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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, July 28, 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 Reverend Bruce Beatty with the Church of the Nazarene.

  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 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 meetings of July 21, 2010.

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

    3. Consider the approval of payroll for the pay period beginning June 21, 2010 and ending July 20, 2010.

  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 2010 second quarter report for the Franklin County Juvenile Detention Center from Ethel Wallace, Director.
      click here to view supporting documents

    2. Consider the approval of EMS write-offs for the month of June in the amount $21,367.80.
      click here to view supporting documents

    3. Consider the approval of a recommendation to use H1N1 monies to purchase a wireless network system for Franklin County.
      click here to view supporting documents

    4. Consider the approval of a recommendation to waive the purchasing policy and approve the fax bid solicitation for various items.
      click here to view supporting documents

    5. Consider the approval of a recommendation to set a Public Hearing for the 2011 Franklin County Operating Budget.
      click here to view supporting documents

  9. STAFF REPORTS

  10. COMMISSIONER COMMENTS AND/OR REPORTS

  11. CONSIDER A MOTION FOR ADJOURNMENT