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, June 21, 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 Pastor Aaron Harshaw, Grace Gospel 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 June 14, 2017.
2.
Consider And Approve Claim Vouchers And Tax Change Orders.
G.
ITEMS OF BUSINESS:
1.
Consider for approval a resolution authorizing the issuance and delivery of $7,500,000 worth of General Obligation Bonds to assist with the financing of the Proximity Park project. Derek Brown, Administration
2.
Discussion of the District Courts 2018 Budget. Derek Brown, Administration
3.
Discussion of the County Attorney's Office 2018 Budget. Derek Brown, Administration
4.
Consider for approval the attached requests for TGT funding. 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
  • 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.
  • Commission Meeting on July 6, 2017 at 8:30 A.M.
  • Commission Study Session on July 10, 2017 at 8:30 A.M.
  • Commission Meeting on July 12, 2017 at 8:30 A.M
  • Commission Meeting on July 19, 2017 at 8:30 A.M.
  • Joint City/County/School Board Luncheon on July 19, 2017 at USD 290 at Noon.
  • Commission Study Session on July 24, 2017 at 8:30 A.M.
  • Commission Meeting on July 26, 2017 at 8:30 A.M.