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
1st District-Lynne Oharah Minutes: Approved: _______________
2nd District-Jim Harris Corrected: _______________
3rd 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