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AMENDED AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, July 15, 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 July 8, 2009 and July 13, 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 opening a road along the east side of the NW ¼ of Section 17, Township 19 South, Range 21 East.

click here to view supporting documents

2.       Consider passing Resolution #09-037 adjusting the County’s mileage reimbursement rate to match the rate approved by the State of Kansas and future adjustments based on the rates set by the State of Kansas.

click here to view supporting documents

3.       Consider waiving the building permit fee for Randy Penner.

click here to view supporting documents

4.       Consider approving Solicitation of Bids for Tires.

click here to view supporting documents

5.       Open bids for the purchase of up to 2,000 tons of Rock Salt.

click here to view supporting documents

 

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