AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, February 7, 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 Robert Louden with North 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 31, 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 the annual report and update from Rick Porter with Lake Region RC&D.
      
      __________ Motion        __________ Second        __________ Vote
       

   2. Consider the approval of a Grant of Easement for Boundary Line Adjustment #0612-698a.
      
      __________ Motion        __________ Second        __________ Vote
       

   3. Consider the approval of a Grant of Easement for Boundary Line Adjustment #0612-698b.
      
      __________ Motion        __________ Second        __________ Vote

8. STAFF REPORTS
    

9. COMMISSIONER COMMENTS AND/OR REPORTS
    

10. ADJOURNMENT
    
    __________ Motion        __________ Second        __________ Vote