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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, August 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 Reverend Pastor Fred Martin with Ottawa Bible 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 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 August 4 and 6, 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 approval of amendments to the Public Health Emergency Response Phase I, II and III Contracts between the Franklin County Health Department and the Kansas Department of Health & Environment (KDHE).
      click here to view supporting documents

    2. Consider the approval of the contract between the Franklin County Health Department and the Kansas Department of Health & Environment (KDHE) to continue providing HIV testing.
      click here to view supporting documents

    3. Consider the approval of the Grant of Easement for Lot Split #1002-990.
      click here to view supporting documents

    4. Consider the approval of the Grant of Easement for Lot Split #1006-1024.
      click here to view supporting documents

    5. Consider the approval of a request from the Ottawa Main Street Association to take responsibility of the wooden statue restoration project.
      click here to view supporting documents

    6. Consider entering into Executive Session to discuss the acquisition of land.

    7. Consider entering into Executive Session to discuss matters of attorney client privilege.

  9. STAFF REPORTS

  10. COMMISSIONER COMMENTS AND/OR REPORTS

  11. CONSIDER A MOTION FOR ADJOURNMENT