order 981114 to Welborn Sales in the amount of $6,480.00 for fifteen 15x30 tubes and fifteen 24x30 tubes. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded that each County vehicle shall have a pocket mask and each department shall pay for their own. All voted “yes.”
Ray DeJulio discussed with Board County roads that need to be vacated, roads that need to be minimum maintenance roads and roads that are full maintenance but no road record found.
Commissioner Weigand moved and Commissioner Mavity seconded to have Ray start the process on the above roads. All voted “yes.”
Ray DeJulio reported that the job that was done by Killough Construction on Colorado Rd was rejected and Killoughs came back and redone it.
Ray DeJulio and Clarence McIlvain discussed the purchase of dump trucks and the Board decided they would go with Clarence and look at them.
Theresa Cummings in to update Board on Community Corrections.
Chairman Ogle closed the meeting at 11:50. Commissioner Weigand and Mavity and County Clerk went to the Franklin County Mental Health Clinic for lunch.
Commissioner Weigand opened the meeting at 1:23. Commissioner Weigand and Mavity present.
Rex Bowling and Brad Gilges in about phone system and budget for 1999.
Commissioner Weigand moved and Commissioner Mavity seconded to approve payroll change 98308 the resignation of Michael D. David from Solid Waste. All voted “yes.”
Chairman Ogle arrived at 2:25.
Commissioner Weigand moved and Commissioner Mavity seconded to close the meeting for personnel of non-elected at 2:25 for five minutes with Board and Larry Wright present. All voted “yes.” Chairman Ogle opened the meeting at 2:30 and reported no action taken.
Elsa Maddox in about the City using the Courtroom and leaving chewing tobacco and gum and spilling pop, causing her lots of extra work. Commissioner Weigand said the City agreed to monitor and pay damages.
Chairman Ogle moved and Commissioner Weigand seconded to cancel the agreement with the City of Ottawa for the use of the Courtroom on the 2nd floor of the Courthouse. All voted “yes.” Larry Wright is going to bring a letter for Board to sign on Monday.
Don Slone in about Martin Marietta application and changing date of planning commission meeting to July 2nd instead of June 25th.
Chairman Ogle signed a support service agreement between the Kansas Department of Health and Environment and Franklin County Health Department. The State will provide laboratory service for HIV testing and counseling and the County will provide counseling and testing.
With no further discussion the meeting was adjourned at 3:37.
___________________________________________ ______________________________________________
Clerk Chairman
June 3, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a public hearing for the purpose of Centropolis Sewer District Grant with Chairman Bill Ogle and Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 7:05 p.m.
In attendance were Rory Hale, Donna Crawford, Phil Fishburn, Shari Perry and ten Centropolis residents.
Donna Crawford said that the estimated cost of a gravity and lagoon system after the downsizing is around $528,600 and should bring the per month charge down to between $25.00 and $26.99. She is working on a grant for $270,000 and submitting for a Rural Development loan of $258,000.
Donna Crawford asked if there was any public comment the Centropolis Sewer District Project or any other Project in Franklin County.
There was no public comment on this project or any other.
Phil Fishburn with Rural Development said he had received about 85% of the surveys for Rural Development back, but he could not tell if they can get a grant through Rural Development until he gets in a few more survey responses.
Donna Crawford said she had four resolutions that the Board would need to pass of follows: Authority to Apply Resolution, Operation & Maintenance Resolution, Commitment Resolution and Antidesplacement Resolution.
Phil Fishburn said that monthly charges could change after the district is established because of budget shortfalls or maintenance increases.
Linda Motter said they do not know where the lagoon is going to be yet.
Phil Fishburn discussed a sewer user agreement that could be started and residents could pay $15.00 to $20.00 per month to start their maintenance fund.
With no further discussion the meeting was adjourned at 7:43.
__________________________________________ _____________________________________________
Clerk Chairman
June 8, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:04 a.m.
Commissioner Weigand moved and Chairman Ogle seconded to approve the minutes for June 1, 1998. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve the minutes for June 3, 1998 public hearing at Centropolis. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve a payment to Loyd Builders in the amount of $15,318.00 for Ambulance Addition. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve payroll change 98-309 James Reeder from PT no benefits to PT with benefits with Juvenile Detention. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve the minutes for June 1, 1998 special meeting. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve the minutes for June 3, 1998. All voted “yes.”
Board discussed with Don Slone a conditional use permit for M & P Rentals to erect a communication tower.
Commissioner Weigand moved and Chairman Ogle seconded to approve Resolution 98-36 to amend the official zoning district map of Franklin County, Kansas for the purpose of erecting a 270' guyed wire, multiple carrier communication tower on the following tract of land owned by Michael E. and Lisa M. Douglas: A tract of land lying in the Northeast Quarter of Section 5, Township 16 South, Range 21 East (see resolution for more particularly described legal). With two conditions: 1) The communications tower shall comply with all FAA lighting standards and daytime lighting to be a white strobe and nighttime lighting to be red lights; 2) Applicant shall provide FCC inspections on all equipment installed upon the tower with their yearly status report due by July 1st of each year; and based upon the findings of fact, whereby recommending that the Official Zoning District Map of Franklin County, Kansas be amended to reflect the approved Conditional Use of the said property. All voted “yes.”
Don Slone reported that to date they have issued 22 site built and 15 mobile home permits and total fees collected in the amount of $13,032.
Juanita Zeek in about Jerry Harnden, Transamerica Real Estate Tax Service and Fleet Mortgage Company in regards to a tax payment complaint.
Chairman Ogle moved and Commissioner Weigand seconded to sponsor a waste tire amnesty program. All voted “yes.”
Board agreed to allow the Solid Waste employees at the Transfer Station to take July 4th instead of July 3 as the Holiday.
Mrs. Troy Good was in about a concrete problem with Ottawa Ready Mix and she was shorted at least three yards and then with Penny Ready Mix because Ottawa Ready Mix called them and told them not to deliver, because they had already started the job. Board told her to go to small claims court.
Board discussed with Larry Wright changing Commissioners Districts from three to five.
Chairman Ogle closed the meeting at 11:50 for lunch.
Commissioner Weigand opened the meeting at 1:02. Commissioners Weigand and Mavity present.
Commissioner Mavity moved and Commissioner Weigand seconded to approve Resolution 98-37 that the Franklin County Public Works Department conducted a traffic study at the intersection of Nebraska Road with Douglas Road and that the Franklin County Public Works Department be directed to erect stop signs for the eastbound and westbound traffic on Douglas Road, causing traffic to stop in both directions at said intersection. All voted “yes.” Chairman Ogle absent.
Commissioner Weigand moved and Commissioner Mavity seconded to approve Resolution 98-38 that the Franklin County Public Works Department conducted a traffic study at the intersection of Nebraska Road with Clark Road and that the Franklin County Public Works Department be directed to erect stop signs for the northbound and southbound traffic on Nebraska Road, causing traffic to stop in both directions at said intersection. All voted “yes.” Chairman Ogle absent.
Chairman Ogle arrived at 1:08.
Ray said he has sent a letter to Mr. Zarley in regards to making a request to bring Woodson Rd., a minimum maintenance to full maintenance. Commissioner Mavity asked him to contact Douglas County about easement.
Commissioner Weigand moved and Chairman Ogle seconded to sign a joint letter with the City of Ottawa to send to Secretary Dean Carlson in regards to Eisenhower Rd. and detour. Chairman Ogle and Commissioner Weigand voted “yes.” Commissioner Mavity abstained.
Ray DeJulio updated Board on right of way easements for bridge projects.
Brad Gilges in with 1999 budget proposal for 911. He is proposing stating salary to increase from $9.24 to $9.73 and his overall budget from $338,088 to $368,349 with the Counties share at $189,762.
Commissioner Weigand asked Brad to work up a budget with a 3% increase on starting salary and a 3% increase for current employees and to break the salaries out from employees benefits.
With no further discussion the meeting was adjourned at 3:15.
________________________________________ ______________________________________________
Clerk Chairman
June 10, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Commissioner Weigand at 9:00 a.m.
Commissioner Weigand moved and Commissioner Mavity seconded to approve the minutes for June 8, 1998. All voted “yes.”
Phyllis Rossman, Karl Eisele, Harry Peckham and Gene VanHorn in with the 1999 proposed Soil Conservation budget. Their 1998 budget was $62,000 and their 1999 budget is $63,850. They are requesting from the County the same as 1998 in the amount of $40,000. They updated the County on the projects that the Soil Conservation is working on.
Commissioner Weigand left at 9:45.
Chairman Ogle arrived at 10:00.
Donna Crawford in with paperwork that needs to be done for the Centropolis Sewer District grants and rural development.
Commissioner Mavity moved and Chairman Ogle seconded to approve Resolution No. 98-39 Authority to apply for the 1998 Kansas Small Cities Community Development Block Grant Program from the Kansas Department of Commerce and Housing and Authorizing the Chairman to sign and submit such an application. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve Resolution No. 98-40 Stating commitment to seek funding through the Kansas Department of Commerce and Housing, Small Cities CDBG program in the amount of $270,000 and further commitment, by the County, to leverage project costs in the amount of $258,600 from Rural Development. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve Resolution No. 98-41 Providing for the long range financing of operation and maintenance costs associated with the sanitary sewer collection and treatment system for the Centropolis Sewer District. All voted “yes.”
Chairman Ogle moved and Commissioner Mavity seconded to approve and sign a Statement of Assurances and Certifications for the grant application of Centropolis Sewer District. All voted “yes.”
Chairman Ogle signed a CDBG Disclosure Report for the grant application of Centropolis Sewer District.
Chairman Ogle signed an Applicant Certification Federal Collection Policies for Consumer or Commercial Debts for the grant application of Centropolis Sewer District.
Chairman Ogle signed a Water and Waste Eligibility Certification for the grant application of Centropolis Sewer District.
Chairman Ogle signed an attachment to SF-424 for City applicants for the grant application of Centropolis Sewer District.
Chairman Ogle signed an Equal Opportunity Agreement for the grant application of Centropolis Sewer District.
Chairman Ogle signed an Assurance Agreement for the grant application of Centropolis Sewer District.
Chairman Ogle signed a Certification Regarding Debarment, Suspension, and Other Responsibility Matters-Primary Covered Transactions for the grant application of Centropolis Sewer District.
Chairman Ogle signed an Application for Federal Assistance for the Centropolis Sewer District.
Chairman Ogle signed a Certification Regarding Drug-Free Workplace Requirements (Grants) for the Centropolis Sewer District.
Chairman Ogle signed a Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion-Lower Tier Covered Transactions for the Centropolis Sewer District.
Chairman Ogle signed a Certification for Contracts, Grants and Loans for the Centropolis Sewer District.
Karen Cain in about the School District signing a lease with the County for the use of Crestview.
Commissioner Weigand arrived at 11:25.
Board told Karen Cain that they will make a decision next Wednesday on signing the lease.
Ted McCurdy in with monthly report for the Ambulance Department. May charges were $58,210.03, payments were $25,617.79 and write offs were $16,035.69. Ted also updated the Board on the addition at the Ambulance Department.
Commissioner Mavity moved and Chairman Ogle seconded to approve the write offs in the amount of $16,035.69. All voted “yes.”
Chairman Ogle moved and Commissioner Mavity seconded to sign the Residential Antidisplacement and Relocation Assistance Plan under Section 104(d) of the Housing and Community Development Act of 1974, as Amended for the Centropolis Sewer District. All voted “yes.”
Chairman Ogle closed the meeting at 11:55. Board attended a Department Head Luncheon at the Jail.
Chairman Ogle opened the meeting at 1:12. Chairman Ogle and Commissioners Weigand and Mavity present.
Jim Cain in with a bill for the City of Wellsville for a clean up that the City had on May 30, 1998. The Board agreed to write off the bill and asked Jim to contact them and have them have theirs the same time the County does it.
Ray DeJulio reported that he contacted Douglas County about Woodson Rd. and they said they think that it is under their control.
Ray reported that they could rent a roller for $1,700 a month plus rent for a trailer.
Commissioner Mavity moved and Commissioner Weigand seconded to approve added-escaped orders 992-999 in the amount of $321.45. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve refund orders 342-344 in the amount of $9,618.19. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve abated orders 1482-1484 in the amount of $9,898.05. All voted “yes.”
Rick Sawin, Ralph Ferguson, Stan Lantis, Joe Schweiger, Roger Keith, Jim Stonequist, John Croan, Doyle Sobba, Jack Wray, Alan Radcliffe, Brad Gilges and Rex Bowling were in and discussed burn permits. It was suggested that maybe a voice mail phone line, where it asked you to enter your permit number and location number and down load to 911 computers, citations issued and by whom and changing fine amounts. Board will consider the changes.
With no further discussion the meeting was adjourned at 4:30.
____________________________________________ _______________________________________________
Clerk Chairman
June 15, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioner Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:05 a.m.
Commissioner Weigand arrived at 9:08.
Richmond Township Board and member of the Richmond City Council in and presented Commissioners with names for joint fire board and a list of equipment from both board to be transferred to the fire district. Township Board names submitted are as follows: Dorothy Brock, Joe Horne, John Lutz, Ambrose Scheckel and Charles Hirt. City Board names submitted are as follows: Edwin Horstick, Larry Fox, David Yeagle, Tom Ferguson and Chuck Collins. Both Boards recommended one from township board, one from city council and three at large.
Don Slone in with his new contract. Board will discuss and get back to him this afternoon or Wednesday.
Bob McDaniels, Virgil Hermreck and Norman Wooge in and discussed County issues.
Bob McDaniels asked if vehicles were still going home. Chairman Ogle said he didn’t think it had changed. Questions about purchase of a John Deere Gator for the use by Ambulance and Transfer Station.
Elsa Maddox in about what Board is going to do about Courtroom being used by City of Ottawa.
Commissioner Mavity moved and Commissioner Weigand seconded to approve purchase order 980948 to the Franklin County Treasurer for a partial 1997 payment on a self loan in the amount of $75,601.50 for landfill/transfer/recycle and paid out of Solid Waste Special Cap fund 988. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve purchase order 981241 to Ramsey Printing for 40 cases of 8 1/2x11 copy paper at #23.97 each and total price of $958.80. All voted “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to approve added escaped order number 1000 in the amount of $6.11. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to appoint to the new joint Richmond City/Richmond Township Fire Board as follows: Chuck Collins, Charles Hirt, Edwin Horstick, Ambrose Scheckel and Joe Horne. All voted “yes.”
Chairman Ogle closed for lunch at 11:57.
Commissioner Weigand opened the meeting at 1:00. Commissioner Weigand and Mavity present.
Commissioner Mavity moved and Commissioner Weigand seconded to renew and sign the FY1999 Community Corrections Condition Violator Grant Application in the amount of $42,504.38. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve payroll change 98-304 for Brandon Ripley as a new hire to Noxious Weed in the amount of $7.61 per hour and payroll change 98-321 for Mancil Porter as a new hire to Public Works as an Equipment Operator at $8.10 per hour. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to approve payroll change 98-310 for Angie Corwine as a new hire to Community Corrections at $11.11 per hour. All voted “yes.”
Chairman Ogle arrived at 1:05.
Commissioner Mavity moved and Commissioner Weigand seconded to accept and sign a Grant of Easement by and between Dean F. Lickteig as owner and the County of Franklin in Section 8, Township 19 South, Range 21 East (see the grant of easement for full description of easement). All voted “yes.”
Ray DeJulio presented Board with traffic counts on roads and maps of counts.
Ray received two bids for asphalt oil with the following specifications: 158,000 gallons of Polymer Modified Emulsion (EA-90P), and 65,000 gallons of RS-1H at various locations throughout the County.
Bids as follows:
Vance Bros. Inc. EA-90P 0.945 per gallon
RS-1H 0.555 per gallon
No pump charge, Transportation rates are based on 44,000 lb. minimum loads and three hours free waiting time will be allowed after which there is a charge of $36.00 per hour.
KOCH Materials Company EA-90P 0.8790 per gallon
RS-1H 0.5147 per gallon
The delivered price includes three hours free unloading time, after which demurrage will be billed at $38.00 per hour. There will be no pump charges. The price also includes all technical services, including a chip seal design to insure optimal performance.
Commissioner Weigand moved and Chairman Ogle seconded to accept the bids from KOCH Materials Company. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve the minutes for June 10, 1998. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve payroll change 98-305 to hire Florence Bartmess in the County Attorney’s Office as part-time no benefits at $7.50 per hour. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve an Employment Agreement between Franklin County as the Employer and Don E. Slone as the Employee at an annual base salary of $37,500 effective the 1st day of July 1998 with no salary increase effective prior to the 1st day of January 2000. All voted “yes.”
With no further discussion the meeting was adjourned at 3:02.
________________________________________ _____________________________________________
Clerk Chairman
June 17, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a special session with Chairman Bill Ogle and Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 7:28 p.m. There was twenty-five in attendance.
Commissioner Weigand stated the purpose of the meeting was the issuing of septic permits and the installation of septic systems.
An installer had concerns about time lapses between application and the time permit is issued and the notification of sanitary office twenty four hours before construction begins.
Rory Hale stated that each installer was issued a general information pack and a homeowner is given a general information packet and applications when they come in and no money is collected until a permit is issued.
Lloyd McClure stated that part of the problem is everybody in the office is not trained the same.
Rory Hale stated that a soil profile is done on every application, both lagoon and septic system and before you can get a building permit you have to have a septic permit.
Ray Dean Steason thinks the new system of issuing permits will work better.
Lloyd McClure had questions about 40 acres requirement in codes.
Commissioner Weigand asked for a count from the installers on who were having problems and who was not. Ten were having no problem and one having problems.
Fred Hornbaker has problems with a pumper fee of $100.00, capping all hoses before leaving a site and having his truck inspected.
It was suggested that a newsletter be sent out every six months to installers on updates and changes.
George Harris wanted to know if everyone knew the difference between a failing system and an overloaded system.
With no further discussion the meeting was adjourned at 8:43.
_______________________________________ __________________________________________
Clerk Chairman
June 17, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:05 a.m.
Commissioner Weigand moved and Commissioner Mavity seconded to approve the minutes for June 15, 1998. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to sign Heartland Works Local Elected Officials Agreement. All voted “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to approve added escaped orders 1001-1002 in the amount of $18.19. All voted “yes.”
Norman Wooge spoke to Board that he was asked by Don Slone to apologize to the Board for Norman’s comments about Don coming on his property for the issuing a special use permit. Board called Don and asked him to come in.
Virgil Hermreck asked if Board made up the contract for Don. Commissioner Weigand said it was like his original contract with a couple of changes.
Bob McDaniels said that Miami County has two 4x4 vehicles and they are used to push snow. He also said that he had made several hundred phone calls and only one person had no complaints about County.
Ray DeJulio in and said that a minimum maintenance road needs at least six inches of rock to bring it to a full maintenance and a maximum of ten inches.
Bob McDaniels has concerns about Idaho Rd. used by people from City to go to the camp. He would like traffic counts done on a weekend and signs installed.
Chairman Ogle asked about fixing Sand Creek Rd. west of US 59 Hwy. Ray said we don’t have the money in this years budget.
Don Slone in about Norman Wooge’s application for a Special Use Permit.
Commissioner Mavity moved and Commissioner Weigand seconded to sign and accept Grant of Easements between Billie E and Linda L. Woods and Franklin County a tract of land in the Northeast Quarter of Section 26, Township 16 South, Range 19 East (see easement for full legal ), a tract of land in the Southwest Quarter of the Southeast Quarter of Section 23, Township 16 South, Range 19 East (see easement for full legal and a Grant of Temporary Easement between Billie E and Linda L. Woods and Franklin County a tract of land in the Southwest Quarter of the Southeast Quarter of Section 23, Township 16 South, Range 19 East (see easement for full legal). All voted “yes.”
Ray discussed CHIP Committee and Board asked him to bring in two budgets for 1999.
Ray reported that Douglas County said that the portion of Woodson Rd. that Mr. Zarley has requested to be a full maintenance belongs to Franklin County.
Ray said that the dust control seems to be working pretty well. He has had one complaint.
Ray said that the request from Charles Hirt to fix a minimum maintenance 3/4 miles north of Allen on Georgia will not be done and he sent him the policy.
Chairman Ogle moved and Commissioner Weigand seconded to wave the policy and take out the bridge on Georgia Rd. per Charles Hirt request and put in a tube. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve payroll change 98-287 to change the job description of Robin Dotson to Fiscal Clerk from $7.61 to $8.58. All voted “yes.”
Juanita Zeek in about City of Ottawa using the Courtroom and disruptions to her office.
Chairman Ogle closed the meeting at 11:45 to go to City Hall for joint monthly luncheon.
Chairman Ogle opened the meeting at 1:18. Chairman Ogle and Commissioners Weigand and Ogle present.
Darrell Wadkins in about alarm system at Crestview and phone line has been disconnected.
Darrell Wadkins asked Board about putting electric plugs in Transfer Station office at Annex and Board didn’t approve.
Board asked Darrell to get bids on replacing carpet in the north hallway at Annex.
Commissioner Mavity moved and Commissioner Weigand seconded to include the applications from 714 Pine, 729 Beech, 735 Beech, 743 Beech, 747 Beech, 734 Pine, 742 Pine and 746 Pine into the Neighborhood Revitalization Program. All voted “yes.”
Kevin Jones in about Internet service.
Commissioner Mavity moved and Commissioner Weigand seconded to approve purchase order 980946 to Lucent Technologies for tracer wire at all locations in the amount of $10,758.85. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to approve purchase order 981180 to Central Locating Service, LID to do locates on fiber cable in the amount of $675.00. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve purchase order 981183 to Kevin Jones for expenses in the amount of $516.76. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to put on the November ballot, a question authorizing the County to sell Crestview. Larry Wright will draw up resolution. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to allow access on July 1, 1998 and enter into a lease agreement with USD 290 for a portion of Crestview for the alternative school. All voted “yes.”
With no further discussion the meeting was adjourned at 3:20.
________________________________________ ____________________________________________
Clerk Chairman
June 17, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a special session with Chairman Bill Ogle and Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 7:28 p.m. There was twenty-five in attendance.
Commissioner Weigand stated the purpose of the meeting was the issuing of septic permits and the installation of septic systems.
An installer had concerns about time lapses between application and the time permit is issued and the notification of sanitary office twenty four hours before construction begins.
Rory Hale stated that each installer was issued a general information pack and a homeowner is given a general information packet and applications when they come in and no money is collected until a permit is issued.
Lloyd McClure stated that part of the problem is everybody in the office is not trained the same.
Rory Hale stated that a soil profile is done on every application, both lagoon and septic system and before you can get a building permit you have to have a septic permit.
Ray Dean Steason thinks the new system of issuing permits will work better.
Lloyd McClure had questions about 40 acres requirement in codes.
Commissioner Weigand asked for a count from the installers on who were having problems and who was not. Ten were having no problem and one having problems.
Fred Hornbaker has problems with a pumper fee of $100.00, capping all hoses before leaving a site and having his truck inspected.
It was suggested that a newsletter be sent out every six months to installers on updates and changes.
George Harris wanted to know if everyone knew the difference between a failing system and an overloaded system.
With no further discussion the meeting was adjourned at 8:43.
_______________________________________ __________________________________________
Clerk Chairman
June 22, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:06 a.m.
Board discussed holding night meetings, but were not in favor of it, no decision made.
Ray DeJulio reported that the rubber tire roller was rolled. The employee and the roller were not hurt. Do to the installation of a roll bar and the employee having his seat belt on.
Ray received a letter from Mr. Cramer and Mr. Zarley about bringing 1/4 mile of Woodson Rd to full maintenance. Ray said if will not require much rock because Mr. Cramer has already put rock on the road.
Commissioner Weigand moved and Chairman Ogle seconded to bring 1/4 mile of Woodson Rd to full maintenance. All voted “yes.”
Ray said he had talked to KDOT about Eisenhower Rd. And they are going to video tape and inspect it.
Ray brought in a resolution for speed limit signs to be installed on Sand Creek Rd. Board tabled it until they can talk to Rex Bowling.
Commissioner Weigand moved and Commissioner Mavity seconded to sign and accept a Grant of Easement between Harold E. And Kyong Suk Heironimus and Franklin County described as a tract of land in the North Half of the Southwest Quarter of Section 9, Township 19 South, Range 21 East (see easement for complete legal) and a Grant of Temporary Easement between Harold E and Kyong Suk Heironimus and Franklin County described as a tract of land in the North Half of the Southwest Quarter of Section 9, Township 19 South, Range 21 East (see easement for complete legal). All voted “yes.”
Ray said he has received last verbal grant of easement on the Rock Creek bridge project.
Ray said he has talked to Railroad about crossing on Davis Rd. and they want to put in a concrete crossing. The Counties share will be about $14,000. He has not worked up an estimate on the approach and will make a formal request to the City of Ottawa for a cost share on the project.
Ray reported that he called Cook, Flatt and Strobel about the Ohio Rd. low water crossing and removed it from bridge projects.
Ray said they are trying to work on Nevada, but the batch plant is down and they cannot get any patch.
Ray gave the Board a copy of a memo he is thinking about sending to Chet Leach about his comment on the radio on Friday.
Ray discussed the County doing chip and seal for the city of Pomona and the roads that are connecting links.
Ray brought in two different purchase orders for dock pads for the recycling center. Board wants to look at the site and wants some information from the manufacturer.
Ray said that they are looking into the road that goes to the church camp.
Ray asked the Board what projects they want to include in next years budget.
Chairman Ogle moved and Commissioner Weigand seconded to let Ralph Tanner use the Courthouse steps on June 29, 1998 to kick off his campaign. All voted “yes.”
Jeff Mourning with Kansas State Bank in and asked the Commissioners if they had any needs or questions that he could help them with.
Commissioner Mavity moved and Chairman Ogle seconded to approve Resolution No. 98-42 directing the County Election Officer to submit the following question to the electors of Franklin County on the General Election Ballot: “Shall the county home, formerly known as “Crestview Nursing Home,” be sold?” All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve Resolution No. 98-43 creating a consolidated fire district designated as “The Richmond City-Township Consolidated Fire District” which encompasses the entire area within the boundaries of Richmond Township, the body shall be composed of five members of whom one member shall be appointed for one year, two members for two years and two members appointed for three years; thereafter, each member shall be appointed for a term of three years. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to approve Resolution No. 98-44 appointing the governing body of the Richmond City-Township Consolidated Fire District as follows: Joe Horne-one year, Ambrose Scheckel-two years, Edwin Horstick-two years, Charles Hirt-three years and Chuck Collins-three years. All voted “yes.”
Chairman Ogle closed the meeting at 11:54 for lunch.
Commissioner Weigand opened the meeting at 1:10. Commissioner Weigand and Mavity present.
Chairman Ogle arrived at 1:18.
Rex Bowling and Brad Gilges in and discussed Sand Creek Rd and if there was a need for speed limit signs. Rex said the Craig Davis is working up a report of accidents on the road and will report later.
Commissioner Weigand moved and Commissioner Mavity seconded to close the meeting for personnel issues of non-elected officials at 1:43 for seven minutes. With the Board, Rex Bowling and Brad Gilges present. All voted “yes.” At 1:43 Board extended the closed meeting for ten more minutes. Chairman Ogle opened the meeting at 2:00 and reported no action taken.
Rex asked about Dana Wiederholt receiving credit for her years of service for working part-time. Board agreed that she shall receive 1/2 time benefit from December 20, 1993 until she stated working full time.
Nancy Staneart was in about 2362 Delaware Rd being a minimum maintenance road and she needs some help on it. Board told her they would look at it and send her a letter.
Darrell Wadkins in about Annex roof leaking and the air conditioner at the jail.
Commissioner Mavity moved and Commissioner Weigand seconded to approve added escaped orders 1003-1006 in the amount of $84.16. All voted “yes.”
With no further discussion the meeting was adjourned at 2:55.
___________________________________________ _______________________________________________ Clerk Chairman
June 24, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:00 a.m.
Kevin Jones in about purchasing fire protection in the Phone/Computer room at the Annex. He received a bid from Tec-Larm Firm System in the amount of $5,825.00. Board asked him to contact Richard Towe with the city about any other companies that might do this.
Commissioner Mavity moved and Commissioner Mavity seconded to accept a proposal from Infinitec to purchase an Oil & Gas Software Application in the amount of $2,500 to be paid by Clerk and training not to exceed $2,160.00 to be paid by Appraiser. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve the minutes for June 17, 1998. All voted “yes.”
Charlotte Jones in about a change in our form for request for Family/Medical Leave.
Commissioner Weigand moved and Commissioner Mavity seconded to revise the FMLA form to read; 1. You are __eligible ___not eligible ___eligible pending receipt of a valid medical certification confirming the need for leave under the FMLA. All voted “yes.”
Charlotte was in about the ECC Committee was to print a Franklin County Survivor’s Assistance Handbook to assist the Employee’s Beneficiary(s) in the event of an employee’s death. Board tabled at this time.
Charlotte asked the Board about funeral leave for in-laws, aunts, uncles and etc. Board asked her to check with the City of Ottawa about their policy.
Commissioner Weigand moved and Chairman Ogle seconded to close the meeting for personnel issues of non-elected officials at 9:43 for ten minutes. With Board and Charlotte Jones present. All voted “yes.” Chairman Ogle opened the meeting at 9:53 and reported no action taken and to continue the closed meeting for personnel for seven minutes, with Board present. Chairman Ogle opened the meeting at 10:00 and reported no action taken.
Norman Wooge in about setting up a table in the Annex parking lot to collect signatures for five member commissioner petitions.
Commissioner Weigand moved and Chairman Ogle seconded to allow the committee for five commissioners to use a 20x20 area in the northeast corner of the Annex parking lot on Saturday’s and Sunday’s until September 1, 1998, but if there is a complaint by the tenants, Commissioners may withdraw. Chairman Ogle and Commissioner Weigand voted “yes.” Commissioner Mavity abstained.
Norman Wooge wanted to know why the Commissioners would not pass a Resolution to put the question on the November ballot for five commissioners. Chairman Ogle said he wants a petition to determine if it goes on the ballot. Commissioner Weigand said he wants the voters to determine if it goes on the ballot.
Norman Wooge asked the Commissioners why more bids were not taken on the phone system. Commissioner Weigand said that Kansas Communication was not able to supply and bid what the County wanted and that Lucent was approved by the State of Kansas and we didn’t have to take bids. Ray DeJulio and Juanita Zeek held discussions with Southwestern Bell, but Southwestern Bell was aunable to bid on what we needed.
Kevin Jones in with bids on PC’s:
Equuscs
Pentium 266 $822
64 meg RAM $ 35
Windows 95
4 gig hard drive
2 meg video ram $ 27
3.5" floppy
20x or faster CD rom $ 56
3com 10/100 ethernet card pci $ 63
sound card, keyboard, PS2 style mouse
TOTAL $1,036
Options
speakers $ 12
15" monitor $194
17" monitor $352
internal 56k modem $ 91
Colorado t5000 $218
additional tapes $ 29 each
Microsoft office $217
SSI
266 Pentium processor
64 MB RAM
4.2 Gb Hard Drive
32x CD ROM
2 MB Video
Win95
Sound Card
3 Com 10/100 Card
TOTAL $1,999
Options
15" Monitor $299
17" Monitor $459
Speakers $ 28
US Robotics 56K $199
Gateway
266 Pentium processor
32 MB RAM
2 Gb Hard Drive
8 MB Graphics Accelerator
13X min/32X max CD-ROM & 3.5" Diskette Drive
GP Series Mid-Tower Case, keyboard, mouse
Windows 95 and Windows 98
TOTAL $1,399
Commissioner Weigand moved and Commissioner Mavity seconded to approve Kevin Jones to purchase a pentium 266 with a Colorado t5000 back up with five tapes in the amount of $1,404.00. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve the minutes for the evening of June 17, 1998. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve the minutes for June 22, 1998. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve purchase order 981403 for two PC’s for the Treasurer Office from Equuscs in the amount of $2,669.00. All voted “yes.”
Commissioner Mavity closed the meeting for lunch at 11:44.
Commissioner Weigand opened the meeting at 1:06. Commissioners Weigand and Mavity present.
Chairman Ogle arrived at 1:10.
Ray DeJulio in and discussed dump trucks.
Ray said they are having trouble with roller and Sellers Equipment Co. said nothing is wrong with it. He said we are using one from Soldier Township for $100.00 per day.
Ray said he received a call from the railroad about fixing the tracks and road on Davis Rd. He said the Railroad will have to close the road for about three days. Ray has sent a formal request to City of Ottawa for a cost share.
Commissioner Mavity moved and Chairman Ogle seconded to approve payroll changes 98-322 for Tad Clark resignation from recycling and 98-323 for Bobby Joe Urton hire for part-time summer help at the Recycling Center at $6.50 per hour. All voted “yes.”
Ray reported that KOCH has sent a copy of a contract to Larry to look over on Vermont Rd. Project.
Midland Railroad doing work on Railroad crossings and they are not real safe.
Ray gave the Board a copy of the letter that he sent to the City of Pomona.
Ray presented the ideal Public Works budget for 1999 based on needs. Grand total 1998 budget is $2,386,880 and the ideal for 1999 is $4,648,520.67.
Ray presented his proposed 1999 public works budget in the amount of $2,783,856 up$396,976 from 1998.
Rex Bowling and Craig Davis in with a three-year accident report between 1995 and 1997 on Highways and Rural Roads with a map designation showing sites.
Chairman Ogle moved and Commissioner Mavity seconded to approve purchase order 980602 to Equuscs for the purchase of three pentium 266 computers and two 17" monitors in the amount of $3,812.00 for the County Clerk’s Office. All voted “yes.”
With no further discussion the meeting was adjourned at 3:35.
_______________________________________ _____________________________________________
Clerk Chairman
June 29, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioner Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:00 a.m.
Commissioner Weigand arrived at 9:05.
Ted McCurdy discussed with Board a letter he sent to City requesting no parking on the south side of 14th street.
Ted presented Board with a 1999 budget request in the amount $710,000 an increase of 5% over 1998.
Commissioner Weigand asked him if he could reduce his new vehicle line item by $30,000 to $30,000 for 1999.
Dan Andrews with COF discussed with Board his facilities in Coffey and Osage Counties and licenses that have to be obtained. Dan talked about the loss of revenue from recycling since the Franklin County Recycling Center has started paying for cans.
Dan is requesting funding for COF from the County for 1999 in the amount of $147,000 an increase of $30,000 over 1998. He said they are requesting no increase in Osage County and no increase in Coffey but requested $600,000 in building improvements.
Open one bid from Koch Materials Company of Wichita at 10:07 for the Rehabilitation of Vermont Road. Road 1-Vermont Rd, K-68 South to Rantoul $941,884.16, Road 2-Vermont Rd, Rantoul to John Brown Hwy $657,407.52 for a total lump sum of $1,599,291.68.
Payments will be made over a fifteen-year period at an interest rate of 5.75%.
Ray DeJulio submitted to Board the proposed 1999 salaries for the Road & Bridge and a draft two 1999 budget.
Ray discussed that the City of Ottawa is not willing to participate in cost sharing of Railroad on Davis Road.
Commissioner Weigand moved and Chairman Ogle seconded to approve purchase order 981121 to Newman Traffic Signs for posts, markers and stop signs in the amount of $1,185.00. All voted “yes.”
Commissioner Weigand moved to accept the bid from Koch in the amount of $1,599,291.68 for the Rehabilitation of Vermont Road. All voted “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to sign and approve the contract between Koch and Franklin County for the Rehabilitation of Vermont Road. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve the minutes for June 24, 1998. All voted “yes.” Chairman Ogle absent.
Commissioner Mavity moved and Chairman Ogle seconded to sign a letter to Peggy Sharpe Manager, Provider Audit and Reimbursement with Wellmark, Inc. stating that the Board of County Commissioners function as the governing body of the hospital as well as the home health agency. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to approve and sign a grant for Child Care Licensing and Registration Program in the amount of $12,739.00. All voted “yes.”
Diana Sullivan with the Franklin County Mental Health and three employees were present to present the 1999 budget, requesting $115,000 from the County which is an increase of $5,000 over the 1998 budget.
Commissioner Weigand moved and Commissioner Mavity seconded to close the meeting for personnel of non-elected officials at 11:50 for five minutes with Board present. All voted “yes.” Chairman Ogle opened the meeting at 11:55 and reported no action taken.
Chairman Ogle closed for lunch at 11:57.
Chairman Ogle opened the meeting at 1:02. All present.
Commissioner Weigand moved and Chairman Ogle seconded to close the meeting for personnel of non-elected officials at 1:05 for twenty minutes with Board and Mike Pruner present. All voted “yes.” Chairman Ogle opened the meeting at 1:27 and reported no action taken.
Commissioner Weigand moved and Chairman Ogle seconded to close the meeting for personnel of non-elected officials at 1:27 for ten minutes with Board and Mike Pruner present. All voted “yes.” Chairman Ogle opened the meeting at 1:35 and reported no action taken.
Mike Pruner presented his 1999 budget in the amount of $434,100 which is the same overall amount as 1998.
