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AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, August 20, 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:  Led by Robert Gruenwald with Bible Baptist 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 Commission Study Session on August 11th, the Commission meeting on August 13th and the Public Hearing for the 2009 County Operating Budget on August 13th.

    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 authorizing the necessary items of work, as set forth in the August 6th memo, to construct a salt shed according to the purchasing policy.

    2. Consider the approval of the proposed 2009 County Operating Budget.

  9. STAFF REPORTS

  10. COMMISSIONER COMMENTS AND/OR REPORTS

  11. CONSIDER A MOTION FOR ADJOURNMENT