FULTON COUNTY COMMISSIONERS SCHEDULE

FOR THURSDAY, SEPTEMBER 29, 2005

9:00 a.m.              Call Meeting to Order

                             Pledge of Allegiance

                             Opening Prayer

                             Roll Call Attendance

                             Approve Minutes of September26, 2005

9:01 a.m.              OLD BUSINESS

a. Resolution 2005-615 Approve Payment of Bills

b. Review Correspondence from H.E.A.T. regarding Energy Conservation Study for HB-300

9:03 a.m.              NEW BUSINESS

                             a.  Review Health Insurance Consortium 4-Year Stop Loss Premiums

Resolutions:

a. Resolution 2005-616 Approve Pay Request No. 3 and Change Order #1 – Heer Excavating, Inc. for Reconstruction of Co. Rd. T between Road 1 and Road 2

b. Resolution 2005-617 Transfer Appropriations within the Camp Palmer Sewer Fund 8090

c. Resolution 2005-618 Amend Administrative Child Day Care Services Contract with NOCAC

d. Resolution 2005-619 Advance Funds and Increase Appropriations in Fund 4302 – Ditch 2087 (Kunkle & Burkholder)

e. Resolution 2005-620 Approve Flu Shots for County Employees

f. Resolution 2005-621 Approve Purchase Orders and Travel Requests

9:15 a.m.              Ken Caldwell, Job and Family Services Director – Department Update

9:30 a.m.              Melanie Gilders, Workforce Development Director – Department Update

10:00 a.m.            Lisa Arend, Assistant Economic Development Director – Review CRA Program

12:00 Noon          Adjourn