June 7, 2022 Tuesday 9:00 am
The Bourbon County Commission met in open session with all three Commissioners and the County Clerk present.
Robert Harrington, Matt Crystal, Emily Diebolt, Kevin Davidson, Bill Martin, Jason Silvers, Bob Reed, and Susan Bancroft were present for most or all of the meeting.
Clifton made a motion to approve the previous meeting minutes. Lynne seconded.
All approved.
Dustin Hall stated there were no permits. Trucks are out fixing washouts from all the rain. Staging asphalt equipment in Hiattville to get started there as soon as possible.
Jim asked if we did any work on a culvert south of Hubert’s around the curve going
east. There is a washout down there. Dustin said he would check on it and let Jim know. Lynne asked for an update on the new crusher. Dustin said that it is fast. It’s
hard to keep up with it.

Lynne had a report for Hackberry Road off of Hwy 3. Dustin
said that they put gravel on it this week. Jim asked if they were considering a second belly dump to move gravel while asphalting. Dustin said they have discussed it but there is no need for one at the moment as the rock isn’t there. We are going to try to
keep the belly dump we have moving all summer if possible. Jim said that if you guys decide to buy a second one I would be in agreement with that.

Jim asked how many bush hogs they have. Dustin said they have four, but one has a hole in the fuel tank and have been waiting for parts. The other three are mowing now.

Bill Martin regarding K9 Retirement Contract. Bill asked for chairman’s signature to release all liabilities along with the BB County Sheriff’s Department and for Kevin
Davidson, who is the current K9 handler, to take possession of his dog, Jeno. Lynne asked how old the dog is. Bill stated nine years old. He was two when he started with the county. Jim stated that we appreciate Kevin for taking him and giving him a good home. Jim made a motion to approve the contract presented by Sheriff Martin
allowing Mr. Davidson to take Jeno and give him a good home. Clifton seconded. All approved. Clifton made a motion to allow Chairman Harris to sign the contract
allowing Kevin Davidson to keep Jeno. Kevin thanked the commission for allowing him to keep Jeno.

Clifton made a motion for an executive session KSA 75-4319(b)(1) to discuss personnel matters of individual nonelected personnel to protect their privacy including three commissioners, Susan Bancroft and Shane Walker for seven minutes returning at
9:17am. Lynne seconded. All approved. Clifton made a motion to resume normal session at 9:17am with no action. Lynne seconded. All approved.

Jim made a motion for executive session KSA 75-4319(b)(1) to discuss personnel matters of individual nonelected personnel to protect their privacy including 3 commissioners, Susan Bancroft, Rhonda Dunn, Shane Walker and Rob Harrington for 10 minutes returning at 9:30am. Lynne seconded. All approved. Clifton made a motion to resume normal session at 9:30am with action. Lynne seconded. All approved.
Clifton made a motion to allow Susan Bancroft to work with the city on a shared service to deal with the land bank. Lynne seconded. All approved.

Lynne made a motion to amend the agenda to move the executive session & Justin Meeks time to the end of the meeting. Clifton seconded. All approved.
Susan Bancroft presented an EMS contract moving Dave Bruner from EMS Manager and putting Teri Hulsey in that position. Lynne made a motion to approve the EMS contract moving Dave Bruner from EMS Manager to Teri Hulsey and allow the chairman
to sign. Clifton seconded. All approved.

Susan discussed correcting some employee
contracts at the last meeting clarifying the language in the sick and vacation leave for the Public Works Director and Chief Information Officer. Clifton made a motion to allow Chairman Harris to sign the amended employment contracts. Lynne seconded.
All approved.

Susan discussed employee insurance and the possibility of getting a
broker to help consolidate ancillary benefits to provide the best benefits for our employees. She discussed creating a committee to select a broker that would best fitour needs. Jim asked how the broker will be paid. Susan stated that they are paid by
commission through the insurance company. Lynne made a motion to allow the
creation of a committee to look into a broker for benefits. Clifton seconded. All
approved. Clifton made a motion to amend the agenda to do away with the executive
session that Susan Bancroft had requested. It is no longer needed. Lynne seconded.
All approved.

Shane Walker – CIO: We are moving forward with the antennas up north. We had an engineer study done and know where we need to put them now. The towers will take 90 days or more. There will be two for now. We will probably add another one down
south where there is a dead spot. Jim asked if this would allow more people to get internet service. Shane said yes.

Public Comment: Rob Harrington introduced the newest members to the REDI organization. Emily Diebolt is our new grants manager. She will be here to help with grant writing. Also, Taten Majors, an intern for the next 8 weeks. He is a graduate from Wichita State. Clint Walker said it is about time someone help the county get
grants.

The commission took a 10 minute break.
Lynne made a motion to amend the agenda to move his executive session to next week. Clifton seconded. All approved.
Commission Comment: Lynne stated that he and Susan Bancroft have been talking about the budget process. Lynne made a motion that budgets will need to be turned in to Susan by end of day this Friday, June 10th. Clifton seconded. All approved.