AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, October 11, 2006  |  8:30 a.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 October 4, 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 approving a Grant of Easement for Lot Split #0609-670.
       

    2. That rezoning application #0601-588 to rezone approximately 7 acres from an A-1, Agricultural District, to a R-E, Residential Estate District, located near the intersection of Thomas Road and Arkansas Road on the West side of Arkansas Road and on the South side of Thomas Road, be approved.
       

    3. That rezoning application #0608-661 to rezone approximately 35 acres from an A-1, Agricultural District, to an A-2, Transitional Agricultural District, and to rezone approximately 4.9 acres from a R-E, Residential Estate, to an A-2, Transitional Agricultural District, located near the intersection of Indiana Road and Hamilton Road on the South side of Hamilton Road and the East side of Indiana Road, be approved.
       

    4. Receive Mr. John Steelman, Franklin County Court Administrator to discuss the 2007 Franklin County District Court Operating Budget.
       

    5. 9:00 a.m. - Receive a status report from Gail Elias of Voorhis & Associates regarding the Franklin County Criminal Justice Planning Project.
       

    6. Consider a resolution adopting a fee schedule for the Franklin County Juvenile Detention Facility.
       

    7. Consider the approval of a rental agreement for Juvenile Detention office space.
       

    8. Consider the selection of a voting delegate and one alternate voting delegate for the Kansas Association of Counties 31st Annual Conference.
       

    9. Consider the selection of a voting delegate and one alternate voting delegate for the KCAMP annual meeting on November 20th, 2006.
       

    10. 10:00 a.m. - Receive the Financial Statements and Report of Independent Certified Public Accountants for the period ending December 31, 2005.
       

    11. Consider the approval of payment request #8 for the Mental Health Clinic CDBG project.
       

    12. Receive a petition requesting a chip and seal surface on Montana Road between Labette Road and Rock Creek Road.
       

    13. Consider authorizing the solicitation of bids for a flatbed truck for the Noxious Weed/Solid Waste Department.
       

    14. Consider a recess to Executive Session to discuss personnel matters of non-elected personnel in accordance with the provisions of K.S.A. 75-4319 for a time period of fifteen (15) minutes.
       

  6. STAFF REPORTS
     

  7. COMMISSIONER COMMENTS AND/OR REPORTS
     

  8. ADJOURNMENT