Description

Fulton County Commissioners Meeting Schedule

Date

Thursday, June 15, 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 June 8, 2006

 

 

 

9:01 AM

OLD BUSINESS

 

a.     Resolution 2006-380 Approve Payment of Bills

b.     Weekly Dog Warden Report – Week of June 4, 2006 through June 10, 2006

c.     Shawn Ferguson, Economic Development – Department Update

d.     Review Letter of Resignation from Economic Development Director

e.     Review Public Notice from OhioEPA regarding NPDES Permit to Discharge to State Waters (Arrow Tru-Line)

f.      Review Permissive Sales Tax Figures

g.     Review FY 2006 Bureau of Community Sanctions Audit for the 408 Fulton County Standard Probation Jail Diversion Program and Plan of Action  

 

 

 

9:30 AM

NEW BUSINESS

 

  a.     Andy Votava, Organizational Dev.  - Discussion of County Advisory Bulletin 2004-02

 

Resolutions:

 

a.     Resolution 2006-381 Transfer Appropriations for Fulton County Recorder

b.     Resolution 2006-382 Approve Permissive Motor Vehicle Tax Fund Request from City of Wauseon

c.     Resolution 2006-383 Enter into Contract 2006-53 with Bowser-Morner, Inc. for Laboratory and Field Testing Services (Engineer)

d.     Resolution 2006-384 Transfer Appropriations for Fulton County Engineer

e.     Resolution 2006-385 Approve Then and Now Purchase Orders and Payments

f.      Resolution 2006-386 Advertise for Bid – Reconstruction of County Road 14 between Road L and Road M

g.     Resolution 2006-387 Accept Resignation of Senior Center Advisory Board Member

h.     Resolution 2006-388 Enter into Contract 2006-54 with Countryside Farms for Branch 6 Blue Creek Drainage Improvement (Ditch 2100 Chambers)

 

i.      Resolution 2006-389 Enter into Memorandum of Understanding 2006-55 between Job & Family Services, Fulton Co. Board of Health & Fulton Co. Family First Council

j.      Resolution 2006-390 Enter into Contract 2006-56 with CCAO Service Corporation for Workers’ Compensation Group Rating Plan

k.     Resolution 2006-391 Award Bid for Reconstruction of Road L Project to Old World Construction

l.      Resolution 2006-392 Advertise for Bid – 2006 Asphalt Resurfacing, 2006 Microsurfacing, 2006 Seal Coat and 2006 Pavement Marking for the Fulton County Engineer

m.    Resolution 2006-393 Establish New Line Items, Increase Amended Certificate and Increase Appropriations for FY05 and FY06 ODOT Aviation Grants

n.     Resolution 2006-394 Enter into Contract 2006-57 with Ward Construction – Partial Parallel Taxiway Relocation and Concrete Apron Reconstruction

o.     Resolution 2006-395 Transfer Funds for Co. Rd. F Waterline

p.     Resolution 2006-396 Approve Purchase Orders and Travel Requests

 

 

 

11:00 AM

Four County Joint Board of Commissioners @ Defiance County

 

 

12:00 PM

Adjourn

Minutes