COMMISSION MINUTES – THURSDAY, JANUARY 23, 2003

 

The Commissioners met with all members.  Present were Barbara Kolde, chairman; Richard Carlson, vice chairman; and Tom Doperalski, member.

 

Barry Wilkerson, county attorney, requested an executive session with the Commissioners to discuss a personnel issue.  Richard Carlson moved and Tom Doperalski seconded to go into executive session at 8:30 for up to 15 minutes to discuss personnel issue with county attorney, assistant county attorney, and attorney office manager.  Also present will be administrator and county counselor.  Motion carried 3 to 0.  Regular meeting resumed with no action as a result of the session. 

 

Richard Carlson moved and Tom Doperalski seconded to approve request from Andrea Karnes, attorney office manager to purchase a bookshelf for $239 from the check fee fund.  Motion carried 3 to 0.

 

Chairman signed 2003 cereal malt beverage licenses for Halfway Station in St. George Township and Dara’s Fast Lane in Blue Township.

 

Chairman signed annual financial reports for the townships of Blue, Center, Lincoln, Shannon, and Vienna.

 

Chairman signed oath for Mill Creek Township Clerk.

 

Chairman signed 2003 Mobile Home Park Licenses for Luttig Trailer Park in Emmett Township and Leisure Acres Mobile Home Park in Blue Township.

 

Bob Bellinger met with the Commissioners and John Keller, county planner to discuss a road in Blue Township. The road was not vacated but the Commission had several years ago approved Mr. Bellinger placing a gate across it as it was used only to access his property and not maintained.  John Keller stated that the Commissioners can issue an order for a gate lock and they can also issue an order to remove a gate lock.  As there was no document in the road record file regarding the issue, the Commissioners informed Mr. Bellinger that he could remove the gate.

 

Gary Conklin, county counselor and Barry Wilkerson, county attorney, visited with the Commissioners as to what the county’s responsibilities were regarding an out of county individual who died in the county.  As the death was unattended, the county coroner requires an autopsy to be performed.  Frontier Forensics of Topeka is where the body was taken.  The mother of the deceased is apparently the only surviving relative and does not have money for burial.  The county attorney had previously thought that it would be the responsibility of the county of residence.  It is now believed to be the responsibility of Pottawatomie County where the death occurred.  Barry asked the Commission for direction as to what needed to be done and where the funding would come from.  Options were discussed as to burial in one of the county cemeteries and cremation.  If the individual was entitled to SRS, that entity would help with the expenses, and if not it would be the responsibility of the county.  Barry will check on the issue further.

 

Ruth Ensley, county aging coordinator, met with the Commissioners to update them on her department.  She discussed concerns with state budget cuts that will have an impact on programs for senior citizens.  March 1 is the date set for the annual Senior Fair to be held at Rock Creek High School.

 

Lisa Overkamp, treasurer, met with the Commissioners for an update on her department.  She is concerned about the need for more storage space for documents from her office.  The room upstairs in the office building she is currently using is full and there is a structure safety weight limit.  That room is directly above the GIS office.  Lisa and the Commissioners went upstairs to check on storage space in another area.  After viewing the other rooms, the Commission agreed that shelves could be placed in the storage room on the south side.  Robert advised the Commission that while a portion of the room could be used for the treasurer’s office, it is also the room where items are stored that are to be sold at the county auctions and for financial records from the Finance Department.  The Commission felt that a lot of boxes could be placed on shelves around the perimeter of the room.  Lisa also visited with the Commission about the possibility of charging a fee for issuing drivers licenses.  Currently there is no reimbursement from the State.  She has checked with other counties and found that several of them do charge a fee ranging from $.50 to $2.00.  She informed the Commission that last year her department issued 750 licenses.  A regular Class C license costs $14.00.  The Commission directed her to add $1.00 to her department’s fee schedule, which will be updated and approved in February.

 

Scott Schwinn, sanitarian, discussed with the Commissioners the current fee schedule for his services and presented them with proposed changes to that schedule.  The Commissioners will review and consider the changes in February.

 

Leu Lowrey, public works director, met with the Commissioners to discuss the following

(1)         Leu had a copy of KSA 68-126 regarding fencing of public roads for their review.  The statute addresses the previous request of Mr. Bellinger and confirms that as there is no document in the record packet, no document needs to be added to remove the gate.

(2)         Upon recommendation of Leu, Richard Carlson moved and Tom Doperalski seconded to approve the asphalt overlay project for 2003.  Motion carried 3 to 0.  Bids are to be let at 10:00 A.M. on February 24.

