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AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, February 13, 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.

  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 establish an Employee Identification Badge Policy for Franklin County employees.

    2. Consider the approval of EMS write-offs for the month of January totaling $13,959.32.

    3. Consider the approval of request to award a bid for a Gooseneck Trailer to H.E.R.S., Inc. for the Public Works Department.

    4. Consider the approval of a request to fill the expired, March 3, 2008, four year, non-attorney term on the Fourth Judicial District Nominating Commission.

    5. Consider the approval of a request to fill one expired, July 1, 2008, four year term and two expired, October 1, 2008, four year terms on the Ransom Memorial Hospital Board of Trustees.

    6. Consider the approval of a request to fill one vacant position to expire January 1, 2009 and one vacant position to expire January 1, 2013, on the Franklin County CHIP Committee.

    7. Consider the approval of payment request #27 for the Elizabeth Layton Center CDBG Grant Project.

  9. STAFF REPORTS

  10. COMMISSIONER COMMENTS AND/OR REPORTS

  11. CONSIDER A MOTION FOR ADJOURNMENT