Agenda

Bourbon County Commission Room

1st Floor, County Courthouse

210 S. National Avenue

Fort Scott, KS 66701

Tuesdays starting at 9:00

Date: October 23rd, 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

10:00-10:30-Terry Sercer-Audit letter and 2018 budget balances

10:15-Budget Discussions

10:30-10:45-Bill Martin-Executive Session

10:45-Discussion about Fencing

11:00-12:00-Justin Meeks

Executive Session-Privileged in the attorney-client relationship-30 min.

Executive Session-Personnel matters of non-elected personnel-30 min.

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

2:30-2:40-Future of Bourbon County Health Care Updates

Updates of Meetings

2:45-3:15-NRP

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