BOARD OF COUNTY COMMISSIONERS AGENDA THURSDAY, JUNE 2, 2016, 9:00 AM COMMISSION CHAMBERS, ROOM B-11 I. II. III. IV. PROCLAMATIONS/PRESENTATIONS UNFINISHED BUSINESS CONSENT AGENDA 1. Consider approval of Resolution No. 2016-42 authorizing the County Treasurer to cancel 2013 stale checks-Commissioner Buhler. 2. Consider approval of request to pay invoices from the Diversion Fund account in a total amount of $1,166.03-District Attorney. 3. Acknowledge receipt of correspondence from Sheriff Jones regarding the sole source purchase of 10 Taser Axon Flex body worn cameras with multi-mounting option kits and video storage at a cost of$15,629.00 with funding from the Special LE Trust Fund State Forfeiture. 4. Acknowledge receipt of Summons in Case No. 2016CV000395-Novington Management Group, LLC vs. Board of County Commissioners of Shawnee County, Kansas, et al-County Clerk. 5. Consider authorization and execution of Contract Cl 77-2016 with Robert Santacroce, dba Big Boyz, to provide food and/or beverages to citizens of Shawnee County in our parks with no compensation from the County-Parks + Recreation. 6. Consider authorization and execution of Contract Cl 78-2016 with Andrea Forbes for reimbursement of tuition at Washburn University in an amount of$1,344.00--Audit Finance. NEW BUSINESS A. COUNTY CLERK- Cynthia Beck 1. Consider all voucher payments. 2. Consider correction orders. B. KANSAS EXPOCENTRE - Jeff Chabon 1. Consider approval ofrequest for capital expenditures in a total amount of$18,008.36 for the following: (a) 125 tons of rock to build a road to the area where dirt is kept south of the Expocentre parking lot for the Capital City Carnage show in an amount of$2,123.36. (b) Emergency repair to one HVAC unit on Heritage Hall in an amount of$15,885.00. 2. Consider approval ofrequest to solicit proposals for two forklifts. C. AUDIT FINANCE -: Betty Greiner 1. Consider approval of request to sell a rolling shelving unit through Public Surplus by the Health Agency. D. EMERGENCY MANAGEMENT - Dusty Nichols 1. Consider appointment of Jennifer "Renea" Wilson, Director of Stormont Vail's Emergency Department, to the Ambulance Advisory Board with a term expiring June 11, 2018. V. VI. ADMINISTRATIVE COMMUNICATIONS EXECUTIVE SESSIONS Shawnee County Office of County Treasurer LARRY MAH Room 101, Courthouse, Topeka, Kansas 66603 Phone 785-251-5416 http://www.snco.us RESOLUTION NO. g.o \\p-'-\ )- BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF SHAWNEE COUNTY, KANSAS sitting in regular session this _ _ _ day of _ _ _ _, 2016, that the Shawnee County Treasurer be authorized and directed to cancel the following 2013 check(s): NAME OF VENDOR Treasurer Checks See Attached List FUND NUMBER See Attached List TOTAL AMOUNT $12,193.32 ISSUED 03/19/2013-12/31/2013 REASON Stale Dated checks to cancel per County Resolution No. 2011-87 BOARD OF COUNTY COMMISSIONERS SHAWNEE COUNTY, KANSAS Michele A. Buhler, Chair Robert E. Archer, Vice Chair Kevin J. Cook, Member ATTEST: Cynthia A. Beck, County Clerk Check Number 20000151 20000153 20000181 20000317 20000452 20000473 20000498 20000560 20000635 20000676 20000685 20000700 20000724 20000752 20000762 20000800 20000810 20000821 20000833 20000919 20000929 20000935 20000969 20000982 20000997 20001001 20001040 20001102 20001153 20001179 20001181 20001183 20001272 20001275 20001334 20001352 20001354 20001369 20001373 20001419 20001475 20001496 20001539 20001568 20001571 20001636 Check Date 03/19/2013 03/19/2013 03/19/2013 03/29/2013 04/04/2013 04/04/2013 04/05/2013 04/08/2013 04/10/2013 04/11/2013 04/11/2013 04/11/2013 04/12/2013 04/18/2013 04/18/2013 04/19/2013 04/19/2013 04/19/2013 04/22/2013 04/24/2013 04/24/2013 04/24/2013 04/25/2013 04/25/2013 04/25/2013 04/25/2013 04/25/2013 04/29/2013 04/30/2013 05/02/2013 05/02/2013 05/02/2013 05/09/2013 05/09/2013 05/13/2013 05/13/2013 05/13/2013 05/16/2013 05/16/2013 05/17/2013 05/21/2013 05/22/2013 05/23/2013 05/23/2013 05/23/2013 05/24/2013 Vendor Name Anthony A. Fadale Lourdes S. Orozco THEIS, JENNIFER URBAN OKRUHLIK, DENNIS H OR DIANA BENTLEY, MICHAEL NOTTINGHA, IMOGENE LAWYERS TITLE OF TOPEKA INC TOPEKA ESCROW SERVICES LLC BRISCOE, ALYSSA LANE, ROBERT DOR JULIE ANN DITCH, JUDYE CISNEROS, MARIO JOSE OR FRANCI WORKMAN OR, ALEISHIA M RUSSELL, CORY ROBERT SMITH, SONJA S KIRKMAN, AMANDA Lakiesha D. Brooks LEVIER, NATHAN RAY DAWSON, ED WASSON, DUSTIN E JARVI, STEVEN WILLIAM GARST, DONALD GENE JR IRWIN, GEOFFREY ALLEN OR GREGO GAWDUN, NICHOLAS GEORGE REYNAGA BALTAZAR OR, GONZALO GROVES, KEITH K AMERICAN FIDELITY ASSURANCE CO ORANGE, JOHN E RYFF, TY OR CATHY MARSTALL, SHANNON OR DAVID PITNEY BOWES GLOBAL FINANCIAL UHL, JEREMY L JENSEN, AMY D POLLACK, DAWN M DOLL KENNETH B OR, HONDA LEASE TRUST OR, PETERS, GRANT A ALLISON, JAN GREER, JOLAYNE SHULL, DEWAYNE E OR BRENDA A TERREL, CECIL A JARAMILLO, ANTHONY C CHILSON, JAMES E AVALOS-SANCHEZ, JOSE GERARDO LIVGREN, JACOB JEWEL SHIPLEY, GORDON OR ADAM Amount so 35 35.49 30.27 6.36 7.1 798.87 145.29 7.46 30.42 99.05 12.04 47.87 22.5 86.61 13.5 20 27.64 54 121.2 7.5 69.33 6.67 24.49 35.8 19.85 96.77 65.35 97.48 15.17 11.1 8 26.96 18.41 9.5 18.05 28.63 58.5 12 41.43 48.45 17.26 75.14 25.04 18.38 5.81 20001680 20001691 20001701 20001712 20001726 20001766 20001821 20001930 20001949 20002017 20002035 20002055 20002074 20002121 20002186 20002190 20002192 20002285 20002293 20002309 20002314 20002324 20002408 20002482 20002545 20002559 20002583 20002612 20002637 20002661 20002701 20002734 20002740 20002850 20002886 20002887 20002894 20002917 20002962 20003022 20003105 20003172 20003193 20003195 20003241 20003318 20003319 05/28/2013 05/28/2013 05/28/2013 05/28/2013 05/28/2013 05/30/2013 06/03/2013 06/03/2013 06/03/2013 06/03/2013 06/05/2013 06/06/2013 06/06/2013 06/07/2013 06/07/2013 06/07/2013 06/07/2013 06/11/2013 06/11/2013 06/12/2013 06/13/2013 06/13/2013 06/13/2013 06/19/2013 06/21/2013 06/21/2013 06/24/2013 06/25/2013 06/26/2013 06/27/2013 06/27/2013 06/27/2013 06/27/2013 07/03/2013 07/05/2013 07/05/2013 07/05/2013 07/08/2013 07/09/2013 07/15/2013 07/16/2013 07/18/2013 07/19/2013 07/19/2013 07/19/2013 07/23/2013 07/23/2013 BRAY, CHARLES BARRY UHLRIG, ANIKA MARIE SHUTES, DANIEL D CARTER REALTY STATE OF KANSAS BRUBAKER, KENNETH OR EUNICE REESE, RONALD B OR BEATRICE LYONS L WILLIAM OFFICER THOMAS A & TIFFANIE D WHEAT RANDY E JR Isabel I. Quiroz Alvarez MAJSTOROVIC, PETAR OR SARAH J HELZER, RODNEY L VILLA, SERGIO THOMPSON, scon OR VALERIE BECKWITH, DAVID FIGGS, ROBIN CHRIST, LYNNE D MARTIN, ROBERT JOHN II LEE, JAMES D CAMPBELL OR, MATI LAWYERS TITLE PFEIFER, WILMA ACKERMAN, DEREK B OR CRYSTAL R FEUERBORN, RUSSELL A BARNES, JILL R OR LEYNA RACHEL HEIRONIMUS, LOULU MAYE POWELL, JERIE LK OR JEFFREY L HYLMAN, BRUCE ROBERT BOSS HAWG'S BARBEQUE & CATERIN MCKEE, ASHLEY MOON, JAMIE WAYNE SWAIM, BRIAN DOR JESSICA A NORTH, RODNEY L JR OR CRYSTAL HARDIN, W MICHAEL HARMON, DONALD E UHL, DANIELL Dehn, Tricia HARRIS, scon KOR CORRINE A LYNCH, MICHAEL D REECE, BILL R OR ROSELLA F POTIER, CHRISTOPHER CHARLES BOTKIN, ROBERT J CLARK, AMANDA NICOLE Nixon, Natalie ENTERPRISE FLEET MANAGEMENT IN FAIRLAWN PARTNERS LLC 130.53 31.5 27 61 146.77 5.4 18 1,027.94 594.76 861.92 20 88.19 38.81 7.61 27.5 5.97 9.07 21.88 10.65 20.19 201.46 85.39 20.01 76.23 73 5.8 5 24.86 115 5.21 10 12.35 24.21 15.36 9 7 8.57 55 18.35 18.87 15.42 17.26 42.17 40.5 60 420.08 61.33 20003321 20003420 20003421 20003453 20003473 20003565 20003586 20003655 20003666 20003676 20003729 20003731 20003738 20003875 20003884 20003890 20003896 20003920 20003992 20003994 20003996 20004064 20004080 20004081 20004085 20004121 20004197 20004226 20004233 20004256 20004289 20004290 20004314 20004356 20004421 20004472 20004616 20004626 20004682 20004802 20004938 20004953 20004956 20005002 20005019 20005050 20005055 07/23/2013 07/25/2013 07/25/2013 07/26/2013 07/29/2013 08/02/2013 08/02/2013 08/05/2013 08/05/2013 08/05/2013 08/08/2013 08/08/2013 08/08/2013 08/14/2013 08/14/2013 08/14/2013 08/14/2013 08/15/2013 08/21/2013 08/21/2013 08/21/2013 08/22/2013 08/22/2013 08/22/2013 08/22/2013 08/23/2013 08/27/2013 08/27/2013 08/27/2013 08/28/2013 08/28/2013 08/28/2013 08/30/2013 09/03/2013 09/05/2013 09/09/2013 09/13/2013 09/13/2013 09/16/2013 09/20/2013 09/25/2013 09/27/2013 09/27/2013 09/30/2013 10/01/2013 10/01/2013 10/01/2013 HUDSON, SUSAN WALKER, DAVID II OR KIMBERLY WELLS FARGO BANK NA SILVA, MARIA BELIA OLSON, MARY L PLAKIO, KAYLA JOY SODEN, JON CASEY ELVIN D KELTNER TIEE NICHOLS, JAY WAYNE OR JENNIFER ROOT, MATIHEW DUANE CHERYL I. SHELTON CHRISTINE R. NICHOLS MARIA I. VAZQUEZ CROWDER, TROY R SWANN OR, JOSEPH A CARBAJAL OR, JUAN STANTON, ROBERT KARL OR OLIVE JANOUSEK, ROBERT L SECKMAN, JORDAN PAUL VAUL TRUST WOLF CONSTRUCTION SCHAFER, ETIA MOR LARRY D WRO ALLEN, MICHAEL K CARMAX AUTO SUPERSTORES FUSTON, DEBRA SILVA, ROMAN MARTINSON, ERIC WAYNE OR INGA SCHREMPP, JENNIFER MICHELLE VILLAGRAN, FRANCISCO JR SUMNER, RUFUS J OR RUTH E PaulRebek Tiffany Berry KROEKER, TODD A OR CHRISTINE D ANDERSON, SAMANTHA K QUAKENBUSH, STEVEN JEPSON, RYAN MICHAEL YOUNGS, BEVERLY K FISHER, ROBERT E JR OR DEBRA R RICHARDSON, RON H OR JANICE C KEITHLEY JOHN HENRY WILLIS TR SMITH, CHARLES R KELLIE K. HUCKSTEP RYANT. JOHNSON THOMPSON, JONATHON GLENN BOWEN, ERIC LEE WILSON, JENNIFER K FLORENCE, ADAM 6.02 22.6 10 23.89 10 24.43 26.35 8 48.89 9.57 15 35 30 44.9 38.1 44.49 5 5.44 17.57 219.52 23.6 21.39 112.41 36.1 49.55 5 18.33 9.97 13.5 580.37 59.4 30 604.43 35.19 7.75 121.6 57.06 59.07 45 368.59 128.99 35 25 13.05 6.9 13.22 36 20005085 20005175 20005304 20005450 20005711 20005738 20005740 20005744 20005754 20005814 20005826 20005913 20005922 . 20005923 20005930 20006030 20006050 20006097 20006137 20006154 20006246 20006251 20006312 20006344 20006357 20006403 20006442 20006477 20006481 20006484 20006516 20006554 20006574 20006650 20006710 20006757 20006763 10/02/2013 10/08/2013 10/11/2013 10/18/2013 10/30/2013 10/31/2013 10/31/2013 10/31/2013 11/01/2013 11/08/2013 11/08/2013 11/12/2013 11/12/2013 11/12/2013 11/12/2013 11/14/2013 11/18/2013 11/19/2013 11/20/2013 11/20/2013 11/22/2013 11/22/2013 11/26/2013 11/26/2013 12/02/2013 12/02/2013 12/10/2013 12/11/2013 12/11/2013 12/11/2013 12/11/2013 12/11/2013 12/12/2013 12/16/2013 12/16/2013 12/31/2013 12/31/2013 11.59 5.57 7.9 532.04 45 30.68 11.49 5 27 9.91 55.24 13.59 54.85 5 8.93 35.01 30 22.5 8.99 34.07 15.37 66.84 20.69 152.46 22.5 8 107.14 21.47 37.8 50.09 158.47 5.32 6.06 26.67 50.7 209.28 HODGES, AMANDA M STAUFFER, JENNIFER CORBETT, KELLY S WHEELS LT OR, OROZCO OR, ALEX SACHS, ROBERT FRANKLIN OR RACH ALFARO, DARCIE RAE SORIANO, RUBEN CRIQUI OR, BARBARA CARLS, ELAINE M BUFF, LOIS A HETHERINGTON, PATRICIA CARMAX AUTO SUPER STORE INC COUNTER, DAVID C SHARRETT, LEIGH A BOND, HEATHER MARIE RAY, PAMELA MICHELLE OR TYSON COLLINS, TRACY LYNN AUCHARD, LAWRENCE WILLIAM JR ALDAPE, VALERIE BRANNON, STEVE DINKEL, KRISTEN ELIZABETH BARNETTE, BRANDON JOHN ENTERPRISE FLEET MANAGEMENT CARTER, MICHELLE J AUTEN, JACK C JOHNSON, ALISHA D BENNET, DODGER SCOTT FREEMAN, JEREMIAH MARCEL NEWMAN, SEAN M ROMERO, ABIYGAILROSE SHAWNEE WOODWORK INC OR, BARGER, JOHN FREEMAN, CLARENCE l ENTERPRISE FLEET MANAGEMENT IN NISSAN INFINITI LT Shawnee Management Grand Total ~ $ 12,193.32 Vendor Name Fund[Account Number 20000151 03/19/2013 20000153 03/19/2013 Anthony A. Fadale Lourdes S. Orozco 11FQ276 11FQ273 50701 $ 50701 $ 50.00 35.00 20000181 03/19/2013 THEIS, JENNIFER URBAN 75THOOO 50705 $ 35.49 20000317 03/29/2013 OKRUHLIK, DENNIS HOR DIANA 70HB719 50702 $ 12.50 20000317 03/29/2013 OKRUHLIK, DENNIS H OR DIANA 75THOOO 50705 $ 17.77 20000452 04/04/2013 BENTLEY, MICHAEL 70HB707 50703 $ 6.36 20000473 04/04/2013 20000498 04/05/2013 20000560 04/08/2013 NOTTINGHA, IMOGENE LAWYERS TITLE OF TOPEKA INC TOPEKA ESCROW SERVICES LLC 70HB707 75TH782 50703 $ 50705 $ 7.10 798.87 75TH782 50705 $ 145.29 20000635 04/10/2013 20000676 04/11/2013 BRISCOE, ALYSSA 70HB707 LANE, ROBERT DOR JULIE ANN 70HB719 50703 $ 50702 $ 10.00 Check Number Check Date Object code Amount 7.46 20000676 04/11/2013 LANE, ROBERT DOR JULIE ANN 75THOOO 50705 $ 20.42 20000685 04/11/2013 DITCH, JUDYE 70HB719 50702 $ 20000685 04/11/2013 20000700 04/11/2013 DITCH, JUDYE CISNEROS, MARIO JOSE OR FRANCI 75THOOO 75THOOO 50705 $ 50705 $ 30.00 69.05 20000724 04/12/2013 20000724 04/12/2013 WORKMAN OR, ALEISHIA M WORKMAN OR, ALEISHIA M 70HB719 75THOOO 50702 $ 50719 $ 20.00 27.87 20000752 04/18/2013 RUSSELL, CORY ROBERT 70HB719 50702 $ 12.50 20000752 04/18/2013 RUSSELL, CORY ROBERT 75THOOO 50705 $ 10.00 20000762 04/18/2013 SMITH, SONJA S 70HB719 50702 $ 15.00 20000762 04/18/2013 SMITH, SONJA S 75THOOO 50705 $ 71.61 7.50 6.00 12.04 20000800 04/19/2013 KIRKMAN, AMANDA 70HB719 50702 $ 20000800 04/19/2013 KIRKMAN, AMANDA 75THOOO 50705 $ 20000810 04/19/2013 Lakiesha D. Brooks 20000821 04/19/2013 20000833 04/22/2013 LEVIER, NATHAN RAY DAWSON, ED 11FQ273 75THOOO 10PR123 50701 $ 50705 $ 50702 $ 27.64 54.00 20000919 04/24/2013 WASSON, DUSTIN E 75TH781 50705 $ 121.20 20000929 04/24/2013 JARVI, STEVEN WILLIAM 75THOOO 50713 $ 7.50 20000935 04/24/2013 GARST, DONALD GENE JR 70HB719 50702 $ 43.33 20.00 20000935 04/24/2013 GARST, DONALD