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, July 12, 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 Ken Morton, Church of Christ, Ottawa.
D.
CORRESPONDENCE & ORGANIZATIONAL BUSINESS
1.
Presentation of the Mission Life Line Gold Plus Award to Franklin County EMS from the American Heart Association.
2.
Consider July 15, 2017 as Day of Remembrance/Day of Honor. Present Proclamation To Board of Commissioners.
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 28, 2017 and Study Session Minutes for July 10, 2017.
2.
Consider And Approve Claim Vouchers And Tax Change Orders.
G.
ITEMS OF BUSINESS:
1.
Consider for approval entering into the Transient Guest Tax Rebate Agreement with Ottawa Lodging, LLC. Derek Brown, Administration
2.
Consider for approval the May 2017 EMS activity report. Chief Nick Robbins, EMS Director
3.
Consider for Approval Rezoning Application #1705-1478 (Shumate) to rezone approximately 4.30 acres from an A-1 (Agriculture) Zoning District to an R-3A (Single Family Residential Three Acre) Zoning District. Larry Walrod, Planning & Building Director
4.
Consider for Approval Rezoning Application #1705-1485 (Schlotzhauer) to rezone approximately 26.9 acres from an A-2 (Transitional Agriculture) Zoning District to an R-E (Residential Estate) Zoning District. Larry Walrod, Planning & Building Director
5.
Consider for Approval Rezoning Application #1704-1476 (Laurie) to rezone approximately 15.00 acres from an A-1 (Agriculture) Zoning District to an R-E (Residential Estate) Zoning District and 25.07 acres from an A-1 (Agriculture) Zoning District to an A-2 (Transitional Agriculture) Zoning District. Larry Walrod, Planning & Building Director
6.
Discuss and Designate a voting delegate and two alternate delegates for the 42nd Annual Kansas Association of Counties Conference. Janet Paddock, County Clerk
7.
Consider for approval the Welborn Sales, Inc. quotation for metal bridge plank & sheet pile in the amount of $12,457.25. James M. Haag, Jr., Public Works Director
8.
Consider for approval the execution of Supplemental Agreement No 1 to the Idaho Road Slope Repair Project to increase the maximum federal funds. James M. Haag, Jr., Public Works Director
9.
Consider for approval holding a Public Hearing July 12, 2017 to consider upgrading Finney Road to full maintenance from Utah Road West 1/4 mile. James M. Haag, Jr., Public Works Director
10.
Consider for approval the waiving of dump fees for the annual Power of the Past show. Derek Brown, Administration
11.
Consider for approval the Calendar Year 2018 Holiday Schedule for Franklin County. Derek Brown, Administration
12.
Consider for approval hiring Jeff Heiman of Stevens & Brand, LLP, to conduct the 2017 tax sale. 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 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.
  • Commission Meeting on Aug. 2, 2017 at 8:30 A.M.
  • Commission Study Session on Aug. 7, 2017 at 8:30 A.M.