AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, January 24, 2007  |  8:30 a.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 Chaplain Matthew Benorden with Hospice Care of Kansas.

  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 17, 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. That Rezoning Application #0610-679 to rezone approximately 19.23 acres from an A-1, Agricultural District, to an R-E, Residential Estate District, located on the North side of Shawnee Road between Delaware Road and Florida Road, be approved.

      __________ Motion        __________ Second        __________ Vote
       

    2. Consider the approval of a contract with the Kansas Department of Health and Environment for Illegal Dump Clean Up #8.

      __________ Motion        __________ Second        __________ Vote
       

    3. Consider the approval of a Services and Repurchase Agreement with Martin Tractor Company for the recently acquired motor grader.

      __________ Motion        __________ Second        __________ Vote
       

    4. Receive the 2006 4th Quarter Report from Juvenile Detention.

      __________ Motion        __________ Second        __________ Vote
       

    5. Consider the approval of the amendment to the Preparedness and Response Contract for Supplemental Funding for Pandemic Influenza.

      __________ Motion        __________ Second        __________ Vote
       

    6. Consider the approval of December write-offs for the Ambulance Department.

      __________ Motion        __________ Second        __________ Vote
       

    7. Consider the approval of a Resolution adopting a parking policy for the Franklin County Adult Detention Center Parking Lot.

      __________ Motion        __________ Second        __________ Vote

     

  8. STAFF REPORTS
     

  9. COMMISSIONER COMMENTS AND/OR REPORTS
     

  10. ADJOURNMENT

     __________ Motion        __________ Second        __________ Vote