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August 9, 2005



NOTE:  Meeting will be held in the 5th Floor Conference Room in the Bank of America Building


   10:00 a.m.    The following items will be discussed as time permits, during the commission meeting:

A.      Approval of Minutes

B.       Checks and Claims Register for Approval

C.       Adds and Abates – Clerk’s Office

D.      Personnel

E.       Adopt HOME Project Administrative Plan

F.       General Correspondence


   10:00            Public Input Session


   10:10            Gerry Bley, Public Works Design Engineer

A.      Award Contract Commitment of County Funds for Bridge over Smoky Hill River South of Marquette

B.       Approve Purchase of County Road Right-of-Way on 8th Ave. from Inman City Limits South of Arapaho Road


   10:30            John Klenda, County Counselor – Executive Session, Attorney Client Privilege


   10:50           Bill Ridge, McPherson Area Solid Waste Utility General Manager – Update of Landfill Feasibility Study


   11:10           Fern Hess, Health Department Director – Vehicle Replacement Discussion



NOTE:  Monthly work session at Public Works has been cancelled.