COUNTY COMMISSION
Monday, December 2, 2013 6:45 PM Ellis County Courthouse
Order of Business
Opening
A. Call to Order
B. Pledge of Allegiance
C. Clerk Calls the Roll
D. Approval of Order of Business
II. Approval of Prior Minutes
Regular Meeting November 12, 2013 Regular Meeting November 18, 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. Kansas Dept of Transportation Update
Asst. Secretary of Transportation Jerry Younger will appear before the Commission
B. Public Health
1. Monthly Report for October 2013
Report Enclosure
C. Emergency Management
1. County Emergency Operations Plan
Consideration of Promulgation Document Enclosure D. County Administrator
1. Resolution No. 2013-27 (Insurance Proceeds)
Presentation Enclosure
2. Northwest Kansas Planning & Development
Commission Annual Meeting
Invitation Enclosure
3. KNRC Meeting December 5, 2013
Report/Discussion Enclosure
4. Ellis County Historical Society Funding
Report/Discussion
5. 2014 Commission Reorganization
Discussion Enclosure
6. Budgeted Transfers
Consideration of Transfers
7. Monthly Financial Report – October 2013
Report Enclosure
8. Pre-Bid Meetings
Meetings for Ems/Rural and Administrative Center Projects
9. Buckeye Wind Escrow Agreement
Consideration of Agreement
10. KACM Fall Conference
Report
E. Cereal Malt Beverage License
1. Pro Motor Sports – Nic Baalman
Consideration of Application
F. County Commission
1. Commissioner Reports V. Adjournment