AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, October 15, 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 Franklin County Commission meeting of October 8th, 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 the RFP for Digital Orthophotography for the Franklin County Appraiser's Office.
      click here to view supporting documents

    2. Consider the approval of an agreement supporting regional efforts between the Franklin County Health Department and the East Central Kansas Public Health Coalition.
      click here to view supporting documents

    3. Consider the approval of an amendment to the Kansas Department of Health & Environment (KDHE) Family Planning Contract for supplemental family planning funds.
      click here to view supporting documents

    4. Consider the approval of EMS write-offs for the month of September in the amount of $27,027.44.
      click here to view supporting documents

    5. Consider the approval of Change Order #1 for the 2006 CHIP Project.
      click here to view supporting documents

    6. Consider the approval of a recommendation to amend the bid submitted by Midwest Stripping, Inc. for Painted Pavement Markings, eliminating the white edge lines.
      click here to view supporting documents

  9. STAFF REPORTS

  10. COMMISSIONER COMMENTS AND/OR REPORTS

  11. CONSIDER A MOTION FOR ADJOURNMENT