AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, January 17, 2007  |  6:30 p.m.

TO BE HELD IN THE ANNEX COMMISSION CHAMBERS

 

  1. CALL TO ORDER

  2. ROLL CALL:  q Dunn    q Farrell    q Hay    q Stottlemire    q Taylor
     

  3. PLEDGE OF ALLEGIANCE
     

  4. INVOCATION: Led by Reverend Katrina Palan of First Christian Church.

  5. 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.

  6. 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 January 8, 2007.

    2. Approval of claim vouchers.
       

  7. 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. Receive an update from Don McMican with DGM Consultants on the Courthouse Restoration Project progress.

      __________ Motion        __________ Second        __________ Vote
       

    2. Receive an update from Chris Paus with Lake Region Solid Waste and discuss the proposed Lake Region Solid Waste Management Plan.

      __________ Motion        __________ Second        __________ Vote
       

    3. Consider the approval of a Resolution adopting the Lake Region Solid Waste Management Plan.

      __________ Motion        __________ Second        __________ Vote
       

    4. Consider the approval of an engagement letter with Agler & Gaeddert to prepare the 2006 state and federal tax returns for the Employee Health Care Fund.

      __________ Motion        __________ Second        __________ Vote
       

    5. Consider awarding the bid for post and hardware to J&A Traffic Products in the amount of $6,482.00.

      __________ Motion        __________ Second        __________ Vote
       

    6. Consider awarding the bid for flat signs to National Sign Company in the amount of $6,282.50.

      __________ Motion        __________ Second        __________ Vote
       

    7. Consider reappointing Dr. Willard Ransom as County Coroner.

      __________ Motion        __________ Second        __________ Vote
       

    8. Consider appointing Mr. Don Nungesser as Deputy Coroner for Anderson County.

      __________ Motion        __________ Second        __________ Vote

  8. STAFF REPORTS
     

  9. COMMISSIONER COMMENTS AND/OR REPORTS
     

  10. ADJOURNMENT

     __________ Motion        __________ Second        __________ Vote