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AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, February 6, 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 January 30, 2008.

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

    3. Consider the approval of payroll from December 21, 2007 through January 20, 2008.

  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 receiving an annual update from Mr. Rick Porter with Lake Region RC&D.

    2. Consider receiving an annual update from Mr. Larry Felix with Ransom Memorial Hospital.

    3. Consider the approval of a Letter of Engagement  with Agler & Gaeddert, Chartered, to provide services for the 2007 Franklin County Audit.

    4. Consider the approval of a request to award vehicle bids for the Sheriff's Department.

    5. Consider the approval of a request to place AED's in Franklin County and City patrol vehicles.

    6. Consider the approval of an adjustment to the FY2008 Kansas Department of Corrections (KDOC) Budget in the amount $8,500.

    7. Consider the approval of an adjustment to the FY2008 Juvenile Justice Authority (JJA) Budget in the amount of $5,000 from Juvenile ISP and $11,500 from case management.

    8. Consider the approval of a request to award vehicle bids for the Fourth Judicial District Community Corrections.

    9. Consider the approval of a request to declare vehicles items of surplus and authorize the sale on Purple Wave.

    10. Consider the approval of an agreement between Franklin County and Purple Wave to sell surplus vehicles.

    11. Consider the approval of payment request #26 for the Elizabeth Layton Center CDBG Grant Project.

  9. STAFF REPORTS

  10. COMMISSIONER COMMENTS AND/OR REPORTS

  11. CONSIDER A MOTION FOR ADJOURNMENT