AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, January 31, 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 Reverend Joel R. Fredrickson of First Baptist 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 24, 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. Consider the approval of a cereal malt beverage license for Grandpa's BBQ on US-59 Highway.
      
      __________ Motion        __________ Second        __________ Vote
       

   2. Receive the 2006 Annual Report and update from Elizabeth Maxwell with the East Central Kansas Area Agency on Aging.
      
      __________ Motion        __________ Second        __________ Vote
       

   3. Consider the approval of a contract agreement between Franklin County Sheriff's Office and the Allen County Detention Center for housing inmates in 2007.
      
      __________ Motion        __________ Second        __________ Vote
       

   4. 9:00 - Consider opening and accepting bids for new Sheriff's vehicles.
      
      __________ Motion        __________ Second        __________ Vote
       

   5. Consider the approval of a Clinical Site Agreement between Franklin County and KCK Community College EMT Training Program.
      
      __________ Motion        __________ Second        __________ Vote
       

   6. Consider the approval of a proposal from Aquaterra for a Storm Water Compliance Plan.
      
      __________ Motion        __________ Second        __________ Vote
       

   7. Consider the approval of payment request #11 for the Mental Health Clinic CDBG project.
      
      __________ Motion        __________ Second        __________ Vote
       

8. STAFF REPORTS
    

9. COMMISSIONER COMMENTS AND/OR REPORTS
    

10. ADJOURNMENT
    
    __________ Motion        __________ Second        __________ Vote