Description	Fulton County Commissioners Meeting Schedule
Date	Monday, February 26, 2007
Location	Commissioners Session Room
	Agenda
Time
9:00 AM	Call Meeting to Order   Pledge of Allegiance   Opening Prayer   Roll Call Attendance   Resolution 2007-160 Approve Minutes of February 22, 2007   Resolution 2007-161 Approve Agenda as Presented or Amended
9:03 AM	OLD BUSINESS   a.      Melanie Gilders, Workforce Development – Department Update b.      Review Correspondence from Ohio Department of Health regarding Smoking Ban Compliance
9:15 AM	NEW BUSINESS   Resolutions:   a.      Resolution 2007-162 Approve Then and Now Purchase Orders and Payments b.      Resolution 2007-163 Increase Appropriations for Sanitary Engineer – County Share c.      Resolution 2007-164 Lower Housekeeping Contract for Senior Center d.      Resolution 2007-165 Grant the Prayer of a Petition to Rename a County or Township Road e.      Resolution 2007-166 Increase and Transfer Appropriations for Elmira/Burlington Sanitary Sewer Fund 5105 f.       Resolution 2007-167 Enter into Lease Agreement 2007-35 with the City of Wauseon for Recycling g.      Resolution 2007-168 Establish New Expense Line Item, Increase Appropriations for FY04 CDBG CHIP Program Fund and Increase Appropriations for FY05 CDBG Formula Program h.      Resolution 2007-169 Enter into Technical Assistance Agreement 2007-36 with Maumee Valley Planning Organization – FY06CHIP i.       Resolution 2007-170 Approve Purchase Orders and Travel Requests
9:30 AM	Robert Hartman, EMS/EMA Director – Discuss Billing and Runs
10:01 AM	Bid Opening – CAMA Tax Accounting System
10:10 AM	Andy Votava, Fulton County Organization Development Director – Continue Discussion on DAS Filing
12:00 PM	Adjourn
	MEETINGS THIS WEEK
Feb. 26 4:00 PM – Feb. 28 12:30 PM	Commissioners’ Training Seminar at Deer Creek Resort & Conference Center – Commissioners Barnaby and Short
Minutes