Members of the public wishing to speak during Public Comment or on Items of Business must register with the County Clerk prior to the beginning of the meeting.

 AGENDA
 

BOARD OF FRANKLIN COUNTY COMMISSIONERS
Wednesday, July 20, 2022 |  8:30 a.m.
 

 

TO BE HELD IN THE ANNEX COMMISSION CHAMBERS


A.

ROLL CALL:

   Waymire    Harris      Dunn     Dickinson      Stottlemire
B.

PLEDGE OF ALLEGIANCE

C.

INVOCATION

D.

CORRESPONDENCE & ORGANIZATIONAL BUSINESS

E.

PUBLIC COMMENT:

A citizen desiring to speak on an item not on the agenda may do so at this time.  Discussion is limited to five minutes and the Commission will not take action or discuss items at this time. Discussion should be limited to matters of County Commission business and public comment is not permitted in regard to personnel matters or on pending legal matters.  Items introduced under 'Public Comment' may become agenda items at a later date.
F.

CONSENT AGENDA:

Items listed on the 'Consent Agenda' are considered routine and shall be enacted by one motion of the Board of Commissioners with no separate discussion.  If separate discussion is desired by a member of the Governing Body, that item may be removed from the 'Consent Agenda' and placed on the regular agenda 'Items of Business.'
1.

Consider And Approve Claim Vouchers And Tax Change Orders.

2.

Consider And Approve Franklin County Commission Meeting Minutes For July 13, 2022.

G.

ITEMS OF BUSINESS:

1.

Consider for approval a Cost of Living Adjustment (COLA) for County employees. Amy Hodo, Director of Human Resources.

Documents:
  1. 2022 COLA Approval 7.20.2022.pdf
2.

Consider for approval FY2022 Workstation Rotation. Dustin Coureton, Information Technology Director.

Documents:
  1. US_QUOTE_3000126169991.2.pdf
  2. US_QUOTE_3000126178351.1.pdf
  3. US_QUOTE_3000126180736.4.pdf
  4. US_QUOTE_3000126189832.1.pdf
  5. Agenda Cover Sheet--IT FY2022 Rotation.pdf
3.

Consider for approval entering into Professional Services Agreement with Witt O'Briens for assistance with administering ARPA funds. Derek Brown, County Administrator.

Documents:
  1. 20220720_Agenda Cover Sheet_Contract_WittO_ARPA.pdf
  2. 20220720_Contract_WittO_ARPA.pdf
  3. 20220720_Consultant Proposal_WittO_ARPA.pdf
H.

STAFF REPORTS

I.

COMMISSIONER COMMENTS AND BOARD REPORTS

J.

CONSIDER A MOTION FOR ADJOURNMENT

K.

INFORMATION AND ANNOUNCEMENTS:

1.

Upcoming Events

July 25 - Commission Study Session at 8:30 AM
July 27 - Commission Meeting at 8:30 AM
August 3 - Commission Meeting at 8:30 AM
August 8 - Commission Study Session at 8:30 AM
August 10 - Commission Meeting at 8:30 AM
August 17 - Commission Meeting at 8:30 AM
August 22 - Commission Study Session at 8:30 AM
August 24 - Commission Meeting at 8:30 AM
August 31 - Commission Meeting at 8:30 AM