BOARD OF COUNTY COMMISSIONERS AGENDA MONDAY, JUNE 11, 2018, 9:00AM COMMISSION CHAMBERS, ROOM B-11 I.
PROCLAMATIONS/PRESENTATIONS 1.
II. III.
IV.
Recognition and approval ofthe appointment ofPaul Leavens as an Ambulance Advisory Board member as recommended by KU/St. Francis Campus for three years ending June 10,2021Emergency Management.
UNFINISHED BUSINESS CONSENT AGENDA 1.
Consider approval of request for payment of invoices from the Diversion Fund account in a total amount of $3,940.50-District Attorney.
2.
Consider acceptance of a temporary easement for the SE 29th Street- KTA Bridge to SE Croco Road project and authorizing to pay the property owner the agreed settlement amount of $500.00-Public Works/Solid Waste.
3.
Consider approval of request to sell one tract of land that was acquired for temporary construction during the Willard Bridge replacement project to Neil and Nancy McKenzie at $601.00 and a second tract of land to Kenneth and Melissa Aubert at $257.00--County Counselor.
4.
Acknowledge a report from the Ambulance Compliance Officer that AMR is in compliance with the response parameters and requirements set forth in Contract C207-2016 for April2018 but will be penalized the amount of$2,860.00 for long responses in the four different zones.
NEW BUSINESS A. COUNTY CLERK- Cynthia Beck 1.
Consider all voucher payments.
2.
Consider correction orders.
B. PARKS+ RECREATION -John Knight
V. VI.
1.
Consider approval of request to solicit responses to a "Request for Qualifications from licensed professional engineering firms to provide a required Darn Safety Inspection Report.
2.
Consider approval of project budgets totaling $209,672.53, with $55,675.23 from the Capital Maintenance 3R Fund for the Crestview Community Center/Park for lighting upgrades, both interior and exterior, and $154,000.00 from the Parks and Recreation Foundation for a new mobile stage unit.
ADMINISTRATIVE COMMUNICATIONS EXECUTIVE SESSIONS