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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, January 20, 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

  5. CORRESPONDENCE & ORGANIZATIONAL BUSINESS

    1. Receive an agency update on the Lake Region RC&D from Rick Porter, Director.
       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 five 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 meeting of January 13, 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. Receive the 2009 fourth quarter report for the Franklin County Juvenile Detention Center from Ethel Wallace, Director.
      click here to view supporting documents

    2. Consider the approval of a recommendation to reappoint four expiring positions and advertising a fifth vacant position on the Franklin County CHIP Committee.
      click here to view supporting documents

    3. Consider the approval of a request to purchase a hydraulic thumb for the Franklin County Public Works track hoe from Berry Tractor and Equipment Company.
      click here to view supporting documents

    4. Consider the approval of a recommendation to authorize the Chairman and County Clerk to execute the necessary documents for the two Model 12M Motor Graders financing with First Bank Leasing of Sterling, KS.
      click here to view supporting documents

    5. Consider the approval of a recommendation from the Franklin County Public Works Department to execute a Request for Conditional Right of Way Clearance for the Vermont Road Bridge Project.
      click here to view supporting documents

    6. Consider the approval of an agreement between Franklin County and BG Consultants, Inc. for the Utah Road Bridge Remediation Project.
      click here to view supporting documents

    7. Consider the approval of the Final Plat Application #0911-979 for Schaake Estates Subdivision located near the intersection of Missouri Drive and Shawnee Road on the east side of Missouri Drive and north of Shawnee Road.
      click here to view supporting documents

    8. Consider opening bids as submitted for the Midland Railway Trestle Rehabilitation Transportation Enhancement Project.
      click here to view supporting documents

  9. STAFF REPORTS

  10. COMMISSIONER COMMENTS AND/OR REPORTS

  11. CONSIDER A MOTION FOR ADJOURNMENT