Description

Fulton County Commissioners Meeting Schedule

Date

Thursday, December 7, 2006

Location

Commissioners Session Room

 

 

 

 

Agenda

Time

 

9:00 AM

Call Meeting to Order

 

Pledge of Allegiance

 

Opening Prayer

 

Roll Call Attendance


Resolution 2006-859 Approve Minutes of December 4, 2006

 

 

 

9:01 AM

OLD BUSINESS

 

a.     Resolution 2006-860 Approve Payment of Bills

b.     Review Certificate of Compliance

c.     Review Auditor/Treasurer Tieout – November 2006

d.     Dennis Miller, Maumee Valley Planning Director – Review and Execute Environmental Documents for CHIP Program

 

 

 

9:05 AM

NEW BUSINESS

 

Resolutions:

 

a.     Resolution 2006-861 Increase Certificate, Increase and/or Transfer Appropriations for Various Departments

b.     Resolution 2006-862 Approving Contracts and Final Assessments and Establishing Ditch Maintenance

c.     Resolution 2006-863 Transfer Funds from County General to Public Assistance Fund

d.     Resolution 2006-864 Transfer Fund from Public Assistance CSEA to CSEA Receipt

e.     Resolution 2006-865 Establish Paid in Lieu Accounts by Department

f.      Resolution 2006-866 Lower Contract Purchase Order for Senior Center

g.     Resolution 2006-867 Enter into Contract 2006-109 with XYBIX Systems Inc. – Communication Workstation for 9-1-1

h.     Resolution 2006-868 Approve Leave Donation Program Policy 6.13

i.      Resolution 2006-869 Approve Purchase Orders and Travel Requests

 

 

 

9:45 AM

Rod Creager, Chief Deputy Engineer – Final Hearing Ditch 2103 (Iozzo)

 

 

12:00 PM

Adjourn

 Minutes