BUTLER COUNTY BOARD OF COMMISSIONERS

Monday, June 25, 2001

 

Commission Chairman, Bill Shriver, called the Butler County Board of Commissioners to order.  Present were Commissioners Randy Doll and Will Carpenter, County Administrator, Jay Newton and Commission Secretary, Marcy Zwall. 

 

APPROVAL OF MINUTES

Commissioner Carpenter moved to approve the Butler County Commissioner Meeting minutes of Monday, June 18, 2001, and Tuesday, June 19, 2001, as amended.  Commissioner Doll seconded the motion.  Motion carried 3-0.

 

APPROVAL OF ADDS & ABATES

Commissioner Carpenter moved to accept the Adds of +$341.10, with the approval number of 2059, dated June 25, 2001.  Commissioner Doll seconded the motion. Motion carried 3-0.

 

APPROVAL OF VOUCHERS

Commissioner Carpenter moved to approve vouchers totaling $142,572.50, dated June 22, 2001.  Commissioner Doll seconded the motion.  Motion carried 3-0.

 

COUNTY ROAD UNIT SYSTEM STATUTES

Administrator Newton reviewed the Kansas Statutes as they pertain to the county unit road system, as requested by Commissioner Doll. Darryl Lutz, County Engineer, was present for discussion.  K.S.A. 68-560(a) states that “Certain townships [“pursuant to a written agreement with the board of county commissioners”] may turn over maintenance, repair & construction of roads to county; [through] election; [by] resolution; [or by] petition; abandonment….”  “Adoption of county road unit system; procedure” is described in K.S.A. 68-515b.  In addition, “…payment over & use of township funds” may be found in K.S.A. 68-516a. 

Lutz presented a list of approximately 69 counties already using this system (mostly low-population counties).  Commissioners noted that the majority of the complaints received were regarding township roads.  Board inquired if the larger townships would benefit from this system, which Lutz affirmed.  Shriver suggested advertising the procedure for getting this item on a general election ballot.

Commissioner Doll moved to have the County Administrator work with Norm Manley to prepare a generic resolution, for the Township Boards to review, to transfer the maintenance of roads over to the unit system of county government, which would transfer the responsibility from the Townships to the County.  In addition, Commissioner Doll moved for Mr. Manley to prepare a generic petition for such, for the citizens of the townships to use if the Township Boards do not approve the resolution.  (Referencing K.S.A.68-560(a) & K.S.A. 68-515(b).

Commissioner Carpenter seconded the motion.  Motion carried 3-0

 

RECESS

Commissioner Doll moved to recess for 10 minutes at 9:45AM.

Commissioner Shriver seconded the motion.  Motion carried 3-0.

 

RECONVENE

Commissioner Shriver reconvened the meeting at 9:55AM.

 

COMPETITIVE PLAN IMPLEMENTATION GRANT APPLICATION

Lonnie Bailey, President/Production Manager of the Resource Recovery Center; Darryl Lutz, County Engineer; & Diane Rollins, Director of Solid Waste; presented & reviewed information regarding the Competitive Plan Implementation grant application, & requested approval.  Said application was to be approved by the Solid Waste Planning Committee (SWPC); however, Ms. Rollins indicated that this item was brought before the Board because a quorum was not available at the SWPC Meeting.  She also noted that the only conflict appeared to be the competition factor.

Commissioner Carpenter moved to accept the application from the Resource Recovery Center, and allow the Chair to sign.

Commissioner Doll seconded the motion.  Motion carried 3-0.

 

REVIEW OF SALARIES OF CLASSIFIED POSITIONS

Administrator Newton reviewed & compared salaries of classified positions for 2001, between the counties of Butler, Cowley, Harvey, Reno, Saline, Sedgwick & Douglas.  He informed the Board that he chose counties of comparable population, except Sedgwick, which is in competition for Butler County’s work force.  Commissioner Shriver inquired about Riley County’s information.  Mr. Newton said he could gather that data as well, if needed.   This “survey” was given as a preliminary review, prior to receiving the 2002 Proposed Budget.

 

2002 PROPOSED BUDGET

Administrator Newton presented the 2002 Budget Proposal to the Board.  Mr. Newton stated that he wanted the Board to meet with each Department to review their proposals.  This would allow the Commissioners to thoroughly discuss each budget and make adequate decisions.   In addition, he informed the Board that he would be writing a “cover memo” for each budget to describe them.   Mr. Newton inquired when the Commissioners would be ready to begin reviewing & meeting with Department heads.  Commissioner Shriver proposed all day Commission meetings July 2nd, 3rd, 23rd, 24th, 25th & possibly July 30th & 31st.   Commissioner Doll stated that the sessions needed to work through the lunch hour as well.   Mr. Newton informed the Board that the 2002 Budget must be adopted by July 31st.  All Commissioners & Mr. Newton agreed on the aforementioned proposed schedule.

 

SALES TAX EXEMPTION CERTIFICATE

Commissioner Doll moved to approve the Sales Tax Exemption Certificate for the new jail, and authorize the Chair to sign.

Commissioner Carpenter seconded the motion.  Motion carried 3-0.

 

ADJOURNMENT

Commissioner Shriver moved, having no further business before the Board, to adjourn. Commissioner Carpenter seconded the motion.  Motion carried 3-0.