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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.

 

AMENDED AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, September 23, 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: Led by Pastor James Wiese with Faith Lutheran Church.

  5. CORRESPONDENCE & ORGANIZATIONAL BUSINESS

  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 September 16 and 21, 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. Open bids as submitted for a new ambulance for Franklin County EMS.
      click here to view supporting documents

    2. Consider the approval of EMS write-offs for the month of August in the amount of $27,679.69.
      click here to view supporting documents

    3. Consider the approval of an agreement between the Franklin County Health Department and Provista Group Purchasing Organization (GPO).
      click here to view supporting documents

    4. Consider the approval of a contract between the Franklin County Health Department and the Kansas Department of Health and Environment (KDHE) to provide WIC services in 2009-2010.
      click here to view supporting documents

    5. Consider the approval of Change Order #2 and Final on the Missouri Road Bridge Project.
      click here to view supporting documents

    6. Consider the approval of Supplemental Agreement #1 for the Vermont Road Bridge Project.
      click here to view supporting documents

    7. Consider the approval of Rezoning Application #0907-946 to rezone approximately 10.00 acres from an A-1, Agricultural District, to an R-E, Residential Estate District, located on the south side of Woodson Road between Colorado Road and Delaware Road.
      click here to view supporting documents

    8. Consider the approval of a recommendation to declare County property as surplus and approve the dispose of said items.
      click here view supporting documents

    9. Consider the approval of a Resolution waiving the General Accepted Accounting Principles (GAAP) requirements for the 2009 Franklin County Financial Statements.
      click here to view supporting documents

    10. Consider the approval of a recommendation to execute a letter terminating Franklin County's vision insurance policy with VSP.
      click here to view supporting documents

    11. Consider the approval of a recommendation to execute a letter terminating Franklin County's dental insurance policy with Delta Dental.
      click here to view supporting documents

    12. Consider the approval of a recommendation to execute a letter terminating Franklin County's health insurance policy with Blue Cross and Blue Shield of Kansas.
      click here to view supporting documents

    13. Consider the approval of a request to accept grant monies from the FY2009 Recovery Act Rural Law Enforcement Assistance in the amount $379,998 for the Franklin County Sheriff's Office.
      click here to view supporting documents

  9. STAFF REPORTS

  10. COMMISSIONER COMMENTS AND/OR REPORTS

  11. CONSIDER A MOTION FOR ADJOURNMENT