FULTON COUNTY COMMISSIONERS SCHEDULE
FOR THURSDAY, DECEMBER 8, 2005
9:00 a.m. Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of December 5, 2005
9:01 a.m. OLD BUSINESS
a. Review OhioEPA Public Notice of Draft Authorization to Discharge – Pleasant View
b. Review Amended Certificate and Certificate of Non-Compliance
9:05 a.m. NEW BUSINESS
a. Steve Brown, Regional Planning Director – Department Update; and
Resolution 2005-804 Adopting Natural Hazard Mitigation Plan (FEMA)
b. Discuss SpyGlass Technology Advisors, Inc. Proposal
Resolutions:
a. Resolution 2005-805 Establish Fund, Line Items, Revenue Lines and Increase Certificate and Appropriations
b. Resolution 2005-806 Transfer Appropriations in Various Funds
c. Resolution 2005-807 Increase Appropriations for Auditor
d. Resolution 2005-808 Amend Head Lice Case Management Project Purchase Contract
e. Resolution 2005-809 Increase Purchase Order and Transfer Appropriations for the FY04 CDBG Formula Program
f. Resolution 2005-810 Enter into Service Agreement 2005-132 with SmartBill Ltd. for Treasurer
g. Resolution 2005-811 Approve Then and Now Purchase Orders and Payments
h. Resolution 2005-812 Approve Purchase Orders and Travel Requests
12:00 Noon Adjourn