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AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, July 8, 2009  |  8:30 a.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 July 1, 2009 and July 6, 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.      Consider approving the Grant of Easement for Lot Split #0906-932 (Gregg).

click here to view supporting documents

2.      Consider authorizing the Chairman to execute the proposed Memorandum of Understanding between the City of Wellsville and Franklin County concerning road maintenance.

click here to view supporting documents

3.      Consider authorizing the Chairman to execute the proposal with Taylor Design Group, P.A. to preserve sections corner monuments on the ARRA John Brown Project in the amount of $2,300.

click here to view supporting documents

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