Members of the public wishing to speak during Public Comment or on Items of Business must register with the County Clerk prior to the beginning of the meeting.

 AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS
Wednesday, April 26, 2017 |  8:30 a.m.

 

TO BE HELD IN THE ANNEX COMMISSION CHAMBERS


A.
ROLL CALL:
  Howard     Renoud      Waymire     Oglesby      Dunn
B.
PLEDGE OF ALLEGIANCE
C.
INVOCATION:
1.
Invocation Led By Rev. Scott Dickinson, Michigan Valley United Methodist Church, Michigan Valley.
D.
CORRESPONDENCE & ORGANIZATIONAL BUSINESS
1.
Receive Annual update from KDOT. Kristy Kelley, Community Affairs Manager
2.
Receive An Update From Dr. Jeanne Stroh Of USD 290.
3.
Receive presentation from David Arteberry with George K. Baum and Company regarding financing plan for the Industrial Park.
E.
PUBLIC COMMENT:
A citizen desiring to speak on an item not on the agenda may do so at this time.  Discussion is limited to five minutes and the Commission will not take action or discuss items at this time. Discussion should be limited to matters of County Commission business and public comment is not permitted in regard to personnel matters or on pending legal matters.  Items introduced under 'Public Comment' may become agenda items at a later date.
F.
CONSENT AGENDA:
Items listed on the 'Consent Agenda' are considered routine and shall be enacted by one motion of the Board of Commissioners with no separate discussion.  If separate discussion is desired by a member of the Governing Body, that item may be removed from the 'Consent Agenda' and placed on the regular agenda 'Items of Business.'
1.
Consider And Approve Franklin County Commission Meeting Minutes For April 19, 2017.
2.
Consider And Approve Claim Vouchers And Tax Change Orders.
G.
ITEMS OF BUSINESS:
1.
Receive A Report Of The 2016 Audit From Rodney Burns, Schlotterbeck And Burns, LLC. Rodney Burns, CPA
Documents:
  1. 2017 0426 Audit.pdf
2.
Consider for approval a Resolution installing a stop sign for Southbound Eisenhower Road at Allen Road. James M. Haag, Jr., Public Works Director
3.
Consider for approval authorizing the Chairman to execute the KDOT County Agreement to Treat Noxious Weeds. James M. Haag, Jr., Public Works Director
H.
STAFF REPORTS
I.
COMMISSIONER COMMENTS AND BOARD REPORTS
J.
CONSIDER A MOTION FOR ADJOURNMENT
K.
INFORMATION AND ANNOUNCEMENTS:
1.
UpComing Events
  • Commission Study Session on May 1, 2017 at 8:30 A.M.
  • Commission Meeting on May 3, 2017 at 8:30 A.M.
  • Commission Meeting on May 10, 2017 at 8:30 A.M. 
  • Commission Study Session on May 15, 2017 at 8:30 A.M.
  • Commission Meeting on May 17, 2017 at 8:30 A.M.
  • Joint City/County/School Board Luncheon on May 17, 2017 at City Hall.