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, May 17, 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. Lori Stevens, Trinity United Methodist Church, Ottawa
D.
CORRESPONDENCE & ORGANIZATIONAL BUSINESS
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 May 3, 2017 and Commission Study Session Minutes for May 15, 2017.
2.
Consider And Approve Claim Vouchers And Tax Change Orders.
G.
ITEMS OF BUSINESS:
1.
Consider for approval a resolution authorizing the public sale of $7,500,000 worth of general obligation bonds for the purpose of financing the improvements to Kingman and Montana Roads, said improvements being part of the Proximity Park project. Derek Brown, Administration
2.
Consider for approval a new position - Medical Accounts Manager. Midge Ransom, Health Department Director
3.
Consider for approval a 1.0% COLA increase for Franklin County Employees. Gayla Wilkins, Human Resources Director
4.
Discuss reappointing Philip Dudley as Franklin County Appraiser. Derek Brown, Administration
5.
Consider for approval Upgrade to Server Operating Systems. Dustin Coureton, Information Technology Director
6.
Consider for approval FY2017 Workstation Rotations. Dustin Coureton, Information Technology Director
7.
Consider for Approval awarding the salt bid to Central Salt, LLC in the amount of $36,480.00. James M. Haag, Jr., Public Works Director
8.
Consider for approval the purchase of a 2017 Model 323FL Excavator from Foley Equipment in the amount of $213,000.00. 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
  • Joint City/County/School Board Luncheon on May 17, 2017 at City Hall.
  • Commission Meeting on May 24, 2017 at 8:30 A.M.
  • County Offices Closed in Observance of Memorial Day. 
  • Commission Meeting on May 31, 2017 at 8:30 A.M.
  • Commission Meeting on June 7, 2017 at 8:30 A.M.
  • Commission Study Session on June 12, 2017 at 8:30 A.M.
  • Commission Meeting on June 14, 2017 at 8:30 A.M.
  • Commission Meeting on June 21, 2017 at 8:30 A.M.
  • Joint City/County/School Board Luncheon on June 21, 2017 at Franklin County Commission Chambers at Noon.
  • Commission Study Session on June 26, 2017 at 8:30 A.M.
  • Commission Meeting on June 28, 2017 at 8:30 A.M.