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, May 12, 2021 |  8:30 a.m.

 

TO BE HELD VIA TELECONFERENCE


A.

ROLL CALL:

   Waymire    Harris      Dunn     Dickinson      Stottlemire
B.

PLEDGE OF ALLEGIANCE

C.

INVOCATION:

1.

Invocation Led By Pastor Dakota Smith, Ottawa Bible Church, Ottawa.

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 May 5, 2021.

G.

ITEMS OF BUSINESS:

1.

Consider for approval awarding Tire Bid No. 1, 3 & 4 to Pomp's Tire/Cross Midwest and Tire Bid 2 to Heartland Tire & Tread. W. David Lee, Public Works Director.

2.

Consider renewal of voice services agreement. Dustin Coureton, Information Technology Director.

3.

Discuss the Visitors Information Center re-opening, hours of operation, etc. Kaci Brady, Tourism Director.

H.

STAFF REPORTS

I.

COMMISSIONER COMMENTS AND BOARD REPORTS

J.

Enter into Executive Session to discuss a legally privileged matter pursuant to the KOMA exception allowing for consultations between the Board of County Commissioners and County Counselor.

K.

CONSIDER A MOTION FOR ADJOURNMENT

L.

INFORMATION AND ANNOUNCEMENTS:

1.

Upcoming Events

May 17 - Commission Study Session @ 8:30 AM
May 19 - Commission Meeting @ 8:30 AM
May 26 - Commission Meeting @ 8:30 AM
May 31 - County Offices Closed in Observance of Memorial Day
June 2 - Commission Meeting @ 8:30 AM