Description

Fulton County Commissioners Meeting Schedule

Date

Monday, November 6, 2006

Location

Commissioners Session Room

 

 

Agenda

Time

 

9:00 AM

Call Meeting to Order

 

Pledge of Allegiance

 

Opening Prayer

 

Roll Call Attendance

 

Resolution 2006-778 Approve Minutes of November 2, 2006

 

 

 

9:01 AM

OLD BUSINESS

 

a.     Rich Kilgour, Fulton County 9-1-1 – Discuss Communication Workstation Bid

b.     Weekly Dog Warden Report – Week of October 29, 2006 through November 4, 2006

c.     Review Auditor/Treasurer Tieout for October 2006

d.     Review Certificate of Compliance

e.     Review Routine Inspection Report for Fulton County Transfer Facility

f.      Review Correspondence from Paulding County Commissioners regarding C.A.F.O. Survey

g.     Review Request to Update Payments to Foster Caregivers Policy

h.     Review Judgment Entry establishing NWCCC Judicial Advisory Board and Facility Governing Board and Bylaws

i.      Review Correspondence from the Village of Fayette regarding Extension of Sanitary Sewer Services

 

9:15 AM

NEW BUSINESS

 

a.   Review Co. Rd. F Waterline and Sanitary Sewer Petitions

 

Resolutions:

 

a.     Resolution 2006-779 Transfer Funds for Fuel Usage by Department

b.     Resolution 2006-780 Transfer Monies for Supplies by Departments

c.     Resolution 2006-781 Transfer monies for Postage Meter Usage by Departments

d.     Resolution 2006-782 Transfer Monies for Copier Maintenance Agreement

e.     Resolution 2006-783 Transfer Appropriations within Ottokee Waterline Fund 5203

f.      Resolution 2006-784 Transfer Funds from Public Assistance CSEA to CSEA Receipt

g.     Resolution 2006-785 Transfer Funds from County General to Public Assistance Fund

h.     Resolution 2006-786 Increase and/or Transfer Appropriations for Various Departments and Lower Purchase Order

 i.       Resolution 2006-787 Approve Request for Pay No. 2 – Final and Change Order No. 1 for Old World Construction Co., Inc. – County Road L Reconstruction and Bridge L7-1.3 Replacement

j.      Resolution 2006-788 Amend Rural Enterprise Zone Agreement between City of Wauseon and Wauseon Machine & Manufacturing, Inc.

k.     Resolution 2006-789 Approve Purchase Orders and Travel Requests

 

 

 

10:30 AM

Engineer’s Report – Ditch 2103 (Iozzo)

 

 

11:00 AM

Adjourn

 

 

11:15 AM

Commissioners’ Work Session with Administrator Hall – ’07 Budgeting Process

 Minutes