ELLIS COUNTY COMMISSION

Monday, July 15, 2013 6:45 PM Ellis County Courthouse

Order of Business

Call to Order

Pledge of Allegiance

Clerk Calls the Roll

Approval of Agenda

Approval of Prior Minutes

Consent Agenda

Approval of Employee Status Changes as presented

Approval of Refunding Warrants as presented

Approval of Tax Roll Adjustments as presented

Approval of Escape Tax Orders as presented

Approval of Accounts Payable and Payroll as presented

Regular Agenda

2012 Audit Report Presentation – Adams Brown Beran & Ball (Document to be distributed during meeting)
Presentation of Report

Sheriff

1. Jail – Request for Additional Jailer in 2013

Consideration of Request

C. County Administrator

Resolution No. 2013-21 (Fireworks)

Consideration of Resolution Enclosure

SIA – Brad Schmacher Lease – 718 Main Suite 205

Consideration of Lease Contract Enclosure

KANSTEP Project – Payment Request #5

Consideration of Payment Request Enclosure

Declaration of Condominium – 718 Main

Report

Natural Gas Purchase Contract

Consideration of Contracting for 50% of our Fall/Winter Need

2014 Budget

Discussion & Set Next Budget Meeting

KCAMP Bylaws Amendment

Report Enclosure

HB 2052 Exemption Verification

Report Enclosure

D. County Commission

1. Commissioner Reports

V. Adjournment