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, Aug. 23, 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 Cheasbro, 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 Aug. 16, 2017 and Study Session Meeting Minutes For Aug. 21, 2017.
2.
Consider And Approve Claim Vouchers And Tax Change Orders.
3.
Consider for Approval the FY2017 Year End Outcome Report, FY2018 Adult Carryover/Reimbursement Budget. Allison Dickinson, Community Corrections Director
4.
Consider for Approval the FY2018 Juvenile Carryover/Reimbursement Budget, FY2018 Juvenile Reinvestment Grant narrative and Budget. Allison Dickinson, Community Corrections Director
G.
ITEMS OF BUSINESS:
1.
Consider for approval supporting United Way by contributing to their annual fundraiser event, a Mystery Dinner in the amount of $250.00. Gayla Wilkins, Human Resources Director
2.
Consider for approval Granting Permanent Right-of-way from Reece A. & Erin R. Laurie. Larry Walrod, Planning & Building 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 Aug. 30, 2017 at 8:30 A.M.
  •  Commission Meeting on Sept. 6, 2017 at 8:30 A.M.
  •  Commission Meeting on Sept. 13, 2017 at 8:30 A.M.
  •  Commission Study Session on Sept. 18, 2017 at 8:30 A.M.
  •  Commission Meeting on Sept. 20, 2017 at 8:30 A.M.
  •  Joint City/County/School Board Luncheon on Sept. 20, 2017 in Commission Chambers.
  •  Commission Meeting on Sept. 27, 2017 at 8:30 A.M.