Description

Fulton County Commissioners Meeting Schedule

Date

Thursday, December 13, 2007

Location

Commissioners Session Room

 

 

Agenda

Time

 

9:00 AM

Call Meeting to Order

 

Pledge of Allegiance

 

Opening Prayer

 

Roll Call Attendance

 

Resolution 2007-1083 Approve Minutes of December 10, 2007

 

Resolution 2007-1084 Approve Agenda As Presented or Amended

 

     9:01 AM

OLD BUSINESS 

 

  • Resolution 2007-1085  Approve Payment of Bills
  • Discuss Certificate of Estimated Property Tax Revenue
  • Review Amended Certificate
  • Review Draft 2008 Appropriations
  • Review Dog Warden Report
  • Discuss Hourly Rate for Wastewater Treatment Plant Operator with Sanitary Engineer
  • Review 2008 Prevailing Wage Threshold Levels

 

     9:05 AM

NEW BUSINESS
     

Resolutions:

·         Resolution 2007-1086  Lower Purchase Orders, Increase and Transfer Appropriations and Funds for Various Departments

·         Resolution 2007-1087  Execute ODOT Reimbursement No. 6 for FY05 Project

·         Resolution 2007-1088  Enter Into Contract 2007-115 with Capitol Aluminum and Glass for Detwiler Window Replacement Project

·         Resolution 2007-1089  Approve Amendment No. 5 to Contract 2006-73 on Behalf of Department of Job and Family Services

·         Resolution 2007-1090  Enter Into Contract 2007-116 with Gerald Keil for Co Rd E Waterline Extension

·         Resolution 2007-1091 Authorize County Administrator to Approve Payroll

·         Resolution 2007-1092  Approve Increase in Zoning Fees

·         Resolution 2007-1093  Approve Then and Now Purchase Orders

·         Resolution 2007-1094 Approve Purchase Orders and Travel Requests

       

    12:00 PM

Adjourn

 

UPCOMING MEETINGS/EVENTS

 

  12/12/2007

  7:30 am  Elected Officials Breakfast, John Webers Restaurant

10:45 am  Ribbon Cutting, Grasshoppers Restaurant

  3:30 pm  Meeting with Dean Smucker, Health Department, and

                  Sanitary Engineer regarding Sanitary Sewer Hookup

  12/13/2007

  9:00 am  Regular Session

11:00 am  Joint Consortium Meeting at Henry County  

                 Commissioners Offices

  12/14/2007

11:30 am  County Employee Christmas Potluck

  12/17/2007

  9:00 am  Regular Session

 

  5:00 pm  Wauseon Council Meeting

 

  7:30 pm  NE Fulton County Water Initiative Meeting, Lyons

Minutes