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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.

 

AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, June 17, 2009  |  6:30 p.m.

TO BE HELD IN THE ANNEX COMMISSION CHAMBERS

A.     CALL TO ORDER

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

C.     PLEDGE OF ALLEGIANCE

D.    INVOCATION

E.     CORRESPONDENCE & ORGANIZATIONAL BUSINESS

    1. Interview applicants for the vacant position on the Ransom Memorial Hospital Board of Trustees:

·        Eldon Radda

·        Janet Peters

·        Lori Rogers

·        Richard Warren

F.      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.

G.    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 June 3, 2009 and June 8, 2009.

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

  1. 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.      Hold a Public Hearing to discuss the Franklin County 5-Year Plan.

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2.   Receive the May 2009 report for the Franklin County Ambulance Service.

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3.      Consider the approval of the purchase of components for the upgrade of the Franklin County Data Center.

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4.      Consider the approval of Manatron’s Annual Maintenance Agreement.

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5.      Consider the approval of the Federal Recovery Act – Edward Byrne Memorial – Justice Assistance grant for fiscal year 2010 in the amount of $28,395.

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6.      Consider the approval of the lease agreement between James L. Higgins and Valorie Higgins and the Fourth Judicial District Community Corrections for the property located at 401 Garrettson – Burlington, KS 66839.

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  1. STAFF REPORTS
  2. COMMISSIONER COMMENTS AND/OR REPORTS
  3. CONSIDER A MOTION FOR ADJOURNMENT