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AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, May 21, 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 May 14 and 19, 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 an internship contract between the Franklin County Health Department and Pinnacle Career Institute for Medical Assistants.

   2. Consider the approval of a request to retire EMS Number 601 in honor of Ted McCurdy's years of service for Franklin County.

   3. Consider receiving a report from the Public Works Director on behalf of the K-68 Corridor Study Steering Committee.

   4. Consider the approval of a contract between Franklin County Public Works and Beachner Construction Co., Inc. for the replacement construction of the Missouri Road Bridge.

9. STAFF REPORTS

10. COMMISSIONER COMMENTS AND/OR REPORTS

11. CONSIDER A MOTION FOR ADJOURNMENT