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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 14, 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. Consider the approval of a recommendation to appoint Mr. Eugene Harris to the vacant position on the Franklin County Zoning Appeals Board.
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  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 October 7 and 12, 2009.

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

    3. Consider the approval of a special payroll.

  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. Receive the 2009 3rd Quarter Report for the Franklin County Juvenile Detention Center from Ethel Wallace, Director.
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    2. Consider the approval of EMS write-offs for the month of September in the amount of $13,734.20.
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    3. Consider the approval of a request from the Veteran's Day Celebration Committee to donate $1,000 for the 2009 Veteran's Day Celebration.
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    4. Consider the approval of a request to appoint a KCAMP Voting Delegate and Alternate Voting Delegate for the KCAMP Annual Meeting, November 16, 2009.
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    5. Consider the approval of a recommendation to grant an easement for Martin Marietta from tract #1 to tract #2 across Montana Road in exchange for the right of way.
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    6. Consider the approval of a Resolution vacating the 4300 to 4325 Block of Ellis Road.
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  9. STAFF REPORTS

  10. COMMISSIONER COMMENTS AND/OR REPORTS

  11. CONSIDER A MOTION FOR ADJOURNMENT