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REVISED AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, August 27, 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 August 20th and 25th, 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 a recommendation to select Taylor Design Group to perform the Construction Observation for the 2006 Chip Seal Project.

    2. Consider the approval of write-offs for the EMS Department in the amount of $25,201.41.

    3. Consider extending the ambulance service in Wellsville for an additional year.

    4. Consider accepting/declining the gift from Wellsville Bank in the amount of a $5,000 gas card for the benefit of the Franklin County Ambulance facility located in Wellsville.

    5. Consider the approval of the Kansas Department of Corrections (KDOC) FY2009 Carryover Reimbursement Budget for the 4th Judicial District Community Corrections.

    6. Consider the approval of the FY2009 Juvenile Justice Incentive funding Grants - Juvenile Justice Authority (JJA).

    7. Consider entering into executive session for attorney client privilege to discuss pending litigation.

  9. STAFF REPORTS

  10. COMMISSIONER COMMENTS AND/OR REPORTS

  11. CONSIDER A MOTION FOR ADJOURNMENT