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, August 2, 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 Leonard Chesbro, New Life In Christ 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 July 26, 2017.
2.
Consider And Approve Claim Vouchers And Tax Change Orders.
3.
Consider And Approve Payroll For The Pay Period Of June 21, 2017 Through July 20, 2017.
G.
ITEMS OF BUSINESS:
1.
Consider for approval the execution of Supplemental Agreement No 1 to the agreement between KDOT and Franklin County for the US-59 and Kingman Road Intersection. James M. Haag, Jr., Public Works Director
2.
Discuss the replacement of the County's current VHF radio system also known as the Franklin County Emergency Communication System. Alan Radcliffe, Emergency Management Director
3.
Discussion of 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 Study Session on Aug. 7, 2017 at 8:30 A.M.
  •  Commission Meeting on Aug. 9, 2017 at 8:30 A.M.
  •  2018 Budget Hearing on Aug. 10, 2017 at 5:30 P.M. in Commission Chambers.
  •  Commission Meeting on Aug. 16, 2017 at 8:30 A.M.
  •  Joint City/County/School Board Luncheon on Aug. 16, 2017 at City Hall
  •  Commission Study Session on Aug. 21, 2017 at 8:30 A.M.
  •  Commission Meeting on Aug. 23, 2017 at 8:30 A.M.
  •  Commission Meeting on Aug. 30, 2017 at 8:30 A.M.