Commissioner Weigand moved and Chairman Ogle seconded to approve and sign the Tax Exempt Installment Sale Proposal between AT&T and Franklin County in the amount of $257,119.50 for equipment and $25,732.00 for installation for a total of $282,851.50 for five years semi annual at 5.3% interest rate. All voted “yes.”
Jim Cain presented his 1999 budget for the Transfer Station in the amount of $672,00, Special Caps $20,000 and RSWC $8,000 which is the same as last year.
Juanita Zeek in and presented for 1999 budgets for the Treasurer’s Office in the amount of $145,851.00 and Special Auto in the amount of $111,700 which are the same as last year.
With no further discussion the meeting was adjourned at 2:53.
__________________________________________ ____________________________________________
Clerk Chairman
July 1, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioner Charles W. Mavity, Jr. present. Commissioner Thomas R. Weigand on vacation.
The meeting was called to order by Chairman Ogle at 9:07 a.m.
Chairman Ogle moved and Commissioner Mavity seconded to approve the minutes for June 15, 1998 evening meeting. All voted “yes.”
Chairman Ogle moved and Commissioner Mavity seconded to approve the minutes for June 29, 1998. All voted “yes.”
Ray DeJulio reported that in the last twelve months they have purchased 7,200 pounds, sold 10,500 pounds and collected $3,221.00 of aluminum cans.
Commissioner Mavity moved and Chairman Ogle seconded to increase travel reimbursement rates effective for travel taking place on or after July 1, 1998 to 32 cents per mile. All voted “yes.”
Ray reported that they did a traffic count on Idaho Rd ½ mile south of Labette on the weekend and the average was 295 cars per day. He sent a letter to Walter Butler and W.G. and Arlene F. Couzins in regards to straighten the curves.
Chairman Ogle moved and Commissioner Mavity seconded to adopt Resolution 98-45 entitled A RESOLUTION AUTHORIZING FRANKLIN COUNTY, KANSAS, TO ENTER INTO A LEASE PURCHASE AGREEMENT TO FINANCE THE DESIGN AND CONSTRUCTION OF IMPROVEMENTS TO VERMONT ROAD IN THE COUNTY, AND AUTHORIZING AND APPROVING CERTAIN OTHER DOCUMENTS AND ACTIONS IN CONNECTION WITH THE FINANCING. All voted “yes.”
Sue McCay in and presented 1999 budget for the Register of Deeds in the amount of $76,500 an increase of $4,740 from 1998. She reported that fees collected this year thru June 29 are $135,761.07.
Darrell Wadkins it about signs County Attorney wants purchased and posted in the Sheriff Department parking lot about no parking unauthorized will be towed. The cost is $118.40 and Board will ask County Attorney he wants to pay for them.
Darrell said that Carey Mechanical recommended the County purchase an air compressor to blow out the compressors at the jail.
Commissioner Mavity moved and Chairman Ogle seconded to purchase an air compressor in the amount of $224.97. All voted “yes.”
Theresa Cummings is about grants that have been awarded to Community Corrections for July 98-June 99 as follows: $40,000 to continue substance abuse treatment services for condition violators, $298,169.41 for adult services for offenders, $50,560.00 for case management for Juvenile Justice Authority and $66,446.00 for Juveniles on probation.
Rick Sawin on behalf of the Franklin County Sheriff Reserves in to ask permission to use the courthouse lawn during the River Run on September 12th to cook pork burgers and the money will be used to purchase bullet proof vests for the reserves. Board said it was ok.
Chairman Ogle closed the meeting at 11:45 for lunch.
Board went to tour Old Depot at 1:00.
Chairman Ogle opened the meeting at 1:50. Chairman Ogle and Commissioner Mavity present.
J. B Hall in and presented Board with the 1999 budget for Emergency Preparedness in the amount of $39,500 an increase of $2,000 from 1998.
With no further discussion the meeting was adjourned at 2:00.
________________________________________ ______________________________________________
Clerk Chairman
July 6, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioner Charles W. Mavity, Jr. present. Commissioner Thomas R. Weigand on vacation.
The meeting was called to order by Chairman Ogle at 9:08 a.m.
Chairman Ogle moved and Commissioner Mavity seconded to approve the minutes for July 1, 1998. All voted “yes.”
Rex Bowling in about posting dangerous roads instead of speed limits on them. He also asked about road name signs and the damage that the heat and sun are doing to them. Board will ask Ray when they are going to do repairs to Sand Creek Rd.
Commissioner Mavity moved and Chairman Ogle seconded to sign and approve an agreement between the Unified Government of Wyandotte County/Kansas City, Kansas and Franklin County, Kansas for the housing of inmates in the Franklin County Department of Corrections beginning September 1, 1998 and ending August 31, 1999 at a rate of $37.50 per day per inmate. All voted “yes.”
Don Slone presented to Board the building fees collected from January - June in the total amount of $15,432.00. Don also presented to Board building inspector salary range from other jurisdictions with an average of $12.88 to $17.48. Don said he would like to hire a new inspector for $23,000 to $25,000 per year.
Commissioner Mavity moved and Chairman Ogle seconded to approve payroll change 98-324 Ruth Jansen a temporary move to 911 from road deputy and payroll change 98-325 Paris Stahl temporary transfer. All voted “yes.”
Chairman Ogle adjourned for lunch at 10:55.
Chairman Ogle opened the meeting at 1:04. Chairman Ogle and Commissioner Mavity present.
Kevin Jones in and discussed the Information Technology Departmental Cost Allocation for 1999 budget.
Rex Bowling in with Juvenile Detention Center proposed budget for 1999. County funding in the amount of $177,968.00.
Chairman Ogle moved and Commissioner Mavity seconded to close the meeting for attorney client privileges for ten minutes at 2:55. With Board and Larry Wright present. All voted “yes.” Chairman Ogle opened the meeting at 3:01 and reported no action taken.
With no further discussion the meeting was adjourned at 3:20.
______________________________________ ___________________________________________
Clerk Chairman
July 8, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioner Charles W. Mavity, Jr. present. Commissioner Thomas R. Weigand on vacation.
The meeting was called to order by Chairman Ogle at 8:57 a.m.
Chairman Ogle moved and Commissioner Mavity seconded to close the meeting for personnel of non-elected officials at 9:00 for twenty minutes with Board, Rex Bowling and Brad Gilges present. All voted “yes.” Chairman Ogle opened the meeting at 9:14 and reported no action taken.
Chairman Ogle moved and Commissioner Mavity seconded to approve payroll change 98-339 Vicki L. Wheeler discharge from 911 effective 7-2-98. All voted “yes.”
Rex Bowling presented the 1999 Jail budget in the amount of $247,851.40.
Chairman Ogle closed the meeting at 9:42 to go attend a KDOT meeting at the Annex.
Chairman Ogle opened the meeting at 11:17.
Chairman Ogle moved and Commissioner Mavity seconded to approve the minutes for July 6, 1998. All voted “yes.”
Chairman Ogle moved and Commissioner Mavity seconded to approve Resolution No. 98-46 A traffic study conducted by the Franklin County Public Works Department, concludes that the intersection of Jackson Road with Eisenhower Road, constitutes a hazard to motorists and recommends that appropriate stop signs should be erected by the Franklin County Public Works Department for the eastbound and westbound traffic on Jackson Road causing traffic to stop in both directions at said intersection. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve the Ambulance write offs for the month of June in the amount of $31,231.19 with Medicare $13,279.98 and Medicaid $8,640.72. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve Ambulance Department payroll changes 98-301 Scott T. Reynolds complete probation period from $12.16 to $12.44, 98-341 Karen D. Sutton hire part-time at $8.62 per hour and 98-342 Troy J. Gavel hire part-time at $8.62. All voted “yes.”
Chairman Ogle closed the meeting for a Department Head lunch at the Jail at 11:56.
Ray DeJulio in and discussed US 59 Hwy at Shawnee Rd and the right of way.
Commissioner Mavity moved and Chairman Ogle seconded to approve and sign a Grant of Easement between Kenneth and Janice Claerhout and Franklin County. A tract of land in the South Half of the Southeast Quarter of Section 23, Township 17 South, Range 19 East (see easement for complete legal description). All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve and sign a Grant of Temporary Easement between Kenneth and Janice Claerhout and Franklin County. A tract of land in the South Half of the Southeast Quarter of Section 23, Township 17 South, Range 19 East (see easement for complete legal description). All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve and sign a Grant of Easement between Karen S. Kressin and Franklin County. A tract of land in the Northeast Quarter of Section 26, Township 17 South, Range 19 East (see easement for complete legal description). All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve purchase order 981123 to Welborn Sales in the amount of $20,778.60 to tubes. All voted “yes.”
Ray DeJulio presented the 1999 proposed budget for Recycling/Household Hazard Waste and Mowing in the amount of $105,060.00 and will submit the proposed 1999 Noxious Weed budget on Monday.
Ray presented a letter to the Board requesting that some shop employees be allowed to use the County Shop for personal use. Board will discuss at a later date.
Ray said he had talked to Railroad and they will fix the Railroad crossing on Davis Rd at no cost to the County with a wooden crossing.
Ray reported that the dust control on Rock Creek Rd has given out and no longer is working.
Commissioner Mavity moved and Chairman Ogle seconded to approve the bid from Mitchell’s to replace the carpet that was damaged by water in Juvenile Detention in the amount of $389.72. All voted “yes.”
With no further discussion the meeting was adjourned at 2:35.
_________________________________________ ___________________________________________ Clerk Chairman
July 13, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:00 a.m.
Diane Sullivan called about funding from the State being cut $12,000. They are requesting an additional $6,000 on the 1999 budget from what they have already submitted.
Commissioner Weigand moved and Chairman Ogle seconded to approve Resolution No. 98-47 Amending The Official Zoning District Map Of Franklin County and approving a Conditional Use Permit for M & P Rentals for the purpose of erecting a 300' guyed wire, multiple carrier communication tower on a tract of land owned by Roger E and Edith A. Shoemaker in Section 18, Township 18S, Range 18E beginning in the NW corner of the NW/4 (see resolution for complete legal description). Two conditions are placed on the conditional use permit as follows: 1) The communications tower shall comply with all FAA lighting standards and daytime lighting to be a white strove and nighttime lighting to be red lights; 2) Applicant shall provide FCC inspections on all equipment installed upon the tower with their yearly status report due by July 1st of each year and based upon the findings of fact. All voted “yes.”
Don discussed the Moldenhauer Addition Plat.
Commissioner Weigand moved and Chairman Ogle seconded to accept the dedication of easement of rights of way for the Moldenhauer Addition Plat. All voted “yes.”
Don talked to Board about hiring a new building inspector for a salary of $23,000 to $25,000 per year. He was asked to advertise the inspector position for $20,000 to $25,000 per year. Boards wants to interview Don’s three top choices.
Juanita Zeek in about the July payment on self-loan for Landfill/Transfer/Recycle Closing for a total of $207,000 and a December payment of $75,601.50.
Commissioner Weigand moved and Commissioner Mavity seconded to approve purchase order 981404 to the Franklin County Treasurer in the amount of $207,000 for self-loan payment. All voted “yes.”
Juanita discussed bids for interest from local banks. She also told the Board that an Annex T-note is due August 1 in the amount of $28,173.77.
Bud Taylor with Taylor Brothers Construction in about dumping on the embankment of the river on a portion of Neosho Rd. He said he was given permission by Lee Bond and other contractors do it to. Ray DeJulio said it was illegal to dump anything in the river. Also, contractors will be sent a letter about dumping in the river.
Ray discussed the Railroad crossing on Davis Rd and cutting down the approaches and put on a 4" asphalt overlay and it would cost the County about $7,000. Board suggested that we do a chip and seal instead of asphalt at crossing.
Ray presented the Board with the 1998 work plan.
Commissioner Weigand moved and Chairman Ogle seconded to close the meeting for personnel on non-elected officials at 11:37 for ten minutes with Board and Ray DeJulio present. All voted “yes.” Chairman Ogle opened the meeting at 11:45 and reported no action taken.
Ray DeJulio said they could find no road records on Neosho Terr to California Terr. The City of Pomona is in control of 7th St. but the County will continue to grade the west half. Ray contacted Brad Gilges and Don Slone about the addresses and they are going to reissue addresses for that area in Pomona.
Ray discussed with Board US 59 Hwy plans for a four-lane highway.
Chairman Ogle moved and Commissioner Mavity seconded to approve and sign change order #2 for the Old Depot Rehabilitation in the amount of $4,775.00. All voted “yes.”
Chairman Ogle closed the meeting at 12:04 for lunch.
Commissioner Weigand opened the meeting at 1:03. Commissioners Weigand and Mavity present.
Chairman Ogle arrived at 1:05.
Rex Bowling in and discussed his budget for the Sheriff Department for 1999.
Commissioner Weigand moved and Chairman Ogle seconded to close the meeting for personnel of non-elected officials at 2:09 for ten minutes with Board, Larry Wright and Rex Bowling present. All voted “yes.” Chairman Ogle opened the meeting at 2:18 and reported no action taken.
Chairman Ogle moved and Commissioner Mavity seconded to approve purchase order 981457 to Seaton for signs for the Sheriff’s Parking Lot in the amount of $118.40 to be paid out of County Building Fund 150. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve the minutes for July 8, 1998. Chairman Ogle and Commissioner Mavity voted “yes.” Commissioner Weigand abstained.
Commissioner Weigand moved and Chairman Ogle seconded to sign and enter into agreements between Franklin County Mental Health Clinic, Inc. and the Board of County Commissioners. The Clinic’s purpose is providing services of the mental health or psychiatric for the residents of Franklin County. One contract for January 1, 1997 and ending December 31, 1997 and another contract beginning January 1, 1998 and ending December 31, 1998. All voted “yes.”
With no further discussion the meeting was adjourned at 2:52.
___________________________________________ _____________________________________________
Clerk Chairman
July 15, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Commissioner Weigand at 9:02 a.m.
Don Slone gave the Board a copy of a letter from Harold L. Fuller requesting to be on the Franklin County Board of Zoning Appeals. Don recommended that he be appointed to the Board of Zoning Appeals.
Commissioner Mavity moved and Commissioner Weigand seconded to appoint Harold Fuller to the Franklin County Board of Zoning Appeals. All voted “yes.”
Don Slone discussed mobile homes with metal roofs with Board. He has received a letter from Bill Meyer with Leadbetter Mobile Homes in regards to mobile homes with a metal pitch roof. Don will take the issue to the Planning Commission on August 20, 1998.
Daryl Wadkins in about storage space at Crestview.
Rex Bowling and Ethel Wallace in about Juvenile bed space and sending a letter to Osage, Coffey and Anderson about them using it when available.
Clint Burkdoll in about lots in Greenwood Estates and Resolution # 94-5.
Commissioner Weigand closed the meeting at 11:50 to attend a lunch with the City and School District at the Jail.
Commissioner Weigand opened the meeting at 1:00. Commissioner Weigand and Mavity present.
H. L. Wilson in about the County chip and sealing for Richmond City. The Board asked him to call Ray DeJulio.
Kevin Jones in with a technology grant application for the Fourth Judicial District Court.
Commissioner Weigand moved and Commissioner Mavity seconded to approve the 1999 Judiciary Technology Grant Application Fourth Judicial District Court in the amount of $29,300. All voted “yes.”
Larry Mages in and presented budget for 1999 B. Martin Peck Animal Shelter in the amount of $26,032.
Commissioner Mavity moved and Commissioner Weigand seconded to renew the amended Neighborhood Revitalization Plan. All voted “yes.”
With no further discussion the meeting was adjourned at 3:00.
__________________________________________ ____________________________________________
Clerk Chairman
July 20, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle, Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle 9:08 a.m.
Doris King with Public Works in and told the Board that Bob Smith is out with health problems they do not know when he will be back.
Chairman Ogle moved and Commissioner Weigand seconded to approve payroll changes 98-346 resignation of Kris Adell from Public Works and 98-345 resignation of Lynn Kelsey from Public Works. All voted “yes.”
Doris gave Board a copy of a letter that was sent to contractors about dumping rubble on County right of ways.
Doris advised the Board that Ray had contacted KCAMP about employees using the shop during off hours and if the County would have additional liability and was told it would create liability to the County.
Don Slone in about amending the official zoning district map per application for a Zoning Change from Martin Marietta Materials, Inc. to operate a quarry and all quarry related uses on real property in Section 13, Township 16 South, Range 19 East owned by Fogle Quarry Company, Inc.; Fogle Rentals, LLC; Tauy Creek Land Company; Kenneth M. Edwards Loving Trust & Almeda S. Edwards Loving Trust for the purpose of rezoning from a “I-1" Industrial District to an “A-2" Agricultural-Transitional District.
Commissioner Weigand moved and Chairman Ogle seconded to adopt Resolution No. 98-48 that the application for a Zoning Change from Martin Marietta Materials, Inc. to operate a quarry and all quarry related uses on the above referenced specific real property owned by Fogle Quarry Company, Inc.; Fogle Rentals, LLC; Tauy Creek Land Company; and Kenneth M. Edwards Loving Trust & Almeda S. Edwards Loving Trust for the purpose of rezoning from a “I-1" Industrial District to an “A-2" Agricultural-Transitional District based upon certain findings of fact. All voted “yes.”
Don Slone in about a special use permit application approved by the Planning Commission by an 8-0 vote. The application from Martin Marietta Materials Inc. of Topeka, a new quarry operator, to allow quarrying operations, crushing and finishing operations, asphalt plant operations, and associated uses on real property in Section 13, Township 16 South, Range 19 East owned by Fogle Quarry Company, Inc.; Fogle Rentals, LLC; Tauy Creek Land Company, Kenneth M Edwards Loving Trust & Almeda S. Edwards Loving Trust.
Chairman Ogle moved and Commissioner Weigand seconded to adopt Resolution No. 98-49 that the application for a Special use Permit from Martin Marietta Materials, Inc. to allow the following types of uses: quarrying operations, crushing and finishing operations, asphalt plant operations, and associated uses on the real property in Section 13, Township 16 South, Range 19 East owned by Fogle Quarry Company, Inc., ETAL be approved with the following 11 conditions and based upon certain findings of fact:
1 Blasting hours restricted to 7:00am to 5:30pm, Monday through Saturday, except in emergencies due to weather delays;
2 Perimeter fencing to be installed as the quarry is expanded by phases;
3 Berms to be constructed to control access and screen adjacent properties by phases;
4 500 foot blasting setback from all existing structures;
5 100 foot setback from property line or public road;
6 Use of wet suppression for dust control on plants and grounds;
7 Reclamation to be conducted in accordance with federal and state regulations;
8 Continuous seismic monitoring of blasting vibrations for compliance with Bureau of Mines guidelines;
9 Normal hours of crushing are limited to 12 hours per day Monday through Friday between the hours of 6:00 a.m. and 7:00 p.m.; and 6 hours on Saturday between the hours of 6:00 a.m. and 1:00 p.m. Twenty-four hours per day crushing will be allowed but allowed but restricted to a maximum of 40 days per year Monday through Friday only;
10 If county road maintenance is required along Sand Creek Road from the 2700 to the 2900 block, the applicant has agreed to provide 2,000 tons of “pugged” AB-3. The AB-3 will be utilized as a base material if in the event the County decides to rebuild the road due to rutting from heavy trucks that will utilize this road for the hauling of rock and other finish materials;
11 The Special Use Permit runs with the land and shall be transferable.
All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to adopt Resolution No. 98-50 relating to and amending the “Zoning Regulations of Franklin County, Kansas,” Pertaining to Article 4, Zoning Districts is amended as follows:
1 Addition of the operation of dog kennels as a conditional use under Section 101, A-1, Agricultural District, and Section 103, A-3, Agricultural District, as written under the guidelines for the operation of dog kennels in Section 102, A-2, Agricultural-Transitional District. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to adopt Resolution No. 98-51 that the application for a Conditional use Permit from Stephanie Poppe to operate a dog kennel for the boarding of dogs on a tract of land described as the North 20 acres of the W/2 of the NW/4 of Section 29, Twp 15S, Rng 18E and owned by the applicant be approved with three (3) conditions:
1 No Kennel buildings, runs or open areas shall be located closer than 300 feet to any property line;
2 All kennel runs or open areas shall be screened around such areas or at the property lines. Such screening may be densely planted coniferous foliage or a solid wall or fence of masonry, wood or metal designed so as to reduce noise and prevent the distraction or excitement of the dogs; and
3 Building permit shall be required prior to construction of the kennel to ensure compliance with the fencing requirements and a Certificate of Occupancy shall be issued prior to the operation of the kennel.
All voted “yes.”
Don presented the Board his 1999 budget for Planning & Zoning in the amount of $109,000.
Chairman Ogle moved and Commissioner Mavity seconded to approve payroll changes 98-337 re-evaluation of existing job Julie Roehl rate increase of $250.00 per month and 98-338 re-evaluation of existing job Ethel Wallace from $500.00 per month to $600.00 per month. All voted “yes.”
Jim Cain in about using tables and chairs from the Annex at the Transfer Station on September 25th and 26th. Board asked him to rent some tables and chairs or use another option.
Chairman Ogle moved and Commissioner Mavity seconded to approve abated orders 1485-1489, 1491-1492 and voided 1490 in the amount of $1,491.21. All voted “yes.”
Chairman Ogle moved and Commissioner Mavity seconded to approve refund orders 345-350 in the amount of $1,168.10. All voted “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to approve added escaped orders 1007-1009 in the amount of $20.67. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to publish the Invitation for bids on County Bridge Replacement Project 1998-1 to be opened at 1:30 p.m. on August 12, 1998. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to adopt Resolution No. 98-52 Pursuant to Section One of House Bill 2233 enacted by the 1998 Kansas Legislature, any person convicted or diverted, or adjudicated or diverted under a pre-adjudication program, pursuant to K.S.A. 22-2906 et seq., 38-1635 et seq., or 12-4414 et seq., and amendments thereto, of a misdemeanor or felony contained in chapters 8,21,41 or 65 of the Kansas Statutes Annotated, and amendments thereto, where finger prints are required pursuant to K.S.A. 21-2501, and amendments thereto, shall pay a separate court cost as a processing fee for each complaint brought in the District Court of Franklin County, Kansas and in which the person so convicted or diverted, or adjudicated or diverted under a pre-adjudication program, has been processed and finger printed by the Franklin County Sheriff’s Office. Such fee shall be in addition to and not in substitution for any and all fines and penalties otherwise provided for by law for such offense. Such processing fees collected by the Clerk of the District Court shall be turned over regularly to the Franklin County Treasurer for credit to the general fund of Franklin County, Kansas. The processing fee shall be in the amount of thirty dollars ($30.00) for each complaint. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve the minutes for July 16, 1998. All voted “yes.”
Chairman Ogle closed for lunch at 11:49.
Chairman Ogle opened the meeting at 12:59.
Trey Humphrey in and Chairman Ogle signed the 14th quarterly progress report for Heartland China.
Commissioner Mavity moved and Chairman Ogle seconded to approve payroll changes 98-343 resignation of Brad Vandris from Planning & Building and 98-344 hire of Robin Wright to the Appraiser Office at $8.21 per hour. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to sign a Software License Agreement with Infinitec for Patriot Oil and Gas Software Application. All voted “yes.”
Don Slone and Rory Hale requested the Board to take action on a letter from John J. Fisher and consult with Sheriff and County Attorney.
With no further discussion the meeting was adjourned at 3:10.
_________________________________________ ______________________________________
Clerk Chairman
July 22, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle, Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle 9:12 a.m.
Board called Scott Lambers about a letter from KDOT concerning 23rd & Main and Eisenhower Road.
Don Slone in and discussed Lot Split 98-006.
Commissioner Weigand moved and Chairman Ogle seconded to approve a Grant of Easement on Lot Split 98-006 in Section 14, Township 16S, Range 18E. Dennis M. Ruttan as grantor and Franklin County as grantee a 35 foot wide public road and a 20-foot utility easement. All voted “yes.”
Theresa Cummings in with Community Correction budgets.
Commissioner Mavity moved and Commissioner Weigand seconded to accept the budget that comprises Administration, Adult Supervision Services and Adult Residential Services in the amount of $298,169.41, the budget for Condition Violator Grant in the amount of $40,000.00, the budget for Juvenile Intensive Supervision Aftercare Program in the amount of $66,446.76 and the budget for Juvenile Justice Authority Case Management Operations in the amount of $52,496.60. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to close the meeting for attorney client privileges for fifteen minutes at 11:08. Board and Larry Wright present. All voted “yes.” Chairman Ogle opened the meeting at 11:23 and reported no action taken.
Commissioner Weigand moved and Chairman Ogle seconded to close the meeting for pending litigation at 11:40 for fifteen minutes at 11:40. Board, Larry Wright, Rex Bowling and Don Slone present. All voted “yes.” Chairman Ogle opened the meeting at 11:55 and reported no action taken.
Chairman Ogle closed the meeting at 12:00 for lunch.
Chairman Ogle opened the meeting at 1:20. All present.
Scott Lambers in with a joint letter to sign to send to KDOT in regards to Eisenhower Road from 23rd Street to K-68 and 23rd Street and Main.
Commissioner Weigand moved and Chairman Ogle seconded to enter into a contract for services between the Board of County Commissioners and the Board of Education of the Unified School District No. 288 for the purpose of a School Resource officer for the 1998-1999 academic year in the amount of $25,408.25. All voted “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to approve the minutes for July 20, 1998. All voted “yes.”
With no further discussion the meeting was adjourned at 2:30.
__________________________________________ ______________________________________
Clerk Chairman
July 27, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Commissioner Weigand at 9:00 a.m.
Commissioner Weigand moved and Commissioner Mavity seconded to approve the minutes for July 22, 1998. All voted “yes.”
Chairman Ogle arrived at 9:12.
Ray DeJulio reported that the work on Vermont Rd. started today.
Commissioner Weigand moved and Chairman Ogle seconded to approve payroll change 98-427 hire Kris Adell to Public Works at $7.91 per hour. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve purchase order 980115 to the Franklin County Recycling Center in the amount of $2,000.00 to be deposited for the purchase of alum cans. All voted “yes.”
Rick Sawin in with annual control plan for Noxious Weed.
Rick Sawin and Ray DeJulio discussed purchasing new tractors for mowing. Board asked Rick to look into the cost of new tractors.
Commissioner Weigand moved and Chairman Ogle seconded to approve the Annual Control Plan for Noxious Weed. All voted “yes.”
Ray talked to Board about right of ways for Indiana Rd. bridge.
Commissioner Weigand moved and Chairman Ogle seconded to sign the Authority To Award Contract Commitment Of County Funds for bridge project 30 C.3290-01 in the amount of $91,931.05. All voted “yes.”
Ray asked Board about chip and seal in Richmond and Wellsville. Chairman Ogle thinks we should do the chip and seal for Richmond and Wellsville when they want it done and Commissioner Weigand thinks we should do Richmond and Wellsville when we get done with our roads. He said Rantoul hired Killoughs last year to do their roads and our roads should come first.
Commissioner Weigand moved and Chairman Ogle seconded to approve Resolution No. 98-53 that a study conducted by the Franklin County Public Works Departments and concludes that the intersection of Kentucky Road with Jackson Road constitutes a hazard to motorists and recommends that appropriate stop signs should be erected. The Board of County Commissioners hereby directs the Franklin County Public Works Department to erect a stop sign for the southbound traffic on Kentucky Road where Kentucky Road meets Rock Creek Road, causing traffic to stop. All voted “yes.”
Ray reported that the scraper needs repair and Mac is working on it.
Ray told the Board that the budget course he attended in Wisconsin was a very good course.
Ray said that Bob Thompson is working with Lloyd Builders on the addition to the Household Hazard Waste building, which is a 100% grant and County pays nothing.
Chairman Ogle moved and Commissioner Mavity seconded to close the meeting for non-elected personnel at 10:45 for ten minutes, with Steve Brown and Board present. All voted “yes.” Chairman Ogle opened the meeting at 10:55 and reported no action taken.
Norman Wooge asked about using the Annex meeting room to have a meeting to present information about five County Commissioners.
Commissioner Weigand moved and Chairman Ogle seconded to allow Norman to use the Annex for a meeting on five Commissioners. All voted “yes.” Commissioner Mavity abstained.
Bob McDainels in and presented in writing a request that the Board of County Commissioners take immediate action. All vehicles controlled by Franklin County shall be used only for official use and all vehicles shall be parked on the Franklin County premises or job site when not in use for County business. Request was signed by Bob McDaniel, Norman Wooge, Virgil Hermreck and Chester Leach.
Bob questioned the County purchasing 4x4 vehicles.
Commissioner Mavity moved and Commissioner Weigand seconded to approve the contract between Franklin County and Kenneth Woods for a period beginning July 1, 1998 through June 30, 1999 with compensation of $3,062.50 per month. All voted “yes.”
Chairman Ogle closed the meeting at 11:57 for lunch.
Chairman Ogle opened the meeting at 1:08. Chairman Ogle and Commissioner Weigand present.
Mike Pruner, Rory Hale and Scott Shields and Debra Baker with KDHE in to talk about sanitary codes.
Commissioner Mavity arrived at 1:15.
They said that the County is responsible for sanitary codes and if they would get a complaint they turn it over to the County. They also recommend that you wait a couple of years before you change or update codes after they have been approved.
Chairman Ogle moved and Commissioner Weigand seconded to approve payroll change 98-424 to accept the resignation of Douglas Johnson from Noxious Weed. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to approve payroll changes 98-423 layoff Brian Gilges, 98-434 layoff Brandon Ripley and 98-435 layoff Thane Combs all from Mowing. All voted “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to approve payroll change 98-426 hire Lloyd Boles full-time with benefits to Recycling at $8.03 per hour. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve payroll change 98-425 hire Jeff Kunard part-time no benefits to Recycling at $6.50 per hour. All voted “yes.”
Board received a call from Ann Brubaker in regards to property owned by Jill Nichols and complaints about Sheriff’s Department not doing anything about someone vandalizing property.
Don Slone in with four applications he has received for the building inspector. He said he has offered the job to Rex Woods at $24,000 per year.
Rex Bowling in about complaint from Ann Brubaker and he said he was going to go call her.
With no further discussion the meeting was adjourned at 3:13.
__________________________________________ ______________________________________
Clerk Chairman
July 29, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Ogle and Commissioner Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:04 a.m.
Chairman Ogle moved and Commissioner Mavity seconded to close the meeting for non-elected personnel at 9:18 for ten minutes, with Steve Brown, Chairman Ogle and Commissioner Mavity present. All voted “yes.” Commissioner Weigand arrived at 9:20. Chairman Ogle opened the meeting at 9:28 and reported no action taken.
Scott Lambers in and discussed a letter sent from KDOT about Eisenhower overlay.
Bob McDaniel complained about road oil dumped in a dug hole and covered it with dirt and when it rained it ran into ditch. Board called Ray DeJulio and he is going to get back with them.
Rod Burns here and Board discussed 1999 budget.
Commissioner Weigand moved and Chairman Ogle seconded to close the meeting for pending litigation at 11:23 for five minutes, with Larry Wright and Board present. All voted “yes.” Chairman Ogle opened the meeting at 11:28 and reported no action taken.
Commissioner Mavity moved and Chairman Ogle seconded to adopt Resolution No. 98-54 supporting the focus of the US-59 task force to seek improvements between the city of Ottawa and Lawrence. All voted “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to approve the minutes for July 27, 1998. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve added escaped orders 1010-1012 in the amount of $1,196.51. All voted “yes.”
Chairman Ogle closed the meeting for lunch at 11:56.
Commissioner Weigand opened the meeting at 1:03. Commissioners Mavity and Weigand present.
Brad Gilges, Ray DeJulio, Ethel Wallace, Rex Bowling, Sue McCay, Darrell Wadkins, John Steelman, Kevin Jones, Craig Davis, Larry Wright, Ted McCurdy, Juanita Zeek and Vicki Mills in and discussed with Board and Rod Burns the budget for 1999.
Rex Bowling discussed his budget increases and the reasons for them and the need for two more officers.
Ethel Wallace talked about Juvenile Services budget and said she could cut hers $20,000 because of a grant she has received.
Ted McCurdy said his budget was figured to the bare bones.
Ray DeJulio said he had to have a minimum of $286,282 increase for 1999.
Sue McCay said her increase was because of the increase books she has to purchase and mico-filming costs.
John Steelman said the increase for Court was for attorney fees.
Kevin Jones talked about matching grants and we have to have the money available.
Darrell Wadkins said his budget was for salaries and phone only.
Commissioner Mavity moved and Commissioner Weigand seconded to sign and endorse a letter to Kansas Department of Transportation. All voted “yes.”
Ray DeJulio in about a request he has received from the homeowners association of Greenwood Estates to put up speed limit signs and other signs. Board agreed not to install the signs in a subdivision.
Commissioner Weigand moved and Chairman Ogle seconded to approve purchase order 980116 to Martin Tractor in the amount of $738.29 for repairs on 84 mower tractor. All voted “yes.”
Jim Cain in about contractors coming here from Lawrence with a large amount of construction material and if they could have a price cut. The Board agreed that if they had 500 tons or more the charge would be $15.00 per ton.
Chet Leach wanted to know if the mills couldn’t stay the same and get a sales tax for roads. Commissioner Weigand said that the CHIP committee was working on it.
Commissioner Mavity moved and Chairman Ogle seconded to publish a notice of hearing of the 1999 budget with a tax to be levied in the amount of $6,820,000 and an estimated tax rate of 55.412 mills. Public Hearing is set for August 17, 1998 at 7:00 p.m. at the Annex. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to approve an agreement between Franklin County and Loyd Builders, Inc. for the construction of a paint and oil base paint bulking and storage building for Household Hazardous Waste in the amount of $30,110.00. A grant is being submitted to KDHE in the amount of $32,150.00. All voted “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to approve and sign the estimated operation and maintenance budget for the Centropolis Sewer District in the amount of $17,340.34. All voted “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to approve payroll changes 98-431 hire Wm. E. Edwards at $14.42 per hour to the County Attorney’s Office and 98-432 hire Gary L. Foiles at $13.70 per hour to the County Attorney’s Office. All voted “yes.”
With no further discussion the meeting was adjourned at 3:35.
Clerk Chairman
August 3, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Ogle, Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:01 a.m.
Chairman Ogle moved and Commissioner Weigand seconded to close the meeting for non-elected personnel at 9:08 for ten minutes, with Board present. All voted “yes.” Chairman Ogle opened the meeting at 9:18 and reported no action taken.
Commissioner Weigand moved and Chairman Ogle seconded to approve the minutes for July 29, 1998. All voted “yes.”
J.B. Hall in about his salary for 1999 and his 1999 budget. He said he is applying for a grant for 50% of his salary, but if he gets it will not be until 2000. Board said he would have to pay 3/4 of his salary out of Emergency Preparedness.
Chairman Ogle moved and Commissioner Weigand seconded to sign a letter to send to homeowners within the 100-year floodplain of the Centropolis Sewer District. All voted “yes.”
Don Slone in about his budget going from $109,900 to $109,000. Budget will stay at 109,000. Commissioner Weigand told Don that he would like Don and Rory to carry the inspections. Don said it will not work they are too busy. Commissioner Weigand asked with some time management if they could not do it. Commissioner Weigand said he would like for Don to try to do inspections until the 1st of the year. Chairman Ogle agreed.
Don was asked why he needed to take a County vehicle home and he said that if all department heads parked their vehicle he would park his.
Chairman Ogle closed for lunch at 11:46.
Chairman Ogle opened the meeting at 1:07. Chairman Ogle and Commissioner Mavity present.
Commissioner Mavity moved and Chairman Ogle seconded to sign Contract for Federal-Aid Road Construction Engineering by Consultant for Bridge Project # 30 C-3290-01 (Middle Creek ). All voted “yes.”
Commissioner Weigand arrived at 1:14.
Doris King said that they had received a request for a full maintenance road at 4100 Louisiana Terr.
Commissioner Weigand moved and Chairman Ogle seconded to bring a portion of 4100 Louisiana Terr to full maintenance. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to adopt Resolution No. 98-55 directing the Franklin County Public Works Department to erect stop signs for the eastbound and westbound traffic on Clark Road and Eisenhower Road, causing traffic to stop in both directions. All voted “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to adopt Resolution No. 98-56 directing the Franklin County Public Works Department to erect stop signs for the eastbound and westbound traffic on Clark Road at Missouri Road, causing traffic to stop in both directions. All voted “yes.”
Doris King said that the flowers that were purchased in February for the Goracke family for $25.00 was reimbursed by Vicki Matile to the Road Department.
Doris reported that they had checked the prices of Cellular Service for Scott Hamlins phone and Kansas Cellular would average about $104.00 per month and Cellular One would average about $74.00 per month. Board agreed they should change to Cellular One.
Chairman Ogle moved and Commissioner Mavity seconded to approve payroll change 98-451 layoff Shelly Hubbard from Noxious Weed as a summer mower. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to close the meeting for non-elected personnel at 1:45 for fifteen minutes, with Larry Wright, Mike Pruner, Don Slone and Board. All voted “yes.” Chairman Ogle opened the meeting at 1:48 and reported no action taken.