GENE JR 75THOOO 50705 $ 26.00 20000969 04/25/2013 20000982 04/25/2013 IRWIN, GEOFFREY ALLEN OR GREGO GAWDUN, NICHOLAS GEORGE 70HB719 50702 $ 6.67 75THOOO 50705 $ 24.49 20000997 04/25/2013 REYNAGA BALTAZAR OR, GONZALO 70HB719 50702 $ 16.67 75THOOO 50705 $ 20000997 04/25/2013 REYNAGA BALTAZAR OR, GONZALO 19.13 20001001 04/25/2013 GROVES, KEITH K 75THOOO 50705 $ 19.85 20001040 04/25/2013 20001102 04/29/2013 AMERICAN FIDELITY ASSURANCE CO 70HB707 50703 $ 96.77 ORANGE, JOHN E 70HB719 50702 $ 10.00 20001102 04/29/2013 ORANGE, JOHN E 75THOOO 50705 $ 55.35 20001153 04/30/2013 RYFF, TY OR CATHY 70HB719 50702 $ 12.50 20001153 04/30/2013 RYFF, TY OR CATHY 75THOOO 50705 $ 84.98 20001179 05/02/2013 MARSTALL, SHANNON OR DAVID 70HB707 50703 $ 15.17 20001181 05/02/2013 PITNEY BOWES GLOBAL FINANCIAL 70HB707 50703 $ 11.10 20001183 05/02/2013 UHL, JEREMY L 70HB707 50703 $ 8.00 20001272 05/09/2013 JENSEN, AMY D 70HB719 50702 $ 6.67 20001272 05/09/2013 JENSEN, AMY D 75THOOO 50705 $ 20.29 20001275 05/09/2013 POLLACK, DAWN M 70HB719 50702 $ 10.00 20001275 05/09/2013 POLLACK, DAWN M 75THOOO 50705 $ 8.41 20001334 05/13/2013 DOLL KENNETH B OR, 70HB707 50703 $ 9.50 20001352 05/13/2013 HONDA LEASE TRUST OR, 75THOOO 50705 $ 18.05 20001354 05/13/2013 PETERS, GRANT A 70HB719 50702 $ 13.33 20001354 05/13/2013 PETERS, GRANT A 75THOOO 50705 $ 15.30 20001369 05/16/2013 ALLISON, JAN 10PR123 50702 $ 58.50 20001373 05/16/2013 GREER, JOLAYNE lOPROOO 50702 $ 12.00 20001419 05/17/2013 SHULL, DEWAYNE E OR BRENDA A 70HB719 50702 $ 12.50 20001419 05/17/2013 SHULL, DEWAYNE E OR BRENDA A 75THOOO 50705 $ 28.93 20001475 05/21/2013 TERREL, CECIL A 70HB719 50702 $ 15.00 20001475 05/21/2013 TERREL, CECIL A 75THOOO 50705 $ 33.45 20001496 05/22/2013 JARAMILLO, ANTHONY C 70HB719 50702 $ 6.67 20001496 05/22/2013 JARAMILLO, ANTHONY C 75THOOO 50705 $ 10.59 20001539 05/23/2013 CHILSON, JAMES E 70HB707 50703 $ 75.14 20001568 05/23/2013 AVALOS-SANCHEZ, JOSE GERARDO 75THOOO 50705 $ 25.04 20001571 05/23/2013 LIVGREN, JACOB JEWEL 70HB719 50702 $ 6.67 20001571 05/23/2013 LIVGREN, JACOB JEWEL 75THOOO 50705 $ 11.71 20001636 05/24/2013 SHIPLEY, GORDON OR ADAM 75THOOO 50705 $ 5.81 20001680 05/28/2013 BRAY, CHARLES BARRY 70HB719 50702 $ 25.00 20001680 05/28/2013 BRAY, CHARLES BARRY 75THOOO 50705 $ 105.53 20001691 05/28/2013 UHLRIG, ANIKA MARIE 70HB719 50702 $ 17.50 20001691 05/28/2013 UHLRIG, ANIKA MARIE 75THOOO 50705 20001701 05/28/2013 SHUTES, DANIEL D 70HB719 50702 20001701 05/28/2013 SHUTES, DANIEL D 75THOOO 50705 20001712 05/28/2013 CARTER REALTY 70HB707 50702 20001726 05/28/2013 STATE OF KANSAS 70HB707 50703 20001766 05/30/2013 BRUBAKER, KENNETH OR EUNICE 50402 20001821 06/03/2013 REESE, RONALD B OR BEATRICE 10GEOOO 70HB719 20001821 06/03/2013 REESE, RONALD B OR BEATRICE 75THOOO 50705 20001930 06/03/2013 6002000 50775 20001949 06/03/2013 LYONS L WILLIAM OFFICER THOMAS A & TIFFANIE D 6002000 50775 20002017 06/03/2013 WHEAT RANDY E JR 6002000 50775 20002035 06/05/2013 Isabel I. Quiroz Alvarez 11FQ273 50701 20002055 06/06/2013 20002055 06/06/2013 MAJSTOROVIC, PETAR OR SARAH J MAJSTOROVIC, PETAR OR SARAH J 70HB719 75THOOO 50702 50705 50702 20002074 06/06/2013 HELZER, RODNEY L 70HB719 50702 20002074 06/06/2013 HELZER, RODNEY L 75THOOO 50705 20002121 06/07/2013 VILLA, SERGIO 75THOOO 50705 20002186 06/07/2013 THOMPSON, 70HB707 50703 20002190 06/07/2013 70HB707 50703 20002192 06/07/2013 BECKWITH, DAVID FIGGS, ROBIN 70HB707 50703 20002285 06/11/2013 CHRIST, LYNNE D 70HB707 50703 scan OR VALERIE 20002293 06/11/2013 MARTIN, ROBERT JOHN II 70HB707 50703 20002309 06/12/2013 LEE, JAMES D 70HB719 50702 20002309 06/12/2013 LEE, JAMES D 75THOOO 50719 20002314 06/13/2013 CAMPBELL OR, MATI 70HB707 50703 20002324 06/13/2013 20002408 06/13/2013 LAWYERS TITLE PFEIFER, WILMA 70HB707 70HB707 50703 50703 20002482 06/19/2013 ACKERMAN, DEREK B OR CRYSTAL R 10GEOOO 50700 20002482 06/19/2013 ACKERMAN, DEREK B OR CRYSTAL R 75TH782 50705 20002545 06/21/2013 FEUERBORN, RUSSELL A 70HB707 50703 20002559 06/21/2013 BARNES, JILL R OR LEYNA RACHEL 75THOOO 50705 20002583 06/24/2013 HEIRONIMUS, LOULU MAYE 70HB707 50703 20002612 06/25/2013 POWELL, JERIE LK OR JEFFREY L 70HB719 50702 20002612 06/25/2013 POWELL, JERIE LK OR JEFFREY L 75THOOO 50705 14.00 $ $ 15.00 12.00 $ $ 61.00 $ 146.77 $ 5.40 10.00 $ 8.00 $ $ 1,027.94 $ 594.76 $ 861.92 $ 20.00 7.50 $ $ 80.69 7.50 $ 31.31 $ $ 7.61 27.50 $ 5.97 $ 9.07 $ 21.88 $ $ 10.65 $ 7.50 12.69 $ 201.46 $ 85.39 $ 20.01 $ $ 0.31 75.92 $ 73.00 $ $ 5.80 5.00 $ 7.50 $ 17.36 $ 20002637 06/26/2013 20002637 06/26/2013 HYLMAN, BRUCE ROBERT HYLMAN, BRUCE ROBERT 70HB719 75THOOO 50702 $ 50713 $ 20002661 06/27/2013 BOSS HAWG'S BARBEQUE & CATERIN 75TH781 50705 $ 5.21 20002701 06/27/2013 MCKEE, ASHLEY lOPROOO 50702 $ 10.00 40.00 75.00 20002734 06/27/2013 MOON, JAMIE WAYNE 75THOOO 50705 $ 12.35 20002740 06/27/2013 SWAIM, BRIAND OR JESSICA A 70HB719 50702 $ 10.00 20002740 06/27/2013 SWAIM, BRIAN DOR JESSICA A 75THOOO 50705 $ 14.21 20002850 07/03/2013 NORTH, RODNEY L JR OR CRYSTAL 75THOOO 50705 $ 15.36 20002886 07/05/2013 HARDIN, W MICHAEL 70HB707 50703 $ 9.00 20002887 07/05/2013 HARMON, DONALD E 70HB707 50703 $ 7.00 20002894 07/05/2013 UHL, DANIELL 70HB707 50703 $ 8.57 20002917 07/08/2013 Dehn, Tricia lOPROOO 50702 $ 55.00 20002962 07/09/2013 HARRIS, 75THOOO 50705 $ 18.35 20003022 07/15/2013 LYNCH, MICHAEL D 75THOOO 50705 $ 18.87 20003105 07/16/2013 REECE, BILL R OR ROSELLA F 70HB719 50702 $ 5.00 20003105 07/16/2013 REECE, BILL R OR ROSELLA F 75THOOO 50705 $ 10.42 20003172 07/18/2013 POTIER, CHRISTOPHER CHARLES 70HB719 50702 $ 6.67 20003172 07/18/2013 POTIER, CHRISTOPHER CHARLES 75THOOO 50705 $ 10.59 20003193 07/19/2013 BOTKIN, ROBERT J 70HB719 50702 $ 20.00 scan KOR CORRINE A 20003193 07/19/2013 BOTKIN, ROBERT J 75THOOO 50705 $ 22.17 20003195 07/19/2013 CLARK, AMANDA NICOLE 70HB719 50702 $ 22.50 20003195 07/19/2013 CLARK, AMANDA NICOLE 75THOOO 50705 $ 18.00 20003241 07/19/2013 Nixon, Natalie lOPROOO 50702 $ 60.00 20003318 07/23/2013 ENTERPRISE FLEET MANAGEMENT IN 70HB707 50703 $ 420.08 50703 $ 61.33 20003319 07/23/2013 FAIRLAWN PARTNERS LLC 70HB707 20003321 07/23/2013 HUDSON, SUSAN 70HB707 50703 $ 6.02 20003420 07/25/2013 WALKER, DAVID II OR KIMBERLY 70HB707 50703 $ 22.60 20003421 07/25/2013 WELLS FARGO BANK NA 70HB707 50703 $ 10.00 20003453 07/26/2013 SILVA, MARIA BELIA 70HB719 50702 $ 20003453 07/26/2013 SILVA, MARIA BELIA 75THOOO 50705 $ 10.00 13.89 20003473 07/29/2013 OLSON, MARY L 70HB712 50701 $ 10.00 20003565 08/02/2013 PLAKIO, KAYLAJOY 75THOOO 50705 $ 24.43 20003586 08/02/2013 SODEN, JON CASEY 70HB719 50702 $ 10.00 20003586 08/02/2013 SODEN, JON CASEY 75THOOO 50705 $ 16.35 20003655 08/05/2013 ELVIN D KELTNER TIEE 70HB707 50703 $ 8.00 20003666 08/05/2013 NICHOLS, JAY WAYNE OR JENNIFER 70HB707 50703 $ 48.89 20003676 08/05/2013 ROOT, MATIHEW DUANE 75THOOO 20003729 08/08/2013 CHERYL I. SHELTON llFQOOO 50705 $ 50701 $ 9.57 15.00 20003731 08/08/2013 CHRISTINE R. NICHOLS 11FQ276 50701 $ 35.00 20003738 08/08/2013 20003875 08/14/2013 MARIA I. VAZQUEZ 11FQ276 50701 $ 30.00 CROWDER, TROY R 70HB719 50702 $ 20.00 20003875 08/14/2013 20003884 08/14/2013 CROWDER, TROY R SWANN OR, JOSEPH A 75THOOO 50705 $ 24.90 70HB719 50702 $ 5.00 20003884 08/14/2013 20003890 08/14/2013 SWANN OR, JOSEPH A CARBAJAL OR, JUAN 75THOOO 70HB719 50705 $ 50702 $ 33.10 20.00 20003890 08/14/2013 20003896 08/14/2013 CARBAJAL OR, JUAN STANTON, ROBERT KARL OR OLIVE 75THOOO 70HB719 50705 $ 50702 $ 24.49 5.00 20003920 08/15/2013 20003992 08/21/2013 JANOUSEK, ROBERT L 70HB707 5.44 SECKMAN, JORDAN PAUL 70HB719 50703 $ 50702 $ 20003992 08/21/2013 SECKMAN, JORDAN PAUL 75THOOO 50705 $ 10.90 20003994 08/21/2013 20003994 08/21/2013 VAUL TRUST VAUL TRUST 70HB719 75THOOO 50702 $ 50705 $ 10.00 209.52 20003996 08/21/2013 20003996 08/21/2013 WOLF CONSTRUCTION WOLF CONSTRUCTION 70HB719 75THOOO 50702 $ 50705 $ 13.33 10.27 20004064 08/22/2013 20004064 08/22/2013 SCHAFER, ETIA MOR LARRY D WRO SCHAFER, ETIA MOR LARRY D WRO 70HB719 75THOOO 50702 $ 50705 $ 5.00 16.39 20004080 08/22/2013 20004081 08/22/2013 ALLEN, MICHAEL K CARMAX AUTO SUPERSTORES 70HB707 50703 $ 50703 $ 112.41 70HB707 6.67 36.10 20004085 08/22/2013 FUSTON, DEBRA 70HB707 50703 $ 49.55 20004121 08/23/2013 20004197 08/27/2013 SILVA, ROMAN MARTINSON, ERIC WAYNE OR INGA 70HB719 75THOOO 50702 $ 50719 $ 5.00 18.33 20004226 08/27/2013 SCHREMPP, JENNIFER MICHELLE 75THOOO 50705 $ 9.97 20004233 08/27/2013 VILLAGRAN, FRANCISCO JR 70HB719 50702 $ 7.50 20004233 08/27/2013 VILLAGRAN, FRANCISCO JR SUMNER, RUFUS J OR RUTH E 75THOOO 75TH782 50705 $ 6.00 20004256 08/28/2013 50705 $ 580.37 20004289 08/28/2013 20004289 08/28/2013 PaulRebek PaulRebek 11LH225 11LH225 50701 $ 50701 $ 37.42 20.79 20004289 08/28/2013 PaulRebek 11LH225 50701 $ 1.19 20004290 08/28/2013 Tiffany Berry 11LH225 50701 20004290 08/28/2013 Tiffany Berry 11LH225 50701 20004290 08/28/2013 Tiffany Berry 11LH225 50701 20004314 08/30/2013 KROEKER, TODD A OR CHRISTINE D 10GEOOO 50700 20004314 08/30/2013 KROEKER, TODD A OR CHRISTINE D 75TH781 50705 20004356 09/03/2013 ANDERSON, SAMANTHA K 70HB719 50702 20004356 09/03/2013 ANDERSON, SAMANTHA K 75THOOO 50705 20004421 09/05/2013 QUAKENBUSH,STEVEN 75THOOO 50705 20004472 09/09/2013 JEPSON, RYAN MICHAEL 70HB719 50702 20004472 09/09/2013 JEPSON, RYAN MICHAEL 75THOOO 50705 20004616 09/13/2013 YOUNGS, BEVERLY K 70HB719 50702 20004616 09/13/2013 YOUNGS, BEVERLY K 75THOOO 50705 20004626 09/13/2013 FISHER, ROBERT E JR OR DEBRA R 70HB719 50702 20004626 09/13/2013 FISHER, ROBERT E JR OR DEBRA R 75THOOO 50705 20004682 09/16/2013 RICHARDSON, RON H OR JANICE C 70HB707 50703 20004802 09/20/2013 KEITHLEY JOHN HENRY WILLIS TR 6002000 50775 20004938 09/25/2013 SMITH, CHARLES R 70HB707 50703 20004953 09/27/2013 KELLIE K. HUCKSTEP 11FQOOO 50701 20004956 09/27/2013 RYANT. JOHNSON 11FQ276 50701 20005002 09/30/2013 THOMPSON, JONATHON GLENN 70HB719 50702 20005002 09/30/2013 THOMPSON, JONATHON GLENN 75THOOO 50705 20005019 10/01/2013 BOWEN, ERIC LEE 75THOOO 50705 20005050 10/01/2013 WILSON, JENNIFER K 75THOOO 50705 20005055 10/01/2013 FLORENCE, ADAM 70HB719 50702 20005055 10/01/2013 FLORENCE, ADAM 75THOOO 50705 20005085 10/02/2013 20005175 10/08/2013 HODGES, AMANDA M STAUFFER, JENNIFER 75THOOO 50705 75THOOO 50705 20005304 10/11/2013 CORBETT, KELLY S 75THOOO 50705 20005450 10/18/2013 WHEELS LT OR, 70HB719 50702 20005450 10/18/2013 WHEELS LTOR, 85THOOO 50705 20005711 10/30/2013 OROZCO OR, ALEX 70HB719 50702 20005711 10/30/2013 OROZCO OR, ALEX 85THOOO 50705 20005738 10/31/2013 SACHS, ROBERT FRANKLIN OR RACH 85THOOO 50705 20005740 10/31/2013 ALFARO, DARCIE RAE 85THOOO 50705 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 18.90 10.50 0.60 14.40 590.03 15.00 20.19 7.75 33.33 88.27 7.50 49.56 20.00 39.07 45.00 368.59 128.99 35.00 25.00 5.00 8.05 6.90 13.22 20.00 16.00 11.59 5.57 7.90 32.50 499.54 25.00 20.00 30.68 11.49 20005744 10/31/2013 SORIANO, RUBEN 70HB707 50703 $ 20005754 11/01/2013 20005754 11/01/2013 CRIQUI OR, BARBARA CRIQUI OR, BARBARA 70HB719 50702 $ 5.00 15.00 85THOOO 50705 $ 12.00 20005814 11/08/2013 CARLS, ELAINE M lOGEOOO 50700 $ 0.21 20005814 11/08/2013 CARLS, ELAINE M 75TH782 20005826 11/08/2013 BUFF, LOIS A 70HB719 50705 $ 50702 $ 12.50 20005826 11/08/2013 BUFF, LOIS A 85THOOO 50705 $ 42.74 20005913 11/12/2013 20005922 11/12/2013 HETHERINGTON, PATRICIA CARMAX AUTO SUPER STORE INC 85THOOO 70HB707 50705 $ 50703 $ 20005923 11/12/2013 COUNTER, DAVID C 70HB707 50703 $ 54.85 5.00 20005930 11/12/2013 SHARREn, LEIGH A 70HB707 50703 $ 8.93 10.00 9.70 13.59 20006030 11/14/2013 BOND, HEATHER MARIE 70HB719 50702 $ 20006030 11/14/2013 BOND, HEATHER MARIE 85THOOO 50705 $ 25.01 20006050 11/18/2013 RAY, PAMELA MICHELLE OR TYSON 70HB719 50702 $ 30.00 20006097 11/19/2013 20006097 11/19/2013 COLLINS, TRACY LYNN COLLINS, TRACY LYNN 70HB719 85THOOO 50702 $ 50705 $ 12.50 10.00 20006137 11/20/2013 AUCHARD, LAWRENCE WILLIAM JR ALDAPE, VALERIE 85THOOO 70HB719 50705 $ 8.99 50702 $ 7.50 85THOOO 50705 $ 26.57 20006246 11/22/2013 ALDAPE, VALERIE BRANNON, STEVE 85THOOO 50705 $ 15.37 20006251 11/22/2013 20006251 11/22/2013 DINKEL, KRISTEN ELIZABETH DINKEL, KRISTEN ELIZABETH 70HB719 85THOOO 50702 $ 50705 $ 12.50 54.34 20006312 11/26/2013 BARNEnE, BRANDON JOHN BARNEnE, BRANDON JOHN 70HB719 85THOOO 50702 $ 20006312 11/26/2013 50705 $ 10.00 10.69 20006344 11/26/2013 ENTERPRISE FLEET MANAGEMENT CARTER, MICHELLE J CARTER, MICHELLE J 70HB707 20006357 12/02/2013 20006357 12/02/2013 20006403 12/02/2013 AUTEN, JACK C 85THOOO 50705 $ 8.00 20006442 12/10/2013 20006477 12/11/2013 JOHNSON, ALISHA D BENNET, DODGER scan 85THOOO 70HB719 50705 $ 50702 $ 107.14 7.50 20006477 12/11/2013 BENNET, DODGER scan 85THOOO 50705 $ 13.97 20006481 12/11/2013 20006484 12/11/2013 FREEMAN, JEREMIAH MARCEL NEWMAN, SEAN M ROMERO, ABIYGAILROSE 85THOOO 50705 $ 85THOOO 50705 $ 85THOOO 50705 $ 37.80 50.09 158.47 20006154 11/20/2013 20006154 11/20/2013 20006516 12/11/2013 70HB719 85THOOO 50703 $ 50702 $ 50705 $ 152.46 12.50 10.00 20006554 12/11/2013 SHAWNEE WOODWORK INC OR, 20006574 12/12/2013 20006574 12/12/2013 50705 $ $ $ $ $ $ $ $ 20.00 189.28 50700 $ 5.00 85THOOO 50705 BARGER, JOHN lOGEOOO 50700 BARGER, JOHN 75TH781 50705 20006650 12/16/2013 FREEMAN, CLARENCE L 70HB719 50702 20006650 12/16/2013 FREEMAN, CLARENCE L 85THOOO 50705 20006710 12/16/2013 20006757 12/31/2013 20006757 12/31/2013 ENTERPRISE FLEET MANAGEMENT IN 70HB707 50703 NISSAN INFINITI LT 70HB719 85THOOO 20006763 12/31/2013 Shawnee Management Grand Total 25SWOOO NISSAN INFINITI LT 50702 5.32 0.08 5.98 16.67 10.00 50.70 $ 12,193.32 • OFFICE OF THE DISTRICT ATTORNEY THIRD JUDICIAL DISTRICT OF KANSAS Chadwick J. Taylor, District Attorney MEMORANDUM ~ TO: Board of County Commissioners FROM: Chadwick J. Taylor, District Attome~ DATE: May 25, 2016 RE: Request for Diversion Fund Payments The District Attorney's Office wishes to pay the following invoices from their Diversion Fund account: 1) Independent Stationers for office supplies a) Invoice No. 592383 dated May 18, 2016 in the amount of$323.04 2) Lunnon, Paula for transcript fees a) Invoice No. 1001 dated May 23, 2016 in the amount of$8.00 3) Office Depot for office supplies a) Invoice No. 840582578001 dated May 19, 2016 in the amount of $302.99 4) Olsen, Jennifer for transcript fees a) Invoice No. 2016-13 dated May 23, 2016 in the amount of $175.00 b) Invoice No. 2016-14 dated May 24, 2016 in the amount of $357.00 The District Attorney's Office hereby requests placement on the consent agenda for consideration of the above itemized invoices, in the total amount of $1,166.03, to be paid from the Diversion Fund account. Shawnee County Courthouse 200 SE 7th Street, Suite 214 • Topeka, Kansas 66603 • (785) 251-4330 ndependent Stationers IN-000592383 Invoice .0. Box 677426 1 >ALLAS, TX 75267 Customer Account ........... : Invoice Date ..................... : 5/18/2016 Sales Order .................... : S0-000596141 Order Date ....................... : 5/18/2016 Payment Terms ............... : Net 30 days Contact Name .................. : l / - • L . · ~ - - - L Contact Phone ................. : . ___ . . __ . 