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AMENDED AGENDA

AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, July 1, 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

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 24, 2009 and June 29, 2009.

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

3.      Consider approving payroll for the period of May 21, 2009 through June 20, 2009.

  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.      Approve Calendar Year 2010 Holidays for Franklin County.

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2.      Consider authorizing the Chairman execute the contract for the 2009 Chip Seal Project.

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3.      Consider authorizing the Chairman execute change order #1 to the 2009 Chip Seal Project, an increase of $20,882.60.

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4.      Approve the Solicitation of Bids for the purchase of up to 2,000 tons of Rock Salt.

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5.      Consider seeking Requests for Proposals for the Construction Observation for the ARRA John Brown Project.

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