BOARD OF FRANKLIN COUNTY COMMISSIONERS
MEETING AGENDA
Commission Meeting Room – 8:30 a.m.
315 South Main Street, Ottawa, KS 66067
MONDAY, JUNE 20, 2005
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Approval of Minutes from Wednesday, June 15, 2005
5. Correspondence and Organizational Business
5.1 Approval of the properties located at 628 S. Locust and 501 S. Oak into the
Neighborhood Revitalization Program. Both properties will receive 100% for year 1, 75% for years 2-3 and 50% for years 4-5
5.2 Approval of tax change orders 2004-224 through 2004-231 in the
amount of $1148.62
6. Open Forum for Citizen Input (5 minutes per person, 15 minutes time limit)
If you have an issue to address before the Commission, raise your hand to be recognized by the Chairperson. When you have been recognized, please step forward to announce your name and address before you present your comments. The Commission is committed to maintaining a meeting atmosphere in which common decency and mutual respect are foremost. Each speaker is encouraged to honor those simple guides as you talk with the Commission.
(An individual may request to address the Board at a later time on the agenda by contacting the Administrator at least 24 hours prior to the meeting.)
7. Adoption of Agenda
Items appearing on the agenda after “Item 9. Public Hearings”, may be acted upon before 9:00 a.m.
8. Approval of Consent Agenda: All items listed under the “Consent Agenda” are considered to be routine by the Commission and will be enacted by one motion unless a Commissioner or citizen so requests, in which event the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda.
8.1 Keith Clark Approval of the FFY2004 Juvenile Accountability Block Grant
(JABG) in the amount of $8,404.00
8.2 Keith Clark Approval of a contractual agreement between Community
Corrections and Cynthia Norton, to provide assistance to the
Community Service Work Program as a Community Service Work
Coordinator in the Fourth Judicial District in an amount not to
exceed $3,900 to June 30, 2006
8.3 Keith Clark Approval of a contractual agreement between Community
Corrections and Carolyn Schuster, to provide assistance to the
Community Service Work Program as a Community Service Work
Coordinator in the Fourth Judicial District in an amount not to
exceed $3,900.00 to June 30, 2005
9. 9:00 a.m. Public Hearings
and Items Set for a Certain Time
10. Other Business (Department Heads and Elected Officials)
10.1 James
Haag Award of bids for Traffic Control Devices and materials
11. Administration
12. Board’s Reports and Calendar
12.1 County Retreat to be held Friday, July 8, 2005, from 8:00 a.m. to 5:00 p.m. at
Ottawa University’s Mowbray Student Union, 2nd floor, Haigh Room. Public is
invited to attend
13. Adjournment
FRANKLIN COUNTY
TO: BOARD OF FRANKLIN COUNTY COMMISSIONERS
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Reviewed: CA: |
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FROM: Keith R. Clark |
Ext. 8953 |
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DEPARTMENT: Community Corrections |
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DATE: June 20, 2005 |
No. |
ITEM:
Approval of the FFY2004 Juvenile Accountability Block Grant (JABG)
in the amount of $8,404.00.
Background:
The Juvenile Accountability Block Grant is federal money distributed to states and passed through the administrative counties in each judicial district. Community Corrections has received these funds for the last five years and allocations have ranged form $27,312.00 in FFY1999 to $19,947.00 in FFY2003. This grant requires a cash match of approximately 10% from the agency receiving the grant.
For FFY2004, which begins on July 1, 2005, JABG allocations were reduced by 67%. Community Corrections will receive $7,563.00 and will be required to supply a cash match of $841.00. These funds will be used to support the Fourth Judicial Districts Juvenile Community Service Work Program, which will employ two contractual community service work coordinators to cover the four counties in the district. These coordinators assist juveniles in the coordination and completion of their assigned community service work hours.
Recommended Action:
Move to approve the FFY2004 Juvenile Accountability Block Grant (JABG)
in the amount of $8,404.00.
Planning Commission Recommendation:
Attachments:
Juvenile Accountability Block Grant identification page, statement of problem, program summary, budget, and budget narrative.
The complete grant application is on file in the office of the County Administrator.
FRANKLIN COUNTY
TO: BOARD OF FRANKLIN COUNTY COMMISSIONERS
|
Reviewed: CA: |
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FROM: Keith R. Clark |
Ext. 8953 |
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DEPARTMENT: Community Corrections |
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DATE: June 20, 2005 |
No. |
ITEM:
Approval of a contractual agreement between Community Corrections
and Cynthia Norton, to provide assistance to the Community Service
Work Program as a Community Service Work Coordinator in the
Fourth Judicial District in an amount not to exceed $3,900.00 to
June 30, 2006.
Background:
Cynthia Norton has served as a contractual Community Service Work Coordinator in Franklin County since fiscal year 2004. As a result of reductions in the agency’s fiscal year 2006 award, Ms. Norton will be providing services to juveniles residing in multiple counties throughout the Fourth Judicial District. As a Community Service Work Coordinator Ms. Norton assists juvenile offenders in the completion of their assigned hours, supervises work sites, maintains contact with participating agencies, and documents/verifies completed community service work hours. This position is funded through the Juvenile Accountability Block Grant.
Recommended Action:
Move to approve the contractual agreement between Community Corrections
and Cynthia Norton, to provide assistance to the Community Service Work
Program as a Community Service Work Coordinator in the Fourth Judicial
District in an amount not to exceed $3,900.00 to June 30, 2006.
Planning Commission Recommendation:
Attachments:
Contract for Services
FRANKLIN COUNTY
TO: BOARD OF FRANKLIN COUNTY COMMISSIONERS
|
Reviewed: CA: |
|
FROM: Keith R. Clark |
Ext. 8953 |
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DEPARTMENT: Community Corrections |
|
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DATE: June 20, 2005 |
No. |
ITEM:
Approval of a contractual agreement between Community Corrections
and Carolyn Schuster, to provide assistance to the Community Service
Work Program as a Community Service Work Coordinator in the
Fourth Judicial District in an amount not to exceed $3,900.00 to
June 30, 2006
Background:
Carolyn Schuster has served as a contractual Community Service Work Coordinator in Franklin County since fiscal year 2001. As a result of reductions in the agency’s fiscal year 2006 award, Ms. Schuster will be providing services to juveniles residing in multiple counties throughout the Fourth Judicial District. As a Community Service Work Coordinator Ms. Schuster assists juvenile offenders in the completion of their assigned hours, supervises work sites, maintains contact with participating agencies, and documents/verifies completed community service work hours. This position is funded through the Juvenile Accountability Block Grant.
Recommended Action:
Move to approve the contractual agreement between Community Corrections
and Carolyn Schuster, to provide assistance to the Community Service Work
Program as a Community Service Work Coordinator in the Fourth Judicial
District in an amount not to exceed $3,900.00 to June 30, 2006.
Planning Commission Recommendation:
Attachments:
Contract for Services
FRANKLIN COUNTY
TO: BOARD OF FRANKLIN COUNTY COMMISSIONERS
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Reviewed: |
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FROM: James M. Haag Jr. |
Ext. 3552 |
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DEPARTMENT: Public Works |
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DATE: 6/20/05 |
No. |
Background: The Public Works Department requested 7 vendors submit bids for Traffic Control
Devices and materials, to be received no later than 6:00 pm on 6/14/05. Four bids were received for the requested signs and materials.
Recommended Action: Motion to award the bid to Barco in the amount of $ 4,259.00 and to
Newman Sign in the amount of $ 940.00
Attachments: Bid tabulation