AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, November 22, 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 November 15, 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 taking bids for a fixed supply of AB-3 Road Rock for a five (5) year period (995,230 tons).
       

   2. Consider filling three (3) vacant positions on the Franklin County Planning Commission.
       

   3. Consider approving an agreement designating an official land surveyor for Franklin County.
       

   4. Consider accepting a modified Letter of Credit and approving the revised Subdivision Improvement Agreement for the Lane Meadows Subdivision.
       

   5. Consider approving the Owner's Contractor Agreement for the Elizabeth Layton Center addition.

6. STAFF REPORTS
    

7. COMMISSIONER COMMENTS AND/OR REPORTS
    

8. ADJOURNMENT