Don Slone said that a lot of paper work has to be done on every permit and request.
Commissioner Weigand asked Mike Pruner about septic inspections and he said that an inspection is done prior to dirt cover.
Don said that him and Rory Hale cover for one another when they can.
Commissioner Weigand asked Don to continue with interview process, but the Commissioners would approve any hire. Chairman Ogle agreed.
Virgil Hermreck asked who was running the County the Commissioners or Don Slone. If Don couldn’t do the job find someone that could.
Chairman Ogle moved and Commissioner Weigand seconded to replace Resolution No. 98-41 with Resolution No. 98-57 authorizing the amount of $2,119 annually to be set aside from the Centropolis Sanitary Sewer System Improvements Fund to meet the operation and maintenance costs of the system and to provide for a reserve account to be used for future replacement and improvements of the system. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve payroll changes 98-428 hire Patrina M. Potter, 98-429 hire Bobbiann Woods-Buck, 98-430 hire Joey Erdman, 98-431 hire Michael A. Kirby, 98-447 hire Carol Mast, 98-448 hire Lori C. Johnson all to Juvenile Intake with a monthly stipend of $250.00 per month and $8.75 per hour when called out. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve payroll change 98-450 hire Robert Geist part-time with benefits at $9.24 per hour to Juvenile Detention. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to select Sue McCay to replace Tom Weigand and Juanita Zeek to replace Charles Mavity as canvassers for the August 4th primary election with the canvass to take place on August 7th at 8:30 a.m. in the Commissioners Chambers. All voted “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to approve the County Attorney to purchase two computers and spend up to $2,500 to be paid out of Special Prosecutor Trust Fund. All voted “yes.”
With no further discussion the meeting was adjourned at 3:15.
_________________________________________ ______________________________________________
Clerk Chairman
August 5, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Ogle and Commissioner Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 8:57 a.m.
Commissioner Weigand arrived at 9:03.
Gary Harris in about sanitary codes and an even playing field.
Commissioner Mavity moved and Chairman Ogle seconded to approve a transfer of $32,565.50 from fund 520 County Building New and Old to fund 524 Annex Rev. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to approve a transfer of $82,494.01 from fund 517 General Fund Equipment Reserve to fund 001 General Fund Capitol Outlay. All voted “yes.”
Donna Edgecomb, City Clerk of Williamsburg in and said the City of Williamsburg is going to pave all the streets in town and wants to know if County will pave South Street about ½ mile. Killough is doing the work and plans to do it in October. Board said they will check into it and let them know within one week.
Commissioner Weigand moved and Chairman Ogle seconded to approve the minutes for August 3, 1998. All voted “yes.”
Bob Ramshaw asked about agenda and why Ray was not coming in until 1:00. He said when his boss said he was going to do something he did it.
Steve Brown said it was not necessary for him to take the County vehicle home. He said he pays taxes on the benefit. He said he would leave it somewhere else, but was concerned with vandalism when left on the street or in a parking lot. He said if he doesn’t take vehicle home he would like to be compensated for it, as it is part of his salary. Bob McDaniels asked why a Escort or something like it was not purchased for better gas mileage. Steve said they like the vehicles that sit up a little higher.
Jim Cain said it was no big deal if he takes home a vehicle. When his vehicle is at home he parks it in the garage.
Ray DeJulio said that Scott Hamlin is on call 24 hours a day and needs to have a truck. Ray said he drives a vehicle home, but could do without it. He said it comes in handy when he has to go talk to people in the evening about purchasing right of way.
Don Slone in about a request that he has received about a church putting a school at Nevada and Sand Creek. He said it needs to be rezoned and a permit issued. He is going to issue a temporary permit because they want to start school on August 31 and take to Zoning Board at next meeting.
Chairman Ogle moved and Commissioner Weigand seconded to close meeting for personnel of non-elected for ten minutes, with Board and Don Slone present at 10:50. All voted “yes.” Chairman Ogle opened the meeting at 11:00 and reported no action taken.
Bob McDaniels asked about cheaper vehicles. Commissioner Weigand said when we trade we will look into less expensive vehicles.
Jerry Farris wanted to know why the Appraiser drives down minimum maintenance roads and why the Noxious Weed department has a 3/4 ton dually pickup.
Chester Leach expressed concerns about county vehicle usage and possible misuse by employees that are allowed to drive them home.
Bob McDaniels questioned the $200,000.00 increase in Employee Benefits in the 1999 budget.
Chairman Ogle closed for lunch at 12:03.
Chairman Ogle opened the meeting at 1:07. Chairman Ogle, Commissioners Weigand and Mavity present.
Ray DeJulio in with Resolution 98-58 to erect stop signs at the intersection of Reno and Vermont Roads. Commissioner Weigand moved and Chairman Ogle seconded to approve resolution. All voted “yes”.
A request by Doug and Paula Smith regarding a tube being removed from a minimum maintenance road and the ability to access their fields was discussed between Ray and the board members.
Ray discussed the progress of the bridge on Idaho Road and also the fence replacement on Roger Shoemakers property.
Commissioner Weigand moved and Chairman Ogle seconded to close the meeting for Attorney Client privilege for 10 minutes at 1:40 with the Board and Larry Wright present. All voted “yes”. Chairman Ogle opened the meeting at 1:50 and reported no action taken.
Meeting closed at 3:18.
Reopened the meeting at 3:20 for unfinished business.
Commissioner Weigand read a letter from Don Slone tending his resignation as of September 4, 1998. Commissioner Weigand moved and Chairman Ogle seconded to accept the resignation. All voted “yes”.
With no further discussion the meeting was adjourned at 3:24.
________________________________________ ________________________________________
Clerk Chairman
August 7, 1998
BOARD OF FRANKLIN COUNTY CANVASSERS
The Board of Canvassers met in session with Chairman Ogle, Register of Deeds Sue McCay, Treasurer Juanita Zeek, Clerk Shari Perry and Election Clerk Venita Norton.
First Precinct had no provisional ballots and 80 ballots counted.
Second Precinct had three provisional ballots, with two being counted and 176 ballots counted.
Third Precinct had no provisional ballots and 97 ballots counted.
Fourth Precinct had one provisional ballot, not counted and 171 ballots counted.
Fifth Precinct had three provisional ballots, with one counted and 290 ballots counted.
Sixth Precinct had no provisional ballots and 155 ballots counted.
Seventh Precinct had five provisional ballots, with two counted and 263 ballots counted.
Eighth Precinct had four provisional ballots, with two counted and 413 ballots counted.
Appanoose Township had no provisional ballots. They had forty-seven names in poll book, but forty-eight ballots counted. Called supervising judge she didn’t know why. Canvassers accepted forty-eight.
North Centropolis Township had no provisional ballots and 84 ballots counted.
South Centropolis Township had one provisional ballot, not counted and 67 ballots counted.
Cutler Township had no provisional ballots and 96 ballots counted.
Franklin Township had seven provisional ballots, none were counted and 285 ballots counted.
Greenwood Township had two provisional ballots, none were counted and 86 ballots counted.
Harrison Township had four provisional ballots, two counted, two not counted and 93 ballots counted.
Hayes Township had five provisional ballots, three counted, two not counted and 70 ballots counted.
Homewood Township had eight provisional ballots, all counted and 78 ballots counted.
Lincoln Township had one provisional ballot, not counted and 120 ballots counted.
Ohio Township had no provisional ballots and 109 ballots counted.
Ottawa Township had no provisional ballots, 173 ballots were counted, but 174 names listed in poll book, one loose ballot was found in their supply box and was counted.
Peoria Township had one provisional ballot, not counted and 103 ballots counted.
Pomona Township had one provisional ballot, not counted and 135 ballots counted.
Pottawatomie Township had no provisional ballots and 103 ballots counted.
Richmond Township had no provisional ballots and 112 ballots counted.
Williamsburg Township had three provisional ballots, not counted and 116 ballots counted.
Absentee Ballots had seven provisional ballots, not counted and 282 ballots counted.
For results see Abstract of Votes Cast Book 6, August 4, 1998 Election.
_______________________________________ _______________________________________ Clerk Chairman
August 10, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Ogle and Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:03 a.m.
Commissioner Mavity moved and Chairman Ogle seconded to approve transfer from Juvenile Justice fund 508 to Community Corrections fund 516 in the amount of $50,125.46. All voted “yes.”
Chairman Ogle moved and Commissioner Mavity seconded to approve abated order #1493 in the amount of $320.25. All voted “yes.”
Chairman Ogle moved and Commissioner Mavity seconded to approve refund order #351 in the amount of $320.25. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve the minutes for August 5, 1998. All voted “yes.”
Board called J.B. Hall about the purchase of Christmas Cards. J.B. Hall was asked to cancel the order and send out a thank-you and happy, holiday letters.
Commissioner Weigand moved and Commissioner Mavity seconded to approve payroll changes 98-449 Brett Berry resignation from County Attorney and 98-443 hired Vicki Evans to 911 dispatcher at $9.24 per hour. All voted “yes.” Chairman Ogle absent.
Kent Griggs in about giving the County a bid quote on insurance. Larry will get back with him after Board makes a decision.
Commissioner Weigand left to attend a funeral at 10:00.
Ethel Wallace in about grants.
Virgil Hermreck submitted in writing a request for contracts associated with the new phone system and also the contract between Kevin Jones and the County.
Commissioner Weigand arrived at 10:53.
Mr. and Mrs. Raymond Rumford and Ronnie Rumford, Roger Keith, Charles Newby, Jay Clark and Mr. and Mrs. Fred Glanville in to discuss US 59 Highway.
Commissioner Weigand said that the Commissioners have been supporting improvement to 59 Highway.
All present said they were against a new highway and think it would be better to improve the current highway.
Roger Keith said he didn’t think the County wants to take over the existing 59 highway.
Roger, Raymond, Ronnie, Jay and Charlie talked about taking prime farmland.
Charlie Newby said if a new highway is put in that downtown Ottawa would suffer.
Commissioner Weigand moved and Chairman Ogle seconded to close the meeting for attorney client privileges for ten minutes at 11:48 with Board and Larry Wright present. All voted “yes.” Chairman Ogle opened the meeting at 11:58 and reported no action taken.
Chairman Ogle closed the meeting for lunch at 12:00.
Chairman Ogle opened the meeting at 1:10. Chairman Ogle, Commissioners Weigand and Mavity present.
Board discussed with Ray DeJulio the amounts that he will have to pay for employees benefits for the budget year of 1998.
Commissioner Weigand told Ray he received a call from Ed Platt about Cloud Rd. and Louisiana Rd. needing rock.
Ray told Board they were going to use mostly AB3 for the rest of the year on roads.
Commissioner Weigand moved and Chairman Ogle seconded to sign Grant of Easement between John T. Jr. and Linda Sue McCreight and Franklin County permanent and irrevocable easement being described as forty-five feet west from the centerline of Louisiana Terrace located along the East line of the East fifty acres of the South one hundred acres of the Southwest Quarter of Section 3, Township 16 South, Range 19 East of the 6th P.M. containing 50 acres more or less for approximately 1650 feet North of Riley Road in said Section 3 for the express purpose of construction, reconstruction, maintenance and/or drainage of a public road/roadway/bridge. All voted “yes.”
Board agreed that if the County removes a tube that the County will put one back at no cost to parties.
Chairman Ogle talked to Ray about a tube that was installed by a landowner (Mr. Colwell) and the tube was only 16 feet long and doesn’t meet County guidelines.
Ray talked to Board about Al Hancock right of way on Indiana Road bridge he said Mr. Hancock wants $2,000 for trees that will have to be removed, but no money for a fence or no cost for right-of-way.
Ray told the Board he received a call about road permits. He said cities, water districts and utilities need to get permits when working in County right-of-ways.
Ray presented to Board a copy of a letter being sent to Ralph Tanner in regards to Counties limited means for raising revenue.
Angela Perryman with the Ottawa Community Arts Council in about needing funding from the County.
Commissioner Weigand moved and Chairman Ogle seconded to approve payroll change 98-436 rate increase to counter competitive job offer for Rex Woods in the Appraisers Office from $9.90 to $11.56 effective August 1, 1998. All voted “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to approve the County Attorney to spend up to $1,000 for a computer to be paid out of Special Prosecutor Trust Fund. All voted “yes.”
With no further discussion the meeting was adjourned at 3:00.
__________________________________________ ________________________________________
Clerk Chairman
August 12, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Ogle, Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:03 a.m.
Jim Braun asked what was going to be done to replace Don Slone. Commissioner Weigand said they will hire a replacement. Don will continue by the hour if he can until we find a replacement.
Chairman Ogle signed a joint letter with the City in regards to 23rd Street, U.S. 59 Hwy. and Eisenhower Rd.
Commissioner Weigand moved and Commissioner Mavity seconded to approve the minutes for August 10, 1998. All voted “yes.”
Chairman Ogle moved and Commissioner Mavity seconded to accept the results of the Canvass for the August 4, 1998 Primary Election held on August 7, 1998. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to open the bid for tax sale #29 at $4,060.78. All voted “yes.”
Board went up to tax sale at 9:50.
Commissioner Weigand moved and Chairman Ogle seconded to allow the County Clerk to use Peggy Miller a part-time employee of the Treasurer’s Office for up to two weeks and Clerk to pay salary. All voted “yes.”
Chairman Ogle left at 10:30 to attend a funeral.
Rex Bowling, Larry Wright, Don Slone and Rory Hale in about a letter the Board received from John Fisher and threats being made to County Employees. Don said this started last August when Mr. Fisher started putting in a mobile home park without permits. Don stated he had received letters and pictures form the post master about addresses. Rex Bowling is going to make an incident report of this mornings meeting and County Attorney will send Mr. Fisher a letter.
Board called Ann Brubaker in regards to Jon Peffley and Jill Nichols.
Commissioner Weigand moved and Commissioner Mavity seconded to accept and write-off a total of $22,720.19 for July at the Ambulance Department with Medicare being $16,356.80 and Medicaid $3,498.44. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to approve payroll changes 98-457 Dawn Clements from full time to part time at the Ambulance Department and 98-458 Teri Cloyd from part time to full time at the Ambulance Department from $8.62 to $8.74. All voted “yes.”
Commissioner Weigand closes the meeting at 11:58 and Commissioners attended a department head luncheon at the jail.
Commissioner Weigand opened the meeting at 1:23. Commissioners Weigand and Mavity present.
Commissioner Mavity moved and Commissioner Weigand seconded to approve purchase order 980118 to Pueblo Chemical for 36 24D Lovol in the amount of $2,043.00. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve purchase order 980117 to East Kansas Chemical for Tordon 22K and 24D Amine in the amount of $12,735.90. All voted “yes,”
Commissioner Weigand moved and Commissioner Mavity seconded to approve purchase order 981131 to Rich Paint for 550 gallon of yellow street paint in the amount of $4,125.00. All voted “yes.”
Ray DeJulio presented a letter sent to the utility owners/contractors about required highway permits.
Ray discussed South Street in Williamsburg.
Ray said he had been trying to contact Doug and Paula Smith about flags.
At 1:30 bids for Replacement Bridge Program 1998 were opened and reported as follows:
Part A Part A Total Part B Part B Total Grand
Contractors Name Section I Section II Section 1 & II Section I Section II Section I & II Total
Beachner 411,873.95 174,609.30 586,483.25 52,806.00 28,580.75 81,386.75 667.870.00
Bridges Inc. 508,634.50 223,561.16 732,195.66 65,634.00 36,630.50 102,264.50 834,460.16
Bryan-Ohlmeier 396,580.00 148,564.47 545,144.47 41,340.60 29,966.95 71,307.55 616,452.02
Dufer Bridges 430,865.66 159,513.60 590,379.26 51,140.40 33,155.65 84,296.05 674,675.31
Foley -0- -0- -0- 50,495.40 38,624.25 89,119.65 89,119.65
King 393,793.50 158,323.45 552,116.95 48,744.00 30,613.05 79,357.05 631,474.00
Engineer Est. 433,243.00 160,223.00 593,466.00 53,529.00 51,158.00 104,687.50 698,153.50
Gary Shofner with Cook, Flatt & Strobel took bids and will look over bids and report back to Commissioners.
Ray DeJulio, Commissioner and County Clerk left at 1:45 to view roads.
Viewed Old 59 Highway, Ellis Rd. and John Brown East of 59 Highway they had just been chip and sealed.
Drove on Vermont Rd. from John Brown to K-68 Highway.
Ray stopped and talked to Mr. Eneihen about fixing ditch on Vermont Rd. where a new tube was put in. Ray said Mr. Eneihen said it was ok to get on his property and fix. Ray said that Mr. Eneihen was to contact him if after they fixed it he had a problem with it.
Arrived back at Commissioner Chambers at 3:05.
Kevin Jones in about AT&T lease purchase agreement and Commissioner Weigand signed.
With no further discussion the meeting was adjourned at 4:15.
_
Clerk Chairman
August 17, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Commissioner Weigand at 9:10 a.m.
Commissioner Weigand moved and Commissioner Mavity seconded to approve payroll change 98-455 resignation of Toni Schmidt from 911. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve payroll change 98-454 transfer of Nancy Green from Clerk/Dispatcher to 911 Dispatcher. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve payroll change 98-456 hire Sarah Lea Peffly to 911 Dispatcher/Clerk at $9.24 per hour. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve payroll change 98-453 hire Erica Ware to Judicial at $7.00 per hour. All voted “yes.”
Board agreed at this time to deny payroll change 98-452 of Theresa Morrow. Board asked Charlotte Jones to have someone from Judicial to come over and talk to Board.
Board called Dale Reese with Williams Pipeline about using Annex Parking Lot for a garage sale for United Way. He was told they would check with Doctor’s Office about it.
Commissioner Weigand moved and Commissioner Mavity seconded to approve the minutes for August 12, 1998. All voted “yes.”
Norman Wooge asked about a rumor of papers being stolen or missing from Charles. Charles said he never said Norman stole any papers and wanted to know who said it.
Commissioner Mavity moved and Commissioner Weigand seconded to approve added escaped order 1013-1017 in the amount of $79.15. All voted “yes.”
Theresa Cummings in with payroll changes for Community Corrections and said her Board had approved them.
Commissioner Weigand moved and Commissioner Mavity seconded to approve payroll changes 98-438 Kurt Layton from $13.16 to $14.15, 98-439 Kenna Kissel from $9.61 to $10.61, 98-440 R. Kraig Kirchner from $12.67 to $13.65, 98-442 Jeff Welton from $11.46 to $12.11, 98-443 Mike Medina from $11.11 to $12.06, 98-444 JoAnn Heins from $11.11 to $11.78, 98-445 Sean Snethen from $10.10 to $10.98, 98-446 Angie Corwine from $11.11 to $11.78 and 98-460 Theresa Cummings from $33,000 to $36,000. All voted “yes.”
Board called back Dale Reese and approved the use of the South part of the Annex Parking Lot on August 29, 1998 to Williams Pipeline for United Way. Dale will get back if they are going to use it.
Don Slone in and Board signed Certifications for Service on Planning Commission for Ken Davidson and George Alexander.
Board reviewed applications for Building Inspector.
Commissioner Weigand closed the meeting for lunch at 11:55.
Commissioner Weigand opened the meeting at 1:15. Commissioners Weigand and Mavity present.
Bob Bregant in and discussed Ransom Memorial hospital Operating Statement from 1993-2002.
Greg Vahrenberg with Piper Jaffray in with a Preliminary Refinancing Analysis for Hospital Portion of Series 1992 Bonds. He showed a savings of $60,710.68.
Ray DeJulio in about a call he received about grading Rock Creek too much.
Ray said that an agreement has been made on right of way on Indiana Rd.
Ray said the cost to the County to do South Street in Williamsburg would be about $24,511.00. He said if the County does it we should turn street over to City.
Commissioner Mavity moved and Commissioner Weigand seconded to approve purchase order 981132 to National Sign for 100 flexible delineator posts in the amount of $632.00. All voted “yes.”
With no further discussion the meeting was adjourned at 2:32.
__________________________________________ _______________________________________________
Clerk Chairman
August 17, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met for a budget hearing for the 1999 Franklin County budget with Chairman Bill Ogle, Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Commissioner Weigand at 7:05 a.m. There was an estimated 120 in attendance.
Wynndee Lee was unable to attend the meeting. She submitted in writing the following: I am very opposed to the proposed budget due to the extraordinary increase in the number of mills to be levied. After a four mill increase last year along with the increased value a mill will produce, I believe the 9 mill increase to be too much! It was reported in the newspaper that budgets per department were to be budgeted at the same level, which indicates no desire to increase and in fact maybe a decrease due to the increased amount per mill. If the departments can not keep there budgets at that level, you should reduce them now. I urge you to recondiser the budget and reduce to a point not to exceed the current mill levy.
Commissioner Weigand opened with the way the hearing would be handled. He said that everyone wanting to speak would be given the opportunity, but they would have a two minute time limit and the subject was the 1999 budget.
Doug Durbin stated he had been a Franklin County citizen since 1953. He is employed as an inspector at Fashion Inc. and his family owns property in both the City and the County. Mr. Durbin said that gas, food, and clothing is the same price elsewhere, but wages here are lower. He said he makes $7.00 per hour and also is a sergeant in the National Guards. He didn’t think his wages are far off from other people in the County. He cannot afford an increase.
Max Atterbury had three questions 1) Last time an audit was done on Animal Shelter. 2) Why County vehicles are used for private use and 3) Don’t raise his taxes.
Stan Giffin stated he is retired and moved here eight years ago and needs no more taxes. If raised much more he will not be able to afford them.
Carol Callihan is on disability and her husband only makes about $15,000 per year and she has medical payments out of pocket every month of $300.00.
Jess Hamblin from Richmond said that he only received a 2% cost of living from Social Security, but his insurance went up 21%. He is up to his chin in taxes.
George Toumberlin said he is concerned about the elderly. People can’t paint their homes or take care of them. We are taxing the elderly out of their homes.
Leroy Hilderbrandt said he should have been retired, but can’t. He thinks the increases should be balanced. Elderly can’t manage it. He asked the Board to study it and make the people of Franklin County proud.
Stan Giffin said that the Governor makes promises and we receive nothing and wants something done in Franklin County. He wanted to know about Ambulance Department write-offs because he just received a $400.00 bill.
Robert Smith said he was a landlord of a lot of properties. He wanted to know how much the County Attorney’s budget has increased since Larry as been the Attorney, how many cases have been dismissed and how much the staff has increased since Larry became the County Attorney.
Georgia Miller said she had read the article in the paper abut the City had shaved their taxes and wanted to know why Counties has raised.
Winston McKey said it cost money to run the County. He didn’t understand why valuation has to raise. He said that the County installed the fiber lines and that cost a lot of money. He said that there are a lot of people in the County working, but lots are not working.
Kim Burroughs work with senior citizens and she is in her thirties and taxes hit her hard also. She has friends moving out of the County because taxes are too high.
Milton Farris said he sold a house at public auction for $10,000 and the County had it appraised for $32,000.
Dixie Soper of Pomona said she is tried of taxes, taxes, taxes. They built their house with used lumber, used windows and used fixtures, but their house is taxed as if they used new material. She said that County Employees need to be properly trained and that roads are the worst that they have ever been.
Doug Durbin said that two years ago he paid the rural water district $6,000 and still he has no rural water. He wanted to know what would happen to people that only make $7.00 per hour when taxes increase. He said there are homeless people in this County and people going to bed hungry including children.
John Smith said he had lived in the County three years and his taxes have gone up $300.00 since he moved here. He said he added on a room, but did most of it himself. He said he would not be able to retire here because taxes are too high.
Raquel Fleer read a statement and a couple of thoughts.
Carolyn Retzer said she is concerned about the Animal Shelters budget increases. She loves animals, but loves children and elderly more. She wants questions asked and they will not let her in at the Shelter.
Bryan Branson said he makes good money and is a big strong kid, but everybody doesn’t make good money. Taxes have increased too much over the last three years.
Sue Harbison said she purchased a house three years ago for $20,000, it is now appraised for $38,400 and would sell it to anybody for that. She said thank-you to Juanita Zeek for taking monthly payments for her taxes.
Carolyn Retzer said the Animal Shelter is non-profit but that they have Certificates of Deposit. She said she lives in town and can’t burn her trash and that is a cost the elderly can’t afford. She thinks Animal Shelter should be eliminated.
Vernon Coffman said he moved to the County three months ago and wanted to know what the current levy is and what the increase is that is being proposed.
Freone Hollinger of 3090 Neosho Rd. she has lived there fifty years, has worked at the Courthouse, retired from the Ottawa Herald and is active in the community. She said that elected, appointed and employees need to listen and cross training needs to be done. She wanted to know what is being paid to the employees. She said she makes $345.00 per month from Social Security, a little money for taking care of farmers market during the summer, working on the election board and judging flowers at the County fair. She said that Public Works, Noxious Weed and Recycling need to cross train and maybe some cross training in Courthouse.
Winston McKey said that the road boss and Commissioners need to drive Hamilton Rd and Oregon Rd after it rains.
Norman Wooge lives at 3790 Pawnee Rd and attends the Commissions meeting regularly. He thinks wages need to be rolled back and taxes wouldn’t go up. He doesn’t support the Hospital taxes and doesn’t feel we need it. He said he has put his neck in the noose and ran for County Commissioner. He said a hard look at the budget was needed and everyone needs to vote and kick them out. He thinks if staff and employees don’t like it they can hit the road.
Jim Grogan said he feels sorry for the Commissioners and very strongly said “don’t mess with my Hospital.” He doesn’t want a second class Hospital. He said he doesn’t like to pay taxes either and that not too many other Counties have as many roads in the County as we have. He said he hoped the Commissioner can find the answers without cutting services.
Stan Giffin wanted to know what the County was going to do with Middle School. He was told County has nothing to do with the Middle School.
Freone Hollinger said she took exception to Mr. Grogan statement. Due to quick fixes 7th Street was closed and she wants roads keep up.
Raymond Carey wanted to know why a 25% increase in the General Fund.
Carolyn Retzer said the Animal Shelter receives money from the City, County and third class Cities.
Jim Poe brought in a sample of gravel off of the road. He said it was a waste of money to buy this crap. He wanted to know how they knew that rock was going to increase because the quarry sold.
Janis Branson said she lives five miles north of town and she has questions about the General Fund and Special Auto.
Lloyd McClure questioned the budget for Environmental Services when there is a fee for licenses and permits. Most of all why the increase from 1998 to 1999. He said when he wants to talk to someone in that office he has to make an appointment.
Kim Burroughs said she is an animal lover. She had to take her animal to be put to sleep and it cost her, she went to adopt a dog and it cost her. She said we can’t cut the Hospital. She said that her Grandmother has to borrow from her Grandchildren to buy groceries.
Emily Mathis, manager of the Animal Shelter said that they don’t charge at the Shelter, they ask for donations. She said that it costs at $40.00 per animal at the Shelter. She said that they help not only animals, but people.
Jim Bass said he lives and owns a business in Ottawa. He wanted to know what we are doing with tax money. What are we doing about delinquent taxes? He said if you paint your house you will get a property increase. He said that in the Road Department we don’t have qualified people working for us.
Gary Maxwell wanted to know what the forecast was for next year. Last year we went from 41 mills to 45 mills this year we went from 45 mills to 55 mills. Wanted to know why the Commissioners refused to put it to a vote of the people to do away with the Hospital sales tax. He said the statue says the Commissioner will control the Hospital.
Janis Branson wanted to know why Data Processing went from $82,100 to $231,760 and what it was for. She was told it had previously been in individual budgets.
Diana McDaniels said that the bottom line is a 9% increase and wanted Commissioners to go back and ask departments to take a 25% decrease.
Chet Leach wanted to know why a new computer man was hired and Ray DeJulio didn’t get his salary cut.
Bobby Soper said that we are nuts on taxes and out of control.
Vernon Sylvester wanted to know if this is a realistic budget.
Jim Poe asked what Special Liability covers. Commissioners told him it pays the liability insurance and what the insurance doesn’t pay. He wanted to know about Solid Waste budget at $700,00 and why he didn’t get to bid on stuff at Transfer Station. Wanted to know why Sheriff budget went up and was told that they no longer get the COPS grant.
Les Reiner said the Commissioners need to freeze the budgets except for pay increases. He wanted to know if the Commissioners buy what we need or what the Department’s want. He also didn’t think we need to buy $30,000 vehicles. We could get by with S-10 pickup and not 4X4's.
Dixie Soper said she is a State Employee and has KEPERS. She wanted to know why a group of County Employees got to choose a different plan.
Bob McDaniels wanted to know if Employees Benefits increases are for Health Insurance and Retirement and that Solid Waste is also a tax because you have to pay when you go there.
Don Hay said he would not have the Commissioners job. He said we get valuation increases and tax increases. He had questions about Date Processing, Zoning and Emergency Phone budgets. He said we need to bite the bullet and questioned if we really need to do this increase.
Raquel Fleer asked about fuel, equipment and vehicle abuse. She is a State Employee and has to account for everything.
With no further comments Commissioner Weigand closed the hearing at 8:58.
_________________________________________ _____________________________________________
Clerk Chairman
August 19, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioner Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 8:57 a.m.
Chet Leach questioning expenditures of Road Department.
Chairman Ogle moved and Commissioner Mavity seconded to approve the minutes for August 17, 1998. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve added escaped order 1018 in the amount of $10.06. All voted “yes.”
Sue McCay, Register of Deeds in about her part-time employee having health problems. She is going to use Donna Young from the Appraiser’s Office part-time so Arlene Udelhofen can get the rest of her vacation used. When Deloris Smith is released from her Doctor, she will come back part-time.
Freone Hollinger in about the budget hearing. It was farmers, business owners, young, old, poor and rich that attended the meeting. She said she agrees with employee cross-training. She questioned the number of employees at the County Shop, Recycling and Noxious Weed she thinks there could be some elimination of employees. The reason she questions this is because she went to recycling once and there was nobody around working. She said there could be some consolidation. She stated that Jim Cain keeps the road hot. She wanted to know what he does. She asked if J.B. Hall was needed and thinks things could be consolidated there also. She questioned the need for a building inspector and said she had noticed Chairman Ogle looking at job applications. She said she noticed about a year ago where the Ambulance Department increased its fees and has more write-offs. She thinks if the Ambulance Department has that kind of write-offs then Ted McCurdy needs to be written-off.
Gary Shoffner with Cook, Flatt and Strobel in and estimated that the balance available on bridge bonds is about $503,000 plus interest. Juanita Zeek estimated about $30,000 in interest.
Ray DeJulio in and reported that the asphalt plant has been down and we have not been able to do any patching. They have been working on tubes, fences and ditches.
Commissioner Mavity moved and Chairman Ogle seconded to accept a Grant of Temporary Easement between Albert W. and Judith A. Hancock and Franklin County on a tract of land in Section 25, Township 17 South, Range 18 (see easement for complete legal description) and a Grant of Easement between Albert W. and Judith A. Hancock and Franklin County on a tract of land in Section 25, Township 17 South, Range 18 East (see easement for complete legal description). All voted “yes.”
Ray reported that the Wellsville streets were done last Saturday and everybody was happy.
Ray said they plan to asphalt Marshall Rd. Tomorrow if they can get the material.
Chairman Ogle moved and Commissioner Mavity seconded to approve payroll change 98-464 Rick Rochester with the road department completed his introductory period and receive an increase in pay from $8.75 to $8.99. All voted “yes.”
Bob McDaniels talked about the budget hearing and concerns about too much spending. He thinks that the Environmental Services and Planning budgets are 80% more than they need to be. There are only about 9,000 people in the rural areas that will need to use these services.
Bud Taylor wants to meet with Department Heads about increases in their budgets and why they need an increase. Commissioner Mavity said it was all right with him.
Commissioner Mavity moved and Chairman Ogle seconded to sign a mutual agreement on the Dennis George lawsuit. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve purchase order 981462 to American Material and Specialty for stair treads for Courthouse in the amount of $896.80. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve payroll change 98-459 resignation of Jason Feeback from Juvenile Detention. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve transfer from Federal Match 1997A fund 300 to Bridge Bond 1998A fund 301 in the amount of $91,931.05. All voted “yes.”
Freone Hollinger talked about insurance increases to employees and many people in the County don’t have medical insurance. She said t she pays $107.00 per month out of her pocket for BCBS.
Commissioners have no agenda for this afternoon and decided not to come back in.
With no further discussion the meeting was adjourned at 11:35.
________________________________________ __________________________________
Clerk Chairman
August 20, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a Public Hearing for the purpose of considering an application to be submitted to the Kansas Department of Commerce and Housing for Small Cities Community Development Block Grant funds under the Community Improvement category for the Centropolis Sewer District project with Chairman Bill Ogle and Commissioner Thomas R Weigand present.
Chairman Ogle opened the meeting at 7:10 and about twenty-five were in attendance.
Donna Crawford spoke about the project and estimated project costs they are hoping for a Grant in the amount of $270,000 and $258,000 loan from Rural Development over a forty-year period at a cost of around $27.86 per household.
Rob Gavin spoke about the downsizing that had to be done from the original sewer district and the type of system be installed and options available for the lagoon sites. He said that a gravity collection system with lines running down the old alley ways with a collection point down by Linda Motter’s.
Randy Campbell with Rural Development said the current fixed interest rate is 5 1/8% over forty years. Rural Development tried for a grant also, but incomes were too high. The grant will be announced around November 1 and it will take Rural Development 30 to 40 days from that point for paper work. The Board of County Commissioners should be notified by December 1, 1998 if approved or not. He also stated that a building permit could not be issued for property located within the 100-year flood plan.
Ludell Neilson had questions about the 100-year flood plain.
Rob Gavin said that hopefully by the fall of 1999 the sewer system would be complete. He said it depends on how long it takes to get the easements that are needed.
With no further discussion the public hearing was adjourned at 7:48.
_______________________________________ ________________________________________
Clerk Chairman
August 24, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioner Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 8:57 a.m.
Commissioner Weigand arrived at 9:05.
Board and County Clerk discussed the proposed 1999 County budget.
Board called Dan Andrew at COF about his clients. Mr. Andrews was asked if he could further reduce the COF budget request. He asked that it not be reduced anymore, but he could get by with what he had last year.
Board interviewed Joe Suther for the position of building code inspector. He has worked construction for the last twenty years. Don’s recommendation for a starting salary for Joe was $22,880.00.
Commissioner Weigand moved and Commissioner Mavity seconded to hire Joe Suther at $11.00 as the building inspector. Commissioner Weigand and Mavity voted “yes.” Chairman Ogle opposed.
Freone Hollinger asked how many applications there were and why since Don was leaving he had something to do with the hiring. Commissioner Weigand responded that the Board had seen all the applications, seven at least and that Joe was the most qualified and that Don did not hire, but only recommended Mr. Suther for the job.
Chet Leach said if Joe didn’t have the CABO certifications he should start around $8.00 per hour.
Juanita Zeek and Kevin Jones in about replacing two printers in Special Auto at a cost of about $3,000 each.
Kevin Jones reported that the new AS400 was up and running and that he will do the cut next weekend.
Rex Hughes in about whistles on Eisenhower and Indiana Rd. Ray DeJulio is going to look into it.
Board made following changes to 1999 budget:
Increase Local Retailers Sales Tax to $1,000,000
Include Transfer from Special Auto of $20,000
Increase Jail Fee Revenue $30,000 to $80,000
Cut County Commissioner Budget to $336,628
Cut Register of Deeds Budget to $72,000
Cut Unified Court to $185,412
Cut Ambulance Expansion Payment of $119,191 (included in Capital Outlay in General Fund)
Cut Ambulance Budget to $670,000 (using $40,000 Capital Outlay )
Cut Appraiser Budget levy $188,213
Cut Extension Council Budget levy $127,877
Cut Health Budget levy $137,104
Cut Historical Society Budget to $6,188
Cut Services for the Elderly Budget to one mill
For a total decrease of $464,147 or about 3.77 mills
Chairman Ogle closed the meeting for lunch at 12:00.
Commissioner Weigand opened the meeting at 1:02. Commissioner Weigand and Mavity present.
Chairman Ogle arrived at 1:05.
Gary Knoll with Aerial Communications in with a cellular phone presentation. He said they bill by the second and not the minute and that the first minute is free. He said that not all of Franklin County at this time has service available. Commissioner Weigand said we are not interested if all of the County doesn’t have service.
Board discussed the 1999 Budget.
Commissioner Weigand moved and Commissioner Mavity seconded a change order to Koch Industries to pave 100 feet in all directions at the intersection of Vermont Rd. and John Brown Rd. at a cost of $10,288 if it didn’t change the amount financed. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to accept a Grant of Easement between Thomas M & Deanna E. King and Franklin County for a tract of land in Section 30, Township 17 South, Range 19 East (see easement for complete legal description) for right of way near the proposed new bridge on Indiana north of five corners. All voted “yes.”
Ray presented a proposed resolution for the placing of signs on County right-of-ways.
Ray told the Board that they were working on Hamilton Rd. Between US 59 Hwy. and Eisenhower and that they needed some dirt and Robert Sawin said the dirt can come off of his property at no cost to the County. Commissioner Mavity said he would need to sign authorizing us to do this. Ray said he would and that we will not do any grading or leveling on his property where the dirt is coming from. Mr. Sawin wants to build a water way where the dirt is coming from.
Ray said that they had been doing some stripping of roads, chip and sealing and putting in tubes.
Ray asked the Board if they wanted to change the policy on installing tubes on minimum maintenance roads. He said that we have replaced a lot of tubes this year on them. Board asked Ray to write a recommendation of any change and submit to the Board for approval.
Mike Pruner in and Board told him that they are levying tax money in the amount of $137,104 for his 1999 Budget.
Mike reported that he drives the County vehicle from home to work and work to home daily with a round trip of about 28 miles. He said it was one of the benefits when he was hired, he is called out and is on call 24 hours a day. He said that Rory Hale drives County vehicle home because he does septic inspections on weekends and evenings and he receives no overtime compensation. He said he was planning on giving Rory a 3% increase in salary in January.
Freone Hollinger spoke about vehicle use and that something needed to be done.
Commissioner Mavity moved and Chairman Ogle seconded to approve payroll change 98-441 merit increase of Spence Koehn from $11.21 to $12.16 in Community Corrections. All voted “yes.”
Board received and discussed letters received from Edward Ferguson, Nancy Ferguson, Edward Ferguson Jr. and Larry & Miriam Ferguson in regards to US 59 Hwy.
Commissioner Weigand moved and Commissioner Mavity seconded to support the expansion of US 59 Hwy. and not the free way option. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to approve a Contract for Services between USD 290 and Franklin County for the purpose of the Criminal Justice Program. USD 290 will reimburse Franklin County $22,147 for the 1998-1999 academic year in nine monthly installments beginning September 1, 1998. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve the transfer of $78.64 from Law Enforcement Trust fund 816 to 911 Emergency Phone fund 851 to correct a bill payment. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve payroll change 98-467 hire Joseph Suther to Planning and Building at an hourly rate of $11.00 per hour. Commissioner Weigand and Commissioner Mavity voted “yes.” Chairman Ogle opposed.
Chairman Ogle moved and Commissioner Weigand seconded to approve payroll change 98-465 resignation Marcia Hunter as a part-time employee of the County Attorney’s Office. All voted “yes.”
Chairman Ogle moved to accept the eleven 1999 Holidays approved by the State of Kansas. Commissioner Weigand called City of Ottawa about the number of Holidays they received. Chairman Ogle motion died for a lack of second.
Commissioner Weigand moved and Commissioner Mavity seconded to approve the 1999 Holidays approved by the State of Kansas with one exception. The County will not observe Columbus Day on Monday, October 11, 1999. All voted “yes.”
1999 Holidays that will be observed by Franklin County are as follows:
New Year’s Day Friday, January 1, 1999
Martin Luther King Day Monday, January 18, 1999
President’s Day Monday, February 15, 1999
Memorial Day Monday, May 31, 1999
Independence Day Monday, July 5, 1999
Labor Day Monday, September 6, 1999
Veterans Day Thursday, November 11, 1999
Thanksgiving Day Thursday, November 25, 1999
Friday, November 26, 1999
Christmas Day Friday, December 24, 1999
Kevin Jones in and asked about computer replacement and the Board needing to authorizing purchases more than $500.
Commissioner Weigand moved and Commissioner Mavity seconded that the Data Processing can purchase one spare PC for a cost of up to $1,500 to have as a back up to be purchased by a Department that has one go down. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to approve the minutes for the August 17, 1998 Budget Hearing. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve the minutes for August 19, 1998. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to have Larry Wright publish to accept bids for insurance for the County and have them submitted by September 15, 1998. All voted “yes.”
Commissioner Weigand withdrew his prior second, they decided they would not have time this year.
Commissioner Mavity moved and Chairman Ogle seconded to approve change order #3 on the Historic Rehabilitation Old Depot museum to May Contractors, Inc. for North, South and West porch roof framing in the amount of $11,000. All voted “yes.”
At 3:45 Board moved their meeting to the City Hall. With Commissioner Mavity and Weigand attending.
City Manager said that the City had budgeted $184,000 for 1999 for the 911 budget and City Commissioner Ramsey had some concerns about the overtime included in the budget. Commissioner Weigand said that the County has to use some of their employees when 911 employees are sick or don’t show up and we don’t include that in the budget or ask the City to reimburse us. The City Commissioners still would like to have the Third Class Cities share some of the cost.
Boards discussed US 59 Hwy. and both are in favor of leaving the highway at its current location and expanding it.
With no further discussion the meeting was adjourned at 5:00.
__________________________________________ ___________________________________________ Clerk Chairman
August 26, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioner Thomas R. Weigand present.
The meeting was called to order by Chairman Ogle at 9:03 a.m.
Chairman Ogle said he would like to have Ray DeJulio and Don Slone in this morning.
Ray DeJulio in and reported a mowing tractor rolled. There was no damage to the mower and the employee had on his seat belt and was not hurt.
Chairman Ogle said that nothing had been mowed in district three. Ray said he didn’t think that was true. He thought it had just been awhile and he would find out. Ray said that almost all roads had been mowed at least once and Chairman Ogle said he didn’t think so. Chairman Ogle said in the Northwest part of the County nothing had been mowed. He said he drove 80 miles yesterday and they haven’t done a thing. Ray said nothing had been done recently, but it was done earlier this year and most in May. Chairman Ogle said he asked three farmers in that district and they said it hadn’t been mowed this year. Ray said Rick Sawin has told him they have mowed all of them. Chairman Ogle asked Ray what his plans were, if they were going to get them mowed or what. Ray said they are still mowing, but all his summer help is gone, but they will mow until the snow flies. Chairman Ogle asked how many miles they mow a day and Ray said about 25 miles per day. Ray said he knew it didn’t look good.
Chairman Ogle asked Ray what he was going to do with Thomas Rd. west of Centropolis. Ray said they were going to go up there today, but the patch plant is down. Chairman Ogle said there were some dangerous spots and Ray said he knew that. Ray said they can’t do everything at once. He said when the patch plant opens they will be up on Thomas Rd.
Commissioner Mavity arrived at 9:10.
Chairman Ogle said they needed to put some signs up on Thomas Rd. if the road doesn’t get fixed today because somebody is going to get hurt and there are some unhappy people that live on Thomas Rd. Ray said they can’t do everything at once they only have so many people. Ray said Scot Hamlin checks Thomas Rd. every two or three days.
Ray discussed with Board Vermont Rd. and said KOCH is going to hold a meeting in Rantoul on September 14th at 7:00 p.m.
Chairman Ogle said he received a call from Rob Callahan’s wife. She said that Ray, Don and himself where to have a meeting and he said he knew nothing about it. Ray said he knew nothing about it. Don Slone said the meeting was to be with Ray and Callahan’s. Don said the issue deals with what he briefed the Board about two to two and half weeks ago. They had applied for a building permit, but know the building permit has turned into a church school. In order to do that they must rezone and he said he has yet to inspect the building. The issue with Ray is that they put in a non standard tube length for an entrance of 16 feet which doesn’t meet County minimum tube requirements. Don said he would not issue an address until tube issue is resolved. Chairman Ogle asked it the tube was holding up the permit. Don said he has published and sent out letters for change of zoning request for September 17th and has talked to Board about issuing a temporary permit until after rezoning request, if inspections are completed on building. They have made an appointment for an inspection on Friday and want to open school on Monday. Don said that the County requires a 30-foot tube at entrances. Chairman Ogle said that it doesn’t need a tube. Don said both himself and Scott Hamlin have looked at it and it needs a tube. Ray said he has never heard from the Callahan’s and he knows that both Don and Marla have told them they need to talk to Ray. Ray said there was no application to put the tube in and they have never tried to contact him. Ray said if he was told by the Board to give them an exemption, he would give them an exemption. He knows they have been in the office twice to talk to Dona and never left a message that they wanted to talk to Ray. Don said if they gave them an exemption it would violate County policy. Ray didn’t understand why they haven’t made some effort to follow policy. Chairman Ogle said he could tell him why because they have asked for two years just a quarter mile north of there to get the ditch fixed and it’s never been touched. Chairman Ogle said someone was to be there Monday morning and nobody was there. Don asked what that had to do with violating County policy. Chairman Ogle said Rob Callahan is a road supervisor for Wyandotte County. Don asked what that has to do with this and Chairman Ogle said he thinks he knows what he is doing. Don said this has to do with Franklin County policy and he should comply with the 30-foot requirement unless it is changed for everyone. Chairman Ogle said a 30-foot tube was ridiculous. Ray said then make a motion and change the policy. Chairman Ogle said he couldn’t get it approved. Ray asked where does that leave him. He is to follow County policy. Ray said he was going to send them a letter if the County had to remove the tube they would be required to pay to have a 30-foot tube installed and they County has no liability with the tube they installed on County right-of-way. Don said he would not do anything until he receives a letter from Ray about the tube. Don said they had been in his office last October and again about a month ago and they made a comment to him that there was a river in town and people had been known to fall into it. Don said his recommendation is going to be that they put in a 30-foot tube based on traffic count and County policy and he is not going out there agin except to do a final inspection they have spent enough of his time. Commissioner Weigand said that the Counties policy is to remove any tube put in on County right-of-way that has not been installed by County. Chairman Ogle asked why we would do that. Commissioner Weigand said we have a policy and guidelines and exceptions are granted by Board. Chairman Ogle said to Don, your opnion is that the school will not open on Monday and Don said he didn’t say that. He said he has to receive a letter from Ray before Friday. Commissioner Weigand told Chairman Ogle he had better call them and tell them they have to call Ray and Chairman Ogle asked why they haven’t been told they needed to talk to Ray and Ray said they have been told twice, but wouldn’t leave a message or call him. Chairman Ogle wanted to know why they called him and Ray said because they know if they call him he will get something done. Chairman Ogle said it was because Ray wasn’t getting anything done. Ray said they had talked to nobody in his office and all they have to do is make a phone call and he would give them an exemption. Don said they would have to pass a final inspection and it also requires a State Fire Marshall Certification to operate a school and they know that. Chairman Ogle said he would call Mr. Callahan tonight.
Ray asked the Board to pass the Resolution on installation of signs. Board will talk to Larry Wright about it first.
Ray presented a Resolution to Board to review and consider about minimum maintenance roads and installation of tubes and rock.
Ray reported that in the last twelve months they have hauled 508.5 tons per mile of rock on Rock Creek Rd. He said rock plus hauling comes to $2,795.00 per mile. He said Warren (the blade man) spends about 20% of his time on Rock Creek Rd.
Chairman Ogle moved and Commissioner Weigand seconded to allow Larry Wright to send out to bond firms and take bids for reissuing of Hospital Bonds. All voted “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to approve Larry Wright to preform legal services for the Centropolis Sewer District with no charges. All voted “yes.”
Chairman Ogle closed for lunch at 11:10.
Chairman Ogle opened the meeting at 12:58. Chairman Ogle, Commissioner Weigand and Mavity present.
Scot Hamlin in and reported that he tries to have two or three options every morning because you never know if asphalt plant is going to be open and what weather is going to do. When they chip-n-seal it takes everybody. He said they plan to do Thomas Rd. west of Centropolis as soon as the asphalt plant opens.
Ray DeJulio discussed the mowing plans for this year and what has been mowed and presented Board with a map of what has been mowed.
Commissioner Mavity told Ray that Marlin Mooney was in about the 900 block of Jackson rd. and the trees hanging over the road. Ray said the trees that had been cut were not cut by County.
Commissioner Weigand moved and Chairman Ogle seconded to approve the minutes for August 24, 1998. All voted “yes.”
Board, Shari Perry, Ray DeJulio and Bill Tellier left at 1:05 to view some roads and meet with Richmond Council.
Viewed Nevada Rd. where Callahan’s installed 16 foot entrance tube and ditch quarter mile north had been dug out.
Arrived in Richmond and meet with H.L. Wilson, Doyle Sobba, Chuck Collins and Richard Shellhorn. Viewed North Street west of US 59 Hwy. and agreed that culverts need to be replaced and that County will do it when time permits and do some ditch improvements. Both the County and City agreed that the best solutions would be to improve the base and chip-and-seal and then the County would turn the road over to the City to maintain. Viewed potholes on West Central that need patching.
Arrived back in Commission Chamber at 3:35.
Commissioner Mavity moved and Commissioner Weigand seconded to approve payroll changes 98-461 transfer of Jeff Curry from temporary road patrol at $10.52 to 911 dispatch at $9.28 and 98-462 transfer of Ruth Jansen from temporary 911 dispatch to road patrol (Central Heights) with no change in pay. All voted “yes.” Chairman Ogle absent.
With no further discussion the meeting was adjourned at 3:53.
____________________________________ ________________________________________
Clerk Chairman
August 31, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioner Thomas R. Weigand present. Commissioner Charles W. Mavity, Jr. is on vacation.
The meeting was called to order by Chairman Ogle at 9:04 a.m.
J.B. Hall in to report on storm damage in Princeton City and the rural area.
Charlotte Jones in and presented the Board with two applications for the position of planning director.
Commissioner Weigand moved and Chairman Ogle seconded to approve the minutes for August 26, 1998. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve the minutes for August 20, 1998 public hearing. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve purchase order 980305 to Merck for Hepatis A and B vaccines in the amount of $1,502.80. All voted “yes.”
Mike Pruner discussed Home Health with the Board and where it is heading.
Ray reported that starting tomorrow they will have three mowers running North of K-68 and West of US 59 Hwy and the repairs that the tractors need.
Ray talked abut tube installation on asphalt roads and the trouble we are having with settling. He would like to purchase a packer and has received two quotes. One from Murphy at a cost of $4,274.00 and another from Victor L. Phillips at a cost of $4,338.00.
Commissioner Weigand moved and Chairman Ogle seconded to purchase a Gannon/BMP vibratory compactor to fit the Counties Case loader/backhoe from Victor L. Phillips in the amount of $4,338.00. All voted “yes.”
Ray gave Board copies of letters sent to the Callahan’s about a tube they installed for a school entrance and a letter sent to the City of Richmond about the streets.
Ray discussed with the Board the bridge projects and Cook, Flatt & Strobel.
Ray said they are not going to be able to chip-n-seal Homewood this year and Commissioner Weigand asked him to call the Township Board about it. He said they were going to do Meadow Lake Estates roads, but they are in real bad shape.
Commissioner Weigand moved and Chairman Ogle seconded to adopt Resolution No. 98-59 directing the Franklin County Public Works Department to erect a stop sign for the eastbound traffic on Stafford Road west of the intersection where Stafford Road intersects Vermont Road, causing eastbound traffic on Stafford Road west of the intersection to stop. All voted “yes.”
Lonnie Smith in and had a complaint about Georgia Terr and large rocks being left at his driveway.
Commissioner Weigand moved and Chairman Ogle seconded to sign order to Commence Proceedings To Vacate Certain Roads In Franklin County. All voted “yes.”
John Harris wants to know if something can be done about the dust on his road.
Juanita Zeek in about receiving a resignation from Sally McGonigle effective this Friday because she had two weeks of vacation starting Friday. Juanita said that Peggy Miller did break her arm and she doesn’t know when she will be back. She requested that the Board allow Debbie Hough be allowed to carry over four (4) day of vacation if necessary.
Chairman Ogle moved and Commissioner Weigand seconded to allow Debbie Hough to carry four (4) day of vacation if necessary to 1999. All voted “yes.”
Norman Wooge submitted 62 pages of signed petitions to the Board with the following question. “Shall the number of commissioner districts be changed to five (5) districts in Franklin County, Kansas, pursuant to K.S.A. 19-204 et seq?”
Jim Cain in to report that he had some storm damage at the Transfer Station.
Commissioner Weigand moved and Chairman Ogle seconded to approve payroll change 98-466 resignation of Jefferson S. Goad from Solid Waste. All voted “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to approve added escaped tax orders 1019-1030 in the amount of $469.14. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve a transfer from County Bond & Interest fund 304 to Hospital fund 305 $20,870.26 to correct error on paid out receipt 59796. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to accept the engineers recommendation and award to Bryan-Ohlmeier Construction Company, Inc. in the amount of $616,537.52 for Franklin County Bridge Replacement Project 1998 CF&S No. 96-600. All voted “yes.”
With no further discussion the meeting was adjourned at 11:45.
Clerk Chairman
September 2, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioner Thomas R. Weigand present. Commissioner Charles W. Mavity, Jr. is on vacation.
The meeting was called to order by Chairman Ogle at 9:05 a.m.
Dave Barkley, Greg Colbern and Charlie Adamson, members of the Building Code Board of Appeals were in to discuss with Board what is going to happen since Don Slone is leaving.
Dave Barkley asked what was going to happen in the future with building codes. Are we going to keep them?
Greg Colbern said that something needs to be done or the Board of Building Code Appeals is going to get really busy.
Commissioner Weigand said that we are going to have building codes and that they have received some very good applications for planning director. They will do interviews next week. Commissioner Weigand said there will be a planning director and codes will stay in place.
Bob McDaniels said he didn’t know we had a Building Code Board of Appeals. Don Slone said when the building codes were adopted the Board of Appeals was established.
Greg Colbern said with building codes contractors are on same playing field.
Chet Leach wanted to know if the County has a liability when we issue a Certificate of Occupancy. Don Slone said that we are not giving a warranty for anything, just that it was built to code.
Greg Colbern said that the building codes are minimum and most contractors do more than code requires.
Glen Stottlemire was in about a 1984 Ford Van that Services for the Elderly has, they have advertised it twice and have received no bids. He said it has about 220,000 miles on it. The Board told him that we will sell it at the next County auction and he can move it to the shop yard until then. Mr. Stottlemire said that they have had request to go to Lawrence to the grocery store and he wanted to know what the Board thinks of that. Chairman Ogle and Commissioner Weigand both agreed that we should not go to Lawrence.
Board interviewed George Steward for the planning commission. Mr. Steward said he became interested in planning when their was talk about a landfill coming to Franklin County. He said he was retired and would like to be on the Board.
Board interviewed Terry Moyer for the planning commission. Mr. Moyer said that growth is coming to Franklin County and you can either control growth or it will control you. He said we need to have a plan for the future. He said he would like to try it for a one year period.
Chairman Ogle moved and Commissioner Weigand seconded to appoint George Steward and Terry Moyer to the planning commission for a three-year term. All voted “yes.”
Don presented the August 20, 1998 staff report to the Board and discussed Holiday Acres plat which is located at Jackson and Arkansas and Emerald View Estates plat which is located at Louisiana and Clark.
Commissioner Weigand moved and Chairman Ogle seconded to accept easements and dedications of rights-of-way on a final plat of Holiday Acres located in Section 35, Township 17, Range 17 with the following conditions: 1) No lagoons shall be permitted on any tracts have less than 10.00 acres as per Franklin County Environmental/Sanitary Code #2-4.6 and 2) Precautions must be taken during construction to prevent soil erosion. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to accept easements and dedications of rights-of-way on a final plat of Emerald View Estates located in Section 10, Township 19, Range 19 with the following conditions: 1) No lagoons shall be permitted on any tracts having less than 10.00 acres as per Franklin County Environmental/Sanitary Code #2-4.6, 2) Grant of Easement be signed by the property owner of record and filed with the Register of Deeds dedicating a full 35-foot county road right-of-way along Louisiana Road and Clark Road and 3) Precautions must be taken during construction to prevent soil erosion. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to sign a Grant of Easement between Giles E and Bonnie J. Harber and Franklin County across the North and West lines of the N/2 of the NW/4 of Section 10, Township 19S, Range 19E except 1 acre in the NE corner for school purposes. All voted “yes.”
Don Slone told the Board that the Board of Zoning Appeals met last night about a hardship case on the Shoemaker property Northwest of Ottawa and voted to approve.
Commissioner Weigand told Don that he appreciated his work and wished him well as he leaves the employment of Franklin County..
Janis Branson and her husband Gary have been property owners since 1974 and are concerned about property taxes. She asked how much her taxes were going to increase on her property. She wanted to know when people came in about receiving tax and placing a levy on property taxes how the Board decides who and how much they receive. She also wanted to know about the tax for Data Processing.
Juanita Zeek and Charlotte Jones in about health insurance companies and if Board wants to meet with them or if they want the insurance committee to meet with them. Commissioner Weigand said he would like the Board and Committee to meet with them jointly.
Juanita Zeek reported that Vera Figgins pasted away last night. She wants to close her offices for two hours if the funeral is on Friday. Board agreed that she could close her offices.
Juanita said she needs to purchase a new Lexmark lazer printer. She said that Public Works has one that needs parts and Kevin Jones thinks he can use the parts from hers to fix theirs.
Commissioner Weigand moved and Chairman Ogle seconded to allow Juanita Zeek to purchase a new lazer printer and spend up to $1,600 and sell her old one to Public Works for $200.00. All voted “yes.”
Kevin Jones in and reported that the new AS400 is up and running.
Chairman Ogle closed for lunch at 11:56.
Chairman Ogle opened the meeting at 1:05. Chairman Ogle and Commissioner Weigand present.
Rod Burns with Hutinett, Schlotterbeck and Burns in and asked the Board if the Extension Council budget for 1999 had been approved and sent back to them. County Clerk Shari Perry said it had not. Rod asked about the Hospital Bond payments and what if they don’t pay them. Board said that it is a year to year agreement and the Hospital Board voted this morning to pay them for 1999.
Commissioner Weigand moved and Chairman Ogle seconded to approve the Extension Council budget for 1999 in the amount of $148,407 and taxes to be levied in the amount of $127,877. All voted “yes.”
Rex Bowling and Brad Gilges in about 911 budget for 1999. Commissioner Weigand said that the City of Ottawa has a problem with the overtime that is budgeted for 911. Brad said that in the paper the City of Ottawa is going to give some employees a 9% salary increase and doesn’t understand why they have a problem with giving a salary increase to 911 employees of 3%. Brad said that the 911 budget is bare bone. Commissioner Weigand said he asked Scot Lambers to attend today’s meeting but he would not. Rex said he had asked Blaine Finch and Gene Ramsey to come and talk to him about 911, but they had not. Board agreed that the 911 budget would be left at $374,322 and the City of Ottawa will be billed for 50% at $187,161. Rex and Brad both said that they have heard no complaints from the City about 911 services.
Commissioner Weigand moved and Chairman Ogle seconded to adopt the 1999 County budget in the amount of $13,293,066 with taxes to be levied in the amount of $6,218,397 and an estimated levy of 50.524. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve the minutes for August 31, 1998. All voted “yes.”
Commissioner Weigand said he has received a list of positions and salaries from Miami County for the Road Department. He said that the Public Works Director gets paid $53,371 per year, Asst. highway Admin. gets $38,961 per year, Bridge Foremen get $31,447 per year, Engineering Technician gets $31,447 per year, they have four Road Foremen getting between $25,571 and $29,357 and four Mechanics getting between $25,155 and $26,351.
Connie Saffer who owns property at 679 Kingman Rd. which is three miles South of Pomona is having problems with the Planning and Environmental Health Departments. She said that she has a fifth wheel camper on the property and was told they could not stay in it even on the weekends because they have had complaints about her putting her septic on the ground. She said she has receipts where she pays someone to come and empty it, because she has no way to pull it. She said they built a chicken house and got harassed about it and was told that she was going to have to put up a ten-foot fence so nobody could see her property. She said that they are living in town with a son and go out to the farm every night to take care of their animals. This is causing a hardship. She said they were forced into putting in a lagoon and had to sell a Chevy truck that had been in the family for years to pay for the lagoon. She said that Rory Hale dictated a letter that she had to write that they would not stay at the farm in the fifth wheel. Board told her that they would look into the problem.
With no further discussion the meeting was adjourned at 3:35.
_____________________________________ __________________________________________
Clerk Chairman
September 9, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in regular session with Chairman Bill Ogle, Commissioners Tom R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order at 9:05 a.m.
Jesse Chick, 2940 John Brown Dr, was in with concerns about vacating John Brown Dr. His property is located at the end of the road and he does not feel the road should be vacated.
Commissioner Weigand move and Chairman Ogle seconded to approve the minutes from the September 2 meeting. Both voted “yes”. Commissioner Mavity was not present.
Commissioner Weigand moved to accept added-escaped orders 1031-1037 in the amount of $512.57. Chairman Ogle seconded. Both voted “yes”. Commissioner Mavity was not present.
Gary Keshner with Creative Sculpture & Restoration, of Lee’s Summit Missouri, presented the commissioners with estimates for repair and preservation of the Courthouse. He pointed out specific problem areas and what needed to be done to preserve the structure. He had samples of materials used to repair the limestone where it has eroded away due to weather conditions and sandblasting in the past. Estimates for repair: West side of building-$61,500.00
South side of building-$48,500.00
North side of building-$44,500.00
East side of building-$52,500.00
Foundation-$14,500.00
Chester Leach was in regarding culvert prices and bidding procedures. He also questioned Ray DeJulio’s salary and whether the additional amount Ray was paid to oversee the computers was taken away when the computer man was hired.
Bob McDaniels questioned whether there was any backup of reported information by department heads. He also wanted to know why you have to pay additional charges for research of documents, that are of public record, when employees are already being paid a salary.
Lonnie Smith was in with a complaint about Thomas Road.
Commissioner Weigand moved and Chairman Ogle seconded to go into Executive Session for personnel issues for 20 minutes at 11:20, with Commissioners, County Attorney and Chris Anderson present. All voted”yes”.
Reopened at 11:35 reporting no action taken.
Commissioner Weigand moved and Chairman Ogle seconded to go into Executive session for personnel issues for 20 minutes at 11:37, with Commissioners, County Attorney and Sandra Dickson present. All voted “yes”.
Reopened at 12:00 reporting no action taken.
Meeting closed for Department Head Lunch at 12:03.
Commissioner Weigand opened the meeting at 1:12 with Commissioners Mavity and Weigand present.
Commissioner Mavity moved and Commissioner Weigand seconded to accept Resolution 98-60 to erecting stop sign at the intersection of Hamilton and Louisiana Roads. Both voted “yes”.
Chairman Ogle arrived at 1:20.
Ray DeJulio presented purchase order 981143 to Rich Paint Manufacturing, for 55 gal of yellow paint and 1000 lb glass beads, in the amount of $818.08. Commissioner Mavity moved and Commissioner Weigand seconded to approve the purchase order. All voted “yes”.
Ray also had a purchase order for tires but was asked to check prices from other vendors.
Commissioner Mavity moved and Commissioner Weigand seconded to approve Resolution 98-61 establishing policy for placement of warning signs. All voted “yes”.
Gary Shoffner, with Cook-Flatt & Stroble, in for preconstruction conference with Bryan-Ohlmeier Construction regarding Phase II of Bridge Replacement Project. C-F&S will issue notice to construct on October 19.
Chairman Ogle moved and Commissioner Weigand seconded to void payroll change 98346, accepting Crystal Adell’s resignation, making an exception in policy to allow a continuation of benefits since she went from part time to full time. All voted “yes”.
Ray DeJulio reported that Carl Eiman, with KCAMP, was at the last Safety Committee meeting and recommended that the Recycling Employees wear safety glasses.
The CHIP Committee meets on September 15, at 7:00 p.m. at the Annex. Senator Tyson and Representatives Tanner and Feuerborn have been invited to attend. Plans are to discuss 59 Hyw plans.
Commissioner Mavity moved and Chairman Ogle seconded to approve Resolution 98-62 amending Zoning Regulations pertaining to Resolution 96-14, amendment to article 2 section 102, definitions. All voted “yes”.
Commissioner Weigand moved to hire, on a case by case basis, Don Slone at $50.00 per hour, not to exceed his previous salary, for a limited time.
After some discussion the motion was withdrawn.
Theresa Cummings was in with Shawn Preston who apologized for putting a black mark on the carpet at the Annex. He said he plans to make restitution for the carpet replacement as soon as he gets a job.
With no further business the meeting was adjourned at 3:10 p.m.
_____________________________________ _______________________________________
Clerk Chairman
September 14, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Commissioners Tom R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Commissioner Weigand at 9:03 a.m.
Chairman Ogle arrived at 9:07.
Commissioner Weigand moved and Commissioner Mavity seconded to approve the minutes for September 9, 1998. All voted “yes.”
John Harris said he would like to have someone come look at the road by his house. The fifteen-inch tube that they put in is not big enough and gravel they put on the road last week is not on the road anymore.
Ken Woods in and talked to Board about Juvenile Justice Authority Community Planning Team and the five identified risk factors as follow: 1) Availability of Drugs 2) Truancy/Suspension (Lack of Commitment to School) 3) early Identification of Problem Behaviors (Early and Persistent Antisocial Behavior) 4) Community Laws and Norms Favorable Toward Drug Use, Firearms and Crime 5) Family Management Issues. He also discussed areas to be addressed in Community Plan Fourth Judicial District 1) Prevention (a) Prevention Services 2) Intervention (a) Juvenile Intake and Assessment (b) Juvenile Detention or Attendant Care (c) Immediate Intervention Programs 3) Graduated Sanctions (a) Graduated Sanctions Program (b) Probation Programs (c) Aftercare Program (d) Conditional Release Programs (e) Sanctions for Probation and Conditional Release Violators (f) Out-of-Home Placements. Commissioner Weigand has concerns about our Judges in our district not attending any of the Juvenile Justice Meetings. Ken said he was not sure what to do about it, but he wished they would attend.
Ken asked the Board to attend the meeting on September 24, 1998 at 7:00p.m.
Chairman Ogle moved and Commissioner Weigand seconded to go into executive session for personnel issues for 10 minutes at 9:45, with Commissioners and County Attorney present. All voted “yes.” Chairman Ogle opened the meeting at 9:55 and reported no action taken.
Darrell Wadkins in about alarm system at Annex and that new carpet was installed Friday and they have already spilled liquids all over it. Darrell said something needs to be done about false alarms. Larry Wright said a letter needs to be sent about assessing costs for false alarms.
Terry Silivus in and requested that the Board hire Don Slone to finish the staff report on the request for the school from the Colwell’s/Callahan’s on Nevada Rd.
Commissioner Weigand moved and Commissioner Mavity seconded to hire Don Slone at $50.00 per hour to complete the staff report for the planning meeting on Thursday. Commissioner Weigand and Commissioner Mavity voted “yes.” Chairman Ogle opposed. Commissioner Weigand and Mavity agreed it should take two or three hours to complete.
Commissioner Weigand moved and Commissioner Mavity seconded to approve Resolution No. 98-63 directing the Franklin County Public Works Department to erect stop signs for the eastbound and westbound traffic on Thomas Road where Thomas Road meets Arkansas Road, causing traffic to stop at said intersection. All voted “yes.” Chairman Ogle absent.
Ray DeJulio reported that Shore Tire wouldn’t bid the County tires and will not deliver.
Commissioner Weigand moved and Commissioner Mavity seconded to approve purchase order 981145 to General Tire for tires in the amount of $5,026.23. All voted “yes.”
Bob McDaniels asked why the Board was wasting their money. Commissioner Weigand said he was out of order and to sit down.
Commissioner Weigand moved and Commissioner Mavity seconded to approve purchase order 981146 to Goodyear for tires in the amount of $7,994.90. All voted “yes.”
Ray DeJulio reported RWD #4 didn’t get a permit for going across a County road. Ray sent RWD #4 a bill for the permit.
Ray said that the City of Rantoul called him and said that they were not going to have a meeting tonight with KOCH.
Commissioner Mavity moved and Chairman Ogle seconded to go into executive session for personnel issues for fifteen minutes at 11:25, with Commissioners and Ray DeJulio present. All voted “yes.” Chairman Ogle opened the meeting at 11:42 and reported no action.
Marla Sloop in and said she talked to the State Fire Marshall’s Office and they approved the footprint plan for the School on Nevada Rd. and will come and do an n inspection in the Spring of 1999.
Board asked Marla how long she thinks it would take Don to finish the staff report for the school. She said about one hour for the staff report and one hour to attend the meeting.
Chairman Ogle asked Marla about Randy Hughes property and a tower installation. Chairman Ogle said he thought the requirement on how far the tower had to located from the road was a County policy and not an FCC policy.
Marla briefed the Board on the Agape Christian Center Daycare.
Jim Cain in about Darren Rocker and Leona Adams carrying over vacation days because he has one employee out on sick leave.
Commissioner Weigand moved and Commissioner Mavity seconded to allow Darren Rocker and Leona Adams to carry some vacation days into 1999. All voted “yes.”
Chairman Ogle closed for lunch at 12:01.
Chairman Ogle opened the meeting at 1:03. All present.
Board discussed ways of setting up the agenda for Board meetings.
Board called Don Slone about finishing a staff report and attending the planning meeting on Thursday. Don agreed and said it would take five hours or less.
Marla Sloop called and said that she received a call from the State Fire Marshall’s Office and they are going to do an inspection today or tomorrow on the School on Nevada Rd.
Commissioner Weigand moved and Chairman Ogle seconded to approve refund order 352 in the amount of $159.72. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve abated order 1494 in the amount of $159.72. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve added escaped orders 1038-1039 in the amount of $39.61. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to approve purchase order 981479 to Chem Search for Citri Tec., which is used for the Jail kitchen grease drains in the amount of $1,387.50. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve a transfer from Community Corrections fund 516 to Community Corrections Tech Violators fund 513 in the amount of $98.00 to correct warrants payable/cash accounts. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to approve including 113 S. Locust in the Neighborhood Revitalization Program and receive a property tax rebate if the project meets the established guidelines. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve including 123 S. Maple in the Neighborhood Revitalization Program and receive a property tax rebate if the project meets the established guidelines. All voted “yes.”
With no further business the meeting was adjourned at 2:40.
Clerk Chairman
September 16, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioner Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:03 a.m.
Commissioner Thomas R. Weigand arrived at 9:07.
Chairman Ogle announced he is resigning as Chairman of the Board of Franklin County Commissioner. He will present a formal letter Monday. He was asked to reconsider his decision.
The Commission called Shore Tire and talked with Chris about bidding grader tires and truck tires. They said they would bid Titan grader tires (bias ply) but not truck tires.
The Board adjourned at 9:25 to attend the City Commission Meeting regarding the Golden State Porcelain exemption.
The Commission meeting reopened at 9:45. All members present.
Chairman Ogle moved and Commissioner Weigand seconded to sign a $2000.00 Recognition Grant from the Kansas Health Foundation to be used for sharps disposal containers at the area pharmacies. All voted “yes”.
Scot Hamlin discussed the rock that was lost after the last rain.
Ray DeJulio went over some of the work orders that have been filed since the first of the year. Approximately 2100 since January 1, 1998. He also reported that Bill Foote will be out another 30 days at least before returning to work.
Chris Kornhaus from Ottawa High School was in to ask that Eisenhower Road between Kingman and Rock Creek be closed on September 26 from 8:00 a.m. until 12:00 p.m. for their annual Cross Country Meet. Commissioner Mavity moved to allow them to do that, Chairman Ogle seconded. All voted “yes”.
Ray DeJulio reported that after the recent heavy rains, just like in the past, some of the road barricades and signs had disappeared. This comes to about $200.00 per rain. Which over a years period can add up to over a couple thousand dollars that disappears.
Vermont Road progress was discussed. Ray is going to contact KOCH about the uneveness of the road and have John Cilleson meet with the Board.
Commissioner Weigand moved and Chairman Ogle seconded to sign a fund transfer of $59.85 from Employee Benefits to Payroll Clearing to correct check 46840. All voted “yes”.
Tim Kelley from J&J Metal Products was in to discuss welded seam vs. lock seam tubes with the commissioners. He also had a video on proper installation of tubes that they viewed. He stated that they are willing to bid tubes with county specifications.
Raquel Fleer presented a copy of the Ottawa City Commissions monthly report and agenda for them to look at.
The commissioners were given the August response time analysis from the Ambulance Department.
Commissioner Mavity moved and Commissioner Weigand seconded to accept the Ambulance departments August write offs in the amount of $20,888.17. All voted “yes”.
Commissioner Weigand moved to approve payroll changes 98468-Leonard Runnels self termination, 98469-Loren Evans position change to Crew Chief, 98472-Teri Cloyd full time to part time no benefits, and 98473-Tina George hire part time no benefits. Chairman Ogle seconded. All voted “yes”.
Commissioner Mavity moved and Chairman Ogle seconded to approve purchase order #980603 to Carpet Warehouse to replace carpet in the Clerks Office for $818.00. All voted “yes”.
Earl Devore and Jerry Thompson were in to present the Construction Manager Agreement for the jail elevator construction. The commissioners were shown where the proposed elevator would be located and that Rex did approve of the proposal.
Chairman Ogle closed for lunch at 11:50 for the City/County/USD 290 lunch at City Hall.
Chairman Ogle opened the meeting at 1:10. All commissioners present.
Dennis Brown with Welborn Sales brought in samples of welded seam and lock seam pipe as well as pipe bands. He said he would give estimates for tubes with county specifications.
