AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, October 22, 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 Franklin County Commission meeting of October 15th and 20th, 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 FEMA Provisionally Accredited Levee (PAL) Agreement.
      click here to view supporting documents

   2. Consider the approval of the two-year renewal agreement between Franklin County and the Kansas Department of Transportation (KDOT) for deputy overtime reimbursement through the STEP Campaign.
      click here to view supporting documents

   3. Consider the continuation of the agreement between Franklin County and ASI for the administration of the Franklin County Flexible Spending Account for 2009.
      click here to view supporting documents

   4. Consider the approval of a renewal contract between Franklin County and Delta Dental to provide dental insurance to Franklin County employees for 2009.
      click here to view supporting documents

   5. Consider the approval of a renewal contract between Franklin County and Vision Service Plan (VSP) to provide vision insurance to Franklin County employees for 2009.
      click here to view supporting documents

   6. Consider the approval of a renewal contract between Franklin County and Reliance Standard Insurance to provide group life, involuntary accidental death or dismemberment, and voluntary group term life insurance to Franklin County employees for 2009.
      click here to view supporting documents

   7. Consider the approval of the proposed amendments to the Franklin County Rules & Regulations.
      click here to view supporting documents

   8. Consider the approval of Grant of Easement for Lot Split #0809-885.
      click here to view supporting documents

   9. Consider the approval of a request to solicit bids for the Franklin County Salt Storage Facility.
      click here to view supporting documents

   10. Consider the approval of the Loan Closing Documents for the Kansas Department of Transportation (KDOT) Revolving Loan.
       click here to view supporting documents

   11. Consider the approval of a proposal from Terracon Consultants, Inc. to provide testing of the 2006 CHIP Project.
       click here to view supporting documents

9. STAFF REPORTS

10. COMMISSIONER COMMENTS AND/OR REPORTS

11. CONSIDER A MOTION FOR ADJOURNMENT