(3)         For the discussion of a discontinuance of service policy, Richard Carlson moved and Tom Doperalski seconded to adjourn as the Board of County Commissioners and reconvene as the Timber Creek East Water District Board.  Motion carried 3 to 0.   Leu presented a copy of a policy drafted by the Rural Water Association for the Commission to review.  The policy addresses past due water accounts and the procedure to turn water off for clients who are 2 to 3 months behind in their payments.  The client will have an opportunity to appeal.  The Commission would need to appoint a hearing officer.  Leu stated he felt there was a need to have a way to deal with past due accounts.  The Commissioners discussed the amount for a reconnect fee.  Richard Carlson moved and Tom Doperalski seconded to approve the policy for discontinuance of service for non-payment of fees and charges pending amendments of a hearing officer yet to be named.  Motion carried 3 to 0.

(4)         The contract between Blue Water Services and the County provides for installation of new water meters by Blue Water Services for a fee.  The fee shall be approved by the District and shall cover all cost of materials, labor and equipment.  Previous fee was set at $750.  Due to an increase in material costs, labor rates, & equipment costs by the installer, Larson Construction, Inc of Manhattan, Leu recommended approval of a fee increase to $1,000 with the condition that for multiple installations, the operator would get the discount and the water district would get the difference to be placed in the water reserve account.  Following discussion of fees for water meter installation in Timber Creek, Barbara Kolde moved and Richard Carlson seconded to adopt the policy with the following changes to note in the document that the savings from multiple installations would be deposited in the water reserve fund.  Motion carried 2 to 1.  Commissioner Doperalski voted against the motion stating he feels there needs to be better control on the cost of installation.  Richard Carlson moved and Tom Doperalski seconded to adjourn as the Timber Creek East Water District Board and reconvene as the Board of County Commissioners.  Motion carried 3 to 0.  

 

Commissioners approved amended minutes for January 13, 2003.  Richard Carlson moved and Tom Doperalski seconded to amend the motion made on that day appointing board members for Fire District No. 2.  Leon Cline and Jeremy Conley should not have been included in the motion of appointment as they are the Fire Chief and Assistant Fire Chief.  Motion carried 3 to 0.

 

County Administrator, Robert Reece provided the Commission with a copy of a redraft of the ambulance contract.  Robert stated that the hospital has reviewed the document and stated that they approve of the changes.  The Commission reviewed the changes and approved of the same.  Richard Carlson moved and Tom Doperalski seconded to sign the contract.  Motion carried 2 to 1 with Commissioner Kolde voting against the motion stating that her negative vote was due to the level of service.

 

County Administrator also discussed the following:

(1)         An update in the CDBG grant.  Robert has sent out a request for proposal for a grant administrator as required by the grant.

(2)         Discussed the progress on the Wal Mart project.  Robert informed the Commission that he has provided a copy of the development agreement to Bond Council and requested that he draft a resolution allowing the County to enter into this agreement.

(3)         Presented request for travel for County Planner, John Keller in satisfaction of contract.  Request was approved.

(4)         Presented Commission with a request for Gregg Webster to attend a class in Manhattan.  Commission approved request.

(5)         Robert informed the Commission he had received a list of items that needed to be addressed after Carl Eyman from KWORCC had toured the office buildings.  There are about 15 to 20 areas that need attention.  They need to be addressed within 30 to 45 days are can be taken care of at a minimal cost.

(6)         Discussed a draft of the job description for the part time position at the landfill.

(7)         Discussed the sheriff’s proposal for the food provider for the jail.  These will be reviewed at 9:00 A.M. on February 10.

 

Upon recommendation of Pawnee Mental Health, Barbara Kolde moved and Richard Carlson seconded to reappoint Diana Clark to a 3-year term on the Pawnee Mental Health Board of Directors.  The term will run through December 31, 2005.  Motion carried 3 to 0.

 

The Commissioners received a request from Rock Creek High School for funding to help with their annual After Prom Party.  Funding for this is from monies in the Special Alcohol Fund.  After much discussion, Richard Carlson moved and Tom Doperalski seconded to allocate $400 to Rock Creek High School for their After Prom Party.  Motion carried 2 to 1.  Commissioner Kolde was opposed due to budget cuts in other areas and felt this should be cut also.

