December 1, 2003

 

BOARD OF FRANKLIN COUNTY COMMISSIONERS

 

The Board of Commissioners met in a regular session with Chairman John E. Taylor and Commissioners Fred E. Ferguson, Donald C. Hay, Donald R. Stottlemire and Donald E. Waymire present.  

 

The meeting was called to order by Chairman Taylor at 8:30.

 

Commissioner Stottlemire moved and Commissioner Waymire seconded to approve tax order 2003-30 through 2003-43.  All voted “yes.”

 

Commissioner Stottlemire moved and Commissioner Hay seconded to approve the minutes for November 26, 2003.  All voted “yes.”

 

Commissioner Waymire moved and Commissioner Stottlemire seconded to approve Resolution No. 03-116 causing the financial statements and financial reports of Franklin County to be prepared on the basis of cash receipts and disbursements for fiscal year 2004.  All voted “yes.”

 

Commissioner Waymire moved and Commissioner Ferguson seconded to approve Resolution No. 03-117 providing all revenues from Countywide Retailers’ Sales Tax paid over to the Franklin County Treasurer starting January 1, 2004 be credited to the General Fund.  All voted “yes.”

 

Commissioner Hay moved and Commissioner Waymire seconded to allow 8:00 to 5:00 employees to take 30 minutes lunches on December 22 & December 23 and no lunch on December 24 and close those offices at 3:00 on December 24.  All voted “yes.”

 

Diana Drake discussed Midland Hospice looking for another location and they have talked to her about the Mental Health Clinic building on 15th Street.  Diana said at this point the Mental Health has not made any decisions to vacate the building.

 

Board had published to open bids at 10:00 for fencing on Rock Creek Road Project 3.  No bids were received.

 

Board present appreciation and recognition plaques to Franklin County employees with 20 and 25 years of service and thanked them for their dedicated service.

 

Shari Perry and Jim Schulz received recognition for 20 years of service and Brad Gilges also has 20 years, but was unable to attend.

 

Debbie Hough and Ray DeJulio received recognition of 25 years of service.

 

With no further discussion the meeting was adjourned at 11:30.

 

 

 

 

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                                       Clerk                                                                                                             Chairman