July 18, 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 Waymire seconded to approve the minutes for July 13, 2005.  All voted “yes.”

 

Commissioner Taylor moved and Commissioner Waymire seconded to approve tax change orders 2004-240 through 2004-242.  All voted “yes.”

 

Commissioner Waymire moved and Commissioner Taylor seconded to adopt the agenda changing 8.2 to 10.1 and changing 10.1 to 10.2.  All voted “yes.”

 

Commissioner Taylor moved and Commissioner Dunn seconded to approve the consent agenda item 8.1 Approve publication notice for hearing to vacate a portion of 11th Street in the town of Centropolis.  All voted “yes.”

 

Item 10.1 Diane Drake discussed holding a public hearing notice and Community Development Block Grant for the expansion of the Eisenhower Children’s Services Site in the amount of $400,000 and up to an additional $1.4 million in Industrial Revenue Bonds or Certificates of Participation.  Diane stated they have already received $220,000 in tax credits.

 

Commissioner Taylor moved and Commissioner Hay seconded to proceed with application for Community Development Block Grant for the expansion of the Mental Health Facility and hold a public hearing.  All voted “yes.”

 

Item 10.2 Doug George discussed the June Ambulance Department report.

 

Commissioner Taylor moved and Commissioner Hay seconded to approve the write-off in the amount of $27,558.59 for the month of June for the Ambulance Department.  All voted “yes.”

 

Ron Henrickson discussed that the water pump will be replaced this week in the generator for 911.

 

With no further discussion the meeting was adjourned at 9:25.

 

 

 

              ________________________________                                      __________________________________

                                        Clerk                                                                                               Chairman