AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, October 17, 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 Katrina Palan with a Christian Church in Kansas.

5. CORRESPONDENCE & ORGANIZATIONAL BUSINESS

   1. Receive an update from Kansas Representative Bill Feurerborn.

6. 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.

7. 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 October 10 & 15, 2007.

   2. Consider the approval of claim vouchers and tax change orders.

8. 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 appointment of an agent for a public hearing in regard to the issuance of bonds for Ottawa University.

   2. Consider the approval of payment request #22 for the Elizabeth Layton Center CDBG Grant Project.

9. STAFF REPORTS

10. COMMISSIONER COMMENTS AND/OR REPORTS

11. CONSIDER A MOTION FOR ADJOURNMENT