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Members of the public wishing to speak on Items of Business must register with the County Clerk prior to the beginning of the meeting.

 

REORGANIZATION MEETING

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Monday, January 11, 2010 |  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 Cliff Burk with Westminster 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 County Commission meeting of December 23, 2009 and January 7, 2010.

    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 selection of a Commission Chairperson for the ensuing year.
       

    2. Consider the selection of a Commission Vice Chairperson for the ensuing year.
       

    3. Consider establishing meeting dates and times for the regular meetings of the Board of County Commissioners.
       

    4. Consider the appointment of County Commissioners to the following Boards:
       

      • Neighborhood Revitalization Board

      • O/FCED Board

      • Ottawa Chamber of Commerce Board Meetings

      • Ransom Memorial Hospital Board Meetings

      • RC&D Board

      • Representative to the Lake Region Committee

      • Convention & Tourism Board

      • Wellsville Chamber of Commerce Board Meetings

      • ECKAN

    5. Receive a presentation of the revised Lake Region Solid Waste Management Plan from Chris Paus.
      click here to view supporting documents

    6. Consider the approval of a Resolution adopting the revised Lake Region Solid Waste Management Plan.
      click here to view supporting documents

    7. Open bids as submitted for the financing of two Model 12M Motor Graders for the Franklin County Public Works Department.
      click here to view supporting documents

  9. STAFF REPORTS

  10. COMMISSIONER COMMENTS AND/OR REPORTS

  11. CONSIDER A MOTION FOR ADJOURNMENT