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February 8, 2005



NOTE:  Meeting will be held in the 5th Floor Conference Room in the Bank of America Building


   10:00 a.m.    The following items will be discussed as time permits, during the commission meeting:

A.      Approval of Minutes

B.       Checks and Claims Register for Approval

C.       Adds and Abates – Clerk’s Office

D.      Personnel

E.       HOME Grant Agreement for Signature

F.       Select HOME Grant Administrator and Inspector/Assessor

G.       General Correspondence


   10:00            Public Input Session


   10:10            Public Hearing – Ferguson Production Tax Exemption


   10:30            Jana McKinney and Leanne Kilmer - Proclamation for Seat Belt and Car Seat Safety



   10:40            Dave Bohnenblust, Public Works Director

A.         Resolution for Speed Limit on County Road 319 Between US-56 Highway and Northview Road

B.          Request Approval to Advertise for Bids for Concrete Box Culvert Bridge Replacements, Project 2005-01

C.          Request Signature on KDOT Agreements Specifying Responsibilities of McPherson County, Marquette

                                    City and KDOT – Bridge Projects on South Edge and East Edge of Marquette

D.          Non-Elected Personnel


   11:10            Dick Beasley, Community Corrections Director

A.         Non-Elected Personnel

                    *    B.      Request Signature on JJA Juvenile Accountability Block Grant Additional Funds



   11:30            Dillard Webster, Emergency Management/Communications Director

A.         Non-Elected Personnel

B.          Ice Storm Damage and Expense Update


   11:45            Rick Batchellor, County Appraiser – Non-Elected Personnel



*   1:00 p.m.    Work Session at Public Works