ADMINISTRATIVE SESSION

PLATTE COUNTY COMMISSION

DATE: February 11th, 2010 – 6th Day Of The January Term

TIME: 2:00 p.m.

NOTICE: This Courtroom is accessible. If you require any accommodation

(e.g., interpreter, large print, reader, etc.) in order to attend this meeting, please
notify the administrative offices no later than 5:00 p.m. on the Wednesday prior to
the County Commission Session.

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. APPROVAL OF AGENDA

4. PUBLIC PARTICIPATION (Members of the public wishing to discuss any

agenda item will be given an opportunity to address the Commission when that
item is discussed)

A. Announcements from Officeholders/Staff

Platte County Building Permit Report for the month of

January 2010 – Gale Cantu, Planning and Zoning.

B. Recognitions

5. CONSENT CALENDAR

A. Minutes for January 28th, 2010.

B. Approval of Fees collected for the month of January, 2010 as follows:

County Clerk’s Office - $1,156.75

County Recorder of Deeds - $28,354.00
County Sheriff’s Department - $67,830.89

C. Supplemental Tax Roll Additions as presented by County Collector Donna

Nash, as follows:

January 2006 - $1,080.75

January 2007 - $3,868.44
January 2008 - $25,893.29
January 2009 - $158,703.65
January 2010 - $4.72

D. Acknowledgement of Annual Settlement of funds for 2009.

E. Emergency Shelter Grant for the month of January, 2010.

 F. Prosecutor’s Office – STOP Grant Change of Information.

G. Circuit Court Documents – The Tuileries Plaza Transportation

Development
District.

H. Certificates of Training – Presiding Commissioner Betty Knight and 1st

District Commissioner Kathy Dusenbery.

6. BUSINESS ACTION ITEMS (The County Commission may vote on any item
taken up as a Business Action Item).

A. CONTRACT FOR ROOFING CONSULTANT – RTI CONSULTANTS – (County

Commission)

B. AGREEMENT FOR MEDICAL EXAMINER SERVICES – JACKSON COUNTY

– (County Commission)

C. AGREEMENT – CHILDREN’S MERCY HOSPITAL – (County Commission)

D. CONTRACT FOR SERVICES – NORTHLAND HEALTH CARE ACCESS –

(County Commission)

E. FUNDING AGREEMENT – PLATTE COUNTY SOIL AND WATER

CONSERVATION DISTRICT – (County Commission)

F. REAPPOINTMENT TO THE BOARD OF EQUALIZATION – MIKE MAASEN –

(County Commission)

G. REAPPOINTMENT TO THE SENIOR CITIZENS’ SERVICES FUND BOARD –

MARY HAYWORTH – (County Commission)

H. REAPPOINTMENT TO THE PLATTE COUNTY ECONOMIC

DEVELOPMENT COUNCIL – LORI HASKELL – (County Commission)

I. REAPPOINTMENT TO THE PLATTE COUNTY ECONOMIC

DEVELOPMENT COUNCIL – KAREN WAGONER – (County Commission)

7. INFORMATION ITEMS

A. Approval of Purchase and Payment Requisitions:

Week of January 25, 2010

Accounts Payable - $512,559.36

Treasurer - $ 4,284.00
Payroll - $451,020.87
Jury - $

TOTAL: - $967,864.23

Week of February 1, 2010

 Accounts Payable - $292,363.35
Treasurer - $ 100.00
Payroll - $
Jury - $ 975.32

TOTAL: - $293,438.67

8. PUBLIC COMMENTS

9. UNSCHEDULED COMMENTS

A. PRESIDING COMMISSIONER BETTY KNIGHT

B. 1ST DISTRICT COMMISSIONER KATHY DUSENBERY

C. 2ND DISTRICT COMMISSIONER JIM PLUNKETT

10. ADJOURNMENT