AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, August 8, 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. Consider the approval of the minutes of the County Commission meeting of July 30th and August 1st, 2007.

    2. Consider the 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 Grant of Easement for Lot Split #780.

    2. 9:00 - Hold a Public Hearing for further considerations and discussion on vacating a portion of Haskell Road.

    3. Consider the approval of an agreement with USD 287, West Franklin School District, to provide a School Resource Officer for the 2007 - 2008 school year.

    4. Consider the approval of a request to modify the rate of pay for election judges and clerks.

    5. Consider the approval of a request from the Ottawa High School Class of 1967 to use the Veteran's Memorial in the Courthouse yard for a small memorial service on September 1, 2007.

  8. STAFF REPORTS

  9. COMMISSIONER COMMENTS AND/OR REPORTS

  10. CONSIDER A MOTION FOR ADJOURNMENT