Description

Fulton County Commissioners Meeting Schedule

Date

Thursday, March 8, 2007

Location

Commissioners Session Room

 

 

Agenda

Time

 

9:00 AM

Call Meeting to Order

 

Pledge of Allegiance

 

Opening Prayer

 

Roll Call Attendance

 

Resolution 2007-199 Approve Minutes of March 5, 2007

 

Resolution 2007-200 Approve Agenda as Presented or Amended

 

 

9:01 AM

Public Hearing – Vacation of Portion of Road Right of Way (County Road 14)

 

 

9:10 AM

OLD BUSINESS

 

a.      Resolution 2007-201 Approve Payment of Bills

b.      Weekly Dog Warden Report – Week of February 25, 2007 through March 3, 2007

c.      Review Amended Official Certificate

d.      Review Letter of Request for Extension of Time from Lