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, Oct. 18, 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 A Community Partners Semi-Annual Update From Franklin County Conservation District. Keri Harris, District Manager
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 Oct. 11, 2017.
2.
Consider And Approve Claim Vouchers And Tax Change Orders.
G.
ITEMS OF BUSINESS:
1.
Consider for approval a request from the Wellsville American Legion to contribute funds towards the 2017 Veterans Day Celebration. Derek Brown, County Counselor
2.
Consider for approval a contract with Lee Stadler for consulting services as they relate to creating a marketing vision for Franklin County. Susan Rader, Tourism Coordinator
3.
Consider for Approval an island annexation for approximately 10.4 acres petitioned for by the Kansas Department of Transportation (KDOT), owners of said property. Larry Walrod, Planning and Building Director
H.
STAFF REPORTS
I.
COMMISSIONER COMMENTS AND BOARD REPORTS
J.
ENTER INTO EXECUTIVE SESSION TO DISCUSS THE POTENTIAL ACQUISITION OF REAL PROPERTY PURSUANT TO THE EXCEPTION ALLOWING FOR PRELIMINARY DISCUSSIONS RELATING TO THE ACQUISITION OF REAL PROPERTY.
K.
CONSIDER A MOTION FOR ADJOURNMENT
L.
INFORMATION AND ANNOUNCEMENTS:
1.
Upcoming Events
  • Joint City/County School Board Luncheon on Oct. 18, 2017 at USD 290.
  • Commission Meeting on Oct. 25, 2017 at 8:30 A.M.
  • Commission Study Session on Oct. 30, 2017 at 8:30 A.M.
  •  Commission Meeting on Nov. 1, 2017 at 8:30 A.M.
  •  Commission Meeting on Nov. 8, 2017 at 8:30 A.M.
  •  Election Canvass on Nov. 13, 2017.
  •  Commission Study Session on Nov. 13, 2017 at 8:30 A.M.
  •  No Commission Meeting on Nov. 15, 2017. Commissioners to attend Kansas Association of Counties Annual Conference.