Commissioner Mavity moved and Commissioner Weigand seconded to accept proposal by Loyd Builders on construction of Jail Elevator at $157,601.00. All voted “yes”.
Jan Herren with Town Square Graphics of Alpharetta Georgia was in with presentation for a picture map of Ottawa. These will be done as a, 1998 commemorative, cartoon-style, picture of the city and some of their annual events highlighted. The charge to the County to put the five main facilities on the map will be $225.00. These will be distributed thru the Ottawa Herald, the Chamber of Commerce and there will be some available at the Courthouse. Commissioner Weigand moved and Chairman Ogle seconded to participate in the map project. All voted “yes”.
Commissioner Weigand moved and Chairman Ogle seconded to accept the September 14 minutes. All voted “yes”.
Juanita Zeek was in to discuss delinquent taxes.
The commissioners discussed Employee Benefits being taken out of individual fund budgets. They will make final decisions later with specific amounts.
With no further business the meeting was adjourned at 2:40.
_____________________________ ________________________________
Clerk Chairman
September 21, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle, Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:05 a.m.
Theresa Cummings in about a license for Alcoholism/Drug Treatment Program.
Commissioner Mavity moved and Commissioner Weigand seconded to sign an applicant for Licensure/Certification for Alcoholism/Drug Treatment Program. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve the minutes for September 16, 1998. All voted “yes.”
Board discussed a purchase order for floor covering at the Health Department and agreed to stop out by the Department and look at it first.
Commissioner Weigand reported that he called around about power washers and Hotsy is going to call Ted McCurdy and deliver a washer for him to try out.
Commissioner Weigand moved and Commissioner Mavity seconded to approve abated orders 1495-1496 in the amount of $3,533.04. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve added escaped orders 1040-1041 in the amount of $28.86. All voted “yes.”
Public Comment at 9:30.
Raquel Fleer requested a copy of the minutes for September 16. She read Commissioner Weigand’s minutes and said she disagreed with the adjourned time. She also requested a copy of Don Slone agreement.
Kevin Jones commented about the County roads after we had six inches of rain and that most roads remained opened.
Alton Carey in about the senior citizens vans going to Lawrence to purchase groceries because they are cheaper up there. He said he has a list of twenty-nine people who have signed up to go and purchase groceries at Aldi’s. People that have signed up to ride the van have agreed to pay $2.00 to go to Lawrence. Board agreed to check with Mrs. Maxwell to see if it was legal to go out of the County with the elderly vans. Mr. Carey said the van would only go once a month. Mr. Carey also had questions about CDL’s required to drive a passenger van.
Mrs. Rieder said if each person paid $2.00 each there would not be a cost to the taxpayers of the County. She said most people shop where they want to and the elderly should be able too also.
Virgil Hermreck said he was in favor of taking an Elderly van to Lawrence.
Bob McDaniels said he didn’t see any difference in putting gas in the Elderly van and going to Lawrence and putting gas in a County vehicle and driving it out of County to a employees home.
Mrs. Rieder said that the local stores could have a senior citizen day and give a 25% discount.
Mr. Waymire said that the stores couldn’t give a 25% discount.
Public Comment ended at 10:15.
Rodney Burns in with questions about Depot Grant, Annex Fund being in red and needing to be increased. Rod said that the end of the year transfers will have to be reduced in Road & Bridge, Services for the Elderly and Appraisers Cost. He said that we are in budget violation in Bond & Interest and Recycling.
Board discussed meeting room rent at Annex, but made no decision. Board called Extension Office about what they charge for rent at Celebration Hall.
Ray DeJulio in with resolutions to consider for the placement of stop signs.
Commissioner Weigand moved and Commissioner Mavity seconded to approve Resolution No. 98-64 directing the Franklin County Public Works Department to erect stop signs for the eastbound and westbound traffic on Haskell Road where Haskell Road meets Louisiana Road, causing traffic to stop at said intersection and Resolution No. 98-65 directing the Franklin County Public Works Department to erect stop signs for the eastbound and westbound traffic on Haskell Road where Ellis Terrace meets Eisenhower Road, causing traffic to stop at said intersection. All voted “yes.”
Board agreed that they need to look at the stop sign policy.
Ray reported that he has received a request from Susan Surber about placing a plaque on the bridge where her son was killed. He said he told her she would need to send a letter or talk to the Board about it.
Ray said that a major phone line was cut Friday and that we had not called for a locate. He said that the Employee that was responsible was written up for not following policy.
Ray and Clarence McIlvain talked about a bulldozer that Morris County has that they are selling at a public auction. Clarence said that the transmission is out of it and that salvage price is $6,500. He said that he has sent an oil sample in but has not yet received back the report on the engine. He said if the engine is good we could purchase it to fix ours.
Commissioner Weigand moved and Chairman Ogle seconded to bid up to $6,500 for the bulldozer at the public auction if the oil test comes back with no engine problems. All voted “yes.”
Chairman Ogle said that Beeline Sales had called him about a truck. Ray DeJulio said they didn’t need it.
Ray and Clarence discussed, with Board, liners that they have found for the regular dump beds. Clarence said the cost of a 15' x 8' x ½" liner is $1,694.50 and the liner used to haul asphalt, 15' x 8' x 3/8", is $2,275.00.
Board agreed to deny request from Planning Commission and Board of Zoning Appeals to use the services of Don Slone.
Clint Burkdoll in about renting the Annex meeting room two days a week and getting a reduced rate. Board didn’t think they could do that because the tenant’s use comes first.
Chairman Ogle closed the meeting for lunch at 11:55.
Chairman Ogle opened the meeting at 1:10. All present.
Chairman Ogle moved and Commissioner Mavity seconded to go into executive session for personnel issues for eighteen minutes at 1:12, with Board and County Attorney present. All voted “yes.” Chairman Ogle opened the meeting at 1:30 and reported no action taken.
Chairman Ogle moved and Commissioner Mavity seconded to go into executive session for personnel issues for fifteen minutes at 1:30, with Board and County Attorney present. All voted “yes.” Chairman Ogle opened the meeting at 1:45 and reported no action taken.
Ray DeJulio called and said that bulldozer that Morris County is selling has a high copper content in the oil and they are not interested in buying it.
Commissioner Weigand moved and Chairman Ogle seconded to approve a transfer from Risk Management fund 135 to County Wide Phones fund 529 in the amount of $1,190.00. All voted “yes.”
With no further business the meeting was adjourned at 2:30.
Clerk Chairman
September 23, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioner Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:00 a.m.
Commissioner Mavity moved and Chairman Ogle seconded to sign letter from Hutinett, Schlotterbeck and Burns regarding financial statements. Both voted “yes”.
Commissioner Weigand arrived at 9:10 a.m.
Commissioner Weigand moved and Chairman Ogle seconded to approve the minutes from the September 21 meeting as corrected. All voted “yes”.
Left at 9:15 to view proposed vacated roads throughout the county. Present was Board, Deputy County Clerk Malea Lutz, Bill Tellier, Leroy Hildebrandt, Ray DeJulio and Don Waymire until noon.
1.) 4400-4500 Butler Terr - arrived 9:58 -later met with Glenn Caldwell - he had no protest on that portion of road.
2.) 1100-1150 Utah Rd - arrived 10:17 - no protest.
3.) 1800-1900 Virginia Terr - arrived 10:43 - met with Gene Coughenour - no protest
north of cemetery (5/16 instead of 3/8 mile).
4.) 4750-4850 Haskell Rd - arrived 10:30 - no protest (got stuck).
5.) 1600-1700 Vermont Terr - arrived 10:54 - no protest.
6.) 2900-3020 John Brown Dr - arrived 11:15 -met with Jesse Chick - wants left open at least to residence (2940 John Brown Dr).
7.) 1600-1700 Nebraska Terr - arrived 11:35 - no protest.
8.) 1700-1800 Ohio Rd - arrived 11:41 - no protest past house (1786 Ohio Rd).
9.) 3600-3700 Jackson Terr - arrived 11:51 - no protest.
10.) 3900-4300 Kingman Rd - arrived 12:04 - no protest except ½ mile on east end.
11.) 3700-3850 Labette Rd - arrived 1:36 - no protest.
12.) 2550-2700 Ohio Rd - arrived 1:32 (north end) arrived 1:40 (south end) - no protest.
13.) 4700-4900 Sand Creek Rd - arrived 12:18 - no protest.
14.) 2600-2700 Shawnee Rd - did not view - some confusion on actual address.
15.) 2350-2400 Neosho Lane - arrived 3:43 - no protest.
16.) 4850-4900 California Rd - arrived 3:18 - no protest - being used as private drive back to church.
17.) 225' on California Rd - arrived 3:03 - no protest.
18.) 100-150 Rock Creek Rd - arrived 2:47 - no protest (gate w/chain & lock).
19.) 100-200 Hamilton Terr - arrived 2:27 - no protest - concern on getting back to cattle pens (gate across road entrance).
20.) 1400-1500 California Terr - arrived 2:07 - met with Chris Reekie who has concerns about getting back to the house he is building.
21.) 700-900 Haskell Rd - arrived 2:38 - no protest.
22.) 1800-1900 Finney Rd - did not view - Robert Herring called and requested that road not be vacated due to it being access to his fields.
23.) 1900-2000 Kentucky Rd - arrived 1:57 - no protest.
Commissioners Weigand and Mavity arrived back to Commission Chambers at 3:55.
With no further business the meeting was closed at that time.
___________________________________ _______________________________________
Clerk Chairman
September 25, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a special session with Chairman Bill Ogle and Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 8:45 a.m.
Bob Case arrived for an interview for Planning Director at 9:00.
Bob currently works for St. Joseph County Area Plan Commission, South Bend, Indiana as a Planner II. He wants to move back to the area because of family. Bob was asked about a salary and he said he would like to discuss it at a later time. Bob asked how many planning commissioners there are and about an economic development committee. He said he is willing to move to the county and thinks he should live in the county. Don Waymire asked him how he gets along with people. Bob said that was one of his strong points. He said you have to be straight forward with people from the start.
Rebecca (Becky) Clark arrived for an interview for Planning Director at 9:35.
Becky currently works for the City of Lakewood, Colorado as a Senior Planner. Her husband works in Kansas City area and she said if she were afforded the job and accepted that they would live in County and her husband would comminute to Kansas City. Becky said she is use to very vocal meetings and that a large role of planning director is education to the public. Becky said she could not move to the County until around Thanksgiving time. She has children in school and a house to sell. Becky said she currently receives $56,000 per year and would want to be paid close to what other Counties pay for Planning Directors. Becky asked why we have seen an increase in building in the County and Commissioner told her that Wal-Mart Distribution Center came to the County.
Commissioner Weigand said he would contact Robert Case and Sandra Dickson and ask them to attend the Planning Commission meeting on October 8 and Chairman Ogle is going to contact Jim Cain to set up a time to interview and ask him to attend the Planning Commission meeting also.
With no further comments, Commissioner Weigand moved and Commissioner Mavity seconded to adjourn the meeting at 10:15. All voted “yes.”
Clerk Chairman
September 28, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle, Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:02 a.m.
Commissioner Weigand moved and Commissioner Mavity seconded to approve the minutes for September 23 as corrected and September 25 as submitted. All voted “yes.”
Commissioner Weigand said he had received calls from Kathy Sumner and Anna Mae Imel about property at Georgia Rd. and Labette Rd. A Mr. Willingham is bringing junk from Osage County and dumping it. Rory Hale is going to post a sign at property.
Commissioner Mavity moved and Chairman Ogle seconded to appoint Commissioner Weigand to the KCAMP/KWORK board. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to appoint County Clerk Shari Perry as the County delegate to Kansas Association of Counties (KAC). All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to appoint Commissioner Mavity as the 1st Alternate to Kansas Association of Counties (KAC). All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to appoint County Treasurer Juanita Zeek as the 2nd Alternate to Kansas Association of Counties (KAC). All voted “yes.”
Public Comment at 9:35.
Leroy Hildebrandt said he thought there were six (6) roads that should be left open. Mr. Hildebrandt also said that something needs to be done on Labette Rd. on Smith hill painted lines are not straight and need to be fixed. Mr. Hildebrandt also thought Pete Frevert’s comment in the Ottawa Herald were out of line. He thinks he should be removed from the Planning Board. Virgil Hermreck said he seconded that he should be removed. Commissioner Weigand and Chairman Ogle agreed his comments were inappropriate.
Chairman Ogle went to his vehicle and got a map of the roads that Mr. Hildebrandt thinks should be left open.
Virgil Hermreck said if you close the roads it will be harder to open them back up.
Norman Wooge said the County already has the right-of-way and should keep it.
Gene Rieder said if someone builds on a low maintenance road we are getting more valuation and taxes.
Leroy Hildebrandt said we have to look to the future.
Alton Carey wanted to know about the Service for the Elderly van going to Lawrence to Aldi’s and Commissioner Mavity said that Elderly Board is working on it.
Gene Rieder wants to know if the minutes can be published in the newspaper.
Juanita Peckham in to request that Don Slone be hired as a consultant or the Board of County Commissioners need to pass a moratorium to do no more until a Planning Director is hired. She said she knows there is money in the budget and said the Planning Commission can’t wait.
Mr. Richeson said he represents a buyer of a lot split (private air strips) and there is no Planning Director to approve it.
Juanita Peckham estimated it would take twenty (20) hours to complete what they needed. She asked if Don Slone could be approached to finish the jobs they have, but not to exceed what was his monthly salary.
Board called Don Slone and he will come in at 1:00 today.
Juanita Zeek in and reported that the Sheriff’s Department was going to Timberlake Ranch with a truck and trailer to load their personal property, because they have back taxes on personal property.
Juanita presented the Board with a list of people on tax sale #30.
Chairman Ogle moved and Commissioner Mavity seconded to accept payroll change 98-479 the resignation of Sally McGonigle from the Treasurers Office. All voted “yes.”
Chairman Ogle moved and Commissioner Mavity seconded to approve payroll change 98-478 to hire Jody Edwards in the Treasurers Office starting October 1 at $7.91 per hour with a six (6) month review and she will cross train in Motor Vehicle. All voted “yes.”
Juanita asked the Board what they were going to do about Annex Revenue, it is in the red $7,997.58 currently and she has accounts payable bills that are to be paid September 30, 1998 in the amount of $15,960.40. Juanita was asked to hold the checks until they have a solution. Juanita asked about the utility bills.
Commissioner Mavity moved and Commissioner Weigand seconded to approve to pay only the utility bills at the Annex for now. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve to pay the payroll for the Annex for the month of September. All voted “yes.”
Ray DeJulio reported how surrounding counties purchase tires and tubes. Ray also reported on mowing this year. He said he was not real happy with the job that was done this year. Board asked him about hiring out the hard surface roads next year.
Ray discussed the bulldozer and the repairs it needs, he questions if we want to fix it or hire out any dozer work we need done and sell the dozer as is.
Ray said he had received a request from the family of Steffen Surber to place a plaque on the bridge on Nevada Terr. where Steffen was killed. Board wants to know how big and where they want to put the plaque.
Ray presented to the Board a report on the viewing of roads for proposed vacation.
Ray asked the Board about a bumper and seal for recycling building.
Commissioner Weigand moved and Chairman Ogle seconded to approve purchase order 981150 to National Sign Co. of Ottawa in the amount of $1,707.00 for signs and purchase order 981751 to Newman Traffic Signs of Jamestown, ND in the amount of $2,033.80 for signs. All voted “yes.”
Ray gave Board a proposed resolution for establishing a policy for minimum maintenance roads in Franklin County. Board took no action.
Kevin Jones in and reported about computers and phones.
Chairman Ogle closed the meeting at 11:52 for lunch.
Chairman Ogle opened the meeting at 1:02. All present.
Charles Gillette, Chairman of Planning Board of Zoning Appeals was in and said the Planning Board is having a hearing coming up on October 6th and they need some preparation done for it. If no one is going to prepare it, they will have to postpone it. Don Slone said he knows of the case, but it has been on going for about six (6) months. Commissioner Weigand said Don if he would do the projects that are coming up on an hourly basis, but not exceed his prior salary. Marla Sloop said that someone needs to do the staff reports for Planning Commission and the Board of Zoning Appeals and someone needs to look at other things that have come up like selling land locked property and property sold, but split not done properly. Commissioner Weigand asked him to report back to the Commissioners after the October 6th and 8th meetings or after thirty (30) hours. Don said he would give information to Marla Sloop and she could report to Commissioners.
Chairman Ogle moved and Commissioner Weigand seconded to send a flower for Merle Haas funeral services not to exceed $30.00. All voted “yes.”
Board asked Charlotte Jones to send out a memo to department heads about exit interviews.
Commissioner Mavity moved and Chairman Ogle seconded to sign six (6) Certification of Appreciation for Employees. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to accept payroll change 98-475 from Jennifer Wright from Juvenile Detention. All voted “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to approve payroll change 98-470 the transfer of Jimmie Dean from DEU at $11.67 to Road Patrol at $11.01. All voted “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to leave at 1:40 to go view Vermont Rd. Present was Board, County Clerk Shari Perry, Don Waymire, Ray DeJulio, John Cilleson. All voted “yes.”
Stopped and picked-up Scot Hamlin at the north end of Vermont Rd.
Stopped and looked at a new tube that was put in just north of 2993 Vermont Rd. Tube had water running around it and under the road, that may eventually cause under cutting and road damage. John Cilleson with KOCH said that KOCH and Killough will dig it out and reset it to stop the leak. Work will be completed at no cost to the county.
Arrived back at Courthouse at 3:10.
With no further business Chairman Ogle closed the meeting at 3:15.
Clerk Chairman
September 30, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle, Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:00 a.m.
Commissioner Weigand moved and Chairman Ogle seconded to approve the minutes for September 28 as corrected. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve purchase order 980308 to Mitchell Floor Covering of Ottawa for linoleum in all tile areas of the Health Department in the amount of $2,774.69. All voted “yes.”
Lou Atherton called the Board about Laich Industries have done some repairs to the railroad tracks in the industrial park in Ottawa. The City of Ottawa is working on drainage problems. Lou said that the State has two funds that can be used for this kind of repairs, but they will not pay it all. He wanted to know if the County can pay for part of it and Commissioner Weigand said that we could not give money, but we could provide some labor. Chairman Ogle is planning on attending a meeting tomorrow at the City Hall at 8:30 a.m. about these issues.
Public comments at 9:45.
Jim Peckham in and wanted to thank the Commissioners for fixing the low water crossing on Utah Rd.
Commissioner Weigand moved and Commissioner Mavity seconded to close the meeting for attorney client privileges for five (5) minutes at 9:50. Board and Larry Wright present. All voted “yes.” Chairman Ogle opened the meeting at 9:55 and reported no action taken.
Don Davidson in and said he doesn’t want 100-200 Hamilton Terr. closed. He said he cleared the road in 1979 and they still use it today to check on his cattle and he built a corral on his property.
Chairman Ogle moved and Commissioner Weigand seconded to leave 100-200 Hamilton Terr. open (#19 on report for proposed vacation). All voted “yes.”
Jack Wray in and said he would like 2550-2690 Ohio Rd. left open. He said he has property there and uses a portion of it.
Commissioner Weigand moved and Chairman Ogle seconded to leave 2550-2700 Ohio Rd. open (#12 on report for proposed vacation). All voted “yes.”
George Waddle in about closing 4750-4850 Haskell Rd. He said if the road was closed he would have no way to get to his property and he wants to build a cabin on the property.
Commissioner Weigand moved and Chairman Ogle seconded to leave 4750-4850 Haskell Rd. open (#4 on report for proposed vacation). All voted “yes.”
Robert Herring in asking 1800-1900 Finney Rd. be left open. He said he needs it to get this his fields. He doesn’t expect it to be maintained.
Commissioner Weigand moved and Commissioner Mavity seconded to leave 1800-1900 Finney Rd. open (#22 on report for proposed vacation). All voted “yes.”
Chairman Ogle moved and Commissioner Mavity seconded to leave 2900-3020 John Brown Drive open (#6 on report for proposed vacation) and that road impassable signs need to be put up east of the intersection of Montana Rd. and John Brown Dr. and the intersection of John Brown Rd. and John Brown Dr. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to close 4400-4500 Butler Terr. (#1 on report for proposed vacation). All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to close 1100-1150 Utah Rd. (#2 on report for proposed vacation). All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to close 1810-1900 Virginia Terr. (#3 on report for proposed vacation). All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to close 1600-1660 Vermont Terr. (#5 on report for proposed vacation). All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to close 1600-1700 Nebraska Terr. (#7 on report for proposed vacation). All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to close 1700-1784 Ohio Rd. (#8 on report for proposed vacation). All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to close 3625-3700 Jackson Terr. (#9 on report for proposed vacation). All voted “yes.”
Deb Barker in and told the Board that the Franklin County Historical Society appreciates their efforts to maintain the courthouse and supports the idea of restoring the sculpture of the facade.
Charles Gillette, president of the Franklin County Historical Society urged the Board to do repairs to the Courthouse and keep it up.
Candy Wasser, president of the Franklin County Heritage of Homes group and they support the upkeep of the Courthouse.
Lela Mae Santarpia supports maintaining the Courthouse and supports Washburn Building.
Scott Wasser knows the Board will get flack, but Courthouse needs to be maintained.
Marla Sloop in and presented Board with the staff report for September 17, 1998 meeting and notes on request for a special use permit (SUP98-003) from David Crooks, to allow the operation of salvage to store and collect antique automobiles, the planning commission denied the special use permit. Marla also presented a proposed resolution to approve a special use permit to operate a salvage yard to store and collect antique automobiles. The Board will discuss the special use permit on October 5, 1998 at 10:00 a.m.
Marla reported that Don has completed staff report for Board of Zoning Appeals and was sent out. He is working on the Shawnee Estates Phase II plat.
Commissioner Weigand moved and Chairman Ogle seconded to close 3900-4200 Kingman Rd. (#10 on report for proposed vacation). All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to close 3700-3850 Labette Rd. (#11 on report for proposed vacation). All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to close 4700-4900 Sand Creek Rd. (#13 on report for proposed vacation). All voted “yes.”
Board agreed to leave 2600-2700 Shawnee Rd. open at this time (#14 on report for proposed vacation).
Commissioner Weigand moved and Commissioner Mavity seconded to close 2350-2400 Neosho Lane (#15 on report for proposed vacation). All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to close 4850-4900 California Rd. (#16 on report for proposed vacation). All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to close 225' of California Rd. in 1-17-17 (#17 on report for proposed vacation). All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to close 100-150 Rock Creek Rd. (#18 on report for proposed vacation). All voted “yes.”
Board agreed at this time to leave 1400-1500 California Terr. open.
Commissioner Weigand moved and Chairman Ogle seconded to close 700-900 Haskell Rd. (#21 on report for proposed vacation). All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to close 1900-2000 Kentucky Rd. (#23 on report for proposed vacation). All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve purchase order 981753 to J & J Metals of Paola in the amount of $1,188.00 for a culvert. All voted “yes.”
Jim Cain in a presented Board with three (3) proposals to repair wind damage at the Transfer Station. Proposals as follows: 1) Taylor Bros. Construction $8,725.00, 2) Harris Construction Services, Inc. $8,235.00 and 3) Loyd Builders, Inc. $1,238.00. Jim recommended that we go with low bid.
Commissioner Weigand moved and Chairman Ogle seconded to accept the low proposal from Taylor Bros. Construction. All voted “yes.”
Jim Cain in for an interview appointment that Chairman Ogle had set up for Planning Director.
Jim Cain said it is a political situation and he wants to stay out of that part of it. He will do what the Board asked him to do. Commissioner Weigand asked him if he was trained in the planning field. Jim said that the regulations were already wrote and he would do it if asked.
Commissioner Weigand said he had received a faxed draft resolution from Sara Plinsky, Secretary of the US 59 Task Force in reference to a resolution on US 59 Highway.
Commissioner Mavity moved and Chairman Ogle seconded to sign the resolution. All voted “yes.”
Board discussed Annex short falls and Commissioner Mavity said that the Extension Office is not paying anything and it needs to be figured in their budget and some County Departments need to pay more.
Board discussed protesting the 1998 valuation on the Annex.
Chairman Ogle closed the meeting at 11:55 for lunch.
Chairman Ogle opened the meeting at 1:00. All present.
Board discussed Annex leases.
With no further business Chairman Ogle closed the meeting at 2:25.
Clerk Chairman
October 5, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioner Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:04 a.m.
Commissioner Thomas R. Weigand arrived at 9:10.
Commissioner Weigand moved and Chairman Ogle seconded to approve the minutes for September 30, 1998 as corrected.
Board discussed the rail road in the industrial park.
Commissioner Weigand moved and Commissioner Mavity seconded to approve purchase order 980311 to Ortho-McNeil for a case of birth control pills in the amount of $604.80. All voted “yes.”
Public comments at 9:30.
George Stewart asked about replacement of Planning Director. Commissioner Weigand said that two of the applicants will be at the Planning Commission meeting on Thursday.
David Crooks of 1715 Labette Rd. talked about his application of a special use permit for a salvage yard. He said vehicles were out of sight except during the summer months. He is willing to put up trees, etc. He said he works for KCPL and when he retires wants to restore vehicles.
Mr. Willard Anderson asked if David Crooks is denied his special use permit, if he gets his money back.
Gene Rieder complained about the refrigerator in the ditch in the 4300 Kentucky Road.
Commissioner Weigand moved and Commissioner Mavity seconded to approve abated order 1497 in the amount of $5,427.34. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve refund order 353 in the amount of $4,070.54. All voted “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to approve escaped orders 1042-1043 in the amount of $22.68. All voted “yes.”
Don Slone presented the Board with the amended staff report from the Planning Commission September 17, 1998 meeting.
Don said property is in Lincoln Township and has been zoned since 1972. He said Planning Commission vote was 8-0 on the seven conditions that Mr. Brooks will have to comply with, but they voted 5-3 to deny the special use permit. Don said he had received three written complaints, prior to Mr. Crooks applying for a special use permit.
Commissioner Weigand said that Mr. Bromert had some valid complaints. Mr. Bromert said when he bought his property he didn’t know the vehicles were there.
Don Slone said that Mr. Redmond who is the owner of the property has no problem with the special use permit.
Commissioner Mavity said that he and Chairman Ogle need to go look at property and Board decided they would go out there at 10:30 a.m.
Mr. David Brooks said he intends to meet the County and State guidelines. He said he has approximately 33 vehicles. He said that some of the vehicles have been there since 1984.
Don Slone said if the Board denies the special use permit, Mr. Crooks will be issued a violation notice and his next step would be to take the issue to District Court.
Gene Bromert said that Lincoln Township was zoned in 1972. He said it doesn’t show most of the time, but when it does it is not pretty.
Commissioner Mavity asked Mr. Crooks if people just drop off the vehicles or if he knows where all of the vehicles come from. Mr. Crooks said he knows where they all come from.
Marla Sloop said that Don Slone as of October 2, 1998 Don has used 22 ½ hours and that doesn’t include any planning meetings. She said she has been notified by the surveyors that they are working on some plats. Commissioner Weigand asked Marla to report on Wednesday the number of hours Don has used.
Marla discussed the Bethany Christian Academy.
Mr. Callahan asked where they were on the zoning change for the school. Marla said nothing would be done until the 45 days are up.
Juanita Zeek in and presented to the Board the cash on hand.
Chairman Ogle moved and Commissioner Mavity seconded to approve purchase order 981426 to SSI of Hays in the amount of $1,466.00 for a Lexmark Optra Printer. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle moved to recess the meeting at 9:40 to go view 1715 Labette Rd. Board and County Clerk left. All voted “yes.”
Board back in session at 11:08 from viewing Mr. Crooks property at 1715 Labette Rd.
Chairman Ogle moved and Commissioner Mavity seconded to approve Resolution No. 98-66 a special use permit to operate a salvage yard to store and collect antique automobiles on property rented by David A. Crooks and owned by Paul K. Redmond located in the SW/4 of the SW/4 of Section 7, Township 17 South, Range 19 East, except the East 22 acres thereof, and containing after deducting the exception noted, 18 acres, more or less, Franklin County, Kansas. Subject to easements as of record with the following seven conditions:
1. The storage area shall be screened in accordance with Kansas Statute Chapter 68, Salvage Yards, and fenced/screened by the planting of evergreen trees and constructing a parameter fence I.A.W. the Franklin County Zoning Regulations;
2. The storage area shall be kept free of any EPA violations;
3. Recycling all hazardous materials at an appropriate recycling center;
4. All storage of vehicles shall occur within the storage area and shall not be stored anywhere on the property other than the storage area as depicted on the submitted site plan;
5. Applicant must process an application and receive approval for a salvage operation permit with the Kansas Department of Transportation;
6. The Special Use Permit shall expire when the applicant no longer rents or owns the property;
7. Limit of the number of automobiles shall not exceed a total of 40 vehicles.
All voted “yes.”
Ray DeJulio and Bob Thompson in about purchasing a bumper guard, dock seal and leveler for the Recycling building. They have received one bid from Loyd builders and Commissioner Weigand asked them to get some more bids.
Commissioner Weigand moved and Commissioner Mavity seconded to approve purchase order 980124 to Berry Material in the amount of $1,530.00 for strapping for Recycling. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to reduce Tordan to $64.00 per gallon for this fall application. All voted “yes.”
Ray said that a lot of damage has been done from the rains and flooding. He said part of Vermont Rd. had water over it and the tube that they looked at last week with John Cillison was washed out.
Ray presented the Board with a 1998 projected expenses for Road & Bridge and the projected expenses for the last three months.
Ray said that last Saturday part of Vermont Rd. was asphalted after John Cillison with KOCH said it wouldn’t be done until the soft spots were fixed.
Commissioner Weigand moved and Commissioner Mavity seconded to adopt Resolution No. 98-67 to vacate the following roads:
1. Beginning at the center corner of Section 8, Township 19 South, Range 21 East, thence East ½ mile to the east quarter corner of said Section 8. (Road known as 4400-4500 Butler Terrace).
2. Beginning at the Southeast corner of Section 19, Township 18 South, Range 21 East thence North 1/4 mile. (Road known as 1100-1150 Utah Road.)
3. Beginning at the North quarter corner of Section 3, township 18 South, Range 21 East, thence South 5/16 mile. (Road known as 1810-1900 Virginia Terrace.)
4. Beginning at the center quarter corner of Section 9, Township 18 South, Range 21 East, thence North to 1660 Vermont Terrace. (Road known as 1600-1660 Vermont Terrace.)
5. Beginning at the North quarter corner of Section 8, Township 18 South, Range 20 East, thence South ½ mile to the center quarter corner of said Section 8. (Road known as 1600-1700 Nebraska Terrace.)
6. Beginning at the Southwest corner of Section 3, Township 18 South, Range 20 East, thence North to 1784 Ohio Road. (Road know as 1700-1784 Ohio Road.)
7. Beginning at the east quarter corner of Section 27, Township 17 South, Range 20 East, thence West 3/8 mile to 3625 Jackson Terrace. (Road known as 3625-3700 Jackson Terrace.)
8. Beginning at the Northwest corner of Section 24, Township 17 South, Range 20 East, thence 1 ½ miles to the North quarter corner of Section 19, Township 17 South, Range 21 East. (Road known as 3900-4200 Kingman Road.)
9. Beginning at the Southwest corner of Section 11 Township 17 South, Range 20 East, thence East 3/4 mile to the south quarter corner of the Southeast 1/4 of said Section 11. (Road known as 3700-3850 Labette Road.)
10. Beginning at the Southwest corner of Section 15, Township 16 South, Range 21 East thence East 1 mile to the Southeast corner of said Section 15. (Road known as 4700-4900 Sand Creek Road.)
11. Beginning at approximately the center of the Northwest 1/4 of Section 34, Township 16 South, Range 19 East, thence East for 1/4 mile. (Road known as 2350-2400 Neosho Lane.)
12. Beginning at the Northeast corner of Section 24, Township 15 South, Range 17 East, thence South 1/4 mile. (Road known as 4850-4900 California Road.)
13. Beginning at the Northeast corner of Section 1, Township 17 South, Range 17 East, thence South 225 feet on road known as California Road.
14. Beginning at the Southwest corner of Section 23, township 17 South, Range 17 East, thence East for 1/4 mile. (Road known as 100-150 Rock Creek Road.)
15. Beginning at the Southwest corner of Section 32, Township 17 South, Range 18 East, thence East for 1 mile to the Southeast corner of said Section 32. (Road known as 700-900 Haskell Road.)
16. Beginning at the Southwest corner of Section 33, township 17 South, Range 19 East, thence North for ½ mile to the quarter corner of said Section 33. (Road known as 1900-2000 Kentucky Road.)
All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve Resolution No. 98-68 and direct the Franklin County Public Works Department to erect a stop sign for the northbound traffic on Arkansas Road at Woodson Road, causing traffic to stop in both directions at said intersection as Douglas County has erected a stop sign for the southbound traffic on Arkansas Road. All voted “yes.”
Ray told the Board he is not recommending any more chip and sealing this year, because it is getting to late.
Board received a letter from Rick Sawin about the stop sign that was placed at Louisiana Rd. and Jackson Rd. Ray is going to look into it.
Chairman Ogle closed the meeting for lunch at 12:06.
Commissioner Weigand opened the meeting at 1:15. Commissioner Weigand and Mavity present.
Commissioner Weigand moved and Commissioner Mavity seconded to fix Gardner Hayden’s fence that was cut this morning by the Sheriff’s Department to rescue some people from flooded waters on Sand Creek Rd. All voted “yes.” Chairman Ogle absent.
Commissioner Weigand moved and Commissioner Mavity seconded to close the meeting for personnel issues of non elected for five (5) minutes at 1:39 with Board and Jim Cain present. All voted “yes.” Chairman Ogle absent. Commissioner Weigand opened the meeting at 1:44 and reported no action taken.
Board discussed a new rent for the Annex starting January 1, 1999 in the amount of $7.50 per square foot.
Sue McCay in and presented the Board with the Register of Deeds monthly report for September 1998.
With no further business Commissioner Weigand closed the meeting at 2:41.
Clerk Chairman
October 7, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Commissioner Weigand at 9:10 a.m.
Ethel Wallace was in with payroll change 98480 to change Robert Geist from part time with benefits to full time with benefits. Commissioner Weigand moved and Commissioner Mavity seconded to approve payroll change. All voted “yes”.
Commissioner Weigand moved and Commissioner Mavity seconded to approve September 5, 1998 minutes. All voted “yes”.
Commissioner Weigand moved and Commissioner Mavity seconded to accept the proposal from Vincent Roofing in the amount of $23,650.00 to repair the Courthouse roof. All voted “yes”.
Commissioner Weigand read a letter from the Veterans Memorial Committee asking to use the Courthouse Lawn for a service on November 7th after the Veterans Day Parade. Commissioner Weigand called Sherry Wright and left a message that the only concern, the Commissioners had, would be if the weather was bad the committee would need to take the lawn into consideration when making plans.
Public comment at 9:30.
Gene Rieder reported water across the road at the intersection of Louisiana and Reno roads. He thought the tubes were plugged with debris.
Commissioner Weigand called Solid Waste to inform them about the refrigerator in the ditch in the 4300 mile of Kentucky Road as reported Monday by Mr. Rieder.
Chester Leach asked when the bridge on Rock Creek Road was going to be started. Commissioner Weigand stated he understood that it would be started yet this year and would be under construction for six month.
Commissioner Weigand called Earl Devore to clarify change orders submitted for the construction at the Ambulance Department. Left message with secretary.
Don Slone in with report from Board of Zoning Appeals. Stated they had approved a variance on Peetro property. Presented agenda for Planning Commission study session and meeting.
Commissioner Weigand moved and Commissioner Mavity seconded to approve lot split from Charles W. & Shirley A. Brown for Grant of Easement. All voted “yes”.
Commissioner Weigand closed the meeting at 10:45 with no further business for the day.
Commissioners Weigand and Mavity along with Don Waymire and Bill Tellier left to view roads in the county.
Clerk Chairman
October 12, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioner Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:15 a.m.
Commissioner Weigand phones in and discussed Sandy Dickinson for the position of Planning Director. Commissioner Weigand is going to call and see if she can come in on Wednesday.
Public Comment 9:35.
Gene Rieder said the refrigerator was still in the ditch in the 4300 Kentucky Road.
Commissioner Mavity moved and Chairman Ogle seconded to approve the minutes for October 7, 1998. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve purchase order 980312 to Merek for pneumovax in the amount of $903.22. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve change order number one from Loyd Builders, Inc. to add to doors number 3 & 4 panic hardware with push button access & interchangeable core keys in the amount of $1,156.00. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve and sign the letter for the closing of Santa Maria facility and relocation of Golden State Porcelain, Inc. inventory and headquarters to Ottawa. All voted “yes.”
