AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, December 10, 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

    1. Consider the appointment of Mr. David Alderman to the unexpired term of the Ottawa Township Treasurer.
      click here to view supporting documents

    2. Consider the appointment of Ms. Kathy Jones to the unexpired term of the Ohio Township Treasurer.
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    3. Consider breaking the ties from the November 4th General Election for the Peoria Township Treasurer and Trustee positions.
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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 24, 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 4th Judicial District Community Corrections FY2008 request for Unexpended Funds from Kansas Department of Corrections.
      click here to view supporting documents

    2. Consider opening bids as submitted for a service truck for the Franklin County Public Works Department.
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    3. Consider opening bids as submitted for a sign truck cab and chassis for the Franklin County Public Works Department.
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    4. Consider the approval of a Resolution accepting the improvements in the plat of Prairie Lake Estates Subdivision.
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    5. Consider the approval of a contract between Franklin County and Park Lane Construction and Development for the construction of the Franklin County Salt Storage Shed.
      click here to view supporting documents

  9. STAFF REPORTS

  10. COMMISSIONER COMMENTS AND/OR REPORTS

  11. CONSIDER A MOTION FOR ADJOURNMENT