FULTON COUNTY COMMISSIONERS SCHEDULE
FOR THURSDAY, OCTOBER 20, 2005
9:00 a.m. Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of October 17, 2005
9:01 a.m. OLD BUSINESS
a. Resolution 2005-666 Approve Payment of Bills
b. Shawn Ferguson, Fulton County Economic Development Director – Department Update
c. Review Correspondence from Ohio Dept. of Public Safety regarding the 2006 Pre-Disaster Mitigation Competitive Grant Update
d. Discuss Resolution for State Issues 2, 3, 4, and 5 appearing on November 8, 2005 Ballot
e. Review Public Notice from OEPA regarding NPDES Permit Modification to Discharge to State Waters
9:30 a.m. NEW BUSINESS
a. Bob Hartman, Fulton County EMS Director – Discuss EMS/ALS/BLS Billing
Resolutions:
a. Resolution 2005-667 Approve Request and Release Permissive Motor Vehicle Tax Funds to Village of Archbold
b. Resolution 2005-668 Award Bid for Contractual Services for Fulton County Transfer Station
c. Resolution 2005-669 Award Bid for Ferrous/Non-Ferrous Services for Fulton County Transfer Station
d. Resolution 2005-670 Approve Contract Labor at Transfer Station
e. Resolution 2005-671 Transfer Funds for Economic Development
f. Resolution 2005-672 Enter into Purchase Contract 2005-119 with NWOESC for JFS - Parenting Wisely Program
g. Resolution 2005-673 Accept Resignation of Board Member and Make Appointments to Senior Center Advisory Board
h. Resolution 2005-674 Approve Amendments to Transportation Vendor Agreements for JFS
i. Resolution 2005-675 Enter into Contract 2005-120 with Underground Pipe & Valve – Wauseon Water System Improvement Project (FY2004 Formula)
j. Resolution 2005-676 Transfer Appropriations for REA
k. Resolution 2005-677 Approve Then and Now Purchase Orders and Payments
l. Resolution 2005-678 Approve Purchase Orders and Travel Requests
9:45 a.m. Bev Schlosser, Fulton County Treasurer – Quarterly Investment Report
10:00 a.m. Rod Creager, Chief Deputy Engineer – Continued Engineer’s Report – Ditch 2100 (Chambers)
11:00 a.m. Joint Ditch Meeting with Henry County
12:00 Noon Adjourn