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AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, April 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 April 9, 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 EMS write-offs for the month of March in the amount of $28,321.20.

    2. Consider the approval of a request to appoint Commissioner Farrell, Lisa Johnson, and James Haag to a committee to evaluate engineering proposals for construction on Missouri Road.

    3. Consider the approval of a request to award bids for culvert pipes to Welborn Sales, Inc.

    4. Consider the approval of a request to waive the purchasing policy in order to purchase a used Model 12M Motor Grader from Martin Tractor Company, Inc.

    5. Consider the approval of a resolution endorsing transportation improvements for Franklin County concerning the enhancement by the Kansas Legislature of a new state-wide Comprehensive Transportation Program.

    6. Consider the approval of a request to use the Courthouse lawn on May 1st at noon in observance of Nation Day of Prayer.

  9. STAFF REPORTS

  10. COMMISSIONER COMMENTS AND/OR REPORTS

  11. CONSIDER A MOTION FOR ADJOURNMENT