Minutes of the Franklin County Commission for Tuesday, Aug. 3

Transcribed by Sue Blesi

Presiding Commissioner Ed Hillhouse called the meeting to order at 10:00 a.m. Those present included Presiding Commissioner Ed Hillhouse, Second District Commissioner Ann Schroeder, First District Commissioner Terry Wilson, County Counselor Mark Vincent, Public Works Director Rich Wilson, Health Department Director Conn Roden, Assessor Tom Copeland, Deputy County Clerk Diane Geisert, citizens and the media.

Commissioner Hillhouse presented the minutes from the Commission meeting of July 27, 2010 and Term of Court minutes Aug. 2, 2010 for approval. Motion to accept minutes was made by Commissioner Schroeder, seconded by Commiswsioner Wilson and approved by YES vote of all members present.

The following commission orders were presented for consideration:

A)     Commission Order 10-211 Release of Securities by Bank of Washington.

Commissioner Hillhouse presented Order 10-211 for consideration. Commissioner Wilson made a motion to approve the order. Commissioner Schroeder seconded the motion. All Commissioners voted YES and approved the order.

B)      Commission Order 10-212 Awarding bid for installation of fiber line between the Government Center and Historic Courthouse.

Commissioner Hillhouse presented Order 10-212 for consideration. Commissioner Schroeder made a motion to approve the order. Commissioner Wilson seconded the motion. All Commissioners voted YES and approved the order.

C)      Commission Order 10-213 Annexation Ordinance 3563 from the City of Union filed with the Clerk of the Franklin County Commission.

Commissioner Hillhouse presented Order 10-213 for consideration. Commissioner Wilson made a motion to approve the order. Commissioner Schroeder seconded the motion. All Commissioners voted YES and approved the order.

D)     Commission Order 10-214 Annexation Ordinance 3564 from the City of Union filed with the Clerk of the Franklin County Commission.

Commissioner Hillhouse presented Order 10-214 for consideration. Commissioner Wilson made a motion to approve the order. Commissioner Schroeder seconded the motion. All Commissioners voted YES and approved the order.

Consent Agenda

Commissioner Hillhouse presented Consent Agenda consisting of abstract of fees from the IT Department for April 2010, Prosecuting and Public Administrator for June 2010. Also presented were Employee Benefits Federal and Social Security Taxes order 10-215, Health Insurance Order 10-216, Dental Insurance order 10-217, Life Insurance order 10-218, Vision Insurance order 10-219, and Lagers Order 10-220. Commissioner Wilson made a motion to approve the consent agenda. Commissioner Schroeder seconded the motion and was approved by YES vote of all members present.

Discussion Items

There were no discussion items today.

 

With no further business, the meeting adjourned at 10:10 a.m.

Diane Geisert, Deputy County Clerk for Debbie Door, Franklin County Clerk