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Members of the public wishing to speak during Public Comment or on Items of Business must register with the County Clerk prior to the beginning of the meeting.

 

AMENDED AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, May 27, 2009  |  8:30 a.m.

TO BE HELD IN THE ANNEX COMMISSION CHAMBERS

  1. CALL TO ORDER

  2. ROLL CALL:  q Farrell    q Taylor   q Hood    q Hay    q Stottlemire

  3. PLEDGE OF ALLEGIANCE

  4. INVOCATION: Led by Reverend James Wiese with Faith Lutheran 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 three 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 May 20, 2009.

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

    3. Consider the approval of payroll for the pay period beginning April 21st and ending May 20th.

  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 to award a bid as submitted for the 2009 Chip Seal Project for the Franklin County Public Works Department.
      click here to view supporting documents

    2. Consider the approval of a request to award a bid as submitted for painted pavement markings for the Franklin County Public Works Department.
      click here to view supporting documents

    3. Consider the approval of a request to award a bid as submitted for 10 GA corrugated steel pipe for the Franklin County Public Works Department.
      click here to view supporting documents

    4. Consider the approval of Final Plat Application #0901-908 for Bealmer Estates Subdivision located at the intersection of Thomas Terrace and Eisenhower Road on the south side of Thomas Terrace and on the east side of Eisenhower Road.
      click here to view supporting documents

    5. Consider the approval of an ACH Agreement between Franklin County and Kansas State Bank for the use of electronic credit and debit entries for the County.
      click here to view supporting documents

    6. Consider the approval of a Lease and Maintenance Agreement between Franklin County and Toshiba for the Franklin County printer/copier fleet.
      click here to view supporting documents

    7. Consider entering into Executive Session to discuss matters of attorney client privilege.

    8. Consider the approval of a Resolution appointing Philip Dudley as the Franklin County Appraiser effective July 1, 2009.
      click here to view supporting documents

  9. STAFF REPORTS

  10. COMMISSIONER COMMENTS AND/OR REPORTS

  11. CONSIDER A MOTION FOR ADJOURNMENT