Marla Sloop in and reported she has submitted a voucher for Don Slone for 37.5 hours and it doesn’t include five hours from last week and he has about two hours to finish up for this week plus the Planning Commission meeting. She said that the deadline for receiving applications for existing business was October 9, 1998. She has received an application to rezone a property that needs to have a public hearing. Board will give her an answer on Wednesday. Marla also reported that Don Stottlemire who was appointed to serve the remaining term of Mr. Witham has expired and he needs to be reappointed. Board agreed to do so on Wednesday.
It was the intent of the Board of County Commissioners to pay the Annex payment out of fund 520 County Building Improvement Old/New.
Commissioner Mavity moved and Chairman Ogle seconded to approve Resolution No. 98-69 authorizing stop signs at the intersection of Louisiana Road and Jackson Road and rescinding Resolution 97-49. Directing the Public Works Department to erect stop signs for the eastbound and westbound traffic on Jackson Road where Jackson Road meets Louisiana Road, causing traffic to stop at said intersection and causing removal of stop signs for northbound and southbound traffic on Louisiana Road at Jackson Road. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve Resolution No. 98-70 establishing a policy for minimum maintenance roads in Franklin County (see Resolution for policy). All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve the transfer of $25,000 from Noxious Weed fund 122 to Noxious Weed Special Cap fund 123. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve purchase order 981758 to National Sign for posts and barricades in the amount of $2,512.50. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve the transfer of $47,955.02 from County Building New/Old fund 520 to Annex Revenue fund 524. All voted “yes.”
Bernardo Cruz with BCBS in with yearly review. Cost for employee insurance for 1998 is $154.59 and the cost for 1999 will be $157.56. Ray DeJulio, Brad Gilges, Rex Bowling, Bonnie Randel and Juanita Zeek all agreed that they would like to stay with BCBS.
Commissioner Mavity moved and Chairman Ogle seconded to sign an understanding between the Board of County Commissioners of Franklin County and the Board of Trustees of Ransom Memorial Hospital of Franklin County that the Hospital will assume the debt on the Series 1992 Refunding Bonds for the calendar year of 1999 and make the two bond payments scheduled during 1999 in the following manner by paying the Franklin County Treasurer $29,994.61 on or before the 15th day of February 1999 and $152,781.81 on or before the 15th day of August 1999. All voted “yes.”
Chairman Ogle closed the meeting at 11:45 with no further business for the day.
_____________________________________ ___________________________________
Clerk Chairman
October 14, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle, Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:10 a.m.
Chairman Ogle moved and Commissioner Weigand seconded to renew the appointment of Donald Stottlemire to the Franklin County Planning Commissioner with his term expiring on September 30, 2001. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve payroll change 98476 transferring Jeff Curry from 911 Dispatch to DEU from $9.28 to $10.52. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve payroll change 98477 transferring Paris Stahh from Road Deputy to 911 Temporary Dispatcher. All voted “yes.”
Chairman Ogle moved and Commissioner Mavity seconded to approve the minutes for October 12, 1998. Chairman Ogle and Commissioner Mavity voted “yes.” Commissioner Weigand abstained.
Board called Marla Sloop in regards to the Annexation of property in Princeton. Board said they will get back with her.
Public Comment at 9:37.
H.L. Wilson and with the City of Richmond in and told the Board that they want to purchase a Sheriff car that Rex Bowling is planning on trading in after the first of the year. They wanted to know if they need to bid on it or what they need to do. Board said they will look into it and let them know.
George K. Baum and Company in and discussed the General Obligation Refunding Bonds Series 1992. There are two parts to these bonds, Series 1989 and Series 1991. The Series 1989 portion cannot be legally “advance” refunded and series 1991 portion can be legally “advance” refund. Therefore, only $545,000 can be advance refunded now. All outstanding bonds from both portions can be refinanced by current refunding in May 1999. They propose to wait until next year, but there are three options at this point:
1 Refunding Option #1: Advance Refunding Now
a) Generate approximately $56,078 in debt service savings
b) Refund $545,000 of debt
c) Lower interest rate on refunded debt from 6.40% to approximately 3.87%
2 Refunding Option #2: Wait Until 1999 to Refund
a) Generate approximately $181,065 in debt service savings
b) Refund #2,235,000 of debt
c) Lower interest rate on refunded debt from 6.28% to approximately 3.70%
3 Refunding Option #3: Forward Refunding
a) Adding third party risk to the transaction
b) Higher interest rates
c) Loss of “blank qualified” benefits and higher costs
Board also reviewed a proposal from Piper Jaffray Inc. on the refinance of the Hospital Bonds.
Donald G. McMican a Structural Engineering and Masonry Consulting in and discussed with the Board the repairs that need to be done to the Courthouse and applying for a grant.
James Shields of Wellsville area in about a bad experience he had with the Ambulance Department. He said he had a mother-in-law that had a stroke during the time that a storm was hitting Princeton and she lived in Wellsville. An ambulance went and picked her up and the family thought she was being transported to Lawrence. The family went to Lawrence and she was transported to Ottawa. The family was told that Ted McCurdy told EMT’s that the ambulance was needed here and that they needed to bring her here first.
Commissioner Weigand moved and Chairman Ogle seconded to close the meeting for personnel issues of non-elected for five minutes at 11:08. With Board present. All voted “yes.” Chairman Ogle opened the meeting at 11:13 and reported no action taken.
Sandy Dickson in and talked to the Board about the position of Planning Director. Commissioner Weigand said that the Planning Commission has a problem with her not living in Franklin County. She said she lives 1 ½ miles into Osage County. Board offered her $25,000 per year and she said she would like $30,000 and would stay at that salary until she receives her masters degree, which would be 1 to 1 ½ years. Board will discuss it and try to get back to her by Friday.
Commissioner Weigand moved and Chairman Ogle seconded to close the meeting for personnel issues of non-elected for ten minutes at 11:35. With Board and Mike Pruner present. All voted “yes.” Chairman Ogle opened the meeting at 11: 45 and reported they are extending the close meeting for eight minutes. Commissioner Weigand moved and Commissioner Mavity seconded to extend the close meeting until 11:50. Chairman Ogle opened the meeting at 11:50 and reported no action taken.
Mike reported that the Health Department has already given 850 flu shots this year and that he resigned from the Hospital and he is going to do consulting.
Ted McCurdy in with monthly, he said they had a total of 180 calls in the month of September.
Commissioner Mavity moved and Commissioner Ogle seconded to approve the write-offs for the Ambulance Department for the month of September in the amount of $23,168.06 including $13,528.01 for Medicare. All voted “yes.”
Ted was asked about the transportation of Maggy Reevy of Wellsville. Ted said it was the night of the storm in Princeton and he had instructed the Ambulance to bring her to Ottawa because the other Ambulances where all out on calls and he wanted all of the vehicles in Franklin County because of the storm. Ted was told by James Shields that the family all left her home in Wellsville and went to Lawrence Hospital because they were told that was where they would take her. They waited at the Lawrence Hospital about one and half hours before they found out she was in Ottawa because no one called Lawrence to tell them differently.
Chairman Ogle closed the meeting at 12:10 for a department head lunch at the jail.
Chairman Ogle opened the meeting at 1:11. All present.
Aetna Health Care in and presented what they have for health care options. Ray DeJulio, Brad Gilges, Bonnie Randel, Rex Bowling, Mike Pruner and J.B. Hall present.
Kevin Jones in about cabling for the Sheriff’s Office. He has received two bids. 1) Lucent Technologies for $14,820.00 and 2) Rural Telephone for $11,500.00.
Commissioner Weigand moved and Commissioner Mavity seconded to accept the bid from Rural Telephone in the amount of $11,500.00. All voted “yes.”
Kevin said he also had received two bids for a Fire Suppression System for the Telephone/Computer Room at the Annex. 1) Tech-Larm Fire systems in the amount of $5,825.00 and 2) EKAN in the amount of $8,895.00. Kevin said he feels better with the way the system from EKAN works.
Commissioner Mavity moved and Commissioner Weigand seconded to approve the Fire Suppression System from EKAN in the amount of $8,895.00. All voted “yes.”
Jim Cain in and reported that Darren had an accident and cut his hands at the Transfer Station and required some stitches and that he was hauling a piece of equipment that he had rented from Rentmasters back when the trailer started going from side to side and he rolled the Transfer Station Blazer. He said he only received a mark on his cheek.
Commissioner Weigand moved and Commissioner Mavity seconded to approve and sign a memo about exit interviews. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to support United Way and provide information to County employees and what United Way is and does. All voted “yes.”
Chairman Ogle moved and Commissioner Mavity seconded to approve purchase order 981691 to Reliable for 10 cases of copy paper in the amount of $198.00. All voted “yes.”
Larry Wright told the Board that any vehicle sold that was purchased with General Fund money must go back into General Fund and anything worth more than $1,000 must be published in paper to sell.
Commissioner Weigand moved and Commissioner Mavity seconded to close the meeting for real estate acquisition for ten minutes at 2:59 with Board and Larry Wright present. All voted “yes.” Chairman Ogle opened the meeting at 3:06 and reported no action taken.
Commissioner Weigand moved and Commissioner Mavity seconded to approve Resolution 98-71 that effective the 14th day of October 1998 through the 31st day of December 1998 all expenditures related to “employees’ benefits” be debited from the salary line-items within the corresponding budget of the county department in which the covered employee is assigned. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to hire Sandy Dickson at $30,000 a year if the rest of her references check out. All voted “yes.”
With no further business, Chairman Ogle closed the meeting at 3:16.
_____________________________________ ______________________________________
Clerk Chairman
October 19, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioner Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:07 a.m.
Chairman Ogle moved & Commissioner Mavity seconded to approve the minutes from the October 14, 1998 meeting. All voted “yes”.
Commissioner Mavity moved to approve transfer of $7,062.84 from Road & Bridge to R&B Scraper Reserve to correct fund balance after audit adjustments. Chairman Ogle seconded. All voted “yes”.
Public comment opened at 9:35.
Freon Hollinger had comments about putting a plaque on the bridge where the young boy was killed. She stated that she had called the sheriffs department regarding parking on the bridge and partying going on that evening as well as on previous occasions. She also inquired about further charges being filed in that case.
Mrs. Hollinger also had comments about the accident on I-35 involving the county vehicle driven by Jim Cain.
Gene Rieder asked about the complaint regarding the ambulance department from the last meeting. He was told they would review the tape of the call at Wednesdays commission meeting.
Freon had further comment about all the expense to the county that was involved with Jim Cain’s accident.
Lonnie Smith had complaints about response time by the sheriffs department, regarding calls made by his parents about prowlers at 1247 California Road, and also a comment made by Officer Tim Woods about Smith’s brother making prank calls.
Freon Hollinger did want to go on record as saying she thought the expense of putting signs up at the Annex was well worth the money because, she feels, it has definitely helped reduce the trash problem.
Theresa Cummings was in with a corrected payroll change for Kenna Kissel-98483 the change should have been for $10.85 in August not $10.61she wanted this retroactive to August. Commissioner Mavity moved and Chairman Ogle seconded to accept the change. All voted “yes”.
Theresa also had payroll change 98484 for Joann Heins, she has completed her introductory period with J.J.A. and would like to change her from $11.78 to $12.06. Commissioner Mavity moved and Chairman Ogle seconded to accept change. All voted “yes”.
Staci Surber was in with Ray DeJulio regarding a plaque for the bridge where Ms. Surber’s son was killed. The commissioners explained that, under advisement from the County Attorney, they would take no action on that matter until after the pending trial was over.
Ray stated that there had been suggestions of putting up “No Parking” signs on the bridges. He will need to talk with the County Attorney.
Ray reported on work orders received and their status.
-Brush not going as well as he had hoped by this time. (He told Rick that whenever they can’t mow they should be cutting brush.)
-Culverts have been slowed due to bad weather.
-Sign replacement has been a busy project.
-Other projects are going well.
Ray submitted a copy of damage estimates given to FEMA as the result of recent storms in the county.
Rock $43,429.00
Labor for rock hauling 8,684.00
Truck for rock hauling 47,771.00
Labor for blading/grader use 19,795.00
Replace pavement
Section of Virginia Rd 6,000.00
Total estimated costs 125,679.00
Actual expenses to date 21,349.32
Total costs of storm damage 147,028.32
To date
Ray reported on property (.7 acres) Brian Webster has inquired about that was originally part of his property. He will talk more to Mr. Webster and find out some other information and get back with the commissioners.
Larry Wright was asked about the placement of signs on bridges. He pointed out Kansas Statutes that prohibit parking on bridges.
Bids from Kile Steel Erection Company for $5,669.00 and Loyd Builders for $5,339.00 to install dock cushions at recycle building were presented.
Commissioner Mavity moved and Chairman Ogle seconded to accept purchase order 980112 to Loyd Builders for $5,339.00 to install dock cushions at recycle building. All voted “yes”.
Scot Hamlin was in with photos of bridge located on minimum maintenance road (Haskell). It was suggested to put in low water crossing, and remove old bridge, to maintain access to adjacent property.
Scot also reported on tour he took FEMA representatives on.
Ray reported there are no federal matching funds to build roads, in the near future, due to the counties current bridge projects.
They have an estimate of $12,000.00, from Martin Machinery, to rebuild the motor on the tiger mower.
The repair of the Railroad Crossing at Davis Road will probably not get done until next year. They are having problems getting together with the railroad. He feels it would be better to put in a concrete crossing rather than wood so it would last longer.
Ray presented a letter he had written to the township board members for their input on mowing of right of ways.
He reported on Vermont Road.
Terry Hirt was in with a request to put rock on an area of a minimum maintenance road (Delaware) north of the Anderson County line where there is a large mud hole which has obstructed them from getting their crops out of the field. The board will not make a decision until Commissioner Weigand is back, on Wednesday, since that is in his district.
The commissioners requested Sheriff Bowling to come in and have him check into the complaints presented earlier.
Freon Hollinger asked the sheriff about any further charges that may be filed in association with the accident at the bridge where the little boy was killed. He stated there would be more sent to the County Attorneys office.
With no further business the meeting was closed at 11:45.
Clerk Chairman
October 21, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle, Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:02 a.m.
Commissioner Mavity moved and Chairman Ogle seconded to approve the minutes for October 19, 1998. Commissioner Mavity and Chairman Ogle voted “yes.” Commissioner Weigand abstained.
Board discussed the hiring of Sandy Dickson as the Planning Director.
Public Comment at 9:30.
Gene Rieder asked if Chairman Ogle had looked at the hole that they discussed and the grading problem north of the Reno and Louisiana intersection.
Board called Barbara Anderson about grant writing for Historic Buildings and left her a message.
Board discussed parking by employees around Courthouse.
Kevin Jones in and discussed Technology.
Trey Humphrey with Heartland China in on closing Santa Maria facility and moving the headquarters to Ottawa. He said they would like to be closed by February. He said he anticipated work force to double. He will get with Larry Wright on amending the UCC filing on kiln replacement.
Commissioner Mavity moved and Commissioner Weigand seconded to accept the third quarter report on Heartland China. All voted “yes.”
Todd Burroughs with Taylor Surveying in about a 169-acre subdivision located at the northeast corner of Sand Creek Rd. and Idaho Rd. Needs to now if it is necessary to rezone if platting a property rather than subdividing a property. Board told him they would get with Larry Wright and get back with him.
Commissioner Weigand moved and Commissioner Mavity seconded to approve payroll change #98481 hire Frederick E. Schnoke to 911 effective January 1, 1999 at $9.24 per hour. All voted “yes.”
Board discussed Centropolis Sewer District and a payment needs to be made before the end of the year. Board will talk with Treasurer and Attorney.
Brad Gilges and Rex Bowling in with tape of James Shields call to 911 about his mother-in-law.
Ray DeJulio in and discussed putting up signs in zoned townships the cost of 100 signs plus installing would be $8,671.00. Board was not in favor at this time.
Ray said FEMA was here and reported they were happy with the reports that were submitted. He said if we received any money for flood damage it would be 1/3 of what was requested.
Commissioner Weigand moved and Commissioner Mavity seconded to approve purchase order #981762 to Town and Country for a Briggs and Stratton 9 horsepower motor for lowboy in the amount of $740.00. The vote was put on hold until Ray checked with Granger’s.
Ray reported that Vermont Rd. was at a stand still and that the hot mix plant is down.
Ray received a call and reported that the Briggs and Stratton motor from Granger’s cost $670.00 plus shipping. Board voted on the purchase from Town and Country. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to close the meeting for personnel of non-elected for eight minutes at 11:52. With Board and Ray DeJulio present. All voted “yes.” Chairman Ogle opened the meeting at 12:00 and reported no action taken.
At 12:00 meeting was moved to Jail Basement for a luncheon with the City of Ottawa and USD 290 Officials. Commissioner Weigand and Mavity attended.
Present at the meeting: Cheryl Sylvester, Matt Matthews, Blaine Finch, Gene Ramsey, Lou Atherton, Bill Tellier, Tom Weigand, Scott Lambers, Bill Grey, Joan Tyson, Charles Gillette, Bob Bezek, Jeff Herrman, Rex Bowling, Charles Mavity, Theresa Cummings, Ruth Wheeler, Joyce Hendrix, Connie Sams, Scott Bird, Don Waymire, Sara Plinsky, Jennifer Johnson, Shari Perry and Judge Ed Smith.
Commissioner Weigand reported on the CHIP Committee and the plan they presented.
Theresa Cummings spoke about what her department does and that they are funded by the State. She said they distribute to law enforcement agencies monthly a list of people on probation. She said they have about 140 clients.
Ruth Wheeler said that they have about 80 to 90 clients on probation.
Theresa Cummings said that Community Corrections was set up to be the last stop before prison. She said when probation is suspended the County Attorney’s office will plea bargain and put them back on probation.
Judge Ed Smith said that Kansas Codes restricts them and jury cases are costly and they are limited on beds.
Scott Lambers asked where the system is breaking down and why so many repeated offenders are put back on probation. Judge Smith said it is based on individual cases.
Joyce Hendrix said a lot of people have other problem like mental or psychological and low IQ’s.
The luncheon was over at 1:15 and meeting was moved back to the Commissioner Chamber with Chairman Ogle and Commissioner Weigand present.
Juanita Peckham Chairman of the Planning Commission and George Stewart, Mary Burch and Cathy Sumner, members of the Planning Commission was in and presented a letter to Chairman Ogle and read it. They asked for the Boards support on continuing matters.
Commissioner Weigand moved to permit on a case by case basis the Chairman of the Planning Commission to use the services of Don Slone. Chairman Ogle asked Don how many hours it would take him and he said he could not put a number on it at this time. Chairman Ogle seconded it, but stated he was not in favor of it. All voted “yes.”
Commissioner Weigand said he had talked to all of Sandra Dickson’s references and they all said she can do the job.
Commissioner Weigand moved and Chairman Ogle seconded to adjourn the meeting at 1:35. All voted “yes.”
Clerk Chairman
October 26, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle, Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:05 a.m.
Chairman Ogle moved and Commissioner Weigand seconded to approve the minutes for October 21, 1998. All voted “yes.”
Board discussed hiring a Planning Director.
Chairman Ogle moved and Commissioner Mavity seconded to hire Sandra Dickson as the Planning Director. All voted “yes.”
Public Comment at 9:35.
Virgil Hermreck wanted to know what was going to happen with Ted McCurdy. Virgil said they have all the evidence they need to get rid of him. Chairman Ogle said they need to talk to Ted, but not get rid of him. Virgil said if it was his mother, the County would be in a lawsuit. Commissioner Weigand said he thinks it was a communication error.
Gene Rieder said if the ambulances are all busy and you needed one it would be a first come first serve.
Freone Hollinger has battled against Ted McCurdy. She thinks the boom needs to be lowered. Freone also questioned the sales tax for Ransom Memorial Hospital. She wants to know when the Board terms are up.
Virgil asked if Don Slone was to finish up some more issues. Chairman Ogle said he thought we would use his services through October 29, 1998.
Ted McCurdy was in and discussed the Ambulance Department. He said we only staff two trucks if another one is needed we have to call to see if anyone else can come in. Ted said he makes no decisions based on Ransom Memorial Hospital about where to transport. He said they take the patient where they want to go if at all possible. Ted said if a patient is not stable, they are required to transport to the nearest hospital.
Commissioner Weigand said he thinks the error that was made on the transport was due to communication. Commissioner Weigand asked Ted to make sure his employees are clear on communication.
Board will discuss the issues on transportation with KCAMP.
Charlotte Jones in about employees losing benefits because they aren’t working 20 hours a week. She wanted to know when an employee is eligible for benefits again. Board asked Charlotte to draw up a policy that they must wait six months to receive benefits again.
Charlotte also asked Board about United Way contributions and incentives for employees to contribute. Board not interested in
incentives.
Bob Cole, Superintendent of 288 School District in with concerns about hard surfacing roads around Central Heights. He said they have 720 students and no roads around Central Heights are on the CHIP Plan for hard surfacing.
Board received a call from Sandra Dickson and they offered her the position of Planning Director at $30,000 per year. She plans to start around November 9, 1998. Board asked her to contact Charlotte Jones about paper work for employment.
Bob Cole said they would like to have two miles of Ohio Rd. surfaced between John Brown and Ellis Rd.
Commissioner Weigand asked why nobody came into the CHIP meetings until after the plan was presented. Commissioner Weigand asked him to send the Board a letter to include Ohio Rd. into the CHIP plan.
Commissioner Mavity said if the road was done right it would cost about $145,000 per mile.
Bonnie Randel in about sending in for a grant for the purchase of a new van for General Public Transportation. The grant will not be given for two more years. Bonnie said the average donations received monthly for rides is between $250.00 and $300.00.
Commissioner Weigand moved and Commissioner Mavity seconded to sign and approve the grant application. The amount the Services for the Elderly Fund will be required to pay is $8,145.00. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve purchase order #980313 to Merck for Preumovax in the amount of $821.20. All voted “yes.”
Board discussed drafting a Resolution on the support of US 59 Highway with Larry Wright.
Chairman Ogle closed the meeting at 11:55 for lunch.
Chairman Ogle opened the meeting at 1:05. All present.
Commissioner Weigand moved and Chairman Ogle seconded to close the meeting for personnel at 1:18 for twenty minutes with Board, Larry Wright, Mike Pruner present. All voted “yes.” Chairman Ogle opened the meeting at 1:38 and reported no action taken.
Commissioner Weigand moved and Chairman Ogle seconded to have Larry Wright draft a letter that the Commissioners will not take steps to put a question on the ballot to take the sales tax away from the hospital within the next calender year. All voted “yes.”
Commissioner Weigand asked Mike Pruner to get with Larry Wright about drawing up a contract for him as part-time Health Director.
Kevin Jones in and said he received a check from the contractor that damaged some fiber equipment located next to the rails to trails.
Chairman Ogle asked Kevin Jones to check into the cost of the finder wire that was installed with the fiber cable.
Kevin Jones asked Board about alarm line charges and which departments should be billed for them. Board said they should be billed to the department that has the lines. Kevin also asked about bills for Ambulance and Community Corrections additional wiring and Board said to bill each department.
Larry Wright discussed Centropolis Sewer District being in the red and it was decided to discuss at a later date with Donna Crawford and the Sewer District Board.
Board discussed bill to City of Ottawa for a portion of Ambulance Department Addition.
Construction Cost $291,345.00
Less Basement $ 53,000.00
Total $238,345.00
Half $119,172.50
Arch. & Engineering 40% $ 10,916.00
Total $130,088.50
Panic hardware 40% $ 462.40
Total billed $130,550.90
Darrell Wadkins in and asked the Board about one furnace at Crestview that has a cracked heat exchanger. Board agreed not to fix at this time. Darrell also said that the water fountain at the Annex burned up, he said he will get prices on fixing and purchasing a new one. Board took no action at this time.
Commissioner Weigand left at 2:08.
Commissioner Mavity moved and Chairman Ogle seconded to approve purchase order #981483 to Allied Glass to fix the ceiling in Juvenile Detention Center in the amount of $353.94. All voted “yes.”
With no further business Chairman Ogle closed the meeting at 2:12.
Clerk Chairman
October 28, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioner Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:08 a.m.
Commissioner Thomas R. Weigand arrived at 9:13.
Commissioner Mavity moved and Commissioner Weigand seconded to sign a letter support the application of COF for capital assistance in purchasing equipment and facilities to provide transportation service to the elderly and handicapped in Ottawa. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve the minutes for October 26, 1998. All voted “yes.”
Chairman Ogle moved to approve Resolution No. 98-72. Issue was put on hold.
Public Comment 9:35.
Jim Stonequist in about the weight limit on bridge at 4600 Stafford Rd. and posting a weight limit on the bridge.
Jim Stonequist said that they would like to have an Ambulance in Wellsville. To begin with they would man as volunteers. Commissioner Mavity said they would have to have an interlocal agreement. Jim said that they have some money that has been donated and would be interested in purchasing the next ambulance that will be traded next year. Jim questioned taking heart patients to Ottawa when Olathe is two minutes further and they are equipped. Jim also said he thought 911 should have dispatched the first responders on the Reevy call and taken it more seriously.
Chairman Ogle moved and Commissioner Weigand seconded to approve Resolution No. 98-72 supporting a new state-wide Comprehensive Highway Plan, lauds the work of the Transportation 2000 Committee, desires to maintain and to preserve the agricultural integrity of the County, believes that it is in the public’s best interest to provide public access to such a highway at more than the currently-proposed one-point location and believes that it is in the best interests of the people of Franklin County to have a by-pass connecting U.S. 59 and I-35 highways in order to alleviate truck traffic currently traveling on county roads, predominately Eisenhower Road. All voted “yes.”
Board discussed raises for department heads: Larry Wright, Rex Bowling, Ray DeJulio, Steve Brown, Ted McCurdy, Mike Pruner and Brad Gilges no increase, Juanita Zeek, Sue McCay, Shari Perry, J.B. Hall, Rick Sawin, Charlotte Jones and Bob Thompson 2% and Darrell Wadkins 10%. Board said these salary adjustments have nothing to do with job performance There was no action taken.
Chairman Ogle moved and Commissioner Weigand seconded to approve Resolution No. 98-73 amending the official zoning district map from “A-3" to “A-2" per application from Tommy J. and Lovenia A. Orender and Dale C. and Darlene J. Colwell as property owners to lease a structure to Bethel Christian Academy to operate a Private Elementary and Secondary Educational Facility located in the S/2 of the NW/4 of the SW/4 of Section 16, Township 16 South, Range 20 East, containing 20 acres more or less and one condition is placed upon the request that there shall be no parking on the County Road (Nevada Road) right of way. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve purchase order 980316 to Merck for 50 doses of Hep B Vaccine in the amount of $1,182.00. All voted “yes.”
With no further business Chairman Ogle closed the meeting at 11:55.
Clerk Chairman
November 2, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present. Chairman Bill Ogle sick.
The meeting was called to order by Commissioner Weigand at 9:02 a.m.
J.B. Hall in about statement of an emergency. He will be back in later with a letter.
Commissioner Weigand moved and Commissioner Mavity seconded to approve the minutes for October 28, 1998. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve added escaped orders 1044-1051 in the amount of $373.99. All voted “yes.”
Public Comment 9:32.
Jack Wray in about trimming brush North of Kingman on Nebraska Rd.
Gene Rieder asked about the article that was in the paper and how much an administrator would be paid. Commissioner Weigand said at this time he didn’t know.
Bob McDaniels asked about who would manage an administrator. Commissioner Weigand said that an administrator would answer to the Commissioners. Bob also questioned the amount we have paid for engineering fees.
Jack Wray asked Norman Wooge about working for Delco and if there was not a plant manager who is over the department heads. Mr. Wooge answered yes, but that is different from the County.
Gene Rieder asked about the culvert at Louisiana Rd. and Reno Rd.
Doris King in about attending a briefing regarding Federal Declaration #FEMA-1259-DR-KS for an incident period of October 1 through October 8 and state emergency declaration was October 6, 1998.
Commissioner Mavity moved and Commissioner Weigand seconded to approve the compensation for Juanita Zeek for the responsibility of the Motor Vehicle Department in the amount of $5,650.18. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to approve and sign a declaration to declare a local disaster emergency in Franklin County with numerous areas of flooding. All voted “yes.”
Ray DeJulio in about 288 school district being in about CHIP Plan. He said Oregon Rd. is included on CHIP Plan.
Ray said he was going to meet with John Cillison with KOCH this week about Vermont Rd.
Ray reported that crimp seam tubes are cheaper than welded as follows: 30 X15 $9.00, 30 X 18 $10.50 and 30 X 24 $13.50.
Ray reported that the bridge South of Wellsville on Vermont Rd. is posted 13 tons on two axle and 23 tons on semi trucks.
Ray said that the bridge South of Wellsville on Stafford Rd. that Jim Stonequist was in about is narrow and old.
Ray reported that they will contact Brian Webster about right of way of .3 acres that is no longer needed and said he would have to pay $291.00 plus any other costs to deed Mr. Webster the property.
Ray said that a landowner down on 600-700 Idaho Rd. has changed the channel of the creek and is flooding another homeowner. He said he is trying to arrive at a solution.
Ray said he is short four employees and he will probably be losing two more because of low wages.
Commissioner Weigand moved and Commissioner Mavity seconded to approve purchase order 981764 to General Tire for 12 tires in the amount of $2,127.36. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve purchase order 980129 to Franklin County Recycling Center for monies to put in the recycling check account for the purchasing of aluminum cans in the amount of $2,000.00. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to approve payroll change 98-485 and accept the resignation of Todd Hosler from Noxious Weed/ Mowing. All voted “yes.”
Board agreed to have the road department put rock in the entrance of Chippawa Cemetery.
Commissioner Mavity moved and Commissioner Weigand seconded to approve payroll change 98-482 hire Barbara Conus to the Health Department at $15.50 per hour. All voted “yes.”
Commissioner Weigand closed the meeting for lunch at 11:55.
Commissioner Weigand opened the meeting at 2:32 after viewing flood waters with Scott Hamlin, Ray DeJulio, Don Waymire, Bill Tellier and Commissioners Weigand and Mavity.
With no further business the meeting was closed at 2:35.
Clerk Chairman
November 4, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present. Chairman Bill Ogle sick.
The meeting was called to order by Commissioner Weigand at 9:20 a.m.
Board called Chairman Ogle in Hospital to see how he was doing and he said he would probably get out Thursday or Friday.
Commissioner Weigand moved and Commissioner Mavity seconded to approve the minutes for November 2, 1998. All voted “yes.”
Commissioner Weigand moved and Commissioner Weigand seconded to appoint George Stewart of 3033 Texas Rd., Ottawa to fill the unexpired term of Peoria Township trustee. All voted “yes.”
Commissioner Weigand asked for public Comment at 9:35. No comments.
Board discussed redistricting for County Commissioners.
Ken Woods in with summary of proposed programs for Juvenile Justice Authority Fourth Judicial District. Proposal as follows:
PREVENTION PROGRAMS
Parent-Child Development Center Program, Safe at Home/Runaway Program, Truancy/Remain in School K-12(RISK), Operation Care-reading and Preparing for the Drug-Free Years.
INTERVENTION PROGRAMS
Immediate Diversion Program, Juvenile Detention and Juvenile Intake and Assessment.
GRADUATED SANCTIONS
Probation Programs, Aftercare Programs, Pre-sentence Investigation and Report, Restorative justice Project, Community Service and Out-of-Home Placement.
SYSTEMS PROGRAMS
Strategic Planing, Team Building-Collaboration-Dedication, Fourth Judicial District Centralized Juvenile Facility, Planning for Centralized Juvenile Facility, Coordinator for Juvenile Justice Programs, District Wide Resource Guide Development and Corrections Staff Training.
Steve Brown and discussed his annual report with the Division of Property Valuation.
Commissioner Weigand moved and Commissioner Mavity seconded to approve and sign Appraisal Maintenance Specifications for the Appraisal of Property for 1999 (January 1, 2000 values). All voted “yes.”
A gentleman was in about entrance to Chippawa Cemetery and Board told him County would take care of it.
Board called Marla Sloop about landowners being notified of zoning change for school. Commissioner Mavity said that Mr. Fritts had called him and said he was not notified and asked Marla to call him.
Kevin Jones in about fire alarm system being installed in phone room at Annex and he needs to install part of it on a wall in a storage room the Hospital has. Board called Bob Bregant and left him a message to call Kevin about it.
Ray DeJulio in about appraisals that were done on State bridge project #3474. One bridge on Montana Rd. on the west fork of Tauy Creek and another bridge on Shawnee Rd. on the east fork of Tauy Creek. Landowners are Karl & Twila Eisele and Mary M. Clark.
Commissioner Mavity moved and Commissioner Weigand seconded to accept the Broker’s opinion on the appraisal of the property. All voted “yes.”
Ray said he had read the minutes on pay increases for Bob Thompson and Rick Sawin and would like to give them more than 2%. Board will discuss pay increases on November 9 at 1:00 p.m. with department heads.
Kent Irwin with KCAMP in about liability with Ambulances leaving the County on transports. He said it would be a policy of the departments and if time or the situation permits transports should be made out of County. He said it we had no Ambulance available in the County and a 911 call was made and we have no one to respond that could be a liability issue.
Commissioner Weigand moved and Commissioner Mavity seconded to close the meeting for personnel of non-elected officials at 11:30 for five minutes with Board and Shari Perry, County Clerk present. All voted “yes.” Commissioner Weigand opened the meeting at 11:32 and reported no action taken, no decisions made.
John Poehlman and Bill Lollman with Mid-States Insurance Brokerage in with quotes for insurance coverage with Community Health Plans of Kansas, Inc. The plan they recommended was the Community Plan Employee at $125.04, Employee and Children at $241.20, Employee and Spouse at $268.83 and Family at $385.04. This is a co-pay plan with out-of-pocket maximum at $500 single per year and $1,000 family per year. Pharmacy rider and dental coverage is extra. They are coming back in on November 18 with dental quotes.
Board moved the meeting at 12:05 to COF at 1516 N. Davis for a luncheon. Present was Blaine Finch, Gene Ramsey, Charles Gillett, Joan Tyson, Charles Mavity, Tom Weigand, Don Waymire, Shari Perry, Vicki DeLaTorre, Dan Andrews, Gary Newmaster, two residents of COF and one other employee.
We watched a video about COF about how they started and where they are currently and another video about a resident of COF and his life since coming to Franklin County and holding down a full-time job with a local company.
Vicki DeLaTorre took us on a tour of the building. We saw the Enrichment Center, Shipping and Receiving, Assembly and Packing, Lunchroom, patio, transportation and garage area and day program room. We also talked about their world wide shipping points.
Arrived back at Commissioners Chamber at 1:20.
Marla Sloop had called and left Board a message about Mr. Fritts not being notified of zoning change for school. She said she called Mr. Fritts and he was sent a letter about the Crooks SUP instead of the Colwell re-zoning. She said we could do other hearing in December.
Commissioner Mavity moved and Commissioner Weigand seconded to compensate Shari Perry, County Clerk for Election Officer duties in the amount of $5,650.18. All voted “yes.”
With no further business the meeting was closed at 1:35.
Clerk Chairman
November 6, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a special session to canvass the votes of the November 3, 1998 election with Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present. Chairman Bill Ogle sick.
The meeting was called to order by Commissioner Weigand at 8:55 a.m.
First Precinct had no provisional ballots counted.
Second Precinct had no provisional ballots counted.
Third Precinct had one provisional ballot counted.
Fourth Precinct had no provisional ballots counted.
Fifth Precinct had two provisional ballots counted.
Sixth Precinct had no provisional ballots counted.
Seventh Precinct had three provisional ballots counted.
Eighth Precinct had three provisional ballots counted.
Appanoose Township had no provisional ballots counted.
North Centropolis Township had two provisional ballots counted.
South Centropolis Township had no provisional ballots counted.
Cutler Township had no provisional ballots counted.
Franklin Township had no provisional ballots counted.
Greenwood Township had no provisional ballots counted.
Harrision Township had no provisional ballots counted.
Hayes Township had no provisional ballots counted.
Homewood Township had no provisional ballots counted.
Lincoln Township had one provisional ballot counted.
Ohio Township had no provisional ballots counted.
Ottawa Township had one provisional ballot counted.
Peoria Township had no provisional ballots counted.
Pomona Township had no provisional ballots counted.
Pottawatomie Township had no provisional ballots counted.
Richmond Township had no provisional ballots counted.
Williamsburg Township had no provisional ballots counted.
Advanced Ballots had two provisional ballots counted.
See abstract of votes cast book six for totals.
With no further business Commissioner Weigand closed the meeting at 10:15.
Clerk Chairman
November 9, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Commissioner Weigand at 9:10 a.m.
Commissioner Weigand moved and Commissioner Mavity seconded to approve the minutes for November 11, 1998. All voted “yes.”
Public Comment at 9:30. No comments.
Marla Sloop and Sandy Dickson in about a continuation of a Conditional Use Permits for a 131' communications tower located one and one-half miles southwest of the City of Wellsville on south side of the 4400 block of Shawnee Terrace in Section 32, Township 15, Range 21.
