AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, June 13, 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 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 June 6, 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. Receive an update from the Emergency Management director on Greensburg, Kansas.

    2. Consider approving the renewal of a service contract between Franklin County Information Technology and Imagisitcs Copiers for a period of  24-months.

    3. Consider the approval of EMS write-offs for the month of May in the amount of $17,976.44.

    4. Consider the approval of proposed fee increases for municipal solid waste disposal.

    5. Consider the approval of the 2008 Noxious Weed Annual Control Plan.

    6. Consider the approval of payment request #17 for the Elizabeth Layton Center's CDBG Grant Project.

    7. Consider entering into Executive Session for non-elect personnel matter for the yearly performance evaluation of County Counselor.

  8. STAFF REPORTS

  9. COMMISSIONER COMMENTS AND/OR REPORTS

  10. CONSIDER A MOTION FOR ADJOURNMENT