FORD COUNTY COMMISSIONERS’ MEETING AGENDA

REGULAR MEETING of MAY 5, 2008

MEETING NUMBER 2008 – 16

COMMISSION CHAMBERS

8:30 A. M.

·        CALL TO ORDER

·        PRAYER/PLEDGE OF ALLEGIANCE –  Elder David Smith

                                                                    Hannah Memorial Church of God in Christ                                                     

·        APPROVAL OF MINUTES

·        APPROVE ADDITIONS & ABATEMENTS              

                 Real Estate: 2007 -$596.74 (abate)  2006 -$562.42 (abate)   2005 -$554.34 (abate)    

                  State Assessed: 2007 -$946.04 (abate)                     

·        APPROVAL OF CLAIMS FOR PAYMENT  $400,494.22

·        OPEN PUBLIC COMMENTS 

• UNFINISHED BUSINESS

a)     Executive Session

b)     Health Department Program

c)     Document A121 between Timberlake & Ford County

d)     Five Year Solid Waste Update

·        LEGAL COUNSEL  

·        ED ELAM-COUNTY ADMINISTRATOR’S REPORT

1.           County Engineer’s Report

2.          Resolution - Speed Limits - Main Road, Wilroads Garden

3.          Resolution - Speed Limit - Wagon Wheel Circle

4.          Resolution - No U-turn on 110 Road

5.          OFDI – Originator Agreement

6.          Horsethief Reservoir Board of Directors appointment

7.          Parking Garage gate proposal

8.          E & J’s Pest Control Agreements

9.          SFTCC Service Provider Agreement

10.       SFTCC – Comprehensive Plan Fiscal Year 2009

11.        Clean Harbors Bid

12.       Extension Council Budget Presentation

13.       Management Services Network, LLC (MSN)

14.       Global Entertainment

15.        2009 Budget

16.       Kansas Emergency Management Mitigation Programs Grant Agreement

ADJOURNMENT

SUBJECT TO CHANGE

FORD COUNTY COMMISSIONERS’ MEETING AGENDA

CITY/COUNTY JOINT MEETING OF MAY 5, 2008

MEETING NUMBER 2008 – 17

CITY HALL-COMMISSION CHAMBERS

6:00 P. M.

·        CALL TO ORDER

            1) Master Heritage Tourism Plan

ADJOURNMENT

SUBJECT TO CHANGE