FULTON COUNTY COMMISSIONERS SCHEDULE
FOR THURSDAY, DECEMBER 15, 2005
9:00 a.m. Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of December 8, 2005
9:01 a.m. OLD BUSINESS
a. Resolution 2005-814 Approve Payment of Bills
b. Weekly Dog Warden Report – Week of December 4, 2005 to December 10, 2005
c. Shawn Ferguson, Economic Development Director – Department Update
9:20 a.m. NEW BUSINESS
a. Discuss Recommendation from the Fulton County Bar Association to Raise Court Appointed Counsel Rates
b. Review Notice of Billing Rate Increase from Downes, Hurst, & Fishel
Resolutions:
a. Resolution 2005-815 Approve FY04 CDBG Formula Pay Request No. 2 for J& M Excavating, Inc. – Village of Metamora Project
b. Resolution 2005-816 Accept Recommendation of Loss Control Coordinator regarding Approval or Denial of Workers Comp Claim
c. Resolution 2005-817 Enter into Contract 2006-11 with Lucas County Commissioners – Coroner
d. Resolution 2005-818 Amend Contract with CRSI – Family Enhancement Program
e. Resolution 2005-819 Amend Contracts for Child Placement & Related Services – Various Vendors
f. Resolution 2005-820 Amend Contract with NOCAC for Administrative Child Day Care Services
g. Resolution 2005-821 Set Date for Public Hearing for 2006 Community Department Block Grant Program
h. Resolution 2005-822 Transfer Funds for Postage Expenses
i. Resolution 2005-823 Approve Personnel Action for Senior Center
j. Resolution 2005-824 Increase Appropriations for Single County Ditch 2096 Fund 4315
k. Resolution 2005-825 Approve Request for Pay – FY04 CDBG Formula Administration
l. Resolution 2005-826 Increase and/or Transfer Appropriations in Various Funds
m. Resolution 2005-827 Approve Purchase Orders and Travel Requests
10:00 a.m. Rod Creager, Chief Deputy Engineer – Continued Final Hearing Ditch 2099 (Fraker)
12:00 Noon Adjourn