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. 8, 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 Aaron Harshaw, Grace Gospel 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 Nov. 1, 2017.
2.
Consider And Approve Claim Vouchers And Tax Change Orders.
G.
ITEMS OF BUSINESS:
1.
Consider for Approval Allowing the Health Department to accept the Kansas Health Foundation Impact and Capacity Grant. Midge Ransom, Health Department Director
2.
Consider for approval Third Quarter Health Department Activity and Income Report. Midge Ransom, Health Department Director
3.
Consider for approval Hazardous Materials Emergency Preparedness Grant Agreement. Alan Radcliffe, Emergency Management Director
4.
Approval of Rezoning Application #1709-1530 (Burlingham Roberts) to rezone approximately 17.00 acres from an A-2 (Transitional Agriculture) Zoning District to an R-E (Residential Estate) Zoning District and to rezone approximately 3.00 acres from an A-2 (Transitional Agriculture) Zoning District to an R-3A (Single Family Residential Three Acre) Zoning District. Larry Walrod, Planning & Building Director
5.
Approval of Rezoning Application #1706-1499 (Channon) to rezone approximately 20.04 acres from an A-1 (Agriculture) District to an A-2 (Transitional Agriculture) District. Larry Walrod, Planning & Building Director
6.
Consider for approval awarding Tire Bids No. 2 - 5 to Cross Midwest Tires and rejecting Bid No. 1. James M. Haag, Jr., Public Works Director
7.
Consider for approval executing a proposal for Bridge #17-11.8 with CFS Engineers in the amount of $38,000.00. James M. Haag, Jr., Public Works Director
8.
Consider for approval the purchase of a 2011 Freightliner Bucket Truck from Reed Company, LLC in the amount of $58,500.00. James M. Haag, Jr., Public Works Director
H.
STAFF REPORTS
I.
COMMISSIONER COMMENTS AND BOARD REPORTS
J.
CONSIDER A MOTION FOR ADJOURNMENT
K.
INFORMATION AND ANNOUNCEMENTS:
1.
Upcoming Events
  • County Offices closed on Nov. 10. 2017 in honor of Veterans Day.
  • 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.
  •  County Offices closed on Nov. 23 and Nov. 24, 2017 for Thanksgiving.
  •  Commission Study Session on Nov. 27, 2017 at 8:30 A.M.
  •  Commission Meeting on Nov. 29, 2017 at 8:30 A.M.