Agenda

Bourbon County Commission Room

1st Floor, County Courthouse

210 S. National Avenue

Fort Scott, KS 66701

Tuesdays starting at 9:00

Date: August 18, 2020

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

2^nd District-Jeff Fischer Corrected: _______________

3^rd District-Nick Ruhl 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 JT Heckman

9:30 – 9:45 Spark Findings & Greenbush

9:45 – 10:00 Ashley Shelton, Employee Insurance

10:00 – 10:05 Mark McCoy, Meeting Management

10:05 – 10:45 Bob Reed, Benchmark

10:45 – 10:50 Michael Hoyt, Spark Phase 2

11:00 – 11:10 David Neville, Executive Session, Non-Elected Personnel

11:15 – 11:25 Lora Holdridge, Road and Bridge (Road Closing)

11:25 – 11:35 Lora Holdridge, Executive Session, Consultation with an attorney for the body or agency which would be deemed privileged in the attorney-client relationship

11:35 – 11:45 Lora Holdridge, Executive Session, Consultation with an attorney for the body or

agency which would be deemed privileged in the attorney-client relationship

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