AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, December 5, 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 Matt Benorden with Hospice Care of Kansas

  5. CORRESPONDENCE & ORGANIZATIONAL BUSINESS

  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 November 28th and December 3rd.

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

    3. Consider the approval of the 2007 Longevity pay.

    4. Consider the approval of payroll for the month of October 21st through November 20th.

  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 Petition for a private road filed by Randall J. and Laurie A. Miller.

    2. Consider the approval of a Resolution installing a stop sign for northbound Nebraska Terrace at the intersection of Woodson Road.

    3. Consider the approval of the Kansas Department of Corrections' Application for FY2007 Unexpended Funds, in the amount of $8,637.

    4. Consider the approval of an agreement between the Franklin County Sheriff's Department and New Worlds Systems for the Records Management System.

    5. Consider the approval of the Domestic Violence Coordinator position in the County Attorney's Office 2008.

    6. Consider awarding a bid for the 2007 County Auditing Services.

    7. Consider awarding a bid for carpeting in the New Courts Building.

  9. STAFF REPORTS

  10. COMMISSIONER COMMENTS AND/OR REPORTS

  11. CONSIDER A MOTION FOR ADJOURNMENT