AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, April 18, 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 Leonard Cheasbro with the New Life in Christ 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 April 11, 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 the approval of a Proclamation establishing April 22nd through 28th as National County Government Week.

   2. Receive a report and update from the Alternative Jail Study Committee.

   3. Consider the approval of an agreement between Franklin County EMS and Fitch & Associates to provide consulting services for the Wellsville Ambulance Site.

8. STAFF REPORTS

9. COMMISSIONER COMMENTS AND/OR REPORTS

10. CONSIDER A MOTION FOR ADJOURNMENT