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May 11, 2009

 

BOARD OF FRANKLIN COUNTY COMMISSIONERS

 

Chair John E Taylor called the meeting to order at 8:30 a.m.

 

Roll Call: Chair John E Taylor present, Vice Chair Donald R. Stottlemire present, Commissioner Karen S Farrell present, Commissioner Donald C. Hay present, and Commissioner David J Hood present.

 

Chair John E Taylor asked all in attendance to join him in the Pledge of Allegiance.

 

Invocation led by Reverend Joel Fredrikson with First Baptist Church.

 

No public comment.

 

Commissioner Hay moved and Commissioner Hood seconded to approve the consent agenda as follows: minutes for May 4, 2009 and tax change orders 2008-252 through 2008-257.  All voted “yes”.

 

Nick Robbins discussed April EMS report including activity, number of runs, total services billed, total collected and write-offs.

 

Commissioner Farrell moved and Commissioner Hood seconded to approve the April EMS report, write-off in the amount of $24,520.02 and to send $8,165.40 to the state set off program.  All voted “yes”.

 

Lisa Johnson discussed May 15th being National Law Enforcement Memorial Day and flying flags at half staff on Friday.

 

Commissioner Hay moved and Commissioner Hood seconded to lower flags to half staff on Friday, May 15th for National Law Enforcement Memorial Day.  All voted “yes”.

 

Lisa Johnson discussed commissioner/staff reviewing coloring contest and essay contest entries.  Board agreed Commissioner Stottlemire would review essays and Chair Taylor would review coloring contest.

 

Commissioner Hood moved and Commissioner Hay seconded to go into an executive session for 10 minutes at 8:48 for personnel of non-elected with Board and Lisa Johnson present.  All voted “yes”.  Chair Taylor extended the executive session for 5 additional minutes at 8:58.  Chair Taylor opened the meeting at 9:00 and reported no action taken, no decisions made.

 

Commissioner Farrell moved and Commissioner Hood seconded to hold a special meeting on May 20th at 1:30 to interview for the Appraiser position.  All voted “yes”.

 

Commissioner Hood moved and Commissioner Stottlemire seconded to adjourn at 9:30 a.m.  All voted “yes”.

 

 

_____________________________                                      ______________________________                   Clerk                                                                                            Chair