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AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, July 22, 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: Led by Gail Davis with Grace Episcopal

E.     CORRESPONDENCE & ORGANIZATIONAL BUSINESS

·        Receive a presentation from Secretary Bremby, KDHE.

·        Consider filling the following positions:

o       Consider advertising to fill the Greenwood Township position due to the resignation of Albert D. Huggard.

o       Consider advertising for positions on the Board of Zoning Appeals to fill the vacant and expiring member’s positions.

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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 15, 2009 and July 20, 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.       Motion to approve the 2010 Noxious Weed Annual Control Plan.

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2.       Motion to approve the 2010 Lake Region Solid Waste dues of $5,200.00.

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3.       Receive a monthly EMS report for the month of May on ambulance activity, number of runs, total services billed, total collected and write-offs.

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4.       Consider a Motion to accept the recommendation of the Consultant Selection Committee to negotiate with George Butler Associates, Inc. for the Construction Inspection for the John Brown ARRA Project.   

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5.       Receive a Second Quarter report from Juvenile Detention on reimbursements, inmate count, and juvenile intake statistics.

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6.       Receive a First Quarter activity report from the Health Department summarizing income and customer contacts for the second quarter.

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7.       Consider authorizing the final payment to KDOT for the Middle Creek Bridge Project on Rock Creek Road in the amount of $28,939.98.

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8.       Motion to enter into negotiations with the State of Kansas to join the State of Kansas Health Plan for 2010.

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9.       Approve the publication of the 2010 Franklin County Operating Budget, and set a public hearing date for August 6, 2009 at 7:00 p.m.

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