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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, October 7, 2009  |  6:30 p.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. Consider the approval of a recommendation to appoint Dick Martin and Richard Mullins to the two expiring positions on the Franklin County Convention and Visitor's Board.
       click here to view supporting documents

  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 30, 2009 and October 5, 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 a request from the Franklin County EMS Department to accept a bid as submitted by Lifeline Emergency Vehicles for a new ambulance.
      click here to view supporting documents

    2. Consider the approval of an agreement between Franklin County and the Kansas Department of Health and Environment (KDHE) for grant monies for Public Health Emergency Response.
      click here to view supporting documents

    3. Consider the approval of a request to create a Medical Assistant/Pandemic Response Coordinator position in the Franklin County Health Department to be funded through grant monies.
      click here to view supporting documents

    4. Hold a Public Hearing to discuss the vacation of 4300 to 4325 Block of Ellis Road.
      click here to view supporting documents

    5. Consider the approval of a Resolution vacating the 4300 to 4325 Block of Ellis Road.
      click here to view supporting documents

    6. Consider the approval of the purchase of right-of-way for the Vermont Road Bridge Project.
      click here to view supporting documents

    7. Consider the approval of a Resolution adopting the K-68 Corridor Management Plan.
      click here to view supporting documents

    8. Consider the approval of the K-68 Corridor Interlocal Cooperation Agreement.
      click here to view supporting documents

    9. Consider the approval of a Resolution ordering the condemnation and appropriation of certain interests and real estate Franklin County for use in widening and otherwise improving Montana Road.
      click here to view supporting documents

    10. Consider the approval of a recommendation to execute a Notice of Intent to issue Recovery Zone Bonds through the American Recovery and Reinvestment Act.
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  9. STAFF REPORTS

  10. COMMISSIONER COMMENTS AND/OR REPORTS

  11. CONSIDER A MOTION FOR ADJOURNMENT