AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Monday, November 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 Joel Frederickson with First Baptist Church.

  5. CORRESPONDENCE & ORGANIZATIONAL BUSINESS

    1. Present Dispatcher Emily R. Wood with a Lifesaving Award from the Franklin County Sheriff's Office.
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  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 19, 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. 8:30 a.m. - Hold a Public Hearing to discuss amendments to the 2008 County Operating Budget and adopt the budget amendments.
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    2. Receive the Ottawa/Franklin County Economic Development (O/FCED) annual report from Mr. Tom Weigand, Director.
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    3. Consider the approval of an agreement between Franklin County and the O/FCED to provide economic development services in 2009.
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    4. Consider the approval of a request to waive the building permit fee for David and Kathy Kurtz to replace a residence destroyed by fire.
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    5. Consider the approval of the Grant of Easement for Lot Split #0811-896.
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  9. STAFF REPORTS

  10. COMMISSIONER COMMENTS AND/OR REPORTS

  11. CONSIDER A MOTION FOR ADJOURNMENT