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Kansas Association of Counties

Governing Board Special Meeting



Thursday, June 17, 2004                                                 Conference Call   

1:30 p.m.                                                                                   Originating: KAC office at 6206 SW 9th Terrace, Topeka




The meeting will begin promptly at 1:30 p.m.  At 1:28 p.m., call 1-800-504-8071 to reach the Global Crossing Conference Call Center.  When prompted, please enter the 7-digit access code as follows:

2281911.  You will be placed in a cue awaiting the arrival of other members. When we activate the conference call from our office in Topeka, you will be connected. All who have dialed in will then be connected to the same line.  If you have any problems, dial the customer care number: 1-888-447-1119.



Order of Business:


1.             Call to Order – President Ted Ensley – 1:30 p.m.

2.             Roll Call

3.             Overview of E-911 Implementation Project  (Randall)

4.             Review of Proposed Professional Services Agreement with CBIZ (Judy)


Judy Moler, General Counsel, has reviewed the draft agreement with counsel from the League of Kansas Municipalities. Some changes to the draft have been suggested and are being discussed with CBIZ. Judy will report on the outcome of these discussions and contract changes related thereto.


5.             Discussion, Questions

6.             Action to approve Professional Services Agreement and authorize the President and Executive

Director to sign the agreement


7.             Adjournment




We have been notified that the following board members will not be participating in the conference call meeting:  Carolyn McGinn, John Miller, Florence Whitebread.  If you do not plan to participate in the conference call meeting, please call Randall or Judy in advance.  Thank you.