COUNTY COMMISSION
Monday, August 12, 2013 6:45 PM Ellis County Courthouse
Order of Business
A. Call to Order
B. Pledge of Allegiance
C. Clerk Calls the Roll
D. Approval of Agenda
II. Approval of Prior Minutes
August 5, 2013
III. Consent Agenda
A. Approval of Employee Status Changes as presented
B. Approval of Refunding Warrants as presented
C. Approval of Tax Roll Adjustments as presented
D. Approval of Escape Tax Orders as presented
E. Approval of Accounts Payable and Payroll as presented
IV. Regular Agenda
A. County Administrator
1. Declaration of Condominium – 718 Main, Hays
Consideration of Declaration
2. Brad Schumacher Lease
Consideration of Lease for Suite 205, 718 Main Street, Hays
3. Joint Planning Commission Appointment
Consideration of Replacement for Gene Stramel who declined his appointment
4. County Building Projects
Report
5. KLPG Fall Conference Enclosure Location is Garden City October 3-4
6. Transfer from General Fund to Equipment Reserve
Fund ]
Consideration of 2011 Transfer From Budget Stabilization (Emergency/Disaster Reserve)
7. RWD #1C KANSTEP Project Audit Letter
Discussion
8. Executive Session
For the purpose of performing Greg Sund’s Annual Evaluation
B. County Commission
1. Commissioner Reports
V. Adjournment