'hone: 877-872-8599 of 1 Page···············:················: 1 Payment Method .............. : Check Ship To: District Attorney 200 SE 7th Room 214 Topeka, KS 66603 Bill To: Shawnee County 200 SE 7th St TOPEKA, KS 66603 Customer PO #: em Number Description UOM Qty :MD34276 1WH04648 'AP5032315 INV39913 ILE101243 /RC364A FOLDER,EXP,2FSTNR,LTR,MLA COFFEE,REG,MAXWELL,30.60Z TAPE,CRCTN,DRYLN MINl,5PK PEN,GEL,CLR BARL,0.7MM.BE WATER,SPRING,.5 LTR TONER.HP LJ 4015,BK BX EA PK DZ CT EA 2 3 2 4 1 1 Price Billing Code Extended $61.20 $16.80 $7.43 $5.61 $6.55 $106.39 Sub-Total: Freight: Sales Tax: Total: Deposit: Amount Due: To ensure proper credit, please attach this portion and return with payment. Be sure customer number is written on check. $122.40 $50.40 $14.86 $22.44 $6.55 $106.39 $323.04 $0.00 $0.00 $323.04 $0.00 $323.04' Invoice#: IN-000592383 Total Amount Due : $323.04 Customer Name: Shawnee County Please remit payment to: Independent Stationers P.O. Box 677426 DALLAS, TX 75267 Customer Account#: · Invoice Due Date : 6/17/2016 Thank you for your Business! If you are paying by credit card, then no balance is due at this time. Thank you. ORIGINAL INVOICE Office Office Depot, Inc PO BOX 630813 CINCINNATI OH 45263-0813 DEPOT. THANKS FOR YOUR ORDER IF YOU HAVE ANY QUESTIONS OR PROBLEMS. JUST CALL US FOR CUSTOMER SERVICE ORDER: (888) 263-3423 FOR ACCOUNT: (800) 721-6592 FEDERAL ID:59-2663954 INVOICE NUMBER 840582578001 INVOICE DATE 19-MAY-16 BILL TO: ~ PAGE NUMBER PaQe 1 of 1 PAYMENT DUE 18-JUN-16 AMOUNT DUE 302.99 TERMS Net30 I, II, 11 II, 11 II, ,II,, u ,II 111 If, f, f,,, ,I I11, II,, II, 11l,, l111 III ACCOUNT NUMBER I PURCHASE ORDER 35732170 I 0000000 l BTI I rnr.: [D JACCOUNT MANAGER! RELEASE I CATALOG 'ITEM #I MANUF CODE 198337 FLR1215030019ER I I I SHIPPED DATE ORDER NUMBER !ORDER DATE 840582578001 !18-MAY-16 119-MAY-16 DESKTOP I COST CENTER SHIP TO ID DA ORDERED BY KATHY.BEACH DESCRIPTION/ CUSTOMER ITEM # I CHAIR MAT, PC,XXL,6DX118 198337 U/M I QTY ORD EA 1 I QTY SHP 1 I QTY B/0 I 0 I UNrT PRICE I EXTENDED PRICE 302.990 302.99 . eo2.99 SUB-TOTAL 0.00 DELIVERY SALES TAX All amounts are based on USD currency 0.00 302.99 TOTAL To return supplies., please repack in original box. and insert our packing list, or copy of this invoice. Please note problem so we may issue credit or replacement, whichever you prefer .. Please do not ship collect .. Please do not return furniture or machines until you call us first for instructions .. Shortage or damage must be reported within 5 days after delivery .. DETACH HERE CUSTOMER NAME BILLING ID 840582578001 FLO Check to: INVOICE DATE INVOICE AMOUNT AMOUNT ENCLOSED f--------------j SHAWNEE CNTY DA Please Send Your INVOICE NUMBER OFFICE DEPOT PO Box 660113 Dallas TX 75266-0113 19-MAY-16 Q' 8! Q' QI QI g: ....ID' ~ 8 ~ SHAWNEE CNTY DA 200 SE 7TH ST STE 214 TOPEKA KS 66603-3933 ig~E~~ ?~~ :r6~~:3~jj .- 8i 8 ~ Q" g .... SHIP TO: ID ATTN: ACCTS PAYABLE , SHAWNEE CNTY DA ~ 10000 302.99 002324481 8405825780011 00000030299 1 2 Please return this stub with your payment to ensure prompt credit to your account. Please DO NOT staple or fold. Thank You. _ 21/ :Shawnee County Sheriff's Office Sheriff Herman T. Jones Law Enforcement Center 320 S. KANSAS, SUITE 200 TOPEKA, KANSAS 66603-3641 785-368-2200 MEMORANDUM May 25, 2016 To: Shawnee County Commission From: Sheriff Herman T. Jones Re: Purchase of Body Worn Cameras We will be purchasing 10 Taser Axon Flex Body worn cameras, with multimounting option kits and video storage, for $15,629.00. This purchase will be from TASER International as the sole source vendor. We will use funds from the Special LE Trust Fund State Forfeiture. Please place this on your June 6, 2016 agenda. If you have any questions please let me know. Sincerely, ~~P;L_--= ~~.Jones,1 1 Sheriff. 3 ' T ASER International Protect Life. Protect Truth. 17800 N 85th St. Scottsdale, Arizona 85255 United States Phone: (800) 978-2737 TASER Fax: Shane Hoobler (785) 251-2281 shane.hoobler@snco.us Quotation Quote: Q-66062-1 Date: 4/18/2016 2:37 PM Quote Expiration: 5/18/2016 Contract Start Date*: 6/18/2016 Contract Term: 5 years AX Account Number: 108403 Bill To: Shawnee County Sheriffs Office - KS ATTN: ACCOUNTS PAYABLE 320 S. KANSAS A VE., STE 200 Topeka, KS 66603 us Ship To: Shane Hoobler Shawnee County Sheriffs Office - KS 320 S. KANSAS A VE., STE 200 Topeka, KS 66603 us SALESPERSON Kurt Pfannenstiel PHONE EMAIL kurtp@taser.com DELIVERY METHOD Fedex - Ground PAYMENT METHOD Net30 *Note this will vary based on the shipment date of the product. Year I Evidence.com with Hardware Due Net 30 UNIT PRICE TOTAL BEFORE DISCOUNT DISCOUNT ($) NET TOTAL USO 688.00 USO 6,880.00 USO 0.00 USO 6,880.00 CONTROLLER, HOLSTER, BELT CLIPS, FLEX USO 0.00 USO 0.00 USO 0.00 USO 0.00 73021 MUL Tl-MOUNTING OPTION KIT, FLEX USO 199.95 USO 1,999.50 USD0.00 USO 1,999.50 10 73004 WALL CHARGER, USB SYNC CABLE, FLEX USO 14.95 USO 149.50 USO 0.00 USO 149.50 10 85078 ULTIMATE EVIDENCE.COM ANNUAL PAYMENT USO 660.00 USO 6,600.00 USD0.00 USO 6,600.00 400 85110 EVIDENCE.COM INCLUDED STORAGE USO 0.00 USO 0.00 USO 0.00 USD0.00 Year 1 Evidence.com with Hardware Due Net 30 Total Before Discounts: USO 15,629.00 Year 1 Evidence.com with Hardware Due Net 30 Net Amount Due: USO 15,629.00 QTY ITEM# DESCRIPTION 10 70113 CAMERA SYSTEM, AXON FLEX, SIGNAL 10 73036 10 Page I of3 Year 2 Evidence.com Due Net 30 in 2017 QTY ITEM# DESCRIPTION 10 85078 ULTIMATE EVIDENCE.COM ANNUAL PAYMENT 400 85110 EVIDENCE.COM INCLUDED STORAGE UNIT PRICE TOTAL BEFORE DISCOUNT DISCOUNT ($) NET TOTAL USO 660.00 USO 6,600.00 USO 0.00 USO 6,600.00 USO 0.00 USO 0.00 USD0.00 USO 0.00 Year 2 Evidence.com Due Net 30 in 2017 Total Before Discounts: USO 6,600.00 Year 2 Evidence.com Due Net 30 in 2017 Net Amount Due: USO 6,600.00 Year 3 Evidence.com Due Net 30 in 2018 QTY ITEM# DESCRIPTION 10 85078 ULTIMATE EVIDENCE.COM ANNUAL PAYMENT 400 85110 EVIDENCE.COM INCLUDED STORAGE UNIT PRICE TOTAL BEFORE DISCOUNT DISCOUNT ($) NET TOTAL USO 660.00 USO 6,600.00 USD0.00 USO 6,600.00 USO 0.00 USO 0.00 USO 0.00 USO 0.00 Year 3 Evidence.com Due Net 30 in 2018 Total Before Discounts: USO 6,600.00 Year 3 Evidence.com Due Net 30 in 2018 Net Amount Due: - USO 6,600.00 Year 4 Evidence.com Due Net 30 in 2019 QTY ITEM# DESCRIPTION 10 85078 ULTIMATE EVIDENCE.COM ANNUAL PAYMENT 400 85110 EVIDENCE.COM INCLUDED STORAGE UNIT PRICE TOT AL BEFORE DISCOUNT DISCOUNT ($) NET TOTAL USO 660.00 USO 6,600.00 USD0.00 USO 6,600.00 USO 0.00 USO 0.00 USO 0.00 USO 0.00 Year 4 Evidence.com Due Net 30 in 2019 Total Before Discounts: USO 6,600.00 Year 4 Evidence.com Due Net 30 in 2019 Net Amount Due: USO 6,600.00 Ycar 5 Evidence.com Due Net 30 in 2020 QTY ITEM# DESCRIPTION 10 85078 ULTIMATE EVIDENCE.COM ANNUAL PAYMENT 400 85110 EVIDENCE.COM INCLUDED STORAGE UNIT PRICE TOTAL BEFORE DISCOUNT DISCOUNT ($) NET TOTAL USO 660.00 USO 6,600.00 USD0.00 USO 6,600.00 USO 0.00 USO 0.00 USD0.00 USO 0.00 Year 5 Evidence.com Due Net 30 in 2020 Total Before Discounts: USO 6,600.00 Year 5 Evidence.com Due Net 30 in 2020 Net Amount Due: USO 6,600.00 Subtotal Estimated Shipping & Handling Cost USO 42,029.00 USO 117.38 1----------1 Grand Total Page 2 of3 USO 42,146.38 T ASER International, Inc. 's Sales Terms and Conditions for Direct Sales to End User Purchasers By signing this Quote, you are entering into a contract and you certify that you have read and agree to the provisions set forth in this Quote and TASER's current Sales Terms and Conditions for Direct Sales to End User Purchasers or, in the alternative, TASER's current Sales Terms and Conditions for Direct Sales to End User Purchasers for Sales with Financing if your purchase involves financing with T ASER. If your purchase includes the T ASER Assurance Plan (TAP), then you are also agreeing to T ASER 's current Sales Terms and Conditions for the AXON Flex™ and AXON Body™ Cameras TASER Assurance Plan (U.S. Only) and/or Sales Terms and Conditions for the X2/X26P and TASER CAM HD Recorder TASER Assurance Plan (U.S. Only), as applicable to your product purchase. All of the sales terms and conditions, as well as, the TAP terms and conditions are posted at h.tip:/i,vw\y.taser.com/sa!es-terms-and-conditions. If your purchase includes AXON hardware and/or EVIDENCE.com services you are also agreeing to the terms in the EVIDENCE.com Master Service Agreement posted at l!.t!p~://www.w.scr.c.Prn!serYics:r-1gr,;.cmen1..!.4. If your purchase includes Professional Services, you are also agreeing to the terms in the Professional Service Agreement posted at https:i/www.taser.com/profe-ssional-services-agi:eement. If your purchase includes Integration Services, you are also agreeing to the terms in the SOW posted at b_ttps://ww:w.taser.com/intcgrationstatcmcntofworkl.1. You represent that you are lawfully able to enter into contracts and if you are entering into this agreement for an entity, such as the company, municipality, or government agency you work for, you represent to TASER that you have legal authority to bind that entity. If you do not have this authority, do not sign this Quote. Signature: Name (Print): PO# (if needed): Quote: Q-66062-1 Please sign and email to Kurt Pfannenstiel at kurtp@taser.com or fax to THANKYOUFORYOURBUS™E~' 'Protect Life' and© are trademarks ofTASER International, Inc., and TASER® is a registered trademark ofTASER International, Inc., registered in the U.S. © 2013 TASER International, Inc. All rights reserved. Page 3 of 3 Shawnee County Office of County Clerk CYNTHIA A. BECK 785-251-4155 Fax 785-251-4912 www.snco.us 200 SE ]1h Street Room 107 Topeka, Kansas 66603-3963 MEMORANDUM TO: Board of c~~~~pCommissioners FROM: Cynthia RE: Litigation DATE: May 25, 2016 ~~~ County Clerk Please acknowledge receipt of Summons for District Court of Shawnee County, Kansas: the following CASE NO: 2016CV000395 Novington Management Group LLC vs. Commissioners of Shawnee County, Kansas et. al. case in the Board of County which was received in the office of the Shawnee County Clerk and forwarded to the County Counselor on this date. Attachment 5 . 