Description

Fulton County Commissioners Meeting Schedule

Date

Thursday, December 20, 2007

Location

Commissioners Session Room

 

 

Agenda

Time

 

9:00 AM

Call Meeting to Order

 

Pledge of Allegiance

 

Opening Prayer

 

Roll Call Attendance

 

Resolution 2007-1106 Approve Minutes of December 13, 2007

 

Resolution 2007-1107 Approve Agenda As Presented or Amended

 

     9:01 AM

OLD BUSINESS 

 

  • Resolution 2007-1108  Approve Payment of Bills
  • Discuss Correspondence to Fulton County Sanitary Engineer regarding Elmira Burlington Sewer System
  • Discuss Correspondence from Department of Job and Family Services regarding Boarding Home Payroll Expenses

 

     9:05 AM

NEW BUSINESS
     

Resolutions:

 

·     Resolution 2007-1109  Establish New Line Item; Increase and Transfer Appropriations and Funds for Various Departments

·     Resolution 2007-1110  Lower Appropriations for Landfill Fund

·     Resolution 2007-1111  Transfer Appropriations Within Pettisville Sewer District Fund

·     Resolution 2007-1112  Enter Into Contract With Pitney Bowes On Behalf of Clerk of Courts

·     Resolution 2007-1113  Approve Personnel Action for Department of Job and Family Services

·     Resolution 2007-1114  Authorize Board President to Execute ODOT Reimbursement No. 7 for FY05 Airport Projects

·     Resolution 2007-1115  Transfer Funds For Postage meter Usage By Department

·     Resolution 2007-1116  Transfer Funds For Supplies By Department

·     Resolution 2007-1117  Transfer Funds For Copier Maintenance By Department

·     Resolution 2007-1118   Approve Revolving Loan Agreement – Nebraska Industries Corp.

·     Resolution 2007-1119   Approve Then and Now Purchase Orders

·     Resolution 2007-1120 Approve Purchase Orders and Travel Requests

 

·     Discuss New Single County Ditch Petition 2105-Eyer

Resolution 2007-1121  Order Fixing Time of View and First Hearing

       

      9:30 AM

Kim Bowles, Soil and Water Conservation District – Agricultural Easements

    10:30 AM

Ken Caldwell, Director of Job and Family Services – Presentation on Child/Adult Protective Services

    12:00 PM

Adjourn

Minutes