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AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, April 23, 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 April 16 and 21, 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. Welcome and meet Ms. Dee Shaffer Administrative Director of the Bea Martin Peck Animal Shelter.

    2. Consider the approval of the FY2009 Federal Edward Byrne Memorial Justice Assistance Grant Application.

    3. Consider the approval of Agreements between the Franklin County Sheriff's Office and USD 287, USD 288, and USD 289 to provide services of a School Resource Officer for the 2008-2009 school year.

    4. Consider the approval of an Agreement between the Franklin County Sheriff's Office and USD 290 to provide instructor(s) for the CTEC Criminal Justice Program for the 2008-2009 school year.

    5. Consider the approval of a Boundary and Topographic Survey for Franklin County Transfer Station as required by the Kansas Department of Health and Environment (KDHE).

    6. Consider the approval of a request by Roy Edwards to remove limestone blocks from the south ditch on John Brown Road east of Middle Creek.

    7. Consider the approval of a request to solicit bids for the 2008 Chip Seal Project.

    8. Consider the approval of a request to solicit bids for financing of a Caterpillar 12M Motor Grader.

    9. Consider the approval of Rezoning Application #0802-821 to rezone approximately 49.05 acres from an A-1, Agricultural District, to an A-2, Transitional Agricultural District, located at the intersection of Ellis Road and Arkansas Road on the North side of Ellis Road and the East side of Arkansas Road.

    10. Consider executing the attached recommendation form for KWORC in regard to the 2008 Loss Prevention Analysis.

    11. Consider the approval of a Resolution releasing the tax lien as established by Resolution 06-034.

    12. Consider the approval of a RFP seeking bids for the 2008 audit services.

  9. STAFF REPORTS

  10. COMMISSIONER COMMENTS AND/OR REPORTS

  11. CONSIDER A MOTION FOR ADJOURNMENT