AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, February 14, 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 Fred Martin with the Ottawa Bible 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 February 7, 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 recognizing Mr. Fran Bennett for his excellence and success in being awarded the Kansas Wildfire Federation's Conservation Achievement Award as the Conservationist of the Year.

      
      __________ Motion        __________ Second        __________ Vote

       

   2. Consider approving a Grant of Easement for Lot Split #0611-683a.

      
      __________ Motion        __________ Second        __________ Vote
       

   3. Consider approving a Grant of Easement for Lot Split #0611-683b.

      
      __________ Motion        __________ Second        __________ Vote
       

   4. 9:00 - Public Hearing and consideration of proposed amendment to the 2007 Health Department Budget.
       

      __________ Motion        __________ Second        __________ Vote

       

   5. Consider the approval of a Memorandum of Understanding with the Elizabeth Layton Center to seek grant funding for mental health clinician services at the Health Department.

      __________ Motion        __________ Second        __________ Vote

   6. Consider the purchase of additional phone licenses from Avaya for the County phone system.

      __________ Motion        __________ Second        __________ Vote

   7. Consider the approval of EMS Write-offs for January 2007.

      
      __________ Motion        __________ Second        __________ Vote

       

   8. Consider reviewing letters of interest for the unexpired term of the Appanoose Township Treasurer and Pomona Township Trustee.

      __________ Motion        __________ Second        __________ Vote

8. STAFF REPORTS
    

9. COMMISSIONER COMMENTS AND/OR REPORTS
    

10. ADJOURNMENT
    
    __________ Motion        __________ Second        __________ Vote