 

The Commissioners received a letter from Freda Dobbins with the Pottawatomie/Wabaunsee Library requesting a desk and table that are to be replaced in clerk’s office.  The Commission approved the request pending legal counsel’s determination.

 

The Commissioners adjourned for lunch at 11:55 A.M.  They will reconvene at 1:00 P.M.

 

Discussed with Gail McConnaughey the Hwy 24 Corridor Plan.  She will provide them with a copy for their consideration.

 

Rodney Biesenthal, noxious weed director, visited briefly with the Commissioners about applying for a grant to assist with control of the weed sericea lespedeza in the county.

 

The Commission met with the department heads to discuss wages, wage policy and sales tax.  County Attorney Barry Wilkerson and Sheriff Greg Riat acted as the group’s spokespersons.  Also in attendance were:  Rick Elliott with road/bridge department; Rodney Biesenthal, noxious weed director; Scott Schwinn, sanitarian; Terry Rewerts, appraiser; Lisa Overkamp, treasurer; Leslie Campbell, health director; Leu Lowrey, public works director; Brenda Krause, GIS director; Gail McConnaughey, zoning administrator; and Susan Figge, county clerk.

 

Barry began the discussion by stating that he felt that some of the positions in the County had not kept up with the cost of living.  He stated that his employees were underpaid and would probably lose them to other businesses.  Barry also stated that he felt the sheriff’s deputies were also underpaid and we were losing good employee because of it.  Barry stated that the departments do not want to be a training ground for other agencies as it is more costly to find quality help and train them as opposed to keeping quality help.

 

Sheriff Riat stated that he felt that the County was not keeping up with inflation as he stated the inflation rate was 2.1% for 2002.  Commissioner Kolde stated that the rate was actually 1.2% increase over last year as established by the Bureau of Labor Statistics.  Sheriff Riat stated that all the other surrounding counties and cities pay more than our county.  Greg also pointed out that these other counties manage to levy enough to pay more.  He thought that since Pottawatomie County had the 5th highest assessed valuation that we should be able to levy more.  Greg also stated that his officers that were topped out on the wage scale were upset that they did not receive any pay increase.      

 

There were approximately 16 employees that did not receive any increase in wages as they were at the top of their scale.  Commission Carlson stated that these scales were established based upon the premise that each position was only worth so much and once at the top, that is all the County is willing to pay.  Sheriff Riat did not agree with the scale only being 15 steps.  Commissioner Doperalski stated that he and Robert discussed this topic before the wage scale was passed as they both felt the scale should have been a 20 to 25 step scale, making the step increase less and increasing the likelihood that market adjustments could be made.

 

Leslie Campbell expressed concerns that her staff was underpaid.  Brenda Krause and Gail McConnaughey both stated that their employees should be paid more.

 

The department heads requested that the Commission do one of two things; one is to allow the employees that did not receive a wage increase be given a 2% cost of living, or two is that the Commission withdraw the wage increase and give an across the board cost of living.  They also ask that all the positions be reevaluated and compared to other selected counties.  Commission Doperalski stated that if a department head wanted to present a formal request to the Commission on a specific position, the Commission would then determine whether it warrants additional studying.

 

The Commission stated that they would consider the department heads’ comments and determine what actions they want to take. 

 

The group also discussed the possibility of the county placing on the ballot a ½ to 1-cent sales tax question.  The Commissioners expressed concerns of timing to allow proper education on the issue and also possible concerns of citizens regarding effects of other State and County budget cuts.

 

The Commissioners discussed with Robert what a cost of living increase would cost for the 16 topped out employees.  Robert estimated that it would cost approximately $8,000.  Robert expressed concerns that if they implemented what the department heads requested that approximately 90% of the employees would receive a pay cut, as the cost of living increase would be 1.2% and those employees would lose their 1.75% to 2% wage increase that they earned based upon their performance evaluations.  Robert suggested that the Commission consider a cost of living increase implemented during the year when other revenue factors are known.  The impact of a 1.2% wage increase is approximately $60,000 for the full year.  Richard stated that they would consider a cost of living increase later in the year once they had more information on what to expect at year-end for carryover.  Robert stated that his office would work on gathering revenue information for the Commission to use in making their decision.

 

Board considered and acted on property statements.

(Havensville Cemetery District and Wheaton Center Fund)

 

Meeting was adjourned at 4:00 P.M.

 

 

______________________                                           _______________________

County Clerk                                                                         Chairman

                                                                                                                _______________________

                                                                                                                Vice Chairman

                                                                                                                _______________________

                                                                                                                Member