Commissioner Mavity moved and Commissioner Weigand seconded to approve Resolution No. 98-74 amending the Official Zoning District map of Franklin County and approve a Conditional use Permit for APT Kansas City, Inc. d/b/a Aerial Communications for the purpose of operating a 131' communication tower on a tract of land owned by Timothy D. and Carrol A. Duffy with three conditions: 1) The tower owner/operator shall submit a letter to the Planning Department by July 1 of each year listing the current users and types of antenna located on the approved tower. A sign shall be posted on the tower or the exterior fence around the base of the tower noting the name and telephone number of the tower owner/operator (Wellsville and Williamsburg sites); 2) The applicant agrees to remove vegetation around the pad site and keep the vegetation mowed if the remainder of the site is not used for agricultural purposes (Wellsville and Williamsburg sites); and 3) Applicant shall provide FCC inspections on all equipment installed upon the tower with their yearly status report due by July 1st of each year: and based upon the findings of fact. All voted “yes.”
Charles Mavity, Tom Weigand, Don Waymire, Shari Perry and Frances Stockton left at 10:10 to go to the Ambulance Department to view the building. Back at 10:45.
Commissioner Mavity moved and Commissioner Weigand seconded to approve a bid from Loyd Builders to contract with Huggins Flooring Inc. to provide all necessary tools, equipment, materials, accessories, and labor required to remove the existing coatings, prepare the concrete to receive a new coating, and coat the following areas. Room 101 Fire Truck Bay (including stairs and landing at bottom), Room 106 Maintenance Shop, Room 107 Laundry/Storage and Room 109 Bay Area. The Coating System: Furnish and install the DYNAHIDE flooring system as manufactured by Polymer Plastics Corporation cost is $4,474.00 and labor and materials to install Safety-Trax anti-slip tape on nosing of steps (two rows each step) cost $158.00. All voted “yes.”
Ray reported that the 1997 Bridge Project can be closed after the expenses for fencing materials is paid for Mr. Altic.
Gary Shoffner was in on the bridge replacement projects with cost projections on 2 Federal Aid Projects total County Cost Share estimated at $467,000 and 13 County Funded Sites total County Cost estimated $1,397,000 with a total cost estimate $1,864,000. Bond availability $2,300,000 leaving a fund balance estimated of $436,000.
Ray reported that the City of Lane wants the shoulders cut off of Cloud Road so the water can drain off. Ray is going to stay in contact with Mayor of Lane.
Ray said he has an entrance tube that doesn’t meet requirements and that a permit was not obtained before the tube was installed and he is sending out a letter to the landowner.
Ray said that Vermont Rd. didn’t washout with the last flood.
Ray reported that he has giving Larry Wright draft Resolutions to accept the roads in Greenwood Estates, Meadow Lake Estates and County Estates.
Ray gave the Board a copy of a letter he received from Mark Smith with Killough’s about the asphalt plant and the limited supply available to the County because of mix for Vermont Rd. being made.
Ray gave Commissioner Weigand and Mavity a paper and said it is not for public record and another paper about chip roads that I didn’t receive a copy of.
Ray also reported that flood damage from the last flood was not as bad as the previous flood.
Ray requested to be allowed to increase the salaries of Bob Thompson and Rick Sawin more than 2%.
Ted McCurdy in with Ambulance Department report for the month of October.
Commissioner Mavity moved and Commissioner Weigand seconded to approve write-offs in the amount of $22,397.04 for the month of October with Medicare Adjustments being $13,880.45. All voted “yes.”
Commissioner Mavity moved to sign an Audit Engagement Letter with Hutinett, Schlotterbeck and Burns, L.L.C. to audit the financial statements of Franklin County for the year ended December 31, 1998 for a service fee of $12,500, plus travel and other direct costs. Commissioner Weigand withheld on motion until after lunch.
Meeting was moved to jail at 12:07 for department head luncheon.
Attending the luncheon was Larry Wright, Sandy Dickson, Ethel Wallace, Theresa Cummings, Jim Cain, Don Waymire, Rex bowling, Darrell Wadkins, Brad Gilges, Kevin Jones, Ray DeJulio, Steve Brown, Charles Mavity, Sue McCay, J.B. Hall, Tom Weigand, Shari Perry and Ted McCurdy.
Commissioner Weigand thanked everyone for attending and welcomed Sandy Dickson.
Sandy said it was good to be here and she was looking forward to working with everyone.
Ethel Wallace said Juvenile Detention has been full most of the month and most are Franklin County kids.
Theresa Cummings said that Community Corrections has received certification for substance programing.
Jim Cain said he is having trouble getting the Transfer Station building repaired from one of the storms.
Rex Bowling said that the construction on the elevator has started and that the Appraiser’s Office can park two vehicles in the Sheriff’s lot and they are going to change the handicapped parking spaces. Rex was asked what they do when a road becomes flooded. Rex said that dispatch notifies Scot Hamlin with the road department about the road being flooded.
Darrell Wadkins said everything was going good.
Brad Gilges said that dispatch had received a lot of calls about roads closed and what an alternate route might be.
Kevin Jones said that there was going to be an Image demo tomorrow in the Commissioners Chambers. He is working on the phone access code problems. Working with USD 290 and USD 287 for phone service. Discussed maintenance charges on department phone bills and currently working on cabling Sheriff’s Department and County Attorney’s Office.
J.B. Hall said he received a declaration for flood assistance on the first flood and the last flood FEMA has been to the County and people with personal property loses should call a 1-800 number that he has.
Ray DeJulio said that Vermont Road is at a stand still, but the first layer is down. He said when the Road Department puts out barricades we lose about 10% every time. He said they are trying to make the roads passable.
Steve Brown said he has been questioned about the County Home being put back on the tax roll. Larry Wright said no.
Sue McCay said they have seen a large growth in the Register of Deeds of Office.
Shari Perry had no comments.
Ted McCurdy said the volume of calls is up and that a fire truck and one fire person is located at the Ambulance Department.
Larry Wright had no comments.
Sue McCay asked Ray DeJulio about the filing of road vacations and Ray said they will file them.
Commissioner Weigand said the County Commissioners are working on redistricting for five commission districts and anyone with budgets needing to be republished needs to let the Clerk know.
Meeting was moved back to Commission Chambers at 1:00.
Present Department Heads in Chambers were Larry Wright, Rex Bowling, Ted McCurdy, Jim Cain, Ethel Wallace, Theresa Cummings, Sandy Dickson, Kevin Jones, Brad Gilges, Ray DeJulio, Sue McCay, Steve Brown and Darrell Wadkins.
Commissioner Weigand asked if anyone had problems with our current auditors.
Ray DeJulio said he didn’t like the way they make him do his budget for Noxious Weed. Commissioner Mavity said any other auditor would make him do it the same way.
Commissioner Weigand seconded the previous motion made by Commissioner Mavity to sign the audit engagement letter of Hutinett, Schlotterbeck and Burns. All voted “yes.”
Ted McCurdy said he had no problem with not receiving a raise this year and would decline if offered.
Commissioner Weigand said they had received Brad Gilges letter and he is requesting a 2.9% increase.
Kevin Jones said he had a contract and would only expect a cost of living raise is one was being given.
Commissioner Weigand said the department heads to compare salaries with Miami, Osage and Linn Counties.
Commissioner Weigand moved and Commissioner Mavity seconded to close the meeting for attorney client privileges for ten minutes at 1:28 with Board and Larry Wright present. All voted “yes.” Commissioner Weigand opened the meeting at 1:38 and reported no action taken.
Juanita Zeek in about salaries, she said she didn’t increase her budget for 1999 and would like salaries to be approved as submitted at budget time.
Rex Bowling and Brad Gilges in about Franklin and Miami County being including in the High Intensive Drug Traffic Area Program. The Drug Enforcement Administration has asked Franklin County to join the task force. The County would have someone on the task force and we would be reimbursed 100% for that persons wages and other expenses. The task force would provide a vehicle and monies for the start up needs. The person would work out of the Kansas City area and the KBI is the agent for the task force. This person would not start until February 1, 1999. Board asked Rex to prepare a budget and submit. Rex said if it was someone from his current staff he would need to replace them.
Chairman Ogle arrived at 2:53.
Donna Crawford, Virginia Hammersmith, Rob Gavin, Ron Zimmerman, Linda Motter, Gene Gilliland, Ludell Neilson and Rory Hale in about Centropolis Sewer District. Donna Crawford said funds would not be released until after January of 1999. She said the grant money could be used for easements, land, ½ of design cost, construction and administrative costs. She is going to send out the paper work required for the next step of the project.
With no further business Chairman Ogle closed the meeting at 3:55.
_
Clerk Chairman
November 18, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioner Thomas R. Weigand present.
Commissioner Charles W. Mavity, Jr. on vacation.
The meeting was called to order by Chairman Ogle at 9:03 a.m.
Larry Wright discussed Centropolis Sewer District with the Board.
Commissioner Weigand moved and Chairman Ogle seconded to approve the minutes for November 9, 1998. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve the minutes for November 6, 1998. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve a transfer from Special Prosecutor Trust line item #8162-500-200 to Prosecuting Attorney Training Fund line item #8504-500-200 in the amount of $180.00. All voted “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to approve and sign a memorandum of understanding between the Board of County Commissioners of Franklin County and the Board of Trustees of Ransom Memorial Hospital, the Board of County Commissioners pledges to refrain, during calendar year 1999, from initiating, on its own volition, a question submitted relating to the repeal of the one-half cent, countywide retail sales tax in support of county hospital operations. All voted “yes.”
Public Comment at 9:35.
Gene Rieder said that Eisenhower Rd. north of Reno Rd. is getting washed out bad.
Chairman Ogle moved and Commissioner Weigand seconded to approve escaped tax orders 1052-1057 in the amount of $326.09. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve refund tax order 354 in the amount of $21.17. All voted “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to approve abated tax orders 1498-1499 in the amount of $275.05. All voted “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to approve change order #4 for the Depot in a refund of $197.00. All voted “yes.”
Sue McCay in about Register of Deeds salaries in the other counties. She said hers is in line with Miami County.
Bill Lollman with Mid-States Insurance Brokerage and Darryl Krape with Community Health Plans of Kansas in with additional information and quotes on health insurance. They said they have been in business for about five years, have a not-for-profit plan and the plan was started by Lawrence Hospital.
Loren Middlebusher in about submitting a proposal on Health Insurance.
Chairman Ogle moved and Commissioner Weigand seconded to approve purchase order 981436 to Mary Shirley for the first half of the real estate taxes for the Annex in the amount of $23,161.10. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve the following transfers:
From Longevity Pay Fund 8309500100 to Ambulance Fund 8152500102 in the amount of $204.97.
From Longevity Pay Fund 8309500100 to Appraiser Fund 8116500102 in the amount of $38.66.
From Longevity Pay Fund 8309500100 to Attorney Fund 8001504102 in the amount of $173.94.
From Clerk Fund 8001500102 to Longevity Pay Fund 8309500100 in the amount of $48.31.
From Longevity Pay Fund 8309500100 to Juvenile Detention Fund in the amount of $77.31.
From Community Corrections Fund 8516502102 to Longevity Pay Fund in the amount of $.01.
From Health Fund 81085001477 to Longevity Pay Fund in the amount of $231.89.
From Longevity Pay Fund 8309500100 to Health Fund 81085001471 in the amount of $19.33, Health Fund 81085001472 in the amount of $38.64 and Health Fund 81085001476 in the amount of $502.43.
From Commissioners Fund 8001501104 to Longevity Pay Fund 8309500100 in the amount of $270.55.
From Longevity Pay Fund 8309500100 to Maintenance Fund 8001508102 in the amount of $347.85.
From Noxious Weed Fund 8122500102 to Longevity Pay Fund in the amount of $193.26.
From Longevity Pay Fund 8309500100 to Recycling Fund in the amount of $231.91.
From Longevity Pay Fund 8309500100 to General 911 Fund in the amount of $502.46.
From Jail Fund 8001510102 to Longevity Pay Fund in the amount of $135.30.
From Sheriff Fund 8001506102 to Longevity Pay Fund in the amount of $115.99.
From Longevity Pay Fund 8309500100 to Treasurer Fund in the amount of $115.95.
From Longevity Pay Fund 8309500100 to Solid Waste Fund in the amount of $19.32.
From Longevity Pay Fund 8309500100 to Special Auto Fund in the amount of $29.00.
From Longevity Pay Fund 8309500100 to Road and Bridge Fund 81025001021 in the amount of $38.65 and Road and Bridge Fund 81025001023 in the amount of $55.49.
All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve Resolution No. 98-75 accepting the street and drainage improvements in Greenwood Estates Addition located in Section 15, Township 17S, Range 19E, Resolution No. 98-76 accepting the street and drainage improvements in Meadowlake Estates Addition located in Section 21, Township 17S, Range 19E and Resolution No. 98-77 accepting the street and drainage improvements in Country Estates Addition located in Section 31, Township 16S, Range 20E. All voted “yes.”
Ray said they are getting hot mix again and they are patching.
Commissioner Weigand asked Ray to send KDOT a letter about Virginia Rd. damages and repairs and other FAS routes.
Ray presented a copy of a letter to the Board that was sent to Brian Webster about purchasing some right-of-way that is no longer needed by the County.
Ray said that Vermont Rd. is done and Commissioner Weigand asked if the rumble strips had been done and Ray said a company from Kansas City is coming to paint the stripes on the road and they are putting up signs. Ray said he would like to post Vermont with 55 mile per hour speed limit signs. Board agreed to post 55 mile per hour.
Ray also presented the Board with a copy of a letter about US 59 Highway/Freeway.
Commissioner Weigand moved and Chairman Ogle seconded to approve purchase order 980131 to Shawnee Mission Ford for the repair of a clutch in a Recycling truck in the amount of $830.87. All voted “yes.”
Ray reported that Marshall Rd. west of Bob Caylors is about ready to go into the river. Ray said he is going to contact the Corp. of Engineers about it.
Ray said that there was a lot of damage to Thomas Rd. in the NW corner of the County after the last flood.
Chairman Ogle asked Ray about the ten loads of black dirt purchased from a County employee. Ray said they used black dirt so they could get some grass started, so it would not wash out. Chairman Ogle said he went and looked and it and didn’t think there were ten loads and he thought it was more cow manure then dirt.
Chairman Ogle asked Ray about the violation of a County policy regarding a tube being installed on Osborne Rd. The County policy states, tubes will be at least 15X30 and metal. The tube that was installed is not metal and doesn’t meet the requirements and they didn’t get a permit to install it. Ray said that other people have told him if the County is not going to enforce the policy they are going to install whatever they want to also.
Commission Weigand moved and Chairman Ogle seconded to close the meeting at 11:50 for ten minutes for the acquisition of real estate with Commissioner Weigand, Chairman Ogle, Ray DeJulio and Commissioner Elect Don Waymire present. All voted “yes.” Chairman Ogle opened the meeting at 11:56 and reported no action taken, no decisions made.
Chairman Ogle closed the meeting at 12:00. Commissioner Weigand, Commissioner Elect Waymire, Shari Perry and Bill Tellier went to a luncheon at the Alternative School.
Chairman Ogle opened the meeting at 1:30. Chairman Ogle and Commissioner Weigand present.
Ethel Wallace in about salaries and a new job description that she submitted back in August for a Surveillance Officer and she said she had not heard if it had been approved or not. Commissioner Weigand called the Personnel Department and they said they had not received a new job description.
With no further business Chairman Ogle closed the meeting at 1:55.
Clerk Chairman
November 23, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioner Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:10 a.m.
Commissioner Thomas R. Weigand arrived at 9:15.
Commissioner Weigand moved and Chairman Ogle seconded to approve the minutes for November 18, 1998. Commissioner Weigand and Chairman Ogle voted “yes.” Commissioner Mavity abstained.
Public Comment at 9:30.
Lonnie Smith had concerns about K-68 in Pomona and semi trucks speeding and police are setting there, but will not do anything about it. Commissioner Mavity asked Mr. Smith if he had talked to Rex Bowling about this and he said no it wouldn’t do any good. Chairman Ogle asked Mr. Smith what the speed limit was and he said between 20 and 25 miles per hour.
Board discussed Commission districts.
Jo Ellen Arnold in and thanked the Board for there support for 4-H and gave them a loaf of pumpkin bread.
Lonnie Smith said he had a brother-in-law in Ransom Memorial Hospital that is deaf and that the Hospital doesn’t have anyone available to help him communicate with the nurses. Commissioner Weigand called the Hospital and spoke with Susan Ward and she said they have a resource list of people to use for this purpose. She said she will check with the shift nurse and call the Board back.
Juanita Zeek in about not having a Christmas Dinner and start the Christmas Holiday at noon on December 24.
Commissioner Mavity moved and Chairman Ogle seconded to close at noon on December 24 and have no Christmas Dinner. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve the transfer of $129.00 from County Building Fund 8150500200 to Annex Fund 8524500200 for the purchase of a sweeper. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to repeal Resolution No. 98-77. All voted “yes.”
Chairman Ogle moved and Commissioner Mavity seconded to approve Resolution No. 98-77A accepting the street and drainage improvements in I-35 & K68 Country Estates Additions. All voted “yes.”
Susan Ward from the Hospital called and said she had spoke with the charge nurse Marilyn Allen and the patients mother and father-in-law writes to communicate with him. She said they will check with the patients wife.
Board discussed the Centropolis Sewer District.
Commissioner Weigand moved and Chairman Ogle seconded to publish Request for Qualifications and Proposal for Administrative Services and Request for Qualifications and proposal Engineering Services. All voted “yes.”
Commissioner Weigand said the residents of Centropolis need to start paying into a fund in January to repay the County.
Chairman Ogle said that the Veterans Memorial Fund has $98,250 and the estimate needed is $107,518. Commissioner Mavity said that the Historical Society needs to be contacted about the flag pole.
Commissioner Mavity moved and Chairman Ogle seconded that once the Veterans Memorial Funds have been exhausted the County will pay invoices not to exceed $10,000 to be paid out of fund 520 to help in the completion of the project. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve payroll change 98-490 for David Reeves six month probation completed, $8.74 to $8.99 and payroll change 98-491 for Kenneth Noyons hired in Noxious Weed at $7.91 per hour. All voted “yes.” Chairman Ogle absent.
Commissioner Mavity moved and Commissioner Weigand seconded to put a plaque on the Rock Creek Rd. bridge. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve purchase order 980132 to Pueblo Chemical in the amount of $3,911.60 for 11 cases of Sahara. All voted “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to sign a Grant of Temporary Easement between Karl W. and Twilla L. Eisele and the County of Franklin for the purpose of a temporary construction easement located in Section 6, Township 16 South, Range 20 East (see easement for complete legal) and a Grant of Easement between Karl W and Twilla L. Eisele and the County of Franklin for the purpose of construction, reconstruction, maintenance and/or drainage of roadway located in Section 6, Township 16 South, Range 20 East (see easement for complete legal). All voted “yes.”
John Cillison with KOCH in about the side roads off of Vermont Rd. KOCH would like to do a change order and split the cost of $23,143 with the County paying $11,574.
Board left at 10:45 to go view Vermont Rd. In County vehicle was Ray DeJulio, Chairman Ogle, Commissioner Mavity, Bill Tellier, Don Waymire and Shari Perry. In another vehicle was John Cillison and Rich Claussen with KOCH and Commissioner Weigand.
KOCH still has to do the rumble strips and stripping the road. Ray said they are working on the shoulders.
Drove down Rock Creek Rd. to see about doing a similar project like Vermont Rd.
Stopped at Kentucky Fried Chicken at 12:00 and KOCH provided lunch. Left Kentucky Fried Chicken at 12:44. Arrived back in Chambers at 1:00.
Theresa Cummings in about a wellness program that Hospital offers. Board asked her to have them come and give a presentation at the next department head luncheon.
Commissioner Mavity moved and Commissioner Weigand seconded to approve payroll change order 98-493 for Jeffrey Welton with Community Corrections a merit increase from $12.11 to $12.44 and payroll change order 98-494 for Kurtis Layton with community Corrections a merit increase from $14.15 to $14.53. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to share the cost of asphalting out on right of way on Vermont Rd. on a change order to be submitted by KOCH in the amount of $11,574. All voted “yes.”
Loren Middlebusher in about $10,000 of life insurance coverage on County employees. His quotes were Group Life Insurance .29 per thousand and Accidental Death and Dismemberment is .05 per thousand. A cost of about $3.40 per employee.
Rex Bowling in and Board asked him about trucks speeding on K-68 as they go into Pomona. Rex said he has never been contacted by anyone about this matter and he would call Lonnie Smith.
Rex asked the Board if he could purchase 20 new bunk beds at a cost of $170 each. Board agreed to purchase them and pay for them out of fund 527.
Commissioner Weigand moved and Chairman Ogle seconded to approve purchase order 981769 to Welborn Sales for 30 15x30 welded seam tubes in the amount of $4,680. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to change the statement of policy in personnel policies and procedures manual on Reinstatement of Health Insurance Coverage. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve the job description for Information Technologies Department Clerical Assistant. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to close the meeting for ten minutes to discuss personnel of non elected at 2:17 with Larry Wright and Board present. All voted “yes.” Chairman Ogle opened the meeting at 2:25 and reported no action taken, no decisions made.
Rory Hale in about attending educational classes and the State will reimburse for all of it. He is going to check into it some more and get back with Board.
With no further business the meeting was adjourned at 2:30.
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Clerk Chairman
November 25, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioner Charles W. Mavity, Jr. present.
Commissioner Weigand absent.
The meeting was called to order by Chairman Ogle at 9:10 a.m.
Chairman Ogle moved and Commissioner Mavity seconded to approve the minutes for November 23, 1998. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve to pay Sue McCay, Register of Deeds $5,650.18. All voted “yes.”
Public Comments at 9:30. No comments.
Commissioner Mavity moved and Chairman Ogle seconded to approve refund order 355 in the amount of $10.02. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve abated order 1500 in the amount of $10.02. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded to approve added escaped orders 1058-1061 in the amount of $1,427.87. All voted “yes.”
Juanita Zeek, Rex Bowling, Ray DeJulio, Charlotte Jones in about health insurance for 1999.
Chairman Ogle moved and Commissioner Mavity seconded to stay with BCBS for health insurance for 1999. All voted “yes.”
Ray reported that FEMA has approved to fix Marshall Rd, at river, with an estimated cost of $67,000. The County will not have to pay anything.
Ray said the 1997 bridge fund has about $92,000 left and the only expense to be paid is about $2,000 to Ed Altic for fences.
Fourteen residents from the area of Sand Creek & Idaho Roads were in with concerns about a rumored housing development going in on the northeast corner of that intersection.
Sandy Dickson reported that she was unaware of any application made for such a development since she has been in the office. She further explained the particular regulation for zoning in that area, and that the residents would be notified of any up coming hearings regarding changes or proposals.
Don Johnson had a complaint about the condition of the intersection of Idaho Rd. and K-68. It was determined that would probably be state right of way but they would check and make appropriate recommendations.
Commissioner Mavity moved and Chairman Ogle seconded to approve PO #981866 to Setco for blade for JCB backhoe bucket in the amount of $763.44. All voted “yes.”
Jim Cain reported he had been contacted by Pannell Excavation, doing remodel work at Ottawa University, who requested a discount for materials hauled to the landfill.
With no further business the meeting was adjourned at 11:45.
____________________________________ ____________________________________
Clerk Chairman
November 30, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle, Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:07 a.m.
Chairman Ogle moved and Commissioner Mavity seconded to approve the minutes for November 25, 1998. Chairman Ogle and Commissioner Mavity voted “yes.” Commissioner Weigand abstained.
Ken Woods in and presented the Board with a copy of the Fourth Judicial District Juvenile Justice Authority Community Planning Team Comprehensive Strategic Plan.
Public Comment at 9:35.
Gene Rieder has concerns about water standing in the road in the 3900 block of Louisiana Rd. Commissioner Weigand called Scot Hamlin and he is going to go look at it.
Board discussed Commission Districts.
Board discussed phone system and maintenance on phone equipment.
Sandy Dickson in with a map showing building permits issued in the County.
Scott Hamlin called about water standing in 3900 block of Louisiana Rd. and he said that something needs to be done and major work is planned for that area..
Virgil Hermreck said the tube the County replaced west of Richmond needs some fill and Commissioner Weigand reported it to the Road Department.
Sandy Dickson said she found some paperwork on the K-Bird, Inc. property and that Mr. Don Slone had sent out a letter to the owner. Board asked her to talk to Todd Burroughs about it.
Sandy asked the Board for a cellular phone for the code enforcer. The Board asked her to have Joe itemize his calls on his personal phone and the County will reimburse him.
Sandy also asked the Board about taking home a County vehicle. Commissioner Weigand said that the agreement when she was hired didn’t include her taking home a County vehicle, she was to provide her own way to and from work. Chairman Ogle said she should get a vehicle to drive home like some of the other department heads.
Chairman Ogle moved to allow her to drive a vehicle home until something is done with all other County vehicles. Motion died for lack of second.
Sandy had questions about line item changes for her 1999 Planning and Building budget. She would like to purchase a new computer next year for an estimated cost of $2,000. Commissioner Weigand asked her to consult with Kevin Jones.
Sandy asked about evaluations on her employees. Board asked her to do her own evaluation in 30 days.
Commissioner Weigand moved and Commissioner Mavity seconded to approve payroll change 98-492 the resignation of Gary L. Foiles from the County Attorney’s Office. All voted “yes.”
Board had Charlotte Jones come in about the purchase of a four-step ladder at a cost of $273.30. Charlotte said it is a safety ladder.
Commissioner Mavity moved and Commissioner Weigand seconded to approve the purchase of four dozen Veteran grave markers. All voted “yes.”
Board received a call from Vivian Spratt of 202 McGinnis, Rantoul she has a compliant about Vermont Rd. She said she can’t back out of her driveway without dragging her vehicle bumper. Also water stands in her yard because it can’t drain. Commissioner Weigand asked Ray DeJulio to look into the problem.
Commissioner Mavity moved and Commissioner Weigand seconded to publish a request for Qualifications and Proposal for Administrative Services for the Centropolis Sewer District. All voted “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to publish a request for Qualifications and Proposal for Engineering Services. All voted “yes.”
Norman Wooge said he had two proposals for the five Commission Districts.
Chairman Ogle moved to approve and asked the County Attorney to draft a Resolution for the five Commission Districts. Chairman Ogle withdrew his motion.
Norman Wooge was asked to have his proposals here by 2:00 p.m. today.
Chairman Ogle closed the meeting for lunch at 11:50.
Chairman Ogle opened the meeting at 1:03. All present.
Board discussed salaries for Commissioners next year. It was only budgeted to have three Commissioners.
Norman Wooge in and presented to the Board three plans for Commission Districts. Two had 3.6% differences and the other had 4.78% difference. The plan the Bill Ogle and Shari Perry designed is 1.03% difference.
Chairman Ogle moved and Commissioner Weigand seconded to approve the following Commissioner Districts and direct the County Attorney to draft a Resolution. All voted “yes.”
First District 2nd Precinct
6th Precinct
7th Precinct
Second District 8th Precinct
Homewood Twp.
Lincoln Twp.
Richmond Twp.
Williamsburg Twp.
Third District 1st Precinct
Appanoose Twp.
Centropolis Twp.
Greenwood Twp.
Ottawa Twp.
Pomona Twp.
Fourth District 3rd Precinct
4th Precinct
5th Precinct
Harrison Twp.
Fifth District Cutler Twp.
Franklin Twp.
Ohio Twp.
Peoria Twp.
Pottawatomie Twp.
Commissioner Mavity moved and Chairman Ogle seconded to approve purchase order 981953 to Honeywell in the amount of $436.08 for six thermostats. All voted “yes.”
With no further business the meeting was adjourned at 2:30.
Clerk Chairman
December 2, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioner Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:00 a.m.
Commissioner Thomas R. Weigand arrived at 9:04.
Commissioner Weigand moved and Chairman Ogle seconded to approve the minutes for November 30, 1998. All voted “yes.”
Public Comment at 9:30.
Henry Dehn in about a letter he received from James Stinbaugh’s attorney about cattle that was delivered to the sale barn.
Ray presented a proposal from Kirkham-Michael Engineers for a drainage study on Sand Creek Rd. west of 59 Hwy. The cost is $2,800 or $60.00 per hour.
Commissioner Weigand moved and Commissioner Mavity seconded to approve purchase order 981446 to the Franklin County Treasurer for the first ½ of the taxes on property located at 2373 Old 50 Hwy. in the amount of $187.45. All voted “yes.”
Commissioner Mavity moved and Chairman Ogle seconded not to put interest from the general fund into the liability insurance fund. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to transfer money from Jail Bond Construction to the General Fund in the amount of $18,193.62. All voted “yes.”
Juanita Zeek in about a self loan of $75,601.50 and asked the Board about forgiving the interest. It was decided to discuss at a later date.
Juanita asked about rent payments being set for tenants of the Annex for next year. Board said they have not done it yet.
Ray DeJulio recommended we do a water study on the first three miles of Sand Creek Rd.
Kirkham-Michael will do an on site visit not just from the office.
Board and Ray discussed the tubes being full and how deep the ditches are going to have to be on Sand Creek Rd.
Chairman Ogle moved and Commissioner Weigand seconded to not do the water survey at this time on Sand Creek Rd.
Chairman Ogle moved and Commissioner Weigand seconded to approve Resolution No. 98-78 establishing a 55 miles per hour maximum speed limit on a portion of Vermont Road Beginning at the intersection of K-68 Hwy. and Vermont Road, said point being the Southwest Corner of Section 24, Township 16 South, Range 21 East, thence south along the centerline of Vermont Road to the North City Limit of Rantoul; continuing at the South City Limit of Rantoul South along the centerline of Vermont Road to the intersection of John Brown Highway and Vermont Road and the termination point. All vote “yes.”
Ray said that we are going to put rock in the driveway entrances on Vermont Rd. He said the road was built up a little more than they thought it was going to be.
Ray asked Board about purchasing a ditching bucket with a quick cuppler. He said he had received to price quotes and the cheaper one was with Mann Attachments in the amount of $5,680 ($2,825 for cuppler and $2,855 for bucket).
Commissioner Weigand moved and Commissioner Mavity seconded to approve purchase order 981774 to Mann Attachments for a Quick Cuppler and a 72" ditching bucket. All voted “yes.”
Ray also discussed the purchase of an edger/sweeper. Board made no decision.
Ray presented a change order on Vermont Road from KOCH that he had signed.
Ray discussed Marshall Rd. out by Caylor’s and he is waiting on a letter from FEMA before starting to repair.
Ray said he is attending a preconstruction conference tomorrow for the bridge on Rock Creek Rd.
Commissioner Weigand asked Ray if someone went to look at the road west of Richmond. Ray said they are working on it today.
They are putting an asphalt cap on it.
Leaves to go view bridges at 10:48. In a county van was Ray DeJulio, Gary Shoffner, Charles Mavity, Tom Weigand and Shari Perry. In Don Waymires truck was Don and Bill Ogle.
First bridge was 2680 Arkansas Terr. Gary with Cook, Flatt and Strobel is going to get a cost estimate.
Second bridge was 600 California Rd. Gary said it could be fixed and would not cost a lot of money. He is going to get a cost estimate.
Third bridge was 875 Missouri Rd. Needs to be replaced maybe with a tube. Gary is going to get a cost estimate.
Fourth bridge was 3530 Haskell Rd. Needs to be replaced to use for a fire protection route. After looking at this bridge Bill Ogle got in county van and Don was not going to be able to attend in afternoon.
Came into the Sirloin Stockade at 12:56 and ate lunch. It was provided by Gary Shoffner. Left Sirloin Stockade at 1:41.
Fifth bridge was 2920 Virginia Rd. Decided it didn’t need to be replaced it is just old.
Sixth bridge was 4450 Nebraska Terr. Decided it needs a new box and the road needs to be raised.
Seventh bridge was 2830 Stafford Rd. Decided it needs a new box and the road needs to be raised.
Eighth bridge was 2470 Pawnee Rd. Decided it needs to have some repairs done to it.
Ninth bridge was 3490 Louisiana Terr. Decided it needs to have a new box.
Arrived back in chambers at 3:05.
With no further business the meeting was adjourned at 3:13.
Clerk Chairman
December 7, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle, Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:07 a.m.
Commissioner Weigand moved and Commissioner Mavity seconded to approve the minutes for December 2, 1998. All voted “yes.”
Commissioner Mavity moved to publish a notice of hearing to amend the 1998 budget for the following funds: General, Ambulance, Election, Health, Hospital Maintenance, Noxious Weed, Road & Bridge, Tourism & Convention Promotion, Bond and Interest and Countywide Phone System.
Public Comment at 9:33.
Bob McDaniels said he would like to see a list of equipment purchased from Lucent Technologies. He said we spent a lot of money and who knows if we received the equipment.
Deb Fortney with Lucent Technologies called and said Kevin has a list of the equipment that we have a maintenance agreement on.
Bob asked about Williams award on right of way. He said settlements and awards should be published in paper.
Chairman Ogle seconded to publish a notice of hearing to amend the budget of the above funds in the 1998 budget. All voted “yes.”
Joan King and Don Higdon who both received two write-in votes for Homewood Township Clerk both declined the position.
Commissioner Weigand moved and Commissioner Mavity seconded to appoint Doug Higbie as Homewood Township Clerk. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to appoint Bill Lytle and Bob Cooper to serve another term as board members on the Franklin County Aging Services Board. All voted “yes.”
Chet Leach said Rock Creek Rd. is a mess. He wanted to know what the problem is. He said Lola Beets got her muffler torn off of her car. Commissioner Weigand said that the Board will go look at it today. Chet said that Ray DeJulio has more secretaries than dump truck drivers.
Juanita Zeek in and said that the banks are closing at 1:00 p.m. on December 31. She has a cash audit on that day and is requesting to close at 11:00 and all employees are to stay until 3:00 p.m. Board agreed.
Commissioner Weigand moved and Chairman Ogle seconded to approve Resolution No. 98-80 relating to and amending the “Zoning Regulations of Franklin County, Kansas,” pertaining to Article 4, Section 116, Existing Legal Businesses in Zoned Townships and rescinding Resolution No. 98-13. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve Resolution No. 98-81 amending the Official Zoning District Map of Franklin County, Kansas for a Conditional Use Permit for Kevin and Stacy McDaniels for the purpose of establishing a daycare center on the following tract. The East 124 acres of the NE/4 of Section 24, Twp. 15S, Rng. 19E. ( See Resolution for two conditions.) All voted “yes.”
Sandy Dickson in about lots split 98-009, a request from Gary Hart of 4612 Reno Rd. Sandy said that it doesn’t meet the requirement as of today for lot splits, but it was started before the requirements changed.
Commissioner Weigand moved and Commissioner Mavity seconded to sign a Grant of Easement between Gary D and Sharon R. Hart and Franklin County for a 35-foot wide public road and a 20-foot wide utility easement across the North line in Section 16, Twp. 16, Rng. 21 (see easement for legal description). Al voted “yes.”
Sandy asked the Board about an official zoning map. Board asked her to contact Roy Baker in the Appraiser’s Office.
Sandy said that the Bethany Christian Academy hooked onto a residential water meter and didn’t get their own for the Academy. The water district is going to shut the water off if they don’t’ get their own meter.
Sandy said that Joe Suther doesn’t have an itemized billing on his personal cellular phone. She is requesting to get him a cellular phone from Cellular One.
Commissioner Weigand moved and Chairman Ogle seconded to get Joe a cellular phone at $25.99 a month and receiving a free phone. All voted “yes.”
Chairman Ogle moved and Commissioner Mavity seconded to approve Resolution No. 98-82 Establishing an Election Equipment Reserve Fund. All voted “yes.”
Chairman Ogle moved and Commissioner Mavity seconded to approve Resolution No. 98-79 dividing the county into five (5) County Commission Districts as follows:
District One Second Precinct, Sixth Precinct, Seventh Precinct.
District Two Eighth District, Lincoln Township, Homewood Township, Richmond Township, Williamsburg Township.
District Three First Precinct, Appanoose Township, Centropolis Township, Greenwood Township, Hayes Township, Pomona Township, Ottawa Township.
District Four Third Precinct, Fourth Precinct, Fifth Precinct, Harrison Township.
District Five Cutler Township, Franklin Township, Ohio Township, Peoria Township, Pottawatomie Township.
All voted “yes.”
Left at 11:00 to view Rock Creek Rd. Attending was Chairman Ogle, Commissioners Weigand and Mavity, Commissioner Elect Waymire, Clerk Shari Perry and Bill Tellier.
Drove out 15th Street to Marshall and over to Rock Creek Rd. met with Scot Hamlin. Drove on down Rock Creek Rd. to Lola Beets house. Chairman Ogle and Commissioner Weigand went into talk to Mrs. Beets at 11:20. Commissioner Weigand reported that Mr. Beets said it was not his driveway, but a driveway on a property he owns in the City of Rantoul that has a problem. Went and viewed the driveway in the City and went down Vermont Rd. to K-68 Hwy. back to the City of Ottawa. Back to Commissioners Chambers at 12:00.
Chairman Ogle closed the meeting at 12:05.
