Meeting Information
City Hall
-Joint meeting with City Commission and KDOT Officials for briefing on highway issues
Jones called the meeting to order at 6:37 P.M. on Wednesday, September 29, 2004 with all members present. The Pledge of Allegiance was recited.
PROCLAMATION 09-29-04
Reagon Heikes read a Proclamation Proclaiming the week of October 3-9, 2004 to be National 4-H Week. Jones moved approval of the Proclamation as read. McElhaney seconded and the motion carried unanimously.
CONSENT AGENDA 09-29-04
There were no consent items.
CONTRACTS 09-29-04
The Board discussed bids received for construction of a storage/maintenance building. Pam Madl, Assistant County Administrator, explained that four (4) bids were received with Weigel Construction submitting the lowest bid in the amount of $699,333. Johnson made a motion to approve the contract with Weigel Construction in the amount of $699,333 for the construction of a storage/maintenance building. Motion was seconded by Jones and carried unanimously.
MISCELLANEOUS 09-29-04
The Board discussed the 2004 Capital Improvements Program. Melinda Henderson and George Pogge made brief comments. No action was taken.
ACCOUNTS PAYABLE 09-29-04
Johnson moved approval of payroll (2004 clothing allowance) in the amount of $428.77; and electronic funds transfers in the amounts of $6.96 for Medicare, $62.26 for KP&F, and $285.30 for KPERS to be paid 09/24/04. Motion was seconded by Jones and carried unanimously.
Jones made a motion to adjourn; Johnson seconded and the motion carried unanimously.
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Charles Jones, Chairman Bob Johnson, Member
ATTEST:
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Patty Jaimes, County Clerk Jere McElhaney, Member
Time and Date