Description

Fulton County Commissioners Meeting Schedule

Date

Tuesday, February 21, 2006

Location

Commissioners Session Room

Agenda

Time

9:00 AM

Call Meeting to Order

Pledge of Allegiance

Opening Prayer

Roll Call Attendance

Approve Minutes of February 16, 2006

9:01 AM

OLD BUSINESS

a.      Weekly Dog Warden Report – Week of February 12, 2006 through February 18, 2006

b.     Ziad Musallam and Jan Burkhard – Discuss Elmira/Burlington Project and Review Sewer Use Draft Resolution

c.   Resolution 2006-139  Designate Authorized Representative to Sign All WPCLF Documents for the Elmira/Burlington Wastewater Collection and Treatment Project and Authorizing Said Representative to Enter into WPCLF Agreement with OEPA/OWDA

d.   Resolution 2006-140 Increase County Share of Health Insurance Premium

9:20 AM

NEW BUSINESS

Resolutions:

a.     Resolution 2006-141 Approve Submittal of FY 2006 Five-Year Airport Capital Improvement Program

b.     Resolution 2006-142 Approve Requests for Payment – FY04 CHIP HOME, FY04 CHIP CDBG and Housing Program Income

c.     Resolution 2006-143 Approve Appointments to CCNO Citizen’s Advisory Board

d.     Resolution 2006-144 Appoint Mike Oricko of the Fulton County Health District to Child Fatality Review Board in Fulton County

e.     Resolution 2006-145 Transfer Funds for CSEA to Public Assistance Shared Costs

f.      Resolution 2006-146 Approve Purchase Orders and Travel Requests

12:00 PM

Adjourn