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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, January 27, 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 Robert Louden with North Baptist Church.

  5. CORRESPONDENCE & ORGANIZATIONAL BUSINESS

    1. Receive an agency update on the East Central Kansas Area Agency on Aging from Elizabeth Maxwell, 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 20, 2010.

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

    3. Consider the approval of payroll for the pay period beginning December 21, 2009 and ending January 20, 2010.

    4. Consider the approval of a Cereal Malt Beverage License for Hickory Hollow Golf Course.

  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 Proclamation declaring the month of February as Healthy Marriage Month.
      click here to view supporting documents

    2. Consider the approval of a contract between Franklin County and Sprint to provide wireless internet service in the Franklin County Sheriff's patrol vehicles.
      click here to view supporting documents

    3. 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, Kansas.
      click here to view supporting documents

    4. 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

    5. Consider the approval of a recommendation to award a bid 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