At an agenda review, staff walked commissioners through several administrative and procurement items scheduled for the Dec. 11 action agenda.

Temporary construction easements: Assistant County Manager Norris presented Resolution 159-25 to delegate authority to the county manager or designee to execute temporary construction easements and temporary access agreements for county property. Norris said the easements grant temporary access only and do not involve permanent property transfers; the county’s legal counsel said legal reviewed the form and found the delegation legally permissible. Commissioners asked about statutory authority and appealed processes; counsel said legal reviews memos before the county manager signs and disputed items would go to the board.

Street-restoration pilot amendment: Susan Pecheri described a 2016 pilot street-restoration fund originally set at $500,000 to reimburse property owners for costs of restoring public streets after sanitary service-line work. She said ~70 properties have used the fund and $348,240 has been expended; staff proposed adding single-family properties on septic who connect to public sewer and adding an inflation escalator tied to ENR construction-cost indexes to adjust the prior $5,000 cap (starting from the 2016 base and adjusted forward).

Intergovernmental reimbursements: Staff recommended authorizing four agreements to reimburse the City of Lenexa for pavement and stormwater projects with a combined allocation of $486,171 drawn from the City Projects Reallocations Fund; staff noted no new funding was requested and said they continue to pursue a right-of-way agreement with Lenexa.

Procurements and contracts: Bill Nixon presented three procurement requests: (1) aerial imagery services with EagleView (annual cost not to exceed $169,650; chosen via RFP, scoring 87 vs. 78), (2) SCADA vulnerability-management software (cost not to exceed $262,360 for 36 months; partially funded by a $75,000 DHS grant), and (3) other security-sensitive procurements where staff advised details might be discussed outside public session. Aaron Otto presented a request to contract with CoResnik Advisory LLC for HIPAA security and privacy support (not to exceed $250,000), describing a consolidated risk assessment for seven covered entities during 2026. Dr. Peterson also presented a renewal maintenance agreement with Canon Medical Systems for the medical examiner CT scanner (72 months, not to exceed $396,060), noting routine preventative maintenance, local technician response, and that the agreement covers CT-tube replacement (tube life measured in scanning seconds; estimated tube cost $100,000–$175,000).

Commissioners asked procedural questions (briefing-sheet detail, parameters for delegated authority, cost ranges and scenario bidding for consultant work) and requested additional pre-action briefings. Staff agreed to provide updated briefing-sheet language about the manager’s internal review process and to supply further detail where requested.

Next steps: These items will appear on the Dec. 11 action agenda for formal consideration; staff will supply requested clarifications in the updated briefing materials.