AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, May 30, 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

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 May 23, 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 the Juvenile Justice Authority grant conditions for the Prevention, Intervention and Graduated Sanctions Block Grants for state fiscal year 2008.

   2. Consider the approval of a bid for financing two (2) 140H Motor Graders for the Public Works Department.

   3. Consider the approval of a Resolution establishing County policy regarding emergency warning sirens.

   4. Consider the approval of requested revisions to the County Administrator's employment contract.

8. STAFF REPORTS

9. COMMISSIONER COMMENTS AND/OR REPORTS

10. CONSIDER A MOTION FOR ADJOURNMENT