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Starlight Room, Top of the Tower Restaurant

NationsBank Tower, Topeka, Kansas

May 21, 1999




                                President Sara Ullmann called the meeting to order at 10:30 a.m. Board

                        members present were as follows:


                        Sara Ullmann, Johnson County Register of Deeds

                        Don Hanson, Ellsworth County Commissioner

                        Linda Peterson, Marion County Commissioner

                        Dean Kruse, Norton County Commissioner

                        Alan Winkler,  Wabaunsee County Commissioner

                        Nancy Weeks, Haskell County Treasurer

                        Jean Barber, Allen County Commissioner

                        David Heger, Miami County Counselor

                        Darryl Lutz, Butler County Engineer

                        Robert Abel, Jr., Jefferson County Weed Director

                        Kenneth Meier, Harvey County Commissioner

                        Rodney Broberg, Saline County Appraiser

                        Michael Dailey, Wyandotte County Sheriff

                        Riley Winkler, Gray County Commissioner


                        Members absent were:


                        Don Hanson, Ellsworth County Commissioner

                        Linda Schreppel, Labette County Clerk

                        Randy Duncan, Sedgwick County Emergency Management Director


                        Others present were:


                        Randy Allen, KAC Executive Director

                        Judy Moler, KAC Legislative Services Director/General Counsel


                        Approval of Minutes:


_________________ moved, seconded by _____________, to approve the minutes of the April 16, 1999 board meeting, as presented. Motion carried.

Finance Committee Report:


Jean Barber, Finance Committee member, presented the report of bills and payrolls of May 21, 1999, totaling $________________.


Jean Barber moved, seconded by ___________________ to approve the bills and payrolls as amended, as recommended by the Finance Committee. Motion carried.



NACo Report:





Legislative Report:





The meeting was adjourned at ___________ p.m.



                                                            Respectfully submitted,






                                                            Randy Allen, Executive Director




                        Attachments:  1)