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AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, March 5, 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 February 27, 2008.

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

   3. Consider the approval of payroll for January 21, 2008 through February 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 the approval of an agreement between the partners for the K-68 Corridor Study, Project (K) 68-106 KA-0982-01.

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

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

9. STAFF REPORTS

10. COMMISSIONER COMMENTS AND/OR REPORTS

11. CONSIDER A MOTION FOR ADJOURNMENT