AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, February 21, 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 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 14, 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 an agreement appointing Ms. Kristin Adams as the Pharmacist in Charge for the Franklin County Health Department.

      
      __________ Motion        __________ Second        __________ Vote

       

   2. Consider approving the solicitation of bids for the application of a magnesium chloride solution for the Dust Control Program.

      
      __________ Motion        __________ Second        __________ Vote
       

   3. Consider waiving the purchasing the policy and purchasing a 140H Motor Grader from Martin Tractor Company in the amount of $77,318.

      
      __________ Motion        __________ Second        __________ Vote
       

   4. Consider the approval of the "Criminal Justice Center Space Needs Analysis" report from Voorhis and Associates, Inc.
       

      __________ Motion        __________ Second        __________ Vote

       

   5. Consider the approval of several new additions to the Neighborhood Revitalization Program.

      __________ Motion        __________ Second        __________ Vote

   6. Consider purchasing Lot 4, Hollon Park, in Wellsville for a new Ambulance location.

      __________ Motion        __________ Second        __________ Vote

8. STAFF REPORTS
    

9. COMMISSIONER COMMENTS AND/OR REPORTS
    

10. ADJOURNMENT
    
    __________ Motion        __________ Second        __________ Vote