7 ·2-1,---, ELECTRONICALL Y FILED L--~2- 2016 May 18 PM 2:50 CLERK OF THE SHAWNEE COUNTY DISTRICT COURT CASE NUMBER: 2016-CV-000395 Novington Management Group LLC vs. M Austin et. al. SUMMONS ijfEC~~WlEfm ITT1 To the above-named DefendanVRespondent: MAY 2 3 2016 lid) ·1 SHAWNEE COUNTY CLERK Board of County Commissioners Shawnee County KS Shawnee County Clerk 200 SE 7th St Topeka, KS 66603 You are hereby notified that an action has been commenced against you in this court. You are required to file your answer or motion under K.S.A. 60-212, and amendments thereto, to the petition with the court and to seNe a copy upon: Vernon L. Jarboe 534 S. Kansas Ave. Suite 1000 Topeka, KS 66603-3456 within 21 days after seNice of summons on you. Clerk of the District Court Documents to be served with the Summons: PLE: Petition Petition ELECTRONICALLY FILED 2016 May 18 PM 2:50 CLERK OF THE SHAWNEE COUNTY DISTRICT COURT CASE NUMBER: 2016-CV-000395 VERNON L. JARBOE, KS. #9436 SLOAN, EISENBARTH, GLASSMAN, McENTIRE & JARBOE, L.L.C. 534 S Kansas Avenue, Suite 1000 Topeka, KS 66603-3456 Telephone; (785) 357 -6311 Facsimile: (785) 357 -0152 Email: viarboe@sloanlawfirm.com IN THE DISTRICT COURT OF SHAWNEE COUNTY, KANSAS Division ) ) ) ) ) ) NOVINGTON MANAGEMENT GROUP, LLC, Plaintiff, vs. M. MAC AUSTIN, DEBRA K. AUSTIN, BOB H. AUSTIN, MARY LEE AUSTIN, JEANNETTE A OESTERUN, AUSTIN FAMILY REVOCABLE TRUST, BOARD OF COUNTY COMMISSIONERS, SHAWNEE COUNTY, KANSAS, and the unknown heirs, executors, administrators, devisees, trustees, creditors and assigns of any deceased defendants; the unknown spouses of any defendants; the unknown executors, administrators, devtsees, trustees, creditors, successors and assigns of any defendants that are or were partners or in partnership; the trustees of any defendants that are minors or are under any legal disability; and all other persons who are or may be concerned, Defendants. Case No. 2016 CV _ _ __ Involves title to real property ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) Pursuant to K.S.A. Chapter 60 PETfflON COMES NOW the plaintiff and for tts cause of action against the defendants and each of them and alleges and states as follows: 1. Plaintiff is a Kansas limited liability company with its principal place of business located in Manhattan, Kansas. 2. Defendant M. Mac Austin is a resident of Topeka, Kansas, who may be served with process of service by mail at 5315 Lincolnshire Circle, Topeka, Kansas 66610. 3. Defendant Debra K. Austin is a resident of Topeka, Kansas, who may be served with process of service by mail at 5315 Lincolnshire Circle, Topeka, Kansas 66610. 4. Defendant Bob H. Austin is a resident of Tucson, Arizona, who may be served with process of service by mail at 1984 E. Campbell Terrace, Tucson, Arizona 85718. 5. Defendant Mary Lee Austin is a resident of Tucson, Arizona, who may be served with process of service by mail at 1984 E. Campbell Terrace, Tucson, Arizona 85718. 6. Defendant Jeannette A. Oesteriin is a resident of Newton, Kansas, who may be served with process of service by mail at 1016 Grandview, Newton, Kansas 67114. 7. The Austin Family Revocable Trust may be served to the Trustee, M. Mac Austin with process of service by mail at 5315 Lincolnshire Circle, Topeka, KS 66610. 8. The Shawnee County Board of County Commissioners may be served with process of service by mail to the Shawnee County Cieri<. at 200 SE Seventh Street, Topeka, KS 66603. 9. That all other defendants may be served with process by publication as their iocation for personal service is unknown to plaintiffs. 1 O. Plaintiff further aHeges that it is the owner of and now is and for more than 15 years last past, through itself and its predecessors in title, has been in the actual, open, adverse and exclusive possession of the following described real estate lying and situated tn Shawnee County, Kansas, to wit: BEGINNING AT THE NORTHEAST CORNER OF LOT 1, BLOCK A, BLACK ACRES SUBDIVISION NO. 2. SAID POINT BEING 462 FEET EAST AND 40 FEET SOUTH OF THE NORTHWEST CORNER OF THE NORTHWEST QUARTER OF THE NORTHWEST QUARTER OF THE NORTHWEST QUARTER OF SECTION 4, TOWNSHIP 12 SOITTH, RANGE 16 EAST OF THE 6TH P. M.; THENCE EAST 8.2 FEET; THENCE SOLJTH 652 FEET, MORE OR LESS, TO THE SOUTH LINE OF THE SAlD NORTHWEST QUARTER OF THE NORTHWEST QUARTER OF THE NORTHWEST QUARTER OF SAID SECTION; THENCE WEST ALONG SAID SOUTH LINE 8.2 FEET; THENCE NORTH 652 FEET, MORE OR LESS, TO THE PLACE OF BEGINNING, IN THE CfTY OF TOPEKA, SHAWNEE COUNTY, KANSAS. 2 11. Plaintiffs further states that the defendants named, mentioned and designated, and each of them, have or claim to have some right, title, interest or estate in or to said real estate or some part thereof, the exact nature and extent of which claims plaintiff does not know and cannot state; but plaintiff alleges that whatever said claims may be, they are wholly void, valueless, and without right, and subject, junior and inferior to the right, titie, interest and estate of plaintiffs in and to said real estate. 12. Plaintiff furthers state that said claims constitute a cloud upon the title of plaintiff in and to said real estate and interferes with its right of occupancy, use and control thereof. WHEREFORE, plaintiff prays that its title in and to the above described real estate be quieted as against the defendants named, mentioned and designated, and each of them; that such defendants, and each of them, be forever barred, enjoined and restrained from setting up or asserting any right, title, interest or estate in or to said real estate or any part thereof; for the costs of this action and for such other and further relief as to the Court shall seem equttable and proper. RespectfuHy submitted: H, GLASSMAN, OE, L.L.C. By-+--+-~-!-?''-+-~~~~~~~~~ L. JARBOE, #9436 nsas Avenue, Suite 1000 T ka, KS 66603-3456 li ephone: (785) 357-6311 acsimiie: (785) 357-0152 Email: vjarboe@sloanlawfirm.com 3 recreation May 23, 2016 TO: Board of Commissioners Shawnee County FROM: John E. Knight, Director_\ Parks + Recreation · RE: Vendor Partner Outdoor Adventures Division Board of Commissioners approval is requested for the attached Independent Contractor Agreement for Services for a Mobil Food Vendor. Contracts are a valuable tool used by Parks+ Recreation to provide compensation to individuals and/or partners who desire to share their service, skills and talent with the public as independent contractors. One of the recomm~ndations of the Master Plan is to develop and review partnerships. The Master Plan suggested the following approach to organizing the depmiment's partnership pursuits. The depruiment is now using the following five (5) areas of focus to organize existing and future pminerships. · Operational Partners: Other entities and organizations that can support the efforts of Shawnee County Parks + Recreation to maintain facilities and assets, promote amenities and park usage, support site needs, provide programs and events, and/or maintain the integrity of natural/cultural resources through in-kind labor, equipment, or materials. Vendor Partners: Service providers and/or contractors that can gain brand association and notoriety as a preferred vendor or supporter of Shawnee County Parks + Recreation in exchange for reduced rates, services, or some other agreed upon benefit. Service Partners: Are nonprofit organizations and/or friends groups that support the efforts of the depmiment to provide programs and events, and/or serve specific constituents in the community collaboratively. Co-Branding Partners: Are private for-profit organizations that can gain brand association and notoriety as a supporter of Shawnee County Parks and Recreation in exchange for sponsorship or co-branded programs, events, marketing and promotional campaigns, and/or adve1iising opportunities. Resource Development Partner: A private, nonprofit organization with the primary purpose to leverage private sector resources, grants, other public funding oppo1iunities, and resources from individuals and groups within the community to support the goals and objectives of the department on mutually agreed strategic initiatives. rks.snco, C i?f, "-" "'' 5' ?. . . . y f t < t , J! :f tJD I!, 2 . . it • l 6 51•2600 The following contract is an example of a Vendor Partnership that help the department meet the Community Vision for programs and events. • Robert Santacroce, dba Big Boyz, to provide food and/or beverages to the citizens of Shawnee County in our parks in accordance with the rules and regulations set forth, no compensation from the County. The community's vision is "to reach out to people of all ages too encourage them to experience parks and recreation facilities through well designed programs that create a lifetime of memories". To meet this vision, a goal was established to "continue existing core programs of; preschool-age programs, athletics for youth and adults, youth and adult life skill programs, camps, wellness and fitness programs, senior programs, aquatic programs, and special events and include new core programs in outdoor adventure, adaptive recreation and senior services". JEK/gcl so Attachment rks.snco. ,; 1,(f .' w '" ' . Shawn• ~unl}tRar~ * Recre..io, 11 a~al! SE 2Stftt~ffeet 11 'l'opek~ KS 66605 • (785) 251-2600 SHAWNEE COUNTY CONTRACT NO. C I 7 7 -2016 INDEPENDENT CONTRACTOR AGREEMENT FOR SERVICES THIS AGREEMENT is between THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF SHAWNEE, KANSAS (County) and Robert Santacroce dba Big Boyz (Contractor). 1. SERVICES TO BE PERFORMED Contractor agrees to perform the following services for County: To provide food and beverage to the citizens of Shawnee County 111 our parks m accordance with the food truck permit. This Agreement shall commence on , and shall end on December 31 2016, unless this Agreement is terminated sooner or extended in accordance with its terms. 2. PAYMENT In consideration of the services to be performed by Contractor, County agrees to pay Contractor as follows: Task Duties To 12rovide food and beverage to the citizens of Shawnee County in our 12arks in accordance with food truck 12ermit. Compensation No Com12ensation Contractor shall be responsible for all expenses incurred while performing services under this Agreement. This includes equipment; supplies; telephone expenses; automobile and other travel expenses; meals and entertainment; insurance premiums; and all salary, expenses and other compensation paid to Contractor's employees or contract personnel Contractor hires to complete the work under this Agreement. 3. INDEPENDENT CONTRACTOR STATUS AND CERTIFICATION Contractor is an independent Contractor, not a County employee. Contractor's employees · or contract personnel are not County employees. Contractor and County agree to the following rights consistent with an independent Contractor relationship: a. Contractor has the right to perform services for others during the term of this Agreement. 1 b. Contractor has the sole right to control and direct the means, manner and method by which the services required by this Agreement will be perfonned. c. Contractor shall not be assigned a work location on County premises, and Contractor has the right to perfonn the services required by this Agreement at any place, location or time. d. Contractor will furnish all equipment and materials used to provide the services required by this Agreement. e. Contractor has the right to hire assistants as subcontractors, or to use Contractor's employees to provide the services required by this Agreement. f. Contractor or Contractor's employees or contract personnel shall perform the services required by this Agreement and Contractor agrees to the faithful perfonnance and delivery of described services in accordance with the time frames contained herein; County shall not hire, supervise or pay any assistants to help Contractor. g. Neither Contractor nor Contractor's employees or contract personnel shall receive any training from County in the skills necessary to perfonn the services required by this Agreement. h. County shall not require Contractor or Contractor's employees or contact personnel to devote full time to performing the services required by this Agreement. Fmiher, Contractor hereby ce1iifies: 1. That Contractor is not an employee of County and thereby Contractor waives any and all claims to benefits otherwise provided to employees of the County, including, but not limited to: medical, dental, or other personal insurance, retirement benefits, unemployment benefits, and liability or worker's compensation insurance. j. Contractor must provide Federal Tax or Social Security Number on required Form W-9. k. That Contractor understands that he/she is solely responsible, individually for all taxes and social security payments applicable to money received for services herein provided. Contractor understands that an IRS Fann 1099 will be filed by the County for all payments received. 4. INDEMNIFICATION AND HOLD HARMLESS Contractor shall save, hold harmless, and indemnify County, its officers, agents and employees, from and against all claims, causes of action, liabilities, expenses and costs, including reasonable attorneys' fees, for injury of any person or damage to prope1iy arising out of, or c01mected with, work perfo1med under this Agreement which is the result of any acts or omissions, whether negligent or otherwise, of Contractor, its officers, agents, subcontractors or employees. 5. INSURANCE 2 The County shall not be required to purchase, any insurance against loss or damage to any personal prope1iy to which this contract relates, nor shall this contract require the County to establish a "self-insurance" fund to protect against any such loss or damage. Subject to the provisions of the Kansas To1i Claims Act (K.S.A. 75-6101 et seq.), the Contractor shall bear the risk of any loss or damage to any personal property to which Contractor holds title. 6. OWNERSHIP OF PRODUCTS/DOCUMENTS Contractor hereby assigns to County all rights to all products, repo1is, documents, photographs, videos, data, and drawings produced by Contractor as a result of its services to County during the term of this Agreement. 