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 31, 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. Armogen B. Walker I, Bethany Chapel Baptist 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 24, 2017.
2.
Consider And Approve Claim Vouchers And Tax Change Orders.
3.
Consider And Approve Payroll For The Pay Period Of April 21, 2017 Through May 20, 2017.
G.
ITEMS OF BUSINESS:
1.
Consider for Approval Entering Into Agreement for Professional Services With Bartlett & West pertaining to the relocation of a water line belonging to Rural Water District 2. Derek Brown, Administration
2.
Consider for approval entering into Agreement for Services with Susan Rader. Derek Brown, Administration
3.
Consider for approval the reappointment of Franklin County Appraiser Philip Dudley. Derek Brown, Administration
4.
Consider for approval the Solicitation of Bids for financing 2 - 2017 120M2 AWD Motor Graders. James M. Haag, Jr., Public Works Director
5.
Consider for approval adopting the attached Board of Trustees application for Ransom Memorial Hospital. Derek Brown, Administration
6.
Consider for approval compensating Janet Paddock, County Clerk, for her work on the 2018 budget. Derek Brown, Administration
H.
STAFF REPORTS
I.
COMMISSIONER COMMENTS AND BOARD REPORTS
J.
CONSIDER A MOTION FOR ADJOURNMENT
K.
INFORMATION AND ANNOUNCEMENTS:
1.
UpComing Events
  • 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.