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 28, 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
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 21, 2017.
2.
Consider And Approve Claim Vouchers And Tax Change Orders.
3.
Consider And Approve Payroll For The Pay Period Of May 21, 2017 Through June 20, 2017.
G.
ITEMS OF BUSINESS:
1.
Consider for approval the reappointment of Janet Peters to the Ransom Memorial Hospital Board of Trustees. Derek Brown, Administration
2.
Consider for approval authorizing the submittal of an application for the Local Off-System Bridge Program to replace Bridge 17-11.8. James M. Haag, Jr., Public Works Director
3.
Consider for approval execution of an agreement with Douglas County for the replacement of DGCO Structure No 0.00-3.34. James M. Haag, Jr. Public Works Director
4.
Consider for approval setting a public hearing for July 12, 2017 to meet to consider upgrading Finney Road to full maintenance from Utah Road West 1/4 mile. 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 Meeting on July 5, 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.