Agenda

Bourbon County Commission Room

1st Floor, County Courthouse

210 S. National Avenue

Fort Scott, KS 66701

Tuesdays starting at 9:00

Date: January 12, 2021

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

2^nd District-Jim Harris Corrected: _______________

3^rd District-Clifton Beth Adjourned at: _______________

County Clerk-Kendell Mason

 

MEETING WILL BE HELD IN COMMISSION ROOM. ANYONE ATTENDING THE MEETING WILL BE REQUIRED TO WEAR A MASK PROVIDED BY THE COUNTY. MUST MAINTAIN SOCIAL DISTANCING.

9:00 – 9:30 Eric Bailey, Road & Bridge

9:30 – 9:45 Jim Harris, Executive Session, Personnel matters of individual non-elected personnel

9:45 – 9:50 Real Property Relief Application

9:50 – 10:00 2021 Resolutions

10:00 – 10:05 Kendell Mason, Executive Session, Personnel matters of individual non-elected personnel

10:05 – 10:15 Lora Holdridge, Deed’s Office End-Of-Year review

10:15 – 10:20 Nancy VanEtten, wants Interlocal Agreement Update on Sewer District #1

10:20 – 10:40 Dave Bruner, EMS Service Contract/Medical Director Contract/New EMS Unit Update

10:40 – 10:55 Lynne Oharah, Executive Session, Confidential data relating to financial affairs or trade secrets of corporations, partnerships, trusts and individual proprietorships

10:55 – 11:10 Lynne Oharah, Budget Director Discussion

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