AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, September 20, 2006  |  6:30 p.m.

TO BE HELD IN THE ANNEX COMMISSION CHAMBERS

1. CALL TO ORDER and PLEDGE OF ALLEGIANCE

2. ROLL CALL

3. 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.  Items introduced under “Public Comment” may become agenda items at a later date.

4. 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. Approval of the minutes of the County Commission meeting of September 13, 2006.

    

5. ITEMS OF BUSINESS:  Items of business includes all timed items, bids, contracts and agreements, public hearings and organizational business coming before the Governing Body.

    

   1. Consider approval of EMS Service write-offs for the months July and August.
       

   2. Consider authorizing the EMS Chief to seek bid proposals for Ambulance Department cardiac monitor/defibrillators.
       

   3. Consider approval of the Position Classification Pay Plan as recommended by the Austin Peters Group.
       

   4. Consider approval to recommend changes in the Personnel Manual.
       

   5. Consider a recommendation of the Emergency Management Director to accept equipment available through NE Kansas Homeland Security Regional Council.
       

   6. Consider the appointment of a committee to study the Historic Tauy Bridge and make recommendations back to the County Commission.
       

6. STAFF REPORTS
    

7. COMMISSIONER COMMENTS AND/OR REPORTS
    

8. ADJOURNMENT