Agenda

Bourbon County Commission Room

2^nd Floor, County Courthouse

210 S. National Avenue

Fort Scott, KS 66701

Tuesdays starting at 9:00

Date: August 14^th, 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

Consideration of agreement between BNSF Railway Company

Report on Inspection and Analysis of Off System and RS Bridges

10:00-11:00-Commissioners to discuss County Health Insurance

11:00-11:15-Executive Session-Privileged in the attorney-client relationship

11:15-Handbook

11:20-NRP

11:00-12:00-Commissioner to work on 2019 Budget

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

1:30-Lora Holdridge-Executive Session-Justin and the Commissioners

2:00-2:15-Bobby Reed-Parking on north side of Courthouse

2:15-4:30-Commissioners to work on 2019 Budget

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