AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, January 2, 2008  |  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. 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 December 26, 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 approval of a request to solicit bids for vehicles for the Franklin County Sheriff's Department.

    2. Consider the approval of the Emergency Preparedness - Pandemic Flue Grant Contract for 09/01/2007 through 08/08/2008.

    3. Consider the approval the following applications for the Neighborhood Revitalization Program:

      • 521 S. Mulberry Street, Ottawa

      • 1205 E. 9th Street, Ottawa

      • 846 S. Olive Street, Ottawa

      • 739 S. Cypress Street, Ottawa

      • 738 S. Cherry Street, Ottawa

      • 409 W. 2nd Street, Ottawa

      • 405 N. Main Street, Ottawa

      • 216 S. Main Street, Ottawa

    4. 9:00 - Public Hearing to discuss the upgrade of a portion of Georgia Road.

  9. STAFF REPORTS

  10. COMMISSIONER COMMENTS AND/OR REPORTS

  11. CONSIDER A MOTION FOR ADJOURNMENT