9:00 a.m. Call Meeting To Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of January 6, 2005
Reorganization of Board of Commissioners
9:03 a.m. OLD BUSINESS
a. Weekly Dog Warden Report – Week of January 2, 2005 to January 8, 2005
b. Review Adult Probation Report for December 2004
9:05 a.m. NEW BUSINESS
a. Discuss 2005 Meeting Schedule
b. Discuss 2005 Holiday Schedule
c. Discuss Appointments to Various Boards & Committees
d. Establish Mileage Rate
e. Review Notification of Emergency Response to Terrorism Seminars
f. Review Invitation to Swanton Are Chamber of Commerce “Business After Hours”
g. Review Invitation to Open House at York Township Administration Building and Delta ALS 2
Resolutions:
a. Resolution 2005-16 Appoint Member to Fulton County 911 Board
b. Resolution 2005-17 Designate Depository of Funds for Fulton County Sheriff’s Transporting Prisoners Fund
c. Resolution 2005-18 Designate Depository of Funds for Fulton County Sheriff’s Department Justice Fund
d. Resolution 2005-19 Approve Personnel Actions for Fulton County Senior Center
e. Resolution 2005-20 Amend and Transfer Appropriations for Various Departments
f. Resolution 2005-21 Approve Purchase Orders and Travel Requests
9:30 a.m. Executive Session – to Discuss Pending or Imminent Court Action
11:00 a.m. Consortium Meeting with Henry County (Here)
12:00 Noon Adjourn
***WEEKLY SCHEDULE OF EVENTS***
Jan. 10 12:00 p.m. F.C. Health District Board
(Commissioner Barnaby)
Jan. 11 8:00 a.m. Emergency Response to Terrorism Seminar
Jan. 13 12:00 p.m. Commissioners Lunch with Tim Smith