BOARD OF McPHERSON COUNTY
COMMISSIONERS
SEPTEMBER 16, 2003
REGULAR MEETING
10:00 A.M.
COMMISSIONER SCHROEDER PRESENT
COMMISSIONER PATRICK PRESENT
Commissioner
Patrick made a motion to approve the agenda as presented. Commissioner Schroeder seconded.
All
voted aye.
There
was no public input.
Commissioner
Patrick made a motion to approve the adds and abates register of September 12,
2003. Commissioner Schroeder
seconded. All voted aye.
Commissioner
Patrick made a motion to approve the checks and claims, distribution and
payroll. Commissioner Schroeder
seconded. All voted aye.
The
minutes of September 9, 2003 will be held until next week’s meeting when all
three Commissioners are present.
Lorna
Nelson, Old Mill Director, joined the meeting at 10:10 a.m. with two agenda
items as follows:
A. Request approval of bid proposal for window
restoration project. Metzker
Restorations of Ness City submitted a bid of $48,840 to completely restore
(including lead based paint abatement) the thirty-three windows in the Smoky
Valley Roller Mill. Commissioner
Patrick made a motion to approve the bid from Metzker Restorations as
presented. Commissioner Schroeder
seconded. All voted aye.
B. Request approval of a bid proposal for roof
repairs on the Old Mill Museum Building.
The Museum is actually two buildings with a flat roof storage area
between. The flat roof area has leaked
in the past and temporary repairs have been made, the roof is now in need for
more complete repairs. D&D Supply
of Salina, KS has submitted a bid of $2,737.50 to power wash, foam seal then
taper the roof and apply two coats of rubber coating. Commissioner Patrick made a motion to approve the bid from
D&D Supply as presented.
Commissioner Schroeder seconded.
All voted aye.
At
10:30 a.m. Commissioner Patrick made a motion to adjourn. Commissioner Schroeder seconded. All voted aye.
Commission
Minutes taken by Irene R. Goering.
Harris G. Terry, Chairman -
Absent
Don L. Schroeder,
Vice-Chairman
Duane J. Patrick,
Commissioner
Attest: County Clerk
Susan R. Meng