7. TERMINATION DUE TO LACK OF FUNDING APPROPRIATION. Shawnee County is subject to the Kansas Cash Basis Law, K.SA. 10-1101 et seq. If, in the judgment of the Financial Administrator, Audit-Finance Office, sufficient funds are not appropriated to continue the function perfonned in this agreement and for the payment of the charges hereunder, County may te1minate this agreement at the end of its cmTent fiscal year. County agrees to give written notice of termination to Contractor at least thirty (30) days prior to the end of its current fiscal year. Contractor shall have the right, at the end of such fiscal year, to take possession of any of Contractor's equipment, leased or otherwise, provided to County under the contract. County will pay to the Contractor all regular contractual payments incmTed through the end of such fiscal year, plus contractual charges incidental to the return of any such equipment. Upon termination of the agreement by County, title to and possession of any equipment purchased by the County under the contract, but not fully paid for, shall reve1i to Contractor at the end of County's current fiscal year. The tennination of the contract pursuant to this paragraph shall not cause any penalty to be charged to the County or the Contractor. 8. ANTI-DISCRIMINATION CLAUSE. The Contractor agrees: (a) to comply with the Kansas Act Against Discrimination (K.S.A. 44-1001 et seq.) and the Kansas Age Discrimination in Employment Act, (K.S.A. 44-1111 et seq.) and the applicable provisions of the Americans With Disabilities Act (42 U.S.C. 12101 et seq.) [ADA] and to not discriminate against any person because ofrace, religion, color, sex, disability, national origin or ancestry, or age in the admission of access to or treatment or employment in, its programs or activities; (b) to include in all solicitations or advertisements for employees, the phrase "equal opportunity employer"; (c) to comply with the rep01iing requirements set out in K.S.A. 44 1031 and K.S.A. 44-1116; (d) to include those provisions in every subcontract or purchase order so that they are binding upon such subcontractor or vendor; (e) that a failure to comply with the repo1iing requirements of (c) above or if the Contractor is found guilty of any violation of such acts by the Kansas Human Rights Commission, such violation shall constitute a breach of contract; (f) if the contracting agency detennines that the Contractor has violated applicable provisions of ADA, that violation shall constitute a breach of contract; (g) if (e) or (f) occurs, the contract may be cancelled, tenninated or suspended in whole or in paii by the County. Parties to this 3 contract understand that subsections (b) through (e) of this paragraph number 5 are not applicable to a Contractor who employs fewer than four employees or whose contract with the County totals $5,000 or less during this fiscal year. 9. ACCEPTANCE OF CONTRACT. This contract shall not be considered accepted, approved or otherwise effective until the required approvals and ce1iifications have been given and this is signed by the Board of County Commissioners of the County of Shawnee, Kansas. 10. ARBITRATION, DAMAGES, WARRANTIES. Notwithstanding any language to the contrary, no interpretation shall be allowed to find the County has agreed to binding arbitration, or the payment of damages or penalties upon the occmTence of a contingency. Fmiher, the County shall not agree to pay attorney .fees and late payment charges; and no provisions will be given effect which attempts to exclude, modify, disclaim or otherwise attempt to limit implied warranties of merchantability and fitness for a pa1iicular purpose. 11. REPRESENTATIVE'S AUTHORITY TO CONTRACT. By signing this document, the representative of the Contractor thereby represents that such person is duly authorized by the Contractor to execute this document on behalf of the Contractor and that the Contractor agrees to be bound by the provisions thereof. 12. TERMINATION OF AGREEMENT This Agreement may be terminated by either paiiy by giving the other party written notice of the intent to tenninate. The notice must specify a date upon which the termination will be effective, which date may not be less than 7 calendar days from the date of mailing the notice. Only services satisfactorily perfonned up to the date of receipt of notice shall be compensated by County and such compensation shall be pursuant to the tenns of this Agreement. Notice shall be deemed received 3 days after mailing in the United States mail, using first class mail, postage prepaid. 13. MISCELLANEOUS PROVISIONS a. This Agreement shall be entered into in Shawnee County, Kansas, and shall be construed and interpreted according to the law of the State of Kansas. b. All notices and other communications in connection with this Agreement shall be in writing and shall be considered given 3 days after mailing in the United States mail, using first class mail, postage prepaid, to the recipient's address as stated in this Agreement. c. Contractor shall comply with all federal, state and local laws requiring business pennits, ce1iificates and licenses required to caiTy out the services to be performed under this Agreement. 4 d. Contractor may not assign any rights or obligations under this Agreement without County's prior written approval. e. This Agreement constitutes the entire agreement between the parties and may only be modified or extended by a written amendment signed by the parties hereto. f. The invalidity, illegality, or unenforceability of any provision of this Agreement or the occurrence of any event rendering any portion or provision of this Agreement void shall in no way affect the validity or enforceability of any other po1iion or provision of this Agreement. Any void provision shall be deemed severed from this Agreement, and the balance of this Agreement shall be construed and enforced as if this Agreement did not contain the particular portion or provision held to be void. g. Nothing in this Agreement shall be construed to give any rights or benefits to anyone other than County and Contractor. IN WITNESS WHEREOF, County and Contractor have executed this Agreement. COUNTY BOARD OF COUNTY COMMISSIONERS SHAWNEE COUNTY, KANSAS - - - - - - - - - - ·, Chair ATTEST: Cynthia A. Beck, Shawnee County Clerk CONT'TOs!. ~~~------···· Print Name 1'0\;-)er-\Address \c()la «bi(te. Date: .:S) L-\, \Ito Approved cs to L2g2:.ll:y 8 ~nd Form: Date] I j. t',; 5 ASST. CO. COUNSELOH RscsvGd _______ _ 7/J - .. le Shawnee County AUDIT-FINANCE OFFICE Suite 201, Courthouse 200 SE 7th Street Topeka, KS 66603-3903 To: Board of County Commissioners From: Betty Greiner, Director of Administrative Services Date: May 27, 2016 RE: Tuition Reimbursement I am requesting approval to reimburse Andrea Forbes $1,344.00 for tuition at Washburn University upon completion of one class with the required grades. Andrea is currently working to obtain a Masters Degree in Accountancy at Washburn. This reimbursement would be for three credit hours of accounting classes. Andrea has provided detailed information on the subject matter of this class which is attached. This class, as well as the Master of Accountancy, directly relates to Andrea's current position at Shawnee County. As Accountant II and Internal Auditor, Andrea will use the skills and knowledge obtained in this class on a regular basis as she performs her duties. Andrea, if approved, will receive reimbursement at such time that she has completed the class with the required grade. She will provide the necessary documentation prior to reimbursement. Reimbursement of these expenses also requires Andrea to remain employed by Shawnee County for nine months (one month per each $150) or to pay back a pro-rata portion should she voluntarily leave employment with the County before the required time period. Fax 785-251-4941 Phone 785-251-4307 SHAWNEE COUNTY CONTRACT # C\7 :i 'e0 l \p EDUCATION AND TRAINING EXPENSE AGREEMENT The Education and Training Expense Agreement must be completed and approved by the Board of County Commissioners, for tuition and educational expenses exceeding $1,000.00. In consideration of the education/training paid for by Shawnee County, I, fux:\re,a hereby agree to remain employed with the County for a time period of fur\oe..S G\ months. (One (1) month per each $150.00 of expense, rounded to the nearest whole $150.00.) The time period will begin the day after completion of the training/education indicated on the request. Any leave time taken beyond annual and sick leave will not count toward the time period to be reimbursed. In the case of multiple education/training agreements, the additional agreements will run consecutively after completion of the earlier agreements. I agree to reimburse the County for its payment of expenses referred to below if I voluntarily leave employment with the County before the required time period stated above. This amount will be adjusted on a pro-rata basis for each month I remain employed with the County. I shall reimburse the County for this amount within thirty (30) days from the last day of my employment with the County. This agreement will not apply if the Board of County Commissioners of the County of Shawnee, Kansas, or their designee, terminates my employment with the County. The education/training concerned is as follows: Course ,CLmme.xr,i'll\ '\'10/\Stll,h"cf\$ Location W~h'oucn 1> I, Total Cost vo,vec;,J~ Date(s) 3'-IY. DO w/ I I Ho - '/'l..o h lo I understand and agree that if I violate the terms of this agreement, the amount of expenses paid for by Shawnee County for my education/training is recoverable from me. Employee frvluf& ~ APPROVED by the Board of County Commissioners of the County of Shawnee, Kansas, on this ____ day of _ _ _ _ _ _ _ _ , 20__ . BOARD OF COUNTY COMMISSIONERS SHAWNEE COUNTY, KANSAS Chairperson ATTEST: APPROVED AS TO FORM AND LEGALITY BY THE SHAWNEE COUNTY COUNSELOR'S OFFICE DATE._ _ _ _ _ BY_ _ _ _ _ _ __ Shawnee County Clerk (N 04/09) Page 3 of 3 I am currently working to obtain my Masters Degree in Accountancy (MAcc) in order to complete the requirements necessary to take the CPA exam. Commercial Transactions will be my last course needed to complete the degree requirements and will also qualify me to sit for the CPA exam. Commercial Transactions focuses on the nature and sources of commercial law, legal process, common, and statutory law as they pertain to sales, negotiable instruments, secured transactions, suretyship, insurance and bankruptcy. Commercial transactions addresses, from a professional perspective, the study of business law as it relates to the formation of commercial contracts, the legality and enforcement of commercial contracts, remedies available to the seller and buyer based upon the breach of commercial contracts and an overview of areas of the law directly related to commercial transactions such as product liability, product warranty, secured transactions and bankruptcy. Emphasis will also be placed on the law of negotiable instruments as the primary means of facilitating the performance of commercial transactions. Some of the course outcomes include: • Solve moderately complex legal problems through application of legal standards • Confront and solve legal issues and moral choices in a professional and ethical context. • Communicate in correspondence and formal business contracts the true intent of the contracting parties to avoid problems resulting from ambiguity and misinterpretation. • Anticipate potential challenges awaiting them based upon an understanding of legal principles not generally recognized by the public at large. ----------------- SCHOOL OF BUSINESS GRADUATE PROGRAMS MASTER OF ACCOUNTANCY (MACC) Website: www.washburn.edu/MAcc E-mail: MAcc@washburn.edu Director of the Master of Accountancy Program School of Business Henderson Learning Resources Center Room 114/3101 Tel: (785) 670-2046 Fax: (785) 670-1063 Washburn's School of Business offers two graduatelevel educational tracks in accounting to meet qualifying professional certification requirements while earning the Master of Accountancy (MAcc) degree. To be licensed as a certified public accountant (CPA) in nearly every state, including Kansas, candidates for the qualifying exam must complete at least 150 credit hours of education. Becoming a CPA opens doors to opportunities not only in accounting firms but also across the business landscape. The program also prepares students for the requirements for other professional certification examination such as the Certified Management Accountant Examination (CMA) and the Certified Internal Auditor Examination {CIA). Washburn's MAcc program prepares students to enter or advance careers in public accounting, corporate accounting, management accounting, and governmental accounting, as well as corporate finance, financial analysis, and law enforcement. The 3+2 Program; The first educational track, the 3+2 Program, is available to qualified currently enrolled Washburn undergraduate accounting majors who have reached