Chairman Ogle opened the meeting at 1:10. Chairman Ogle and Commissioner Mavity present.
Commissioner Weigand arrived at 1:13.
Norman Wooge in and requested a copy of a letter that Ray DeJulio submitted to Board about an accident Jim Cain had. Board said they would have to check to see if it was a public record.
Commissioner Weigand moved and Commissioner Mavity seconded to approve the following for salaries for 1999. Sue McCay, Shari Perry, Juanita Zeek and Brad Gilges the increase that was submitted at budget time. Charlotte Jones and Jim Cain 2%, J.B. Hall increase to $24,400 and no increase for Rex Bowling, Larry Wright, Ted McCurdy, Ray DeJulio and Steve Brown. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to allow salary increases as submitted at budget time up to 3% overall for employees. All voted “yes.”
Commissioner Weigand moved and commissioner Mavity seconded to close the meeting for seven minutes for Attorney Client privileges at 2:24 p.m. with Board and Larry Wright present. All voted “yes.” Chairman Ogle opened the meeting at 2:32 and reported no action taken, no decisions made.
Chairman Ogle moved and Commissioner Weigand seconded to close the meeting for personnel of non elected for five minutes at 2:32 with Board present. All voted “yes.” Chairman Ogle opened the meeting at 2:37 and reported no action taken, no decisions made.
Norman Wooge asked again about the document that he requested. Chairman Ogle said it was a personnel issue and not open record. Commissioner Weigand said the document was from the safety committee and a personnel issue.
Commissioner Mavity moved and Commissioner Weigand seconded to increase the Annex rent $1.25 per sq. ft. starting January 1, 1999 for all tenants including County Offices. All voted “yes.”
With no further business the meeting was adjourned at 2:55.
Clerk Chairman
December 9, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
Chairman Ogle attending a funeral.
The meeting was called to order by Commissioner Weigand at 9:22 a.m.
Commissioner Weigand moved and Commissioner Mavity seconded to approve the minutes for December 7, 1998. All voted “yes.”
Public Comment at 9:30.
No comments.
Board discussed boiler insurance policy that we have with Porter Spears and Bundy at a cost of $805.00 per year. Board agreed to renew.
Commissioner Weigand moved and Commissioner Mavity seconded to approve purchase order 982052 to the US Postal Service for postage in the amount of $2,000. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to approve payroll change 98-487 change Dawn Clements from part-time to full-time with the Ambulance Dept. and no change in pay. All voted “yes.”
Commissioner Weigand moved and Commissioner Mavity seconded to approve the revised job description for Franklin County Recycling/HHW Division Manager. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to eliminate the job description for Franklin County Noxious Weed, Recycling/HHW Division Recycling Technician Foreman, Grade 3 and the job description for Franklin County Recycling/HHW Division Manger dated 7-14-97. All voted “yes.”
Ethel Wallace in about a new job description for a Juvenile Detention Officer II.
Commissioner Mavity moved and Commissioner Weigand seconded to approve the new job description for a Juvenile Detention Officer II at a Grade 5. All voted “yes.”
Mike Pruner said he didn’t receive a Grant from Kansas Health Foundation for $25,000. He said he will try again next year. The funding would be for Public Health and Schools in grades K-3.
Mike discussed his salary and contract including a car allowance and selling the county vehicle he drives. Mike is going to check with Steve Brown before putting it out for bids.
The meeting was moved to the jail at 11:55 for a department head luncheon.
Darrell Wadkins reported the drains on the Courthouse are about done and he has been having problems with the heating at the Annex.
Mike Pruner said he has been choosing to participate in the CDC Program. He is working on a hand washing grant and the Health Department gave about 2,500 flu shots this year.
Ray DeJulio said Vermont Rd. is about done and estimated that the County will receive about $145,000 from FEMA on flood damage.
Kevin Jones said he sent a memo to department heads and needs to receive it back ASAP. He is working on connecting the Sheriff’s Department to the Courthouse AS400. He attended a meeting this morning with officials from the City of Ottawa, Franklin County, Ottawa University and the Library about Technologies.
Theresa Cummings spoke about possible changes to Community Corrections and them doing supervision for Juvenile offenders.
Kevin Jones said that District Court received the grant that he applied for.
Charlotte Jones said that she has still not received all employee evaluations.
Sue McCay said that mortgage filings are up because interest rates are down.
Sandy Dickson said she is working on some flood plan issues for FEMA.
Brad Gilges said he learned that the 911 Resolution expired two or three years ago and needs to be renewed.
Jim Cain said they are doing water monitoring of the wells at the Transfer Station.
Rex Bowling said the elevator is at a stand still. He said he hopes to be on the Courthouse AS400 soon and turn the other one back over to IBM. He said crime always increases at the holiday time and anyone that is out and about needs to report anything out of the ordinary.
Larry Wright said that he has noticed that some vouchers do not have original invoices attached. He said the original needs to be submitted to Clerk’s Office.
Shari Perry said the 1999 game licenses go on sale December 14. They are working on a 288 Bond Election to be held on February 2, 1999 in the amount of 7.9 million. Departments need to notify the Clerk of the dollar amounts of bills that will not come in until after December 31, 1998.
Ethel Wallace said that Juvenile Detention is full.
J.B. discussed submitting claims to FEMA on flood damage.
Meeting was moved back to Courthouse at 12:55.
Gary Shoffner with Cook, Flatt and Strobel in and discussed bridge and culvert replacement estimates as follows:
875 Missouri Rd. Bridge No. 3.8-13 $190,000 plus $21,350 for engineering fees.
3530 Haskell Rd. Bridge No. 9.7-17.3 $190,000 plus $21,350 for engineering fees.
3490 Louisiana Terr. Culvert No. 16.99-11.00 $35,000 plus $5,500 for engineering fees.
4450 Nebraska Terr. Culvert No. 21.90-15.50 $45,000 plus $6,300 for engineering fees.
2830 Stafford Rd. Culvert No. 22.00-13.70 $35,000 plus $5,500 for engineering fees.
Board discussed not replacing the bridge at 875 Missouri Rd. and just doing repairs. The bridge is rated 16 tons, but is not very wide. Board agreed to put 875 Missouri Rd. bridge on hold.
Commissioner Mavity moved and Commissioner Weigand seconded to go ahead with design and engineering on Phase III and pay Cook, Flatt and Strobel $38,650 for engineering fees for the above bridges except for 875 Missouri Rd. (No. 3.8-13). All voted “yes.”
Ray discussed the rumble strips on Vermont Rd. and said KOCH will not warranty that area of the road if they cut the strips in it. Board agreed that the rumble strips need to be done as original discussed.
Commissioner Weigand moved and Commissioner Mavity seconded to close the meeting at 1:47 for fifteen minutes for non elected personnel with Clerk and Board present. All voted “yes.” Commissioner Weigand opened the meeting at 1:58 and reported no action taken, no decisions made.
Commissioner Weigand moved and Commissioner Mavity seconded to close the meeting at 2:07 for fifteen minutes for non elected personnel with Board, Clerk, Charlotte Jones and Larry Wright present. All voted “yes.” Commissioner Weigand opened the meeting at 2:22 and reported no action taken, no decisions made.
Clerk asked Board about a written request that was filed in her office on December 7 by Norman Wooge requesting a copy of the letter that Ray DeJulio submitted to the Commissioners on or about the eighteenth of November of 98 in reference to Jim Cain’s accident on I-35 involving a county vehicle and a rented Bobcat. Board said that a paper that Ray gave to them on November 9 is still under litigation and is not an open document under K.S.A. 45-221(11).
With no further business the meeting was closed at 2:52.
Clerk Chairman
December 14, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioners Thomas R. Weigand and Charles W. Mavity, Jr. present.
The meeting was called to order by Chairman Ogle at 9:05 a.m.
Commissioner Weigand moved and Commissioner Mavity seconded to approve the December 9, 1998 minutes. Commissioners Mavity and Weigand voted yes, Chairman Ogle abstained.
Commissioner Weigand wanted to postpone distribution of Special Parks & Recreation monies until Wednesday, December 16 to see if the Williamsburg Recreation Committee gets their receipts turned in.
Public Comment at 9:35.
Gene Rieder reported on the 4500 mile of Kentucky Road (north of Gene Cates) the tube is washing out and he bottomed out his car going across it Sunday.
Virgil Hermreck had a complaint about the potholes on Idaho Road in Homewood. He wondered why they couldn’t at least put in some temporary patching.
Mrs. Charles Sharp was in about an accident on Stafford Terrace, west of 59 Hwy., where her husbands van fell into a pothole that was 6' deep. The Commissioners stated that at this time they could make no comment due to possible litigation.
Norman Wooge questioned the letter he had received from the County Clerk regarding the accident on I-35.
Virgil wanted to know why Ray gave the Commissioners the report from the Safety Committees investigation of the accident.
Commissioner Weigand called Doris to explain Safety Committee protocol and investigation process.
Kevin Jones presented a packet which listed all the phone equipment purchased under the current system.
Commissioner Mavity moved and Commissioner Weigand seconded to sign Resolution 98-83 imposing an emergency telephone tax to the contracting servers. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to sign Resolution 98-84 regarding the county financial statements for fiscal year 1999. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to accept the November Ambulance Department writeoffs of $18,942.85. All voted “yes.”
Deb Fortney with Lucent Technologies gave an overview of the phone system to date, and some legalities of expansion of the system. She suggested consulting others about FCC and KCC regulations and requirements.
Theresa Cummings and Ethel Wallace were in with some corrections and revisions of the JJA Comprehensive Plan. Commissioner Weigand asked them to come back in Wednesday afternoon with Ken Woods and Lou Atherton and further discuss their concerns.
Bernardo with Blue Cross Blue Shield was in for the commissioner to sign the insurance contract for 1999.
Commission meeting was closed at 11:50 for lunch.
Commission meeting reopened at 1:03 with all commissioners present.
Ray DeJulio was in with a grant of easements from Mary M. Clark in the amount of $240.80 for the temporary and $40.50 for the permanent. Commissioner Weigand moved to accept and Commissioner Mavity seconded. All voted “yes.”
Ray had a purchase order for an aluminum ladder for washing graders but was asked to check other vendors first.
Commissioner Mavity moved to accept purchase order 981779 to Valorie Weber for $25.00 for her safety suggestion of putting vinyl on the steps in the courthouse from 2nd to 3rd floor. All voted “yes.”
The water district had asked that the highway fees be waived or their bond increased with reference to the work they will be doing in the county. Ray was asked to check what Miami County was doing in that regard.
In reference to Idaho Road in Homewood, Ray said, they plan on patching the northern 2/3 of the hard surface portion to get them through until spring and they will have to tear up the southern 1/3 and put it back to gravel until next spring and redo it all at that time.
Ray presented a list of projects for 1999.
Chairman Ogle asked Ray about the situation at Pawnee and Eisenhower Roads.
Chairman Ogle moved and Commissioner Mavity seconded to sign refund order 356 for $253.88. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to sign added-escaped orders 1062-1063 totaling $60.99. All voted “yes.”
Commissioner Mavity moved and Commissioner Weigand seconded to sign order to commence alley vacation proceeding in the Village of LeLoup. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to go into executive session for 15 minutes for attorney client privileged and acquisition of real estate at 2:45 with commissioners and Larry Wright present. All voted “yes.”
Reopened at 2:55 reporting no action taken.
With no further business the meeting was adjourned at 3:15.
Clerk Chairman
December 21, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioners Thomas R. Weigand and Donald E. Waymire present.
The meeting was called to order by Chairman Ogle at 9:05 a.m.
Commissioner Weigand moved and Chairman Ogle seconded to disburse the Special Parks & Recreation funds as follows: Richmond Recreation $500, Pomona Recreation $500, Rantoul Recreation $500 and Lane Recreation $500. All voted “yes.”
Commissioner Weigand moved and Commissioner Waymire seconded to approve the transfer of $1,500 from Services for Elderly line #8148500200 to Section 18 line #8149500100 to cover expenses for the balance of the year. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve purchase order 980320 to Merck for fifty doses of Hep B vaccine in the amount of $1,219.00. All voted “yes.”
J.B. Hall in about monies received for flood damage in August from the State of Kansas for Federal Assistance of Small Project to Franklin County for Public Assistance under PL 93-233 for FEMA 1254-DR-KS due to Presidential Disaster Declaration for the State of Kansas. The Federal Share is $78,961 and Admin. Expenses is $3,106.00.
Public Comment at 9:33.
Gary Walburn in concerning tube that was put in at 2550 Reno Rd. Gary said the tube was working and they came in and did some more ditch work. He is upset that water flow was changed. Board agreed to go look at it on Wednesday.
Bob McDaniels asked Chairman Ogle and Commissioner Weigand if they knew how much we are obligated on the phone system. Chairman Ogle said he had no idea and Commissioner Weigand said he thought the estimated figures were $250,000 for the Courthouse, borrowed $600,00 from Treasurer and a loan from Lucent for about $300,000. Bob said it looks like to him we have spent about 2.5 million. Commissioner Weigand said it was not near 2.5 million.
Chairman Ogle opened the meeting at 10:20 for the purpose of a budget hearing.
Chairman Ogle asked for any discussion and their was no discussion.
Commissioner Weigand moved and Chairman Ogle seconded to approve amending the 1998 budget as published. All voted “yes.”
Commissioner Weigand moved and Commissioner Waymire seconded to approve the minutes for December 14, 1998. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to adopt Resolution No. 98-85, That all actions performed by the Board of County Commissioners on the 14th day of December 1998, as reflected in the official minutes of such said meeting, are hereby ratified as official acts of the Board of County Commissioners and such resolutions that were enacted are hereby ratified and entitled to full force and effect as adopted. All voted “yes.”
Commissioner Weigand moved and Commissioner Waymire seconded to adopt Resolution No. 98-86, That, at such appropriate time following the close of business on the 31st day of December, 1998, the County Clerk is hereby directed to transfer from the funds so listed, provided that excess funds are on hand in such funds, to the respective equipment reserve and capital improvement funds, in amounts not to exceed the amounts listed:
General Fund County Equipment Reserve $75,000
Ambulance Fund Ambulance Special Equipment $75,000
Health Fund Health Dept Special Equipment $120,000
Election Fund Election Equipment Reserve $10,000
Appraiser Fund Appraiser Special Equipment $15,000
Noxious Weed Fund Noxious Weed Special Capital $35,000
Svcs for Elderly Fund Svcs for elderly Special Equipment $20,000
Road & Bridge Fund Road & Bridge Special Equipment $50,000
All vote “yes.”
Ray DeJulio in and discussed purchasing computer software. Board told Ray they wanted more time to study it.
Commissioner Weigand moved and Commissioner Waymire seconded to sign a County Federal Aid Projects Right-Of-Way Clearance Utility Arrangements for project number 30-C-3474-01, located 3.5 miles North of Ottawa at Tauy Creek on FS 260 and Certification of Real Property Acquisition Procedures for the same project number. All voted “yes.”
Commissioner Waymire moved and Commissioner Weigand seconded to approve purchase order 980138 to Safety Kleen for the shipment of household hazard materials in the amount of $4,932.78. All voted “yes.”
Commissioner Waymire moved and Commissioner Weigand seconded to approve purchase order 981776 to Ted Thorsen for a mobile safety ladder in the amount of $804.00. All voted “yes.”
Ray discussed with Board a letter he received from Bartlett & West Engineers about wanting the County to waive the requirement for casing under gravel road crossings pertaining to Rural Water District #6 expansion project. Board will discuss at a later time.
Meeting was moved to the Annex to meet with tenants at 10:50.
Commissioner Weigand said that the expenses at the Annex have gone up and tenants will have to have an increase in rent. The County has had some expenses such as roof repair, parking lot resurface and that the water use has increased a lot. He said rent base starting January 1, 1998 will be $7.25 a square foot.
Bill Henningsen said this needs to be reviewed, because he has a lease agreement that says increase in rent can only be because of increases in insurance and taxes.
Ed Burrichter asked that everyone be treated the same.
Donna Lear asked why she has a lease if it can be changed.
Bill Henningsen asked if all leases expired in 2000 and Commissioner Weigand said yes, because that is when the Counties lease expires.
Commissioner Weigand said taxes and insurance has increased.
Commissioner Waymire said that an agreement needs to be made by the middle of January.
Left Annex at 11:52 to return to Commissioners Chambers.
Commissioner Weigand moved and Chairman Ogle seconded to close the meeting and not meet in the afternoon at 11:56. All voted “yes.”
Clerk Chairman
December 23, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioners Thomas R. Weigand and Donald E. Waymire present.
The meeting was called to order by Chairman Ogle at 9:04 a.m.
Chairman Ogle moved and Commissioner Weigand seconded to close the meeting for personnel and Attorney Client Privileges at 9:15 for fifteen minutes. With Larry Wright and Board present. All voted “yes.” Chairman Ogle extended the session at 9:30 for two additional minutes. Chairman Ogle opened the meeting at 9:32 and reported no action taken, no decisions made.
Public Comment at 9:37.
Bob McDaniels asked about phone system costs again.
Commissioner Weigand moved and Commissioner Waymire seconded to approve payroll change 98-514 increase Angie Corwine of Community Corrections from $11.78 to $12.06 for a six-month evaluation. All voted “yes.”
Theresa Cummings reported that the EEC Committee is returning $88.74 from the $1,300 budget that they were allowed. Commissioner Weigand said don’t count on increase for next year and less if possible.
Theresa Cummings reported that Health Net is planning on a presentation at the January Department Head luncheon. She also said that she is going to talk to Mike Pruner about health awareness and what kind of services the Health Department can provide.
Chairman Ogle moved and Commissioner Weigand seconded to hire Governmental Assistance Services to administer the Centropolis sanitary sewage grant. All voted “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to hire Kirkham Michael Consulting Engineers for professional engineering services for the Centropolis sanitary sewage grant. All voted “yes.”
Left at 10:35 to view the 2500 block of Reno Rd. Arrived back in chambers at 11:30. Ray DeJulio recommended putting the ditch back the way it was a week ago.
Jeff Herman, Ted McCurdy and Rex Bowling in about coroner budget for 1999. Rex said that a pathologist will not come to Ottawa anymore. The body has to be taken to the morgue in Topeka. Ted said that the Ambulance Department would take care of transportation when at all possible. When Ambulance Personnel is unavailable, Sheriff’s or Police Officers will drive available ambulance, as per agreement, to pick up bodies.
Commissioner Weigand moved and Commissioner Waymire seconded to approve the following payroll changes for 1999:
Payroll Change # Employee From To
98-488 Loren R. Evans $11.67 $11.84
98-489 Pam S. Sheffield $9.49 $9.78
98-495 Greg A. Dunn $10.11 $10.23
98-496 Dawn M. Clements $8.74 $8.91
98-497 Andy E. Chilson $10.11 $10.23
98-498 Randy G. Holtz $8.74 $8.95
98-499 Vicki L. Poe $8.74 $9.07
98-500 Chris D. Stanley $8.74 $8.91
98-501 Doug E. Waller $8.74 $8.91
98-502 Doug E. George $8.79 $9.03
98-503 Danielle N. Norman $8.74 $9.07
98-504 Scott T. Reynolds $12.44 $13.65 No overtime
98-505 Teri M. Cloyd $8.62 $8.70
98-506 Don E. French Discharge as Part-time
98-507 Allen L. Durbin $8.62 $8.70
98-508 Karen D. Sutton $8.62 $8.70
98-509 Troy J. Gavel $8.62 $8.70
98-510 Brent Macklin $8.62 $8.70
98-511 Jason Taylor Discharge as Part-time
98-512 Bret A. Carey $8.21 $8.29
98-513 Tina George $8.62 $8.70
All voted “yes.”
Chairman Ogle closed for lunch at 12:05.
Chairman Ogle opened the meeting at 1:10. All present.
Ray DeJulio in and discussed a sign software program for inventory of signs, etc. He said the cost before the first of the year is $2,526.00 and after the first is $4,680.00.
Commissioner Weigand moved and Commissioner Waymire seconded to approve purchase order 981781 to Cart’eGraph for signview software in the amount of $2,526.00. Commissioners Weigand and Waymire voted “yes” and Chairman Ogle voted “no.”
Commissioner Weigand moved and Chairman Ogle seconded to reaffirm the broker’s opinion on appraisals for bridge project 3407 as follows: J. Raymond & Alma B. Mock $616.50, Roger Dennis Mullen & Glenda Gail Mullen $84.00, Robin R. Dunn & Tina L. Gant $1,270.00 and Homer R. & Mattie M. Perry $313.50. All voted “yes.”
Commissioner Weigand moved and Commissioner Waymire seconded to nominate Richard Sawin as Franklin County Weed Supervisor for 1999. All voted “yes.”
Ray DeJulio discussed the railroad tracks on Davis Rd. He estimates to put in a concrete crossing would cost about $25,000 to $30,000. Board decided to discuss again after first of the year.
Ray DeJulio asked again about waiving the requirement for casing under gravel road crossings pertaining to Rural Water District #6 expansion project.
Chairman Ogle moved and Commissioner Weigand seconded to waive the requirement for casing for Rural Water District #6. All voted “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to approve purchase order #981780 to Precision Bilt for 3-90 gear 3rd member for truck #32 Freightliner. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to close the meeting for personnel of non-elected for five minutes at 2:05. Board and Ray DeJulio present. All voted “yes.” Chairman Ogle opened the meeting at 2:07 and reported no action taken, no decisions made.
Rex Bowling in about accepting bids for one 1998 or 1999 Ford Crown Victoria and bids for a $20,000 lease purchase program for the Sheriff’s Department. Bid will be opened on January 13, 1999.
Kevin Jones in and discussed bids he received for two new PC’s for 911.
Commissioner Weigand moved and Commissioner Waymire seconded to allow up to $1,500 for a PC with Windows 98 and up to $1,600 for a PC with NT. All voted “yes.”
New computers to be paid for out of 911 Equipment fund budget.
Chairman Ogle moved and Commissioner Weigand seconded to approve the minutes for December 21, 1998. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to close the meeting for personnel of non-elected for ten minutes at 2:58. Larry Wright, Shari Perry and Board present. All voted “yes.” Chairman Ogle opened the meeting at 3:08 and reported no action taken, no decisions made.
Commissioner Waymire moved and Commissioner Weigand seconded to approve payroll change 98-486 for Cheryl Hedges a re-evaluation of existing job from $8.41 to $9.30. All voted “yes.”
Larry Wright discussed the purchase of a new copy machine for the County Attorney’s Office and the machine he has will go to Juvenile Detention.
Commissioner Waymire moved and Commissioner Weigand seconded to adopt Resolution No. 98-86A ratifying Resolution No 98-86 authorizing the County Clerk to transfer monies on or before the 1st day of February 1999 not to exceed the amounts indicated as follows:
General Fund County equipment Reserve $75,000
General Fund County Computer Reserve $75,000
Ambulance Fund Ambulance Special Equipment $120,000
Health Fund Health Dept. Special Equipment $75,000
Election Fund Election Equipment Reserve $10,000
Appraiser Fund Appraiser Special Equipment $15,000
Noxious Weed Fund Noxious Weed Special Capital $35,000
Services for Elderly Fund Services for Elderly Sp. Equipment $35,000
Road & Bridge Road & Bridge Special Equipment $50,000
All vote “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to approve payroll changes 99-127 Malea Lutz, performance appraisal from $10.52 to $11.01, 99-128 V. Louise Wray, performance appraisal from $8.62 to $9.12 and 99-129 Venita Norton, performance appraisal from $8.21 to $8.53. All voted “yes.”
With no further business the meeting was closed at 3:50.
Clerk Chairman
December 28, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioners Thomas R. Weigand and Donald E. Waymire present.
The meeting was called to order by Chairman Ogle at 9:01 a.m.
Commissioner Weigand took a call from Gary Shofner, with Cook-Flatt&Strobel, stating we would be receiving an amendment to the original Bridge Bond proposal labeled “A.”
Commissioner Weigand moved and Chairman Ogle seconded to approve the minutes, as corrected, from the December 23 meeting. All voted “yes.”
Kevin Jones was in to explain the phone bill breakdown to the commissioners.
Public Comment at 9:35.
Bob McDaniels asked about the total cost of the phone system and also about any contract with Lucent.
Bob McDaniels questioned whether the County should be competing with companies already in the county providing these services.
Juanita Zeek stated the County would be staying with Kansas State Bank for 1999 regarding checking and special accounts. She also stated that as of December 24 she had only collected about 48% of current taxes.
Mike Blaue was in requesting that the fence along the north side of the annex be removed. He owns the property adjacent to the annex and plans to put in a new building but feels the fence is an eye sore as it is and would like something done with it.
The Commissioners scheduled to meet at the annex on Wednesday at 11:00 a.m. with Blaue to discuss their options.
Mattie Perry, Chairperson for the Friends of Historical Buildings, was in with Bob Marsh to present alternative use proposals for the old Middle School. There will be a public meeting on January 4, 1999 at 7:00p.m. in the Annex meeting room the commissioners were invited to.
Don Burroughs was in about a letter from Vince Millard regarding specifications for offices in business districts. The Commissioners will take the matter up with the Planning Director.
Chairman Ogle moved and Commissioner Waymire seconded to sign a Grant of Easement with Raymond & Alma Mock for $616.50. All voted “yes”.
Ray DeJulio brought in the new work order book for the commissioners.
There is some question as to who is responsible for maintenance of Stafford Road/10th Street in Wellsville.
There is also some question as to who is responsible for maintenance of 7th St./Neosho Terrace in Pomona. Ray said he will set up a meeting with their City Council to discuss the situation.
Ray said he had contacted the property owners on Pawnee Road, around Richter, about the plastic tube they put in and that they would have until spring to get the proper permits and specified tube put in.
Ray will set up a meeting with the residents, along Sand Creek Road, where the ditching project will be starting.
Ray was asked to check prices and alternatives to repairing the County bulldozer.
Commissioner Weigand moved and Commissioner Waymire seconded to approve the following payroll changes for 1999.
Payroll Change# Employee From To
Services for the Elderly:
99-11 Mary Lu Burgoon $5.50 $6.00
99-12 Charles K Edwards $5.50 $6.00
99-13 Peggy Howard $5.50 $6.00
99-14 Alton Carey $5.50 $6.00
99-15 Jim Coombes $5.50 $6.00
99-16 Charles Douart $5.50 $6.00
99-17 Donald Smith $5.50 $6.00
Maintenance:
99-18 G L Evans $8.67 $9.03
99-19 Kathy Mundy $7.79 $8.12
99-20 Ghezai Habemichel $8.08 $8.41
99-21 Danny Longfellow $7.84 $8.16
99-22 Elsa Maddox $7.84 $8.16
Noxious Weed:
99-23 Richard Sawin $2,000.00 $2,050.00 (Monthly Salary)
99-24 Tanya Foster $8.25 $8.74
99-25 Marshall Wooten $8.62 $9.12
99-26 Francis Dalsing $8.03 $8.46
99-27 Calvin Noyons $7.91 $8.25
Purchasing:
99-130 Bonnie Randel $9.66 $9.94
Recycling:
99-28 Robert Thompson $1,677.47 $1,839.00 (Monthly Salary)
99-29 Chad Bloomer $8.12 $8.50
99-30 Chad Wheat $8.03 $8.25
99-31 Lloyd Boles $8.03 $8.25
99-33 Jeff Kunard $6.50 $6.50 (part-time)
99-70 B J Urton $6.50 $6.50 (no change)
Appriaiser:
99-01 Robin Wright $8.21 $8.46
99-02 Donna Young $9.19 $9.49
99-03 Rex Woods $11.56 $11.89
99-04 Linda Taylor $9.36 $9.66
99-05 Sandra Roebuck $8.58 $8.83
99-06 Janet Lloyd $8.74 $8.99
99-07 Janice Cotton $8.58 $8.83
99-08 Roy Baker $13.82 $14.26
99-09 Ede Ackmann $8.74 $8.99
All voted “yes.”
Commissioner Waymire moved and Commissioner Weigand seconded to approve the following Public Works payroll changes for 1999.
Payroll Change# Employee From To
99-34 Garren Anderson $8.01 $8.62
99-35 Larry Farrar $8.95 $9.19
99-36 Ruth Zumbrum $8.37 $9.12
99-37 Phillip Martin $8.62 $9.12
99-39 Kenny Franklin $8.74 $9.24
99-40 Mancil Porter $8.10 $8.62
99-41 Alvin Miller $9.82 $10.06
99-42 Joe Schweiger $9.82 $10.06
99-43 Allen Matile $10.32 $10.56
99-44 Darrell Macy $9.12 $9.36
99-45 Bob Davis $10.06 $10.32
99-46 Jim Schultz $9.99 $10.23
99-47 Rick Rochester $8.99 $9.78
99-48 David Reeves $8.99 $9.78
99-49 Bill Foote $9.03 $10.02
99-50 Mark Thompson $9.03 $9.78
99-51 Jim Branam $9.66 $10.15
99-52 Warren Bruner $9.53 $10.02
99-53 David Vestal $10.32 $10.56
99-54 Don Eimer $10.32 $10.56
99-55 Robert Sawin $10.32 $10.56
99-56 Ralph Shepherd $10.32 $10.56
99-57 Robert Smith $9.03 $9.28
99-58 Clarence McIlvain $12.88 $13.10
99-59 Doug Farrell $10.56 $10.81
99-60 William Gregg $8.74 $9.73
99-61 Robert Hopkins $10.32 $10.56
99-62 Vicki Matile $8.62 $8.86
99-63 Sharon Middlebusher $8.08 $8.58
99-64 Kris Adell $7.91 $8.16
99-65 Julie Mietchen $8.03 $8.53
99-66 Doris King $1,667.47 $1,797.47 (Monthly Salary)
99-67 Scot Hamlin $40,000.00 $40,790.40 (Yearly Salary)
99-68 Ray DeJulio No Change for 1999
All voted “yes.”
Charlotte informed the Commissioners that the KP&F employers’ contribution for 1998 was short by more than $100,000.00. KP&F had given her the wrong percentage to use in calculating the counties portion of retirement contribution.
Chairman Ogle closed for lunch at 12:22p.m.
Chairman Ogle opened the meeting at 1:12. All commissioners present.
Ray DeJulio was back in to explain why Bob Thompson’s pay increase was more than 3% for 1999. Ray stated that Bob’s responsibilities had increased and he had taken over the duties of a vacant position and that will not be refilled.
Chairman Ogle moved and Commissioner Waymire seconded to sign the application to retail cereal malt beverages by Dave & Gail’s at Williamsburg. All voted “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to sign abated orders 1502-1503 in the amount of $108.86. All voted “yes.”
Chairman Ogle moved and Commissioner Weigand seconded to sign added orders 1071-1073 in the amount of $303.18. All voted “yes.”
Sandy Dickson returned Commissioner Weigand’s phone call about the letter from Mr. Millard. She will take up the issue with the Planning Commission.
With no further business the meeting was closed at 2:15.
_______________________________ _______________________________
Clerk Chairman
December 30, 1998
BOARD OF FRANKLIN COUNTY COMMISSIONERS
The Board of Commissioners met in a regular session with Chairman Bill Ogle and Commissioner Donald E. Waymire present.
The meeting was called to order by Chairman Ogle at 9:03 a.m.
Commissioner Thomas R. Weigand arrived at 9:08.
Charles Gillette brought in a change order for the Depot Restoration Project. Chairman Ogle moved and Commissioner Weigand seconded to sign the change order to add three (3) three-way switches for the light fixtures. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve the December 28, 1998 corrected minutes. All voted “yes.”
Public Comment opened at 9:30.
Lonnie Smith questioned a comment he had heard where fines would be imposed, $100.00/car, on persons with Demolition Derby cars in Richmond. He was asked by the Board to get more specific information and get back to them.
Commissioner Weigand moved and Commissioner Waymire seconded to sign the following payroll changes.
Payroll Change# Employee From To
911 Dispatch
99-73 Vicki M Evans $9.24 $9.53
99-74 Monica L Finch $9.33 $9.61
99-75 Connie Gamberel $9.94 $10.23
99-76 Tina M George $9.33 $9.61
99-77 Nancy Green $9.33 $9.61
99-78 Joette French $9.49 $9.78
99-79 Toni J Manna $9.41 $9.69
99-80 Bradley A Owen $9.28 $9.57
99-81 Sarah L Peffly $9.24 $9.53
99-82 Abe J Schmidt $9.28 $9.57
99-83 Frederick E. Schnoke $9.24 $9.36
Treasure-Special Auto
99-131 Peggy Miller $9.29 $9.29 no change
99-132 Venita Norton $8.21 $8.53
99-133 Dia Kraushaar $8.95 $9.12
99-134 Dorothy Brockus $9.99 $10.18
99-135 Barbara Swanson $10.23 $10.44
99-136 Debbie Hough $11.23 $11.73
99-137 Joyce Preller $9.03 $9.45
99-138 Jody Edwards No change
All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to sign Grant Agreement No.98-PF-027 between the State of Kansas Department of Commerce & Housing and Franklin County regarding the Centropolis Sewer District. All voted “yes.”
Commissioner Waymire moved and Commissioner Weigand seconded to appoint, the nominees, Chris Campbell, Deborah Barker and Mike Korytkowski to the Convention & Tourism Committee beginning in 1999. All voted “yes.”
Ken Woods, Lou Atherton and Theresa Cummings were in to discuss the modifications and changes, to the Juvenile Justice Authority Comprehensive Plan, submitted by Theresa and the addendum sent by Mr. Woods to the JJA.
Scott Reynolds was in with a purchase order for three (3) new cots for the ambulances. The Board said they wanted to stop by and look at what was needed before making a decision.
The Commissioners met with Mike Blaue, 1408 S Main, at 11:00 to discuss options and concerns of removing the fence that borders the properties. The Commissioners told Mr. Blaue they would send him a formal letter with their decision, but at this time they saw no problem with the removal.
The Commissioners met at the Ambulance Department at 11:20 and talked with Scott and Ted about the cots and why they needed them at this time. Ted explained that the current ones are wearing out and after the first of the year there will be an increase of about 5% in cost.
The Commissioners returned to their chambers at 11:30.
Commissioner Weigand moved and Commissioner Waymire seconded to approve a fund transfer of $2,355.67 from Bridge Bond 1997A to Bridge Bond 1998 to correct payment error. All voted “yes.”
Commissioner Weigand moved and Chairman Ogle seconded to approve purchase order #980526 to Stryker Medical in the amount of $7,656.00 for three (3) cots and IV poles. All voted “yes.”
Commissioner Weigand moved and Commissioner Waymire seconded agreement to the removal of the fence and trees bordering Mike Blaue’s property with the stipulation, which if deemed necessary in the future, the cost of reinstalling some sort of fence would be to Mr. Blaue. All voted “yes.”
J. B. Hall was in to report he had received another flood damage check from the State of Kansas in the amount of $47,871.00.
Vicki Poe, with the Ambulance Department, was in to thank the Commissioner for allowing her to take the Continuing Education EMT Courses.
Chairman Ogle closed for lunch at 11:59
Chairman Ogle opened the meeting at 1:01. All commissioners present.
Chairman Ogle moved and Commissioner Weigand seconded to sign payroll change 99-139, Arlene Udelhofen, form $9.36 to $10.02. All voted “yes.”
Chairman Ogle moved and Commissioner Waymire seconded to go into a closed meeting at 1:15 regarding non-elected personnel issues with Kevin Jones and Board present for 10 minutes. All voted “yes.”
Meeting reopened at 1:26 reporting no action taken.
Kevin pointed out that in the previous weeks minutes it stated that a total of two (2) computers would be replaced in the 911 Department and it should have stated six (6).
Commissioner Weigand moved and Chairman Ogle seconded to sign Grant of Easement with Robin Dunn and Tina Gant in the amount of $1,270.00. All voted “yes.”
Chairman Ogle moved and Commissioner Waymire seconded to sign Grant of Easement with Homer and Mattie Perry in the amount of $313.50. All voted “yes.”
Commissioner Waymire questioned Ray about the Noxious Weed Department phone bill.
Ray gave the Board a copy of the letter he was sending to the Ottawa Recreation Commission regarding chip seal of the ballfields.
Kevin Jones presented the Board with a copy of the policy agreed upon by the computer committee for use of the Internet.
After a modification by Commissioner Weigand, he moved, and Chairman Ogle seconded to accept the Internet Use Policy. All voted “yes.”
Teresa Adams, with Ottawa Family Physicians, returned a call to the commission regarding use of the Annex Meeting room for exercise classes for tenants of the Annex, when the room was available. The Board said they would have to discuss it and get back to her.
Ted McCurdy, Rex Bowling, Brad Gilges, Charlotte Jones, Rick Meier, Will Edwards, Charles Mavity, Juanita Zeek and the Board discussed the situation with the KP&F Retirement Fund. They received a call from Jerry Grant with KPER’s, and went over the shortage and what is actually owed to the retirement fund to catch up with the years that were paid into KPER’s. He also gave the percentage that should be used for 1999, and explained that amount can vary with increases in salaries.
With no further business the meeting was closed at 3:00.
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Clerk Chairman