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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, February 1, 2012  |  8:30 a.m.

TO BE HELD IN THE ANNEX COMMISSION CHAMBERS

  1. CALL TO ORDER

  2. ROLL CALL:  q Waymire    q Taylor   q Hood    q Harris    q Stottlemire

  3. PLEDGE OF ALLEGIANCE

  4. INVOCATION

  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 meeting of January 25, 2012.

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

    3. Consider the approval of payroll for the pay period beginning December 21, 2011 and ending January 20, 2012.

    4. Consider the approval of the request to issue Emergency Vehicle Permits.

  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 an Employment Agreement for a Nurse Practitioner for the Franklin County Health Department.
      click here to view supporting documents

    2. Consider the approval of a recommendation to waive the purchasing policy and authorize the purchase of parts needed for repairs to the recycling baler at the Franklin County Recycling Center.
      click here to view supporting documents

    3. Consider the approval of a request to solicit bids for the application of a magnesium chloride solution for the 2012 Franklin County Public Works Dust Control Program.
       click here to view supporting documents

    4. Consider the approval of a proposal from Hi Plains, Inc. for repairs to a county owned bridge on John Brown Road.
      click here to view supporting documents

    5. Consider the approval of a recommendation to award bids as submitted for a heavy duty wheel balancer and a tire machine for the Franklin County Public Works Department.
      click here to view supporting documents

    6. Consider the approval of a recommendation to award a bid as submitted for three tractors with mowers for the Franklin County Public Works Department.
      click here to view supporting documents

  9. STAFF REPORTS

  10. COMMISSIONER COMMENTS AND/OR REPORTS

  11. CONSIDER A MOTION FOR ADJOURNMENT