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 9, 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. Lori Stevens, Trinity United Methodist Church, Ottawa.
D.
CORRESPONDENCE & ORGANIZATIONAL BUSINESS
1.
Receive Annual Presentation from Larry Sharp from K-Camp.
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 Aug. 2, 2017 and Study Session Meeting Minutes For Aug. 7, 2017.
2.
Consider And Approve Claim Vouchers And Tax Change Orders.
3.
Consider for Approval the Quarter 2 Activity and Income Report and Write-offs. Midge Ransom, Health Department Director
4.
Consider for approval the execution of the Federal-Aid State-Wide Bridge Inspection. James M. Haag, Jr., Public Works Director
G.
ITEMS OF BUSINESS:
1.
Approval of Rezoning Application #1706-1494 (Hull) to rezone approximately 2.25 acres from an R-3A (Single Family Residential Three Acre) Zoning District to an R-E (Residential Estate) Zoning District and to rezone approximately 2.75 acres from an A-1 (Agriculture) Zoning District to an R-E (Residential Estate) Zoning District. Larry Walrod, Planning & Building Director
2.
Consider for Approval Rezoning Application #1706-1493 (McMahan) to rezone approximately 5.46 acres from an A-1 (Agriculture) Zoning District to an R-E (Residential Estate) Zoning District. Larry Walrod, Planning & Building Director
3.
Consider for approval reappointing one (1) member and advertising for three (3) new members to the Franklin County Planning Commission. Larry Walrod, Planning & Building Director
4.
Consider for approval authorizing and directing the Public Works Director to file the Notice of Intent and Permit Application for Proximity Park for road and bridge construction. James M. Haag, Jr., Public Works Director
5.
Discuss Upgrading Finney Road from Utah Road 1/4 mile West to full maintenance. James M. Haag, Jr., Public Works Director
6.
Consider for approval the replacement of the County's current VHF radio system also known as the Franklin County Emergency Communication System. Derek Brown, Administration
6.i.
Enter Into Executive Session To Discuss Contract With Motorola.
H.
STAFF REPORTS
I.
COMMISSIONER COMMENTS AND BOARD REPORTS
J.
CONSIDER A MOTION FOR ADJOURNMENT
K.
INFORMATION AND ANNOUNCEMENTS:
1.
Upcoming Events
  •   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.