ď Previous Agenda    |    Next Agenda đ

 

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

Thursday, August 6, 2009  |  Following the 7:00 p.m. Budget Hearing

TO BE HELD IN THE ANNEX COMMISSION CHAMBERS

  1. RECOMMENCE

  2. CORRESPONDENCE & ORGANIZATIONAL BUSINESS

  3. 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.

  4. 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 meetings of July 29 and August 3, 2009.

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

  5. 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 the approval of the Proposed 2010 Franklin County Operating Budget.
      click here to view supporting documents

    2. Consider the approval of a recommendation to award tire bids as submitted for the Franklin County Public Works Department.
      click here to view supporting documents

    3. Consider the approval of Supplemental Agreement No. 1 between Franklin County and the Kansas Department of Transportation (KDOT) for the Montana Road Project.
      click here to view supporting documents

    4. Consider the approval of an Agreement between Franklin County and the Kansas Department of Transportation (KDOT) for the John Brown Overlay Project.
      click here to view supporting documents

    5. Consider the approval of a Resolution to award contract and commit county funds for the John Brown Road Overlay Project.
      click here to view supporting documents

    6. Consider the approval of an Annex Office Lease Agreement between Franklin County and Ottawa Family Physicians for the lease of rentable office space.
      click here to view supporting documents

    7. Consider executing a letter of intent to enter into a three (3) year contract with the Kansas Health Policy Authority to participate in the State Employee's Health Benefits Plan.
      click here to view supporting documents

  6. STAFF REPORTS

  7. COMMISSIONER COMMENTS AND/OR REPORTS

  8. CONSIDER A MOTION FOR ADJOURNMENT