AMENDED AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, September 24, 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 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 County Commission meeting of September 17th and 22nd, 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 Proclamation declaring October 10, 2008 as "Put the Brakes on Fatalities Day."
      click here to view supporting documents

    2. Consider the approval of a cost sharing agreement for utilities at the old Crestview Nursing Home between Franklin County and the Franklin County Historical Society.
      click here to view supporting documents

    3. Consider the approval of a Resolution authorizing O/FCED to create a 2009 Strategic Plan for Franklin County.
      click here to view supporting documents

    4. Consider the approval of a request to appoint Judge Kevin Kimball to the Fourth Judicial District Community Corrections Advisory Board.
      click here to view supporting documents

    5. Consider the approval of the Kansas Department of Corrections (KDOC) FY2008 Year End Outcome Report for the Fourth Judicial District Community Corrections.
      click here to view supporting documents

    6. Consider the approval of the 2008 - 2009 WIC Contract for the Franklin County Health Department.
      click here to view supporting documents

    7. Consider the approval of EMS write-offs for the month of August in the amount of $29,478.25.
      click here to view supporting documents

    8. Consider the approval of Rezoning Application #0806-860 to rezone approximately 10.00 acres from an A-1, Agricultural District, to an R-E, Residential Estate District, located on the east side of Texas Road between Rock Creek Terrace and Rock Creek Road.
      click here to view supporting documents

    9. Consider the approval of a request to solicit bids for the installation of Painted Pavement Markings on recently Chip and Sealed Roads.
      click here to view supporting documents

    10. Consider the approval of a request to execute the paperwork for the Kansas Department of Transportation (KDOT) revolving loan agreement.
      click here to view supporting documents

    11. Consider the approval of a request to accept a bid for landscape work to be completed at the Franklin County Courthouse.
      click here to view supporting documents

  9. STAFF REPORTS

  10. COMMISSIONER COMMENTS AND/OR REPORTS

  11. CONSIDER A MOTION FOR ADJOURNMENT