senior status and have completed other specified requirements. These students complete their 124-hour undergraduate accounting degree while simultaneously fulfilling the 30-hour addition'al requirement for the MAcc. Please see the requirements for admission, below. The 30-hour Flexible Program: The second educational track is the Master of Accountancy 30-hour Flexible Program. This program is available to qualified students who have completed a bachelor degree equivalent to a Washburn University undergraduate accounting degree. This program of study can be completed in as little as twelve months or may be extended to be completed over a period of up to five years while taking one course per semester. Admission requirements include an appropriate score on the Graduate Management Aptitude Test (GMAT). Please see the requirements for admission, below. The Washburn University School of Business andits master degree programs are accredited by AACSB International - The Association to Advance Collegiate Schools of Business. MAcc Program Mission The Washburn University Master of Accountancy (MAcc) program provides a high-quality graduate accounting education. Supported by research and service activities, the program provides an individualized student-focused curriculum, connecting with the business community. The MAcc program Offers a student-centered graduate accounting degree program for students drawn primarily from the Northeast Kansas region. The program will prepare students for career success, professional certification, and life-long learning; • Connects with the business community by focusing on both the traditional student and the working professional. The program facilitates internships and other collaborative business partnerships; • Creates and applies research that enhances classroom teaching, assists accounting professional development, and advances knowledge in accounting; c Fosters integrity, mutual respect, and ethical behavior as requisites to accounting practice; Provides curriculum flexibility to students with varied accounting course offerings and multiple elective MBA course choices. MAcc Student Learning Outcomes Upon completion of the MAcc program a student will be able to: Prepare analytical review of complex business and accounting topics from both theory and practice. e Write clearly, effectively, and efficiently in an accounting context. Orally communicate ideas clearly and effectively. Demonstrate an appropriate understanding of relevant technology and be able to apply technology to resolve accounting issues. Demonstrate an understanding of the professional behavior, regulatory standard setting mechanisms, and ethical responsibilities relevant to clients, markets and society as a whole. 0 Demonstrat~ proficiency in technical topics commonly covered on professional certification examinations such as the CPA, CMA, and CIA examinations. Assessment process for the above outcomes will be course-imbedded within the graduate accounting courses. 76 --------·------------------·--MAcc Curriculum Application Schedule Thirty graduate-level semester hours beyond the . undergraduate degree must be completed by all students. Applications are processed on a continuous basis. Priority for acceptance will be given to applicants whose file is complete by November 15 (for spring enrollment); April 15 (for summer enrollment); and July 1 (for fall enrollment). Files are considered complete when the applications and all supporting documents have been received by the Director of the Master of Accountancy Program. International applicants, or applicants applying from outside of the United States, should start the application process early in order to meet the application deadlines. Required Courses AC 621 AC 624 AC 627 AC 629 AC 630 AC 639 EC 952 Advanced Financial Accounting Tax for Business Entities Advanced Managerial Accounting Accounting Research Seminar Advanced Accounting Information Systems Accounting Theory and Ethics Managerial Economics One accounting course from the followlng: AC 625 Advanced Auditing AC 626 Contemporary Issues in Accounting AC 628 Governmental and Not for Profit Accounting Total Required Course Hours 24 Elective Co4rses Two courses must be selected from the following: One or two additional accounting course from above; and/or One or two upper-level MBA courses (excluding AC 954 and any law courses included in the MBA curriculum); and/or BU 616 AC 699 Commercial Transactions; and/or Internship in Accounting (only three hours of AC 699 credit are allowed) Total Elective Course Hours 6 Total Required MAcc Program Credit Hours 30 Students should consult with the Director of the MAcc Program regarding availability of electives. Transfer Credit for Prerequisite Courses For a prerequisite requirement to be met the course or courses offered for prerequisite credit must have been successfully completed with a grade of "C" or better at an AACSB accredited institution. We reserve the right to evaluate the equivalence of any course offered for prerequisite credit. Students offering courses taken outside the U.S. may be subject to specific course equivalency evaluation before courses can be accepted as prerequisites. Graduate Transfer Credit Policy A maximum of 6 hours of graduate credit in the MAcc program may be transferred from AACSB-accredited business schools and posted to the candidate's Washburn transcript. Requests to transfer courses must be made in writing. Requests to substitute transfer credit for required courses will be evaluated by a designated faculty committee. Admission Admission will be granted to students showing high prospects of success in graduate accounting study as indicated by the applicant's previous academic record. Admission requirements include oral and written communication abilities and college algebra or equivalent competency. MAcc 3+2 Program To be considered for admission, an applicant must: • Currently be an undergraduate accounting student at Washburn University and: • Have senior standing as defined by Washburn University. • Have completed AC224, AC225, AC321, AC322, AC325 and AC330 (or equivalent from AACSB accredited colleges or universities) with a minimum of 2.8 GPA on a 4 point scale. 0 Have earned a minimum undergraduate grade point average of at least 3.0 on a 4 point scale. • Have been admitted to the Washburn University School of Business. 0 Submit a completed "Application to Washburn University." 0 Have submitted a completed "Application for Graduate Study in Accountancy". These applications are completed on line and are found at www.washburn.edu/MAcc under "Admission Requirements". • Have submitted an application fee to the MAcc program of $40. The check should be made payable to Washburn University and be sent to the School of Business. [3+2 applicants are not required to take the GMAT exam.] MAcc 30-hour Flexible Program To be considered for admission, an applicant must: 0 Hold a baccalaureate degree from a U.S. regionally accredited institution of higher education equivalent to an undergraduate accounting degree, or hold a baccalaureate degree and have completed all identified prerequisite accounting courses and: 77 • Have completed course(s) equivalent to EC 211 Statistics for Business and Economics. • Submit a completed "Application to Washburn University!' • Submit a completed "Application for Graduate Study in Accountancy." [These applications are completed on line and are found at www.washburn.edu/MAcc under '~dmission Requirements".] • Request that official transcripts be sent directly to the Director of the Master of Accountancy Program, School of Business, Washburn University, from all previously attended institutions. • Earn a minimum score of 500 on the Graduate Management Admission Test (GMAT) taken within the previous five years administered by the Educational Testing Service (ETS), Princeton, NJ 08541. Request that scores be reported to the School of Business, Washburn University. The GMAT Code Number for Washburn University is 6928. • Earn a minimum undergraduate grade point average of 3.0 on a 4.0 scale. c Have an admission index of 1100 - computed as (200*GPA) + GMAT Score. • Submit an application fee to the MAcc program of $40. The check should be made payable to Washburn University and be sent to the School of Business. 3. 4. 5. 6. 7. Provisional Admission By individual application review and based on space availability and the applicant's previous academic record, a limited number of applicants of outstanding promise, but whose applications are incomplete, may be granted provisional admission to the MAcc program for one semester while their application files are completed. During the semester of provisional admission, the applicant is required to complete the application file and may enroll in up to two MAcc courses for a total of no more than six semester hours. No further enrollment is possible without full admission to the MAcc program. International Admission International students applying for the MAcc Flexible Program must hold a university credential that is equivalent to a U.S. regionally accredited baccalaureate degree; 1. Submit a completed "Washburn University International Application for Admission". This application is completed on line and is found at www.washburn.edu/iip under "International Students". 2. Submit a completed "Application for Graduate Study in Accountancy". These applications are completed on line and are found at www.washburn.edu/MAcc under "Admission Requirements". 8. Request that official transcripts be sent to the Director of Master of Accountancy Program, School of Business, Washburn University from all previously attended institutions. Transcripts from non-U.S. institutions submitted as part of an application for graduate study in the School of Business must be evaluated by a Washburn University-recognized evaluation service. (e.g. Educational Credentials Evaluators (ECE) or World Educational Services (WES). A "course-by-course" report is required. Cost of this evaluation in borne by the student. Applications can be obtained from their respective websites (www.ece.org for ECE and www.wes.org for WES). Completed evaluations should be sent directly by the evaluation agency to the Office of International Programs at Washburn University. Earn a score of 500 or higher on the Graduate Management Admission Test (GMAT), taken within the previous 5 years, administered by the Educational Testing Service (ETS), Princeton, NJ 08541. Request that scores be reported to the School of Business, Washburn University. The GMAT Code Number for Washburn University is 6928. Earn a minimum undergraduate grade point average of 3.0 on a 4.0 scale. Have an admission index of 1100 - computed as (200*GPA) + GMAT Score. Take the Test of English as a Foreign Language (TOEFL) including the Test of Written English (TWE). Request that scores be reported directly to the School of Business, Washburn University by the testing agency. Washburn University requires a balanced paper-based TOEFL score of 550, or 80 with the internet-based (iBT) format, or equivalent, including a minimum of 55 on each of the three parts and a TWE (essay) score of 5.0, or the equivalent IELTS scores of 6.5. Students without a TOEFL score or with a low TOEFL score should first seek admission to the Intensive English Program. Native speakers of English or students who have earned a 4-year degree from a U.S. institution are exempt from the TOEFL requirement. Submit an application fee to the MAcc program of $40, as well as the $70 processing fee for international students. The two checks should be made payable to Washburn University and be sent to the School of Business and to the International Programs, respectively. 78 Academic Advising All academic advising for MAcc students is done by the Director of the MAcc Program. MAcc students are required to consult with the MAcc director every semester to decide the student's class schedule for the coming semester, in part to ensure that courses are taken when available and to work toward timely graduation. Students are expected to inform Washburn University and the MAcc program of any changes of their permanent and current address and contact information. International students must inform the International Student Office as well. Students are expected to check their Washburn University e-mail regularly, as official communications may be sent by e-mail. Academic Status: Full-Time and Part-Time Graduate Student Full-time or part-time status of graduate students during the fall and spring semesters are calculated as follows: 9 or more semester hours = full time 8 semester hours= three-quarter time 5 to 7 semester hours= one-half time 1 to 4 semester hours= one-quarter time Grades The symbols used in grading are as follows: A, excellent; B, well above average; C, average; D, below average but passing; F, failure. In computing grade point averages: A equals 4; B equals 3; C equals 2; D equals 1; F equals 0. No grade below "C" is acceptable for graduate credit. To graduate, MAcc students are required to have at least a 3.0 grade point average in all graded upper-level courses. At least 30 upper-level hours (courses numbered 600 and above) must be taken on a graded basis, including all required upper-level courses. A student will be allowed to have a maximum of two courses with a grade of "C" included in his or her MAcc program. A student receiving a grade of "C" in a MAcc course may retake the course (one time only). lncompletes In accordance with Washburn University policy, incomplete grades ("I") may be given when most of the work for the course has been completed (approximately 75%). In order for a grade of incomplete to be turned into a letter grade, all the required course work must, at a maximum, be turned in by the end of the regularly scheduled classes within one regular semester of the date the incomplete was given. This is the maximum length of time allowed for a student to complete the specified course requirements. Otherwise, the incomplete grade will be converted to a grade of "F". Students must complete all "I" grades in order to graduate from the University. Faculty have the right to impose shorter completion time frames for courses in the MAcc program. Probation and Dismissal Students are placed on probation whenever their graduate grade point average falls below 3.0 or whenever the student has received two recorded courses grades of C. Students on probation must work with the MAcc director to develop a plan of study to be restored to good standing in the next semester, subject to course availability. Students who continue on probation for more than one semester may be dropped from the MAcc program. Students admitted to the 3+2 MAcc Program must maintain a cumulative WU grade point average of 3.0 or higher for all coursework completed subsequent to admission to be considered in good standing in the program. Time Limits A student may be awarded a Master of Accountancy degree after completing the requirements for the degree in effect the later of (1) the semester when he/she first enrolled or (2) the semester when he/she was fully admitted to the MAcc program. The student may choose any subsequent catalog In effect within six years prior to the date of graduation. WASHBURN UNIVERSITY DUAL DEGREE PROGRAM School of Law (J.D.) & School of Business (M.Acc) Recognizing that legal and business studies complement each other and that real-world problems often require solutions from both legal and business perspectives, Washburn University has developed a dual degree program to encourage students to obtain Juris Doctor (J.D.) and Master of Accountancy (MAcc) degrees during their course of study at Washburn. On its own, the J.D. program at Washburn University School of Law requires 90 credit hours; the MAcc program requires 30 master's level credit hours beyond the course prerequisites. Thus, pursued separately, the J.D. and M.Acc. together would require 120 credit hours. Under the dual degree program, certain courses are accepted for credit by both schools: six credit hours of business-related law school courses may count toward the MAcc and six credit hours of business school courses in the MAcc may count toward the J.D. Students can therefore obtain both degrees with a total of 108 credit hours. Law school courses that transfer to the business school are those that are business-related (as determined by the business school); business school courses that transfer to the law school are core courses in which the student earns at least a "B." (Grades will not transfer 79 between schools; for the transferee school, the courses will be treated as credit/no-credit.) No credits for business school courses will transfer to the law school until the student has obtained 12 credits of MAcc (600 series) business school courses. Students may choose to begin either their legal studies or their accounting studies first. Whenever they start the Jaw school program, students must take the full first-year curriculum, all of which consists ofrequired courses, without interruption. Students will not be permitted to take business school courses during the first year of law school. After completing the first year of the law school curriculum, if students simultaneously take courses in both programs, the total number of credits enrolled in at one time must stay within the parameters required by the American Bar Association's standards governing accredited law schools. Students are also required to participate in the various orientation and assessment activities of both programs. Students must separately apply to and be accepted by both schools. Students will indicate to each school, at the time of application that they are applying to the dual degree program. Students will pay tuition for Jaw school courses at the normal rate for that school and will pay tuition for business school courses at the normal rate for that school. MACC ACCOUNTING COURSES AC 621 Advanced Financial Accounting (3) Concepts and procedures related to business combinations - domestic and foreign, foreign currency transactions, partnerships, and income tax allocation. Prerequisites: Admission to the MAcc Program AC 321 and AC 322. ' ' AC 624 Tax for Business Entities (3) Income tax laws, regulations, and procedures pertinent to partnership, corporation, and fiduciary reporting. Prerequisites: Admission to the MAcc Program, AC 224, AC 225, and BU 250. AC 625 Advanced Auditing (3) Concepts of, and approaches to, auditing & assurance services in a computerized environment, including skill development to apply the underlying concepts and approaches to these professional services. Development of professional Judgment through analysis and discussion of real company cases covering complex topics in auditing. Prerequisites: Admission to the MAcc Program and AC 425. AC 626 Contemporary Issues in Accounting (3) Current and emerging issues in accounting and accounting standards from theoretical and accounting practice perspectives. Topics vary by semester. Prerequisites: Admission to the MAcc Program AC 321 and AC 322. ' ' AC 627 Advanced Managerial Accounting (3) Assignment and control of organizational costs including decision making and reward structures. Application of concepts In academic readings to organizational case scenarios. Prerequisites: Admission to the MAcc Program and AC 325. AC 628 Governmental and Not for Profit Accounting (3) Methods and procedures used in fund accounting with emphasis on state and local governmental units and not-for-profit organizations. Prerequisites: Admission to the MAcc Program, AC 224, AC 225, and BU 250. AC 629 Accounting Research Seminar (3) Based on review of research literature in the diverse areas of accounting, the development and design of an accounting research project in the student's area of choice employing relevant technology and statistical analysis. Prerequisites: Admission to the MAcc Program, AC 621, AC 624, and AC 627. AC 630 Advanced Accounting Information Systems (3) Integration of accounting systems in support of organizations in global business environments including end-to-end cross-functional business processes. Application and extension to the professional environment of technology knowledge and skills in Microsoft computer operating systems and applications. Prerequisites: Admission to the MAcc Program, BU 250, and AC 330. AC 639 Accounting Theory and Ethics (3) Major and alternative ethical models and the historical development of financial accounting theory. Analysis of cases that illustrate ethical failures and dilemmas in accounting practice. Current and proposed accounting standards. Prerequisites: Admission to the MAcc Program and AC 621. AC 699 Internship in Accounting {3) Professional work experience in accounting with a business firm, governmental agency, or not-for-profit organization. The work experience must create a new learning experience for the student. Credit hours may only be used as elective hours and will not counttoward the minimum 21 hours of accounting and economic hours required of the MAcc candidate. Grades for this class are awarded on a pass-fail basis. Prerequisites: Admission to the MAcc Program, AC 425, and consent. 80 Other Courses EC 952 Managerial Economics (3) Management problems from an economic point of view. Focuses on the application of economic theory to day-to-day managerial decision making. Prerequisites: EC 200, EC 201 or EC 925 or consent of instructor. BU 616 Commercial Transactions (3) Nature and sources of commercial law, legal process, common, and statutory law as they pertain to sales, negotiable instruments, secured transactions, suretyship, insurance and bankruptcy. (Not available to those who have taken BU 416.) Prerequisites: Admission to the MAcc Program and BU 315. See also MBA course list for more elective options. The Washburn University School of Business and its Master of Business Administration and Bachelor of Business Administration degree programs are accredited by AACSB International - The Association to Advance Collegiate Schools of Business. Inquiries should be directed to: Director of the MBA Program School of Business Henderson Learning Resource Center, Room 114 1700 SW College Avenue Washburn University Topeka, Kansas 66621 Tel: (785) 670-1307 Fax: (785) 670-1063 E-mail: mba@washburn.edu MBA Program Vision MASTER OF BUSINESS ADMINISTRATION (MBA) Website: www.washburn.edu/business/mba E-mail: mba@washburn.edu The Washburn Master of Business Administration (MBA) program is designed for the business professional who desires to combine an existing career with formal educational development. About 900 MBA degrees have been earned since the program began in 1982, presently at a rate of 25 to 30 per year. Washburn MBA students and graduates are employed at all of the major businesses in Topeka and many are employed outside the region. International students compose about 25% of the nearly 90 MBA student body. Broad in nature, the Washburn MBA program aims at producing general competence for overall management of corporate enterprises, public and governmental organizations, health and educational institutions, and entrepreneurial ventures. Courses are taught in stateof-the-art facilities by faculty who are academically and professionally qualified. Admission and initial enrollment can be for the fall, spring, or summer. Each class meets one night a week for two and one-half contact hours, with occasional Saturday offerings. Washburn MBA Graduates will be able to identify, gather, and analyze relevant information in order to make effective decisions and improve organizational processes. MBA Program Mission To provide management education of recognized high quality through an evening MBA program for current and future business professionals in the area. Our goal is to assure that our students have the knowledge and skills to enable them to succeed in general management and leadership roles and to contribute to the success of their organizations and of their local and regional economies. Specifically, Washburn MBA graduates will be able to identify, gather, and analyze relevant information, in order to make effective decisions and improve organizational processes. MBA Student Learning Outcomes ., e o e <> o Communication Skills: Students completing the MBA program will be able to communicate effectively both orally and in writing. Analytical and Problem Solving Skills: Students completing the MBA program will be able to use analytical techniques and information technology to solve business problems. Functional Knowledge: Students completing the MBA program will demonstrate knowledge of fundamental principles in business disciplines and the ability to integrate knowledge across disciplines. Global Perspective: Students completing the MBA program will understand the impact of globalization on the business environment. Ethical Awareness: Students completing the MBA program will be aware of ethical Issues and responsibilities in business environments. Teamwork and Interpersonal Skills: Students completing the MBA program will be able to work effectively in teams toward the achievement of a common goal. 81 Memorandum Shelly Buhler, Chair, Shawnee County Commissioner Robert E. Archer, Vice Chair, Shawnee County Commission Kevin J. Cook, Shawnee County Commission Rich Eckert, Shawnee County Counselor/Contract Administrator Betty Greiner, Director, SNCO Audit/Finance To: From: Jeff Chabon, General Manager ~ Hans Niska, Director of Operations ~ Re: Capital Expenditure Requests for May 2016 Date: Thursday May 26, 2016 Please add this request to the Shawnee County Commission agenda on Thursday June 2016. 2nd Capital Expenditure Requests for April: • The first Capital Expenditure request that we have for the month of May is for something that we have already had to do. When we were loading in dirt for the Capital City Carnage which we have stored in the lawn south of the Expocentre parking lot you might recall that we received a large amount of rain that week. Because the ground was so wet we had to make an emergency decision to build a road out to the area so that we could get equipment and trucks there without getting stuck. We had the excavating contractor that was do the work for the show haul 125 tons of rock to build a road overnight so they could continue the operation on schedule. We are asking that this be a capital expenditure instead of a show cost since this road will be useful for all of the other numerous dirt shows that we use this dirt for as well. The amount of this request is $2,123.36 • The second item was an emergency repair that had to be done to one of the two HV AC units that condition the Heritage Hall. Last weekend when the unit started for the first time this season one of the relays shorted out causing the compressor to short out. Two bids were obtained and a call was placed to Stan Oyler on the Advisory Board. The request was then also brought to the Advisory Boards attention on Wednesday the 26 111 and was approved. The bids were presented by PCI and Samco and were very similar in nature so the project was awarded to PCI since they had done the diagnosis of the problem. The total cost of this request is $15,885.00 The Kansas Expocentre Capital Expenditure Fund has a current balance of no-less-than $135,686.68. The total of the current request is an amount of no-more-than $18,008.36. Approval of these requests would leave us with a balance of no-less-than 117,678.32. One Expocentre Drive Topeka, Kansas 66612-1442 Phone 782.235.1986 Fax 785.235.2967 www.KsExpo.com Item for permission to proceed: • Now that we have completed the trade in and lease programs with the skid loader that was previously approved by the Board of Advisors and the County Commission. As previously mentioned we would like to continue this same program of switching out aging equipment next with the two forklifts that we currently have here. Thank you for your consideration of these requests. Shawnee County PURCHASING DIVISION MICHELE HANSHAW Audit Finance Department Purchasing Specialist 200 SE ih St., Room 201 Topeka, KS 66603 (785) 251-4039 May 25, 2016 To: Shawnee County Board of County Commission From: Betty Greiner, Financial Administrator Michele Hanshaw, Purchasing Re: ()J(t' av \~ ' Permission to sell surplus property. The Health Agency is needing to surplus a rolling shelving unit. I have offered this unit to our other departments in the county. Due to the time constraints, I am asking permission to sell these shelves through Public Surplus. Thank you for your consideration. Michele Hanshaw D \ _j_ SHAWNEE COUNTY Department of Emergency Management 200 SE ih Street Emergency Operations Center Topeka, KS 66603 (785) 251-4150 Dusty Nichols, Director May 31, 2016 MEMO: Ambulance Advisory Board Appointment- Unexpired Term TO: Board of County Commissioners Shawnee County Kansas FROM: Nelson E Casteel - Ambulance Compliance O f f i c e r ~ Shawnee County Emergency Management In accordance with Shawnee County Resolution 2012-59, the Compliance Officer received official notification in writing (via email) on May 25, 2016, indicating that Stormont Vail Health's Administrative Director of Emergency, Trauma & Surgery Angela Gamber will be resigning her position as an Advisory Board Member following the June 29, 2016 meeting. With that in mind, President and Chief Executive Officer Randy Peterson has asked that Director of the Stormont Vail Health's Emergency Department Jennifer "Renea" Wilson be appointed to the Ambulance Advisory Board to fill the term which will expire on June 11, 2018. It is therefore requested that the Board of County Commissioners approve the appointment of Director Wilson to serve a remainder of the three year term on the Ambulance Advisory Board (Term 6/30/16 to 6/11/2018). Attached is a chart indicating each of the Board Members and the terms of appointments. Please place this item on the agenda for June 2, 2016. For any questions please contact Ambulance Compliance Officer Nelson Casteel at 785-251-4558. (, Stormont VaH Health To: Shawnee County Board of County Commissioners Nelson E Casteel -Ambulance Compliance Office Shawnee County Emergency Management Ambulance Advisory Board RE: Appointment to Ambulance Advisory Board Stormont Vail Health Representative In accordance with Shawnee County resolution 2012-59, I respectfully submit and recommend the appointment of the Director of Stormont Vail Health Emergency Department, Jennifer "Renea" Wilson to fill the remainder of the term currently fill by Administrative Director of Emergency, Trauma & Surgery, Angela Gamber, who will be stepping down effective after the June 29th, 2016 meeting. Respectfully, ~~~ President & Chief Executive Officer Stormont Vail Health 1500 S.W. 10th Ave • Topeka, KS 66604 • (785} 354-6000 • (785) 354-6916 • stormontvall.org SHAWNEE COUNTY AMBULANCE COMPLIANCE OFFICE CURRENT BOARD MEMBERS AND TERMS - LAST UPDATED 5/26/16 John Willey Citizen at Large y 212512016 Due 51112017 3 years 611112017 jwilley@cox.net Brooke Oxandale Citizen at Large y 611112014 Due 51112017 3 years 611112017 boxandal@stormontvail.org y 611112012 Due 51112018 3 years 611112018 Paul.Leavens@sftks.net Paul Leavens st Francis Hospital 1 Representative Angela Gamber 1Representative Al McKenzie Richard Sigle Jr Allison Alejos Kevin Cook stormont Vail Hospital I y I 611112012 I Due 51112018 I 3 years I 611112018 I agamber@stormontvail.org IRural Fire Departments I y I 611112012 I Due 51112016 I 3 years I 611112016 I alfire 166@hotmail.com I y I 611112016 I Due 51112019 I 3 years I 611112019 I rdsigle@Topeka.org I N I 51512015 I NIA I NIA I NIA I Allison.alejos@snco.us I N I 111112016 I NIA I NIA I 11912011 I kevin.cook@snco.us Representative city of Topeka Fire 1Representative Chairperson !(Resolution 2012-59) IBOCC - ExOfficio Member ALL INFORMATION PRESENTED HERE IS A MATTER OF PUBLIC RECORD / RESOLUTION NO. 2012- ------ WHEREAS, the Board of County Commissioners of the County of Shawnee, Kansas has established an Ambulance Advisory Board to advise the Commission on the provision of ambulance service in Shawnee County; and WHEREAS, the Board of County Commissioners of the County of Shawnee, Kansas desires to have the advice of citizens who are knowledgeable in the area of ambulance services for the residents of Shawnee County; and WHEREAS, the Board of County Commissioners of the County of Shawnee, Kansas deems it in the best interest of the citizens of Shawnee County to adopt the following rules and regulations for the operation of the Ambulance Advisory Board; NOW, THEREFORE, the Board of County Commissioners of the County of -A Shawnee, Kansas, meeting in regular session on this _]_ day of _fh...c-.L_tt_j+----· 2012, does hereby resolve as follows: 1. Membership of the Ambulance Advisory Board a. The Ambulance Advisory Board shall consist of the following: 1. One member from Stormont Vail Hospital, preferably someone with knowledge of or experience in providing emergency medical service. The CEO or other management personnel from Stormont Vail Hospital shall be invited to recommend a person for this position. 1 11. One member from St. Francis Hospital, preferably someone with knowledge of or experience in providing emergency medical service. The CEO or other management personnel from St. Francis Hospital shall be invited to recommend a person for this position. iii. One member from the Topeka Fire Department. The Topeka Fire Chief shall be invited to recommend a person for this position. 1v. One member from the Rural Fire Chiefs. The Rural Fire Chiefs shall be invited to nominate a representative by majority vote. v. Two members from the public. These persons will preferably have some knowledge in the areas of emergency medical service, administration of ambulance service, or other related areas. No person may serve in this position if such person is employed by AMR or the Topeka Fire Department or if such person is employed or volunteers for any of the County's Rural Fire Departments. v1. One member shall be the Director of the Shawnee County Emergency Management Department or his or her designee. This member shall not vote except to break a tie. 2 { b. Members of the Ambulance Advisory Board shall be appointed by and serve at the pleasure of the Board of County Commissioners. The Board of County Commissioners may interview prospective appointees prior to appointment. c. All members shall be residents of Shawnee County. d. Term Limits. Every Advisory Board member shall be appointed for a three (3) year term. Each member may serve a maximum of two (2) terms. The terms shall be staggered. For the first members appointed after this resolution is enacted, the members from the Topeka Fire Department and the Rural Fire Chiefs shall serve one (1) year terms, the members from the public shall serve two (2) year terms and the hospital members shall serve three (3) year terms Thereafter, all members shall serve three (3) year terms. These term limits shall not apply to the position filled by the Shawnee County Emergency Management Director or his or her designee. 2. The scope of authority of the Ambulance Advisory Board is advisory to the Board of County Commissioners on issues relating to the provision of ambulance service in Shawnee County. A quorum of the Advisory Board will be fqur (4) members. The Shawnee County Emergency Management Department shall provide clerical support to the Advisory Board as necessary for the taking of minutes of its meetings. Meetings 3 shall be held at least once every other month, but the Advisory Board may meet as often as deemed necessary to accomplish its purpose. 3. The Advisory Board may request the attendance of the County Counselor or the County Finance Director or his or her designees at its meetings upon sufficient notice to these departments. 4. The Board of County Commissioners may, from time to time, solicit the recommendations of the Ambulance Advisory Board with respect to any matter that affects the provision of ambulance services within Shawnee County, Kansas. Any formal recommendation by the Ambulance Advisory Board to the Board of County Commissioners shall be on motion passed by a majority of a quorum. 5. One of the functions of the Ambulance Advisory Board is to assist the Shawnee County Emergency Management Department with ambulance contract compliance. The Shawnee County Emergency Management Department is hereby authorized to provide all data, records and reports relating to the provision of ambulance service in Shawnee County to the Ambulance Advisory Board. Upon completion of each monthly review report by the Emergency Management Department, such report shall be made available at the next meeting of the Ambulance Advisory Board. If the Ambulance Advisory Board deems it necessary to have additional information from the ambulance provider to perform its duties pursuant to this resolution, it may request the Shawnee County Counselor to assist it in obtaining the records from the provider. Nothing in this 4 . ' section shall be construed to allow the Ambulance Advisory Board access to confidential or proprietary records. 6. In the interest of assuring that Shawnee County is providing adequate and appropriate ambulance service for its citizens, the Board of County Commissioners requests that the Ambulance Advisory Board perform long range planning in the area of ambulance service. This may include recommendations to the Board of County Commissioners on such issues as whether ambulance service should be provided by the government or by private enterprise; whether to request proposals for ambulance service in the future; government subsidy issues; what type and scope of service should be provided; the quality of the continuum of care for patients and any other issue that the Ambulance Advisory Board determines should be discussed regarding the future provision of ambulance service in Shawnee County. 7. The Ambulance Advisory Board shall have the authority to make unsolicited recommendations to the Board of County Commissioners with respect to any matter that affects the provision of ambulance services within Shawnee County, Kansas. 8. On all ambulance service related issues, the ambulance service provider shall present the issues to the Ambulance Advisory Board first for its recommendation before coming before the Board of County Commissioners. include all rate and subsidy issues. This requirement shall . The ambulance service provider is strongly encouraged to present any proposed operational change to the Ambulance Advisory Board before the change is made. 5 9. Neither the Ambulance Advisory Board nor its members shall have the authority, jointly or severally, to contract, tax, or otherwise take any action which would in any way bind the Board of County Commissioners of the County of Shawnee, Kansas. 10. Resolution No. 2002-44, and any other resolution in conflict herewith, are hereby rescinded. BOARD OF COUNTY COMMISSIONERS SHAWNEECOUNTY,KANSAS Theodore D. Ensley, Chair ~ATTEST: APPROVED AS TO FORM AND LEGALITY BY THE SHAWNEE COUNTY COUNSELO 'S OFFICE DATE 6