July 28, 2004

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 Waymire moved and Commissioner Ferguson seconded to go into an executive session for 25 minutes at 8:35 for non-elected personnel with Board, Blaine Finch and Shari Perry present.  All voted “yes.”  Kristie Stinebaugh came into the executive session at 8:50.  Chairman Taylor opened the meeting at 9:00 and reported no action taken, no decisions made.

Alan Radcliffe, Emergency Preparedness Director, discussed working on his new vehicle getting the radio and lights on it.  He said he has received 2 HazMat calls, but no reports.  He has given guidelines to dispatch about how and when to call him out.  Alan also said he would like to attend training for certification and a conference in Manhattan.  Chairman Taylor asked about enforcement of burn permits.  Alan discussed sirens and All Hazards Plan.

Commissioner Hay moved and Commissioner Waymire seconded to allow Alan Radcliffe to attend certification training and a conference in Manhattan.  All voted “yes.”

Ray DeJulio discussed a solicitation of bids for fencing on Rock Creek Rd #4.

Commissioner Hay moved and Commissioner Stottlemire seconded to publish a solicitation of bids for fencing on Rock Creek Rd #4.  All voted “yes.”

Commissioner Hay moved and Commissioner Ferguson seconded to approve payroll change 04-296 for Matthew Lash with Juvenile Detention.  All voted “yes.”

Commissioner Hay moved and Commissioner Stottlemire seconded to approve a transfer of $3,333 from Health Bioterrorism Fund to General Fund Emergency Management.  All voted “yes.”

Commissioner Hay moved and Commissioner Waymire seconded to approve the minutes for July 26, 2004.  All voted “yes.”

Commissioner Stottlemire moved and Commissioner Waymire seconded to go into an executive session for 12 minutes at 10:18 for non-elected personnel with Board and Kristie Stinebaugh present.  All voted “yes.”

Board went upstairs in the Courthouse to look at the vacant office on the 3^rd floor for the Human Resource Office.

With no further discussion the meeting was adjourned at 10:50.

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                                  Clerk                                                                                                     Chairman