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HomeMy WebLinkAbout2011-03-01 Commissioner Minutes TUESDAY, MARCH 1, 2011 The Franklin County Commissioners met Tuesday, March 1, 2011, with the following members present: David S. Keller, Robert L. Thomas and Robert G. Ziobrowski. Chairman Keller presided and after calling the meeting to order, and the Pledge of Allegiance proceeded with the business of the day. Mary Beth Shank, County Solicitor asked the Board to amend the agenda to include Solicitor time. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved to adopt an amended agenda. There was no public comment. The minutes of February 22, 2011 and February 24, 2011 meetings were read. These will be approved Thursday, March 3, 2011. The Board reviewed Agreements and Contracts. These will be approved Thursday, March 3, 2011. The Board reviewed appointments to the Franklin County Visitors Bureau Advisory Board. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved to appoint Melody Anderson Smith to fill an unexpired term to expire on December 31, 2013. The Board was requested to appoint a Representative and Alternate to the South Mountain Partnership Leadership Board. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved to appoint Janet Pollard as Primary and Patti Nitterhouse as Alternate to the Leadership Board for a one year term. The Board met with the County Solicitor to review related matters. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved to enter an executive session at 9:47 a.m. this date for the purpose to review potential litigation matters. The Board reconvened into regular session at 10:13 a.m. The meeting was adjourned at 10:17 a.m. with a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas. FRANKLIN COUNTY COMMISSIONERS