AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, September 17, 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 commission study session on September 8th and the regular commission meeting on September 10th.

    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 request from Habitat for Humanity to waive the Transfer Stations fees for the cleanup of a lot at 727 S. Sycamore.
      click here for supporting documents

    2. Consider endorsing letters of gratitude for Kevin Spencer and Mary Ransom for years served on the Franklin County Planning Commission.
      click here for supporting documents

    3. Consider the approval of a Memorandum of Understanding between Franklin County and the City of Wellsville for the Wellsville Satellite Ambulance Station.
      click here for supporting documents

    4. Consider the approval of a request to negotiate construction observation services with BG Consultants for the Vermont Road Bridge Replacement Project.
      click here for supporting documents

    5. Consider the approval of a request to declare the former county mail machine as surplus property and list the mail machine for auction on Purple Wave.
      click here for supporting documents

  9. STAFF REPORTS

  10. COMMISSIONER COMMENTS AND/OR REPORTS

  11. CONSIDER A MOTION FOR ADJOURNMENT