County to Consider Appointments to Joint Planning Commission

Board Member Holmgren was not present for the July 1, 2013 meeting and Board Member Wasinger will not be present for this meeting.

Ellis County LogoMonday, July 8, 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
Special Meeting of April 22, 2013 Regular Meeting of June 17, 2013 Special Meeting of June 17, 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 High Risk Rural Road Grant Application
G. Approval of Off-System Bridge Grant Application

IV. Regular Agenda
A. Monthly Extension Service Report – Susan Schlichting

B. County Administrator
1. 601 Main Architect Contract
Consideration of contract with Spangenberg Phillips Tice
2. RWD 1C KANSTEP Project – Payment Request #4

Consideration of Payment
3. Joint Planning Commission Appointments
Consideration of up to Two Appointments to the Joint Planning Commission – Marcy McClelland and Ron Adams
4. Payment to EC Kansas Public Building
Consideration of paying $500 to cover general costs such as account setup fees, check purchase fees, etc…
5. Governor’s Conference on Future of Water In Kansas
6. Budget Meeting Enclosure Reminder of July 15 Budget Meeting
C. County Commission
1. Commissioner Reports
V. Adjournment