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. 27, 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 Sept. 20, 2017.
2.
Consider And Approve Claim Vouchers And Tax Change Orders.
3.
Consider And Approve Payroll For The Pay Period Of August 21, 2017 Through September 20, 2017.
G.
ITEMS OF BUSINESS:
1.
Consider for Approval Rezoning Application #1707-1509 (Seyler) to rezone approximately 5.00 acres from an A-1 (Agriculture) Zoning District to an R-E (Residential Estate) Zoning District.
2.
Consider for approval a financing bid from US Bank Corp. for the County's new P25 radio system. Derek Brown, Administration
3.
Consider for approval entering into "Master Agreement" with AT&T for necessary ethernet services related to the County's new P25 radio project. Derek Brown, Administration
4.
Consider for approval entering into a contract with Janet Paddock for services as the County Finance Officer. Derek Brown, Administration
5.
Consider appointing a voting Delegate and alternate voting delegate to represent Franklin County at the Kansas Workers Risk Compensation For Counties (KWORCC) Annual Meeting in Overland Park, KS on Nov. 14, 2017. Derek Brown, Administration
H.
STAFF REPORTS
I.
COMMISSIONER COMMENTS AND BOARD REPORTS
J.
ENTER INTO EXECUTIVE SESSION TO DISCUSS AN INDIVIDUAL EMPLOYEE'S PERFORMANCE PURSUANT TO THE NON-ELECTED PERSONNEL MATTER EXCEPTION, K.S.A. 75-4319 (b)(1) FOR 15 MINUTES.
K.
CONSIDER A MOTION FOR ADJOURNMENT
L.
INFORMATION AND ANNOUNCEMENTS:
1.
Upcoming Events
  • 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.