AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, November 19, 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:  Led by Reverend Leonard Cheasbro with New Life in Christ Church.

  5. CORRESPONDENCE & ORGANIZATIONAL BUSINESS

    1. Conduct Interviews with candidates to fill the vacant position on the Franklin County Planning & Zoning Commission.

  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 November 12th, 2008.

    2. Consider the approval of claim vouchers and tax change orders.

    3. Consider the approval of the 2008 longevity pay for Franklin County employees.

  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 the City of Ottawa to annex a portion of Kingman Road.
      click here to view supporting documents

    2. Consider the approval of a Microsoft Enterprise Agreement between Franklin County and SHI.
      click here to view supporting documents

    3. Consider the approval of an agreement between Franklin County and TLIC for McAfee licensing.
      click here to view supporting documents

    4. Consider the approval of a request to solicit bids for a service truck for the Franklin County Public Works Department.
      click here to view supporting documents

    5. Consider the approval of a request to solicit bids for a sign truck cab and chassis for the Franklin County Public Works Department.
      click here to view supporting documents

    6. Consider the approval of a Resolution accepting the improvements to the Walnut Creek Acres Seventh Plat Subdivision and a letter of credit for a two year maintenance contract.
      click here to view supporting documents

  9. STAFF REPORTS

  10. COMMISSIONER COMMENTS AND/OR REPORTS

  11. CONSIDER A MOTION FOR ADJOURNMENT