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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, September 29, 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 a plaque of appreciation from the Over the Road Gang for the continued support of the Annual Ole Marais des Cygnes River Run Car Show.

  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 September 22 and 27, 2010

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

    3. Consider the approval of payroll for the pay period beginning August 21, 2010 and ending September 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. Consider the approval of the Kansas Department of Corrections (KDOC) FY2010 Year End Outcome Report for the Fourth Judicial District Community Corrections.
      click here to view supporting documents

    2. Consider the approval of a recommendation to purchase the APEX sketching software module for Orion for the Franklin County Appraiser's Office.
      click here to view supporting documents

    3. Consider the approval of a recommendation from the Information Technology Department to replace the core network infrastructure for Franklin County.
      click here to view supporting documents

    4. Consider the approval of a recommendation to award bids as submitted for tires for the Franklin County Public Works Department.
      click here to view supporting documents

    5. Consider the approval of a request to waive the purchasing policy and accept a proposal from Hi-Plains, Inc. to repair the culvert on Utah Road south of Woodson Road.
      click here to view supporting documents

    6. Consider the approval of a recommendation to offer Critical Illness Coverage from Aflac to County employees.
      click here to view supporting documents

    7. Consider the approval of a recommendation to declare County property as surplus and allow for the disposal of said items.
      click here to view supporting documents

  9. STAFF REPORTS

  10. COMMISSIONER COMMENTS AND/OR REPORTS

  11. CONSIDER A MOTION FOR ADJOURNMENT