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Franklin County Commission Agenda

 

 

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 AMENDED AGENDA (1)
TENTATIVE AGENDA OF THE FRANKLIN COUNTY COMMISSION

WEEK OF AUGUST 29, 2011 THROUGH SEPTEMBER 2, 2011

FRANKLIN COUNTY GOVERNMENT CENTER, SECOND FLOOR, UNION MISSOURI

 

AUGUST 29, 2011 County Commission will perform general administrative duties as required

Monday

8:00 AM Commissioner Wilson attending Washington Transportation Meeting, Washington, MO

 

10:00 AM Commissioners meeting with Schroepfer Insurance Brokers, Training Room, Government Center, 400 East Locust St, Union, MO        

 

AUGUST 30, 2011 County Commission will perform general administrative duties as required

Tuesday

 

10:00 AM PUBLIC COMMISSION MEETING:  Franklin County Commission in Session.  Commission Chambers, Government Center, 400 East Locust, Room 206, Union MO Present are: John Griesheimer, Presiding Commissioner; Terry Wilson, First District Commissioner; Ann Schroeder, Second District Commissioner.

 

I.    Call to Order

II.    Pledge of Allegiance

III.    Moment of Silence or Prayer

IV.    Approval of the Minutes of August 23, 2011

V.    Public Comments

VI.    Action Items

a.    Commission order 11-264 In the matter of Adjustment of Tax Charges on Personal Property Tax Book for the Year 2011 & Prior to Linda Emmons,
     Collector of revenue for Franklin County

b.    Commission order 11-265 In the matter of  awarding bid for “In-Car Camera System Installation” for the Franklin County Sheriff’s Department

c.    Commission order 11-266 In the matter of Amending the Contract with Kustom Signal for Computer Equipment and Software for the Franklin County
     Sheriff’s Department

 

VII.    Consent

a.    Accounts Payable Reports, 2011 Budget, August 19, 2011

b.    Abstract of Fees; Health Department, July 2011

c.    Auctioneers License, Al’s Auction Service

d.    Washington Special Road District annual report

e.    Commission Order 11-267 Federal and Social Security Taxes withheld for August 2011

f.     Commission Order 11-268 Health Insurance for September 2011

g.    Commission Order 11-269 Life Insurance for September 2011

h.    Commission Order 11-270 Vision Insurance for September 2011

i.      Commission Order 11-271 Dental Insurance for September 2011

j.      Commission Order 11-272 LAGERS for August 2011

 

VIII.    Discussion Items

a.    Service Recognition for:

Lt. Mike Schatz, 30 yrs, Sheriff’s Department

Kathy Hardeman, 30 yrs, County Clerk’s Office

Tom Mesey, 15 yrs, Sheriff’s Department

b.    Retirement for:

Jane Phillips, 29+ yrs of service, Sheriff’s Department

 Linda Price, 12 yrs of service, Sheriff’s Department

 

Items may not be in sequence in which listed if the County Commission deems it necessary. Any items on previous agendas not resolved may be brought up for discussion and action.

 

10:30 AM or Immediately Following Meeting Commissioners meeting in closed session pursuant to 610.021 (1) Legal actions, cause of action or litigation involving a public governmental body and any confidential or privileged communications between a public governmental body or its representatives and its attorneys. Government Center, 400 East Locust, Room 206E,  Union, MO

 

AUGUST 31, 2011 County Commission will perform general administrative duties as required

Wednesday   

 

SEPTEMBER 1, 2011 County Commission will perform general administrative duties as required

Thursday

 

10:00 AM Commissioner Wilson attending ECMB Meeting, Government Center, 400 East Locust, Room 207,  Union, MO

 

1:30 PM Brush Creek Trustees meeting in Closed Session pursuant to RSMo 610.021 (1) legal actions, causes of action or litigation involving a public governmental body, Government Center, 400 East Locust, Room 206E, Union, MO

2:00 PM Brush Creek Trustees Griesheimer, Wilson, and Schroeder meeting regarding Brush Creek Sewer District,  Government Center, 400 East Locust, Room 206E,  Union, MO

 

4:00 PM PUBLIC COMMISSION MEETING:  Franklin County Commission in Session.  Commission Chambers, Government Center, 400 East Locust, Room 206, Union MO Present are: John Griesheimer, Presiding Commissioner; Terry Wilson, First District Commissioner; Ann Schroeder, Second District Commissioner.

 

I.              Call to Order

II.            Pledge of Allegiance

III.           Moment of Silence or Prayer

IV.          Approval of the Minutes of August 30, 2011

V.            Action Items

a.    Commission order 11-273 In the matter of authorizing the execution of an approval of transfers and refinancing pertaining to Phoenix Center II
     Development Co., LLC

SEPTEMBER 2, 2011    County Commission will perform general administrative duties as required

Friday 

 

PUBLIC POSTING Friday, August 26, 2011 at 10:00 AM by Debbie Door, Clerk of the County Commission

PUBLIC POSTING AMENDED AGENDA  Wednesday, August 31, 2011 by 12:00 PM by Debbie Door, Clerk of the County Commission