ï Previous Meeting  |  Next Meeting ð

October 21, 2009

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Chair John E Taylor called the meeting to order at 6:30 p.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 Chair Taylor.

No public comment.

Commissioner Hay moved and Commissioner Hood seconded to approve the consent agenda as follows: minutes for October 14, 2009 and tax change orders 2008-359 through 2008-361.  All voted “yes”.

Midge Ransom discussed contract for pandemic funding phase III 2009-2010 in the amount of $78,699 this is for the response activities.  Funds can be used to continue and maintain communications provide vaccination clinics, tracking inventory, provide additional staff for surge capacity among other activities.

Commissioner Hay moved and Commissioner Hood seconded to approve contract with the Kansas Department of Health and Environment for pandemic funding phase III in the amount of $78,699.  All voted “yes”.

Jim Haag discussed memorandum of understanding with the City of Wellsville concerning the sale of salt.

Commissioner Stottlemire moved and Commissioner Farrell seconded to authorize the Chair to execute a memorandum of understanding with the City of Wellsville for the sale of salt.  Chair Taylor and Commissioners Farrell, Hay and Stottlemire voted “yes”.  Commissioner Hood voted “no”.

Larry Walrod discussed rezoning application #0907-951 for Dale Reece to rezone approximately 5.78 acres from A-1 to RE located at the intersection of Sand Creek Rd and Oregon Rd.

Commissioner Stottlemire moved and Commissioner Farrell seconded to approve Resolution No. 09-47 rezoning approximately 5.78 acres owned by Dale Reece from A-1 to RE located in Section 22, Township 16, Range 20.  All voted “yes”.

Lisa Johnson discussed a request from Wellsville American Legion to donate $200 towards the 2009 Veteran’s Day Celebration.

Commissioner Hood moved and Commissioner Hay seconded to approve request from Wellsville American Legion and donate $200.  All voted “yes”.

Commissioner Hood moved and Commissioner Stottlemire seconded to go into an executive session for 15 minutes for non-elected personnel at 6:55 with Board and Lisa Johnson present.  All voted “yes”.  Chair Taylor extended the executive session for 5 additional minutes at 7:10.  Chair Taylor opened the meeting at 7:15 and reported no action taken, no decisions made.

Commissioner Hay moved and Commissioner Hood seconded to adjourn at 7:15 p.m.  All voted “yes”.

_____________________________                                      ______________________________         

Clerk                                                                                           Chair