Description

Fulton County Commissioners Meeting Schedule

Date

Monday,  August 6, 2007

Location

Commissioners Session Room

 

 

Agenda

Time

 

9:00 AM

 

 

 

 

 

 

 

 

 

 

Call Meeting to Order

 

Pledge of Allegiance

 

Opening Prayer

 

Roll Call Attendance

 

  • ELIZABETH MICELI – PECK SHAFER

            RE:  Recovery Systems of Northwest Ohio

            Resolution 2007-633-  Take Resolution 2007-576 off the  

                                                   table

            Resolution 2007-576-  Enter Into Public Hospital

                                                  Agencies Agreement

 

 

9:30 AM

OLD BUSINESS 

 

  • Resolution 2007-634  Approve Minutes of 8/02/2007
  • Resolution 2007-635  Approve Agenda
  • Review Auditor/Treasurer Tieout report
  • Review Weekly Dog Warden Reports 6/23/2007 through 7/28/2007
  • Discuss Dog License and Pound Fees
  • Review letter from Village of Swanton regarding withdrawal of Petition to alter boundaries of Swancreek and Fulton Townships
  • Discuss Sales Tax and year end projections

 

  10:30 AM

NEW BUSINESS
Resolutions:

·     Resolution 2007-636  Approve Pay Request No. 1 for Zimmerman Paint Contractors

·     Resolution 2007-637  Authorize Board President to Execute Reimbursement No. 11 for FY05 Airport Projects

·     Resolution 2007-638  Transfer Appropriations for Senior Center

·     Resolution 2007-639  Accept Resignation of Meal Delivery Driver for Senior Center

·     Resolution 2007-640  Increase & Transfer Appropriations for County Sanitary Engineer Department

·     Resolution 2007-641  Approve Final Pay Request for Gerken Paving, Inc.

·     Resolution 2007-642  Execute LEPC Applications for Appointment/Re-appointment

·     Resolution 2007-643  Transfer Funds for Department of Job and Family Services

·     Resolution 2007-644  Approve Purchase Orders and Travel Requests

·     Resolution 2007-645  Enter Into Land Agreements for Fulton County Airport

 

·         Review letter from Department of Job and Family Services regarding monthly CSEA expense transfer

12:00 PM

ADJOURN

 

 

 

             UPCOMING MEETINGS/EVENTS:

 8/8/2007

  9:45 AM Joint Consortium Meeting w/Henry County

8/9/2007

10:01 AM Bid Opening:

Window Replacement Project for Detwiler Building

8/11/2007

12:00 PM Parade, Metamora

Minutes