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AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, August 6, 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:  Led by Reverend Leonard Cheasbro with New Life in Christ Church.

  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 July 30th, 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. 8:45 - Hold a Public Hearing to discuss the vacation of Nebraska Road from the south line of K-68 to the west line of relocated Nebraska Road.

    2. Consider the approval of a contract between Franklin County and the City of Ottawa for the resurfacing of Elm Street.

    3. Consider the approval of a request from the Health Department to accept a generator from Cities Readiness Initiative (CRI).

    4. Consider the approval of a request from the Health Department to use the MED/PODS System for medication distribution.

    5. Consider the approval of the 2009 County Holiday Schedule.

    6. Consider the approval of Rezoning Application #0801-818 to rezone approximately 5.00 acres from an A-1, Agricultural District, to an R-E, Residential Estate District, located on the west side of Florida Road between Thomas Road and Stafford Road.

    7. Consider the approval of Final Plat Application #0803-827 for Wray Estates Subdivision located on the west side of Florida Road between Thomas Road and Stafford Road.

  9. STAFF REPORTS

  10. COMMISSIONER COMMENTS AND/OR REPORTS

  11. CONSIDER A MOTION FOR ADJOURNMENT