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, Sept. 20, 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
1.
Receive An Update From Representatives From The Over The Road Gang.
2.
Recognition Of Debbie Hough, County Treasurer, For Her Forty Years Of Service And Presentation Of Retirement Plaque.
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 Sept. 6, 2017.
2.
Consider And Approve Claim Vouchers And Tax Change Orders.
G.
ITEMS OF BUSINESS:
1.
Consideration For Approval a request from the Ottawa High School Student Council to use the Courthouse lawn for a homecoming block party scheduled for September 27th, from 5 P.M. to 7 P.M.. Derek Brown, Administration
2.
Receive an update from Kansas Workers Risk Cooperative for Counties (KWORCC).
3.
Consider for approval the Women, Infants, and Children Contract and Update. Midge Ransom, Health Department Director
4.
Consider for approval soliciting bids for office renovations at the Health Department. Midge Ransom, Health Department Director
5.
Consider for approval June and July, 2017 EMS activity report. Chief Nick Robbins, EMS Department
6.
Consider for approval awarding the bid for the 2017 Painted Pavement Marking Project to Midwest Striping, Inc. in the amount of $37,607.10. James M. Haag, Jr., Public Works Director
7.
Consider for approval a financing option for the County's new P25 radio system. Janet Paddock, County Clerk
H.
STAFF REPORTS
I.
COMMISSIONER COMMENTS AND BOARD REPORTS
J.
CONSIDER A MOTION FOR ADJOURNMENT
K.
INFORMATION AND ANNOUNCEMENTS:
1.
Upcoming Events
  •  Joint City/County/School Board Luncheon on Sept. 20, 2017 in Commission Chambers.
  •  Commission Meeting on Sept. 27, 2017 at 8:30 A.M.
  • Commission Study Session on Oct. 2, 2017 at 8:30 A.M.
  • Commission Meeting on Oct. 4, 2017 at 8:30 A.M.
  • Commission Meeting on Oct. 11, 2017 at 8:30 A.M.
  • Commission Study Session on Oct. 16, 2017 at 8:30 A.M.
  • Commission Meeting on Oct. 18, 2017 at 8:30 A.M.
  • Joint City/County School Board Luncheon on Oct. 18, 2017 at USD 290.