AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, June 20, 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 Dale Stratton with the Pilgrim 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 13, 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 approving the appointment of persons to fill vacancies on the Board of Zoning Appeals and the Planning Commission Board.

   2. Consider the approval of the Local Environmental Protection Program (LEPP) Grant Application.

   3. Consider the approval of Equipment Receipts between Franklin County Emergency Management and the fire districts of Franklin County.

   4. Consider the approval of a request to sell a 2000 Osage Ambulance to Johnson County Community College for $10,000.

8. STAFF REPORTS

9. COMMISSIONER COMMENTS AND/OR REPORTS

10. CONSIDER A MOTION FOR ADJOURNMENT