I. Opening

COUNTY COMMISSION

Monday, July 1, 2013 6:45 PM Ellis County Courthouse

Order of Business

1. Call to Order
2. Pledge of Allegiance
3. Clerk Calls the Roll
4. Approval of Agenda

2. Approval of Prior MinutesRegular Meeting – June 3, 2013 Regular Meeting – June 10, 2013
3. Consent Agenda
   1. Approval of Employee Status Changes as presented
   2. Approval of Refunding Warrants as presented
   3. Approval of Tax Roll Adjustments as presented
   4. Approval of Escape Tax Orders as presented
   5. Approval of Accounts Payable and Payroll as presented
      3. Rural Water District #1C – KANSTEP ProjectEnclosure

         Consideration of Payment Request #3

      4. County Joint Planning CommissionConsideration of Appointments
      5. EF Johnson Radios Enclosure Costs of Upgrading to Digital
      6. Motorola Portable RadiosDiscussion/Consideration of Three More Radios
      7. 2014 Budget Enclosure
         Discussion of Current Draft and Set Two Budget Meetings in coming weeks
      8. KAC Conference AttendanceDiscussion
      9. State Map in Capitol Enclosure Report
      10. Resolution No. 2013-21 – Fireworks Enclosure Discussion/Consideration of Resolution
      11. Employee Recognition Policy Enclosure Discussion/Consideration

      D. County Commission
      1. Commissioner Reports

      V. Adjournment