BOARD OF COUNTY COMMISSIONERS AGENDA

monday, JUNE 5, 2017, 9:00 AM

COMMISSION CHAMBERS, ROOM B-11

       I.            Proclamations/Presentations

    II.            Unfinished Business

 III.            Consent Agenda

1.       Acknowledge receipt of the April 25, 2017 minutes of the Parks + Recreation Advisory/Advocacy Board meeting.

2.       Consider approval of request for payment of invoices from the Diversion Fund account in an amount of $630.50—District Attorney.

3.       Acknowledge receipt of Summons in Case No: 2017CV000286 Wells Fargo Bank, NA vs. Board Of County Commissioners, Shawnee County, Kansas, et.al; Case No: 2017CV000295 US Bank National Association – Trustee - Successor vs. Board Of County Commissioners, Shawnee County, Kansas et.al.; Case No: 2017CV000302 Wells Fargo Bank National Association vs. Board Of County Commissioners, Shawnee County, Kansas et.al.; Case No: 2017CV000305 Vanderbilt Mortgage And Finance Inc vs. Board Of County Commissioners, Shawnee County, Kansas et.al.; and Case No: 2017CV000326 Wells Fargo Bank NA vs. Board Of County Commissioners, Shawnee County, Kansas et.al.—County Clerk

4.       Consider appointment and reappointment of the Members of the Shawnee County Solid Waste Management Committee for a five year term from June 2017 to June 2022.

 IV.            New Business

A.    COUNTY CLERK – Cynthia Beck

1.       Consider all voucher payments.

2.       Consider correction orders.

B.     PARKS + RECREATION – John Knight

1.       Consider approval of the recommendation of the Design Services Selection Committee for design services for the Lake Shawnee Trail renovations and authorize Parks + Recreation to enter into contract negotiations with CFS Engineers.

C.    PUBLIC WORKS/SOLID WASTE – Tom Vlach

1.       Consider authorization and execution of Contract C193-2017 with Monmouth Township relating to use by Shawnee County of a dump truck, plow, deicing system and sander purchased by Monmouth Township with no financial impact to the County.

2.       Consider authorization and execution of Contract C194-2017 with Monmouth Township relating to use by Shawnee County of a tractor and boom mower purchased by Monmouth Township with no financial impact to the County.

D.    COUNTY COUNSELOR – Jim Crowl

1.       Consider approval of request to reclassify paralegal position to a Legal Office Manager/Paralegal from Range 14 to Range 15.

    V.            Administrative Communications

 VI.            Executive Sessions