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, Nov. 1, 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 Dr. Thomas Swafford, Wellsville Baptist Church, Wellsville.
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 Oct. 25, 2017 and Study Session Minutes for Oct. 30, 2017.
2.
Consider And Approve Claim Vouchers And Tax Change Orders.
3.
Consider And Approve Payroll For The Pay Period Of September 21, 2017 Through October 20, 2017.
G.
ITEMS OF BUSINESS:
1.
Discuss and Consider For Approval Donation Request to the Ottawa Veterans Day Celebration At Haley Park. Sherry Wright of Veterans Day Celebration Committee
2.
Consider for approval an Agreement for Professional Services with Bartlett and West for the provision of construction administration services at Proximity Park. Derek Brown, Administration
3.
Consider for approval entering into a new mail machine lease with Pitney Bowes. Jody Edwards, County Treasurer
4.
Consider for approval executing an Agreement for Consultation and Creative Development Services and corresponding MOU with The Fourth Parable, for the provision of certain tourism related marketing services. Susan Rader, Tourism Coordinator
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 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.
  •  Commission Meeting on Nov. 22, 2017 at 8:30 A.M.
  •  Commission Study Session on Nov. 27, 2017 at 8:30 A.M.
  •  Commission Meeting on Nov. 29, 2017 at 8:30 A.M.