Agenda

Bourbon County Commission Room

1st Floor, County Courthouse

210 S. National Avenue

Fort Scott, KS 66701

Tuesdays starting at 9:00

Date: December 11th, 2018

1^st District-Lynne Oharah Minutes: Approved: _______________

2^nd District-Jeff Fischer Corrected: _______________

3^rd District-Nick Ruhl Adjourned at: _______________

County Clerk-Kendell Mason

9:00-9:45- Jim Harris

10:00-11:00-Lora Holdridge-Executive Session-Personnel matters of individual non-elected personnel

11:00-12:00-Justin Meeks-Executive Session- Privileged in the attorney-client relationship-30 min.

12:00-1:30-Commissioners gone to lunch

1:30-2:00-Ambulance Update

2:00-Terry Sercer- Budget Amendments

3:00-Contract from Mercy for the donation of equipment

Justifications for Executive Session:

          Personnel matters of individual non-elected personnel

          Consultation with an attorney for the body or agency which would be deemed privileged in the attorney-client relationship

          Matters relating to employer-employee negotiations whether or not in consultation with the representative(s) of the body or agency

          Confidential data relating to financial affairs or trade secrets of corporations, partnerships, trusts and individual proprietorships

          Preliminary discussions relating to the acquisition of real property

          Matters relating to the security of a public body or agency, public building or facility or the information system of a public body or agency, if the discussion of such matters at an open meeting would jeopardize the security of such public body, agency, building, facility or information system