October 29, 2008

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Chair Karen S Farrell called the meeting to order at 8:30 a.m.

Roll Call: Chair Karen S Farrell present, Commissioner Donald R. Stottlemire present, Commissioner Donald C. Hay present, Commissioner John E Taylor present and Commissioner Roy C Dunn present.

Chair Karen S Farrell asked all in attendance to join her in the Pledge of Allegiance.

Moment of silence.

Tim Gates 7815 Marty St Olathe discussed annexation of Mr. Shay’s property south of town.

Gene Hirt 125 South St Williamsburg discussed being a business owner, annexation south of town.

Commissioner Taylor moved and Commissioner Hay seconded to approve the consent agenda as follows: minutes for October 22, 2008 and claim vouchers dated October 31, 2008 in the amount of $1,469,926.34.  All voted “yes”.

Ethel Wallace discussed 3^rd quarter activities for Juvenile Detention.

Keith Clark discussed the Fourth Judicial District Community Corrections’ State Fiscal Year 2009 Unexpended Core Funding Carryover Request in the amount of $12,155.

Commissioner Hay moved and Commissioner Taylor seconded to approve the Fourth Judicial District Community Corrections’ Sate Fiscal Year 2009 Unexpended Core Funding Carryover Request in the amount of $12,155.  All voted “yes”.

Lisa Johnson discussed filling two vacant positions on the Planning Commission and receiving three letters of interest.  Board agreed to interview the three applicants on the November 19^th meeting.

Lisa Johnson discussed contract between Franklin County and BCBS to provide administration of Franklin County Health Plan for 2009.

Commissioner Hay moved and Commissioner Stottlemire seconded to approve contract with BCBS to provide administration of Franklin County Health Plan for 2009.  All voted “yes”.

Lisa Johnson discussed soliciting bids for tires for the Public Works Department.

Commissioner Taylor moved and Commissioner Hay seconded to approve the solicitation of bids for tires for the Public Works Department.  All voted “yes”.

Commissioner Taylor moved and Commissioner Dunn seconded to adjourn at 8:56.  All voted “yes”.

  _____________________________                                              _______________________________

                         Clerk                                                                                                              Chair