1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Approval of Minutes from Monday, August 1, 2005

5. Correspondence and Organizational Business

5.1 Representative Bill Otto Update of legislative session/impact on County

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.)

6.1

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. 9:00 a.m. Public Hearings and Items Set for a Certain Time.

8.1 Rick Sawin Approval for repairs on forklift from Recycle Center

9. 9:00 a.m. Public Hearings and Items Set for a Certain Time

10. Other Business (Department Heads and Elected Officials)

10.1

11. Administration

12. Board’s Reports and Calendar

12.1 Commissioners may attend the Planning Commission Study Session, addressing possible changes to the Planning Commission’s Comprehensive Plan, on Thursday, August 4, 2005, at 7 p.m. in the Annex Meeting Room

12.2 Larry Felix, from Ransom Memorial Hospital, to attend Commission meeting August 8

12.3 Lane Council meeting on Monday, August 8, at 7:30 p.m.

12.4 Richmond’s Council meeting on Tuesday, August 9, at 7:30 p.m.

12.5 Tom Weigand, OFCED, to attend Commission meeting Wednesday, August 10, 2005

12.6 Dept. Head luncheon at noon on Wednesday, August 10, 2005

12.7 Wellsville Council meeting on Wednesday, August 10, at 7 p.m.

13. Adjournment

FRANKLIN COUNTY

TO: BOARD OF FRANKLIN COUNTY COMMISSIONERS	Reviewed:
FROM: Rick Sawin	Ext. 8471
DEPARTMENT: Noxious Weed / Solid Waste
DATE: 08/03/05	No. 8.1

ITEM: Approval for repairs on forklift from recycle center

Background: The Yale forklift at the recycle center is in need of repair by a Yale forklift repair shop. Yale forklift dealers are located in Topeka, Kansas City, and Wichita.

Recommended Action: Acceptance and approval of the low bid of $2765.00 for repairs to be done by Berry Material in Topeka, inclusive of pick up and delivery service

Attachments: Yale service center estimates