June 13, 2005

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Chairman Donald R. Stottlemire called the meeting to order at 8:30 and asked all in attendance to join him in the Pledge of Allegiance.

Roll Call: Chairman Donald R. Stottlemire present, Commissioner John E. Taylor present, Commissioner Donald C. Hay present, Commissioner Roy C. Dunn present and Commissioner Donald E. Waymire present.

Commissioner Hay moved and Commissioner Taylor seconded to approve the minutes for June 8, 2005.  Chairman Stottlemire and Commissioners Dunn, Hay and Taylor voted “yes.”  Commissioner Waymire abstained.

Commissioner Taylor moved and Commissioner Hay seconded to nominate Richard Jackson for a position on the Board of Directors for Local Area II Workforce Investment Board of Heartland Works, Inc.  All voted “yes.”

Roger Keith discussed the US 59 Highway bypass and Nebraska Rd. between Pawnee and Sand Creek Roads.  Chairman Stottlemire asked Roger to talk to Jim Haag.

Carroll Droddy of 4069 Montana Rd. asked the Board to hard surface Montana/Shawnee Road instead of some of the less priority roads.

Commissioner Hay moved and Commissioner Taylor seconded to adopt the agenda as presented.  All voted “yes.

 

Agenda item 10.1 Ted McCurdy discussed the May Ambulance Report.

Commissioner Taylor moved and Commissioner Waymire seconded to approve the write offs in the amount of $25,177.86 for the month of May for the Ambulance Department.  All voted “yes.”

Ted McCurdy discussed the annual State Board of EMS inspection.

Open bids at 9:00 for surfacing for the 2004 CHIP Project.

Contractor       Area 1 C&S   Area 1 Asphalt   Area 2 C&S   Area 2 Asphalt   Area 3 C&S   Area 3 Asphalt

Apac                 $697,813.63                                  $347,939.07    $622,203.61        

Vance                $720,623.35                                  $359,401.90                                $  94,294.45

Killough                                    $977,810.66                                  $492,542.49                                  $129,209.53

Harbour                                                                                                                        $108,620.25

Contractor       Area 4 C&S   Area 4 Asphalt

Vance                 $465,085.85   

Killough                                     $654,252.39

Harbour             $489,745.30

Board asked Jim Haag and Taylor Design Group to review the bids and make a recommendation to the Board on Wednesday.

With no further discussion the meeting was adjourned at 9:20.

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                                      Clerk                                                                                                 Chairman