Description

Fulton County Commissioners Meeting Schedule

Date

Monday,  August 13, 2007

Location

Commissioners Session Room

 

 

Agenda

Time

 

9:00 AM

Call Meeting to Order

 

Pledge of Allegiance

 

Opening Prayer

 

Roll Call Attendance

 

Resolution 2007-662  Approve Minutes of August 9, 2007

 

Resolution 2007-663  Approve Agenda as Presented or Amended

 

 

9:01 AM

OLD BUSINESS 

 

  • Review tabled Resolution 2007-658 To Execute Issuance of Bond Agreements for IP Telephony system & Energy Conservation
  • Discuss emergency medical services for special event coverage
  • Further discussion on dog license and pound fees

 

9:05 AM

NEW BUSINESS

 

  • Resolutions:

 

·     Resolution 2007-664  Approve Micro Enterprise Semi-Annual Revolving Loan Fund Report

·     Resolution 2007-665  Approve Fulton County Semi-Annual Loan Fund Report

·     Resolution 2007-666  Approve Draw Down of Funds for CHIP Program

·     Resolution 2007-667 Transfer Title Administration Funds for Clerk of Courts

·     Resolution 2007-668  Transfer Appropriations for County Engineer

·     Resolution 2007-669  Approve pay Request No. 3 and Change Order No. 2 for Diversified Road and Pipe, Inc.

·     Resolution 2007-670  Enter Into Easement Agreement for Obstruction Lighting for Fulton County Airport

·     Resolution 2007-671  Approve Purchase Orders and Travel Requests

 

·     Review recommendation of Fulton County Airport Authority for vacant seat on Board

 

  9:30 AM

Bev Schlosser - County Treasurer’s Quarterly Report

10:00 AM

Cindy Harris - County Records Update

 

 

12:00 PM

ADJOURN

 

 

 1:00 PM

First hearing on Mack Ditch 702-Williams County

      6:00 PM

Meeting w/German Township Trustees

 

 

 

Upcoming Meetings/Events:

8/14/2007

County Commissioner’s Days-Van Wert

8/15/2007

County Commissioner’s Days-continued

 

9:00 am  Public Officials Tour-FC SWCD

8/16/2007

9:30 am  Bid Opening for Roof Replacement Project

 

1:00 am  Airport Meeting with Geddis Paving

Minutes