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August 12, 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 absent, 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 Chair Taylor.

Lisa Johnson said Darren Hibdon was in about a meeting August 18, 2009 to form an extension district.

Brad Heathman 1414 S Mulberry Ottawa asked that all the commissioners get Franklin County e-mail addresses so they would be able to blog as a way of communicating with the public.

Commissioner Hay moved and Commissioner Hood seconded to approve the consent agenda as follows:  approval of the minutes for August 6 and 10, 2009.  All voted “yes” for the minutes on August 6.  Chair Taylor abstained from voting on the August 10 minutes.  Commissioners Stottlemire, Hood and Hay voted “yes”.

Commissioner Hood moved and Commissioner Hay seconded to sign Blue Cross/Blue Shield Provider Agreement and agree to accept the Value Blue agreement at 50% of normal BCBKS allowance to cover clients who have been uninsured for at least 12 months.  All voted “yes”.

Commissioner Hay moved and Commissioner Stottlemire seconded authorizing the Chairman to execute the Service and Repurchase Agreement amendments for the motor graders and loaders.  All voted “yes”.

Commissioner Stottlemire moved and Chair Taylor seconded to execute the Memorandum of Understanding between Franklin County and the Elizabeth Layton Center to explore the possibility of land purchase for the future site of Franklin County Juvenile Services.  Chair Taylor and Commissioner Stottlemire voted “yes”.  Commissioners Hood and Hay voted “no”.  Motion failed.        

Jim Haag reported the Chip and Seal Project was completed and striping would start in September.

Commissioner Hood moved and Commissioner Stottlemire seconded to go into an executive session for 10 minutes at 8:55 am for Commissioners, Lisa and Jim Haag.  All voted “yes”.  Chair Taylor opened the meeting at 9:05 am and reported no action no decisions made.

Commissioner Hood moved and Commissioner Stottlemire seconded to adjourn at 9:07a.m.  All voted “yes”.

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Clerk                                                                                                    Chair