COUNTY COMMISSION
Monday, September 16, 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
Regular Meeting September 3, 2013 Regular Meeting September 9, 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
F. Approval of Payment Request #8 for RWD 1C KANSTEP Project Enclosure
IV. Regular Agenda
A. Carpet Replacement 2nd Floor of Administrative Center
Discussion
B. Public Works
1. East Highway 40 Project
Discussion of Bid Letting Schedule
2. 2013 Equipment CIP Enclosure Discussion of advertising for bids
3. Equipment Disposal Enclosure Discussion
C. County Administrator
1. Boardman Fence Viewing Request Enclosure
Discussion/Consideration of Appointing Fence Viewers
2. Resolution No. 2013-23 – Kansas Natural Resource Coalition Coordination Plan Enclosure
Consideration of Resolution
3. Resolution No. 2013-24 – Kansas Natural Resource Coalition Conservation Plan Enclosure
Consideration of Resolution
4. County Counselor Attendance at Commission
Meetings
Report
D. Other
1. Cereal Malt Beverage Licenses Enclosure
Consideration of Pamela and Gorden Burgardt Application
E. County Commission
1. Commissioner Reports
V. Adjournment