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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

Wednesday, August 26, 2009  |  8:30 a.m.

TO BE HELD IN THE ANNEX COMMISSION CHAMBERS

  1. CALL TO ORDER

  2. ROLL CALL:  q Farrell    q Taylor   q Hood    q Hay    q Stottlemire

  3. PLEDGE OF ALLEGIANCE

  4. INVOCATION

  5. CORRESPONDENCE & ORGANIZATIONAL BUSINESS

    1. Discuss the vacant Greenwood Township Trustee position.

  6. 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.

  7. 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 August 19 and 24, 2009.

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

  8. 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 Kansas Department of Corrections (KDOC) FY2010 Carryover Reimbursement Budget for the Fourth Judicial District Community Corrections.
      click here to view supporting documents

    2. Consider the approval of the 2009-2010 Kansas Department of Health and Environment (KDHE) Public Health Emergency Preparedness Grant for the Franklin County Health Department.
      click here to view supporting documents

    3. Consider the approval of the Franklin County EMS write-offs for the month of July in the amount of $17,685.07.
      click here to view supporting documents

    4. Consider the approval of a request from the Franklin County EMS Department to solicit bids for a new ambulance.
      click here to view supporting documents

    5. Consider the approval of Change Order #2 for the 2009 Franklin County Chip Seal Project.
      click here to view supporting documents

    6. Consider the approval of a contract between Franklin County and the State of Kansas to provide health insurance to Franklin County employees in 2010.
      click here to view supporting documents

  9. STAFF REPORTS

  10. COMMISSIONER COMMENTS AND/OR REPORTS

  11. CONSIDER A MOTION FOR ADJOURNMENT