AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, March 28, 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 March 21, 2007.

   2. Approval of claim vouchers and tax change orders.
       

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 Dispatcher Sarah Peffly and Sgt. Brad Owen with Certificates of Commendation.
      
      __________ Motion        __________ Second        __________ Vote
       

   2. Consider cost sharing on Kingman Road East of US-59 for 1,020 feet in an amount not to exceed $7,450.
      
      __________ Motion        __________ Second        __________ Vote
       

   3. Consider the approval of a resolution vacating the Final Plat of Tennessee Park Subdivision.
      
      __________ Motion        __________ Second        __________ Vote
       

   4. Consider the approval of the Edward Byrne Memorial Justice Assistance Grant for the 4th Judicial District Community Corrections.
      
      __________ Motion        __________ Second        __________ Vote
       

   5. Consider the approval of a resolution establishing a retirement plan with ICMA Retirement Corporation.
      
      __________ Motion        __________ Second        __________ Vote
       

   6. Consider the approval of EMS write-offs for the the month of February.
      
      __________ Motion        __________ Second        __________ Vote
       

8. STAFF REPORTS
    

9. COMMISSIONER COMMENTS AND/OR REPORTS
    

10. CONSIDER A MOTION FOR ADJOURNMENT
    
    __________ Motion        __________ Second        __________ Vote