COMMISSION MINUTES – MONDAY, OCTOBER 6, 2003

 

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

 

County counselor informed the Commission that he had visited with the representative from Union Pacific Railroad regarding the right of way issue along a portion of Military Trail Road east of Wamego.  UPRR is still trying to determine whether they can sell parts of section 2 and 3.  They are also trying to find locations of fiber optic cables.  Counselor also informed the Commission that he had visited with Ed Pugh, attorney representing Steve DeHart of Blue Water Services Inc.  Pugh will send county counselor a letter addressing the issues of concern between Mr. DeHart and the County.  Commissioner Kolde stated that the county has two keys for the Blue Township sewer plant and neither of them fit the lock.  She directed counselor to address that issue with Mr. Pugh also.

 

Robert Reece, county administrator, discussed the following with the Commission

(1)      Contract for grant administration services for CDBG grant for Uncopiers Inc.  Tom Doperalski moved and Richard Carlson seconded to sign the agreement.  The agreement is with Sara Blankley allowing her to finish the project.  Motion carried 2 to 1 with Commissioner Kolde opposing.  She stated the reason for her negative vote was that she was against the grant in the first place.

(2)      Commission will meet at 8:30 this Thursday morning to begin interviews for the appraiser’s position.

(3)      Approved 2 employees from road/bridge department and one from noxious weed department attending training sessions.

(4)      Commission appointed Richard Carlson as voting delegate to represent Pottawatomie County at the annual KWORCC (Kansas Workers Risk Cooperative for Counties) meeting.  The meeting will be held Tuesday, November 25, 12:00 at the annual Kansas Association of Counties meeting in Overland Park.  Commissioner Barbara Kolde is the alternate.

(5)      Commission appointed Richard Carlson as voting delegate for the Kansas Association of Counties 28th annual conference in Overland Park.  Rodney Biesenthal is the first alternate and Susan Figge is the second alternate.

 

Leslie Campbell, health director, met with the Commissioners to update them on her department.  Her office is working on updating their policies and procedures manual.  Richard Carlson moved and Tom Doperalski seconded to sign the policy regarding the standard for verification of income of those health department clients that request reduced fees per the sliding fee scale.  Motion carried 3 to 0.  (Attachment #1)  Leslie invited the Commission to her office to see the improvements made to the front reception area.

 

Gail McConnaughey, zoning administrator, and John Keller, county planner, met with the Commissioners.  Gail updated them on her department.  She also presented for their consideration a zoning request for splitting a tract of land owned by Blaine Lemmons in Blue Township.  Richard Carlson moved and Tom Doperalski seconded to adopt Resolution 2003-54 changing from A1 to AR for the purpose of residential use property owned by Blaine Lemmons at 6175 Lake Elbo Road in Blue Township.  Motion carried 3 to 0.  (Attachment #2)

 

Richard Carlson moved and Tom Doperalski seconded to adopt Resolution 2003-55 amending the Unified Development Ordinance of Pottawatomie County in Article 5 Section B permitting self storage units as a conditional use in an A1 (agricultural) zoning district.  Motion carried 3 to 0.  (Attachment #3)

 

 At 10:00 the Chairman opened the budget amendment hearing for the 2003 Fire District No. 6 budget.  There was no one from the public in attendance and no opposition expressed to the amendment.  At 10:10, Tom Doperalski moved and Richard Carlson seconded to close the hearing.  Motion carried 3 to 0.  Richard Carlson moved and Tom Doperalski seconded to approve the 2003 budget amendment for Fire District No. 6 and sign the certificate page.  Motion carried 3 to 0.  (Attachment #4)

 

Barbara Kolde moved and Richard Carlson seconded to appoint Arnold Hedke to the Blue Township Sewer Board.  Motion carried 3 to 0.  Kolde stated that there are two positions open on the Sewer Board.  She will make another recommendation later.

 

Richard Carlson moved and Tom Doperalski seconded to go into executive session at 10:13 up until 10:30 with administrator and counselor to discuss non-elected personnel issue.  Regular meeting resumed and as a result of the session, Tom Doperalski moved and Richard Carlson seconded to direct Robert to visit with the planning/zoning staff regarding the upcoming position vacancy and adjustment of staff.  Motion carried 3 to 0.

 

Tom Doperalski moved and Richard Carlson seconded to adjourn as the Board of County Commissioners and convene as the Blue Township Sewer Advisory Board.  Motion carried 3 to 0.

 

Upon presentation and request by John Keller, county planner, Richard Carlson moved and Tom Doperalski seconded to adopt Resolution 2003-56 annexing into the Blue Township Area Public Waste Water Treatment District, Sunset Ridge Subdivision owned by Brian Martinie contingent upon public works director’s report and the Commission’s acceptance of the surface water drainage plan.  Motion carried 3 to 0.  (Attachment #5)

 

John Keller reported on the Blue Township sewer meeting held last week.  The sewer district is in arrears $15,000 in payments from residents.  Keller read the recommendations submitted at the meeting to the Commissioners.  They were: filing liens on those more than 120 days or $1,000 past due; have the county attorney become involved; have the county counselor write letters to those individuals; plug the line with a rag; or dig up the line.

 

Commissioner Kolde stated that approximately one year ago the Commission bought the software necessary to take over the billing process and were declined by Blue Water Services.  Commissioner Doperalski asked if it was the contractual responsibility of Blue Water Services to collect the fees.  County counselor stated that the contract states the provider will collect the fees.  Blue Water Services is to attempt to collect to the point of going to court within 120 days.  Commissioner Carlson asked if these delinquencies should be handled through small claims court.  Counselor stated that the contract states the sewer district is responsible.  Commissioner Carlson asked Keller how many accounts were past due.  Keller stated that there were 29 less than 60 days late and 21 more over 61 days.  There are approximately 475 accounts in the district. Commissioner Kolde asked if there was a resolution regarding collection and was informed there is not.  Kolde then directed counselor to discuss this with Ed Pugh also.

 

Keller also reported that Steve DeHart had concerns with charges for Dara’s Fast Lane.  Water usage has exceeded the amount they were originally to be billed for.  A house is considered one unit and charges are $36 per month.  Businesses are $72 per month and considered two units.  Dara’s is using 3 times what was originally figured.  Mr. DeHart requested back billing to December of 2000.  The sewer board suggested going back 6 months to back bill.  The Commissioners stated that they could not back bill for this as the original agreement was for 2 units.  Keller stated that the water usage had been verified by the rural water district.  He added that the contract needs to be more specific and that there is too much simply in agreement.  The sewer board also recommended charging the business 5 units instead of 2.  Commissioner Kolde stated that she was in agreement with increasing the number of units charged, but they could not retro bill the account.  The Commission directed John Keller to draft a letter of notice of increase to Dara’s.  Richard Carlson moved and Tom Doperalski seconded to change the units charged Dara’s Fast Lane from 2 units at $76 to 5 units at $180 and monitor the usage.  Motion carried 3 to 0.

 

Tom Doperalski moved and Richard Carlson seconded to adjourn as the Blue Township Sewer Advisory Board and reconvene as the Board of County Commissioners.  Motion carried 3 to 0.

 

Upon review of previous policies passed by the Commissioners in 1999 and amended in May of 2000, it was determined that there was a maximum heavy use commercial fee of $106.

 

Tom Doperalski moved and Richard Carlson seconded to adjourn as the Board of County Commissioners and convene as the Blue Township Sewer Advisory Board.  Motion carried 3 to 0. 

 

Richard Carlson moved and Tom Doperalski seconded to amend the previous motion regarding the number of units charged to Dara’s Fast Lane and to conform to the policy in effect stating the maximum commercial charge of $106.  $106 per month will be charged to Dara’s Fast Lane effective with the November 2003 billing.  Motion carried 3 to 0.

 

Tom Doperalski moved and Richard Carlson seconded to adjourn as the Blue Township Sewer Advisory Board and reconvene as the Board of County Commissioners.  Motion carried 3 to 0.

 

Approved minutes for September 29, 2003.

 

The meeting was adjourned at 12:05.  Commissioners will meet at 1:00 for a work session to discuss emergency radio system upgrades.

 

 

 

 

 

 

 

________________________                                      ________________________

County Clerk                                                                         Chairman

 

                                                                                                                ________________________

                                                                                                                Vice Chairman

 

                                                                                                                ________________________

                                                                                                                Member