AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, January 16, 2008  |  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

  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 January 2, 2008.

    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 selection of a Commission Chairperson for the ensuing year.

    2. Consider the selection of a Commission Vice Chairperson for the ensuing year.

    3. Consider the designation of the official county newspaper for the ensuing year.

    4. Consider establishing meeting dates and times for the regular meetings of the Board of County Commissioners for the ensuing year.

    5. Consider the appointment of County Commissioners to the following Boards:

      1. Neighborhood Revitalization Board

      2. O/FCED Board

      3. Ransom Memorial Hospital Board Meetings

      4. RC&D Board

      5. Franklin County Convention and Tourism Board

      6. Ottawa Chamber of Commerce Board Meetings

      7. Wellsville Chamber of Commerce Board Meetings

      8. Representative to the Lake Region Committee

    6. Consider the approval of a letter to the Kansas Department of Commerce to request a three month extension of the Elizabeth Layton Center CDBG Grant Project.

    7. Consider the approval of a request to appoint the vacant and expired positions on the Franklin County Convention and Tourism Board.

    8. Consider the approval of a Resolution authorizing Franklin County, Kansas to issue Educational Facilities Refunding Revenue Bonds - Series 2008 for Ottawa University.

    9. Consider the approval of a Maintenance Agreement, to provide service to the emergency communications system for 2008, between Franklin County and TFM Communications.

    10. Consider the approval of the Homeland Security Regional Council Equipment SOG, Standard Operating Guidelines, for the Public Health Command trailer.

    11. Consider the approval of a contract between Franklin County and EFM Consulting to prepare the Franklin County Hazard Mitigation Plan.

    12. Consider the approval of a request to renew the cereal malt beverage license for Hickory Hollow Golf Course.

    13. Consider the approval of the KCAMP Premiums for 2008.

  9. STAFF REPORTS

  10. COMMISSIONER COMMENTS AND/OR REPORTS

  11. CONSIDER A MOTION FOR ADJOURNMENT