Minutes, June 29, 2015

 

ELLSWORTH COUNTY COMMISSION MEETING

                                                                                 

MINUTES

 

JUNE 29, 2015

 

The Board of Ellsworth County Commissioners convened this 29th day of June 2015 at the Ellsworth County Courthouse. 

                                                            Members Present:

                                                            Albert W. Oller, 1^st District Commissioner

                                                            Kermit Rush, 2^nd District Commissioner

                                                            Terry L. Kueser, 3^rd District Commissioner

                                                                       

OPENING BUSINESS:

 

Chairman Oller called the meeting to order at 9:00 am

 

Commissioner Kueser moved to approve the Agenda with an addition.  Commissioner Rush seconded the motion.  Motion carried 3-0.

 

Commissioner Rush moved to approve the Minutes of June 15, 2015.  Commissioner Kueser seconded the motion.  Motion carried 3-0.

 

Commissioner Rush moved to approve the Accounts Payable

 

APPOINTMENTS:

 

Rick Nondorf, Road & Bridge Supervisor, presented his budget request for 2016 of 2,150,500.00 an increase of $44,527.00 or 2.1%. 

 

Roderic Rees, EMS Director, Commissioner Kueser moved to go into executive session to discuss non-elected personnel from 10:05 am to 10:30 am.  Commissioner Rush seconded the motion.  Motion carried 3-0. The Commissioner's returned to open session at 10:30am with no action taken.

 

Roger Masse, ECMC Administrator, presented his monthly report.  He talked about updating their Meditec System and looking at alternatives.  He then presented his budget of $224,340.00, the same as last year.

 

OLD BUSINESS:

 

Commissioner Kueser moved to make Commissioner Oller delegate for Kansas Association of Counties and Commissioner Rush as 1^st alternate delegate.  Commissioner Oller seconded the motion.  Motion carried 3-0.

 

 

NEW BUSINESS:

 

Commissioner Rush moved to approve abatement in the amount of $639.75.  Commissioner Kueser seconded the motion.  Motion carried 3-0.

 

Commissioner Rush moved to approve Accounts Payable in the amount of $535,334.88.  Commissioner Oller seconded the motion.  Motion carried 3-0.

 

Commissioner Rush moved to approve Payroll in the amount of $222,896.81. Commissioner Kueser seconded the motion.  Motion carried 3-0.

 

Commissioner Kueser moved to accept the bid for Lorraine City property in the amount of $650.00 from Kendall Meier.  Commissioner Rush seconded the motion.  Motion carried 3-0.

 

ADJOURNMENT:

 

Chairman Oller adjourned the meeting at 11:50 am

 

 

 

 

___________________________________________

Shelly D. Vopat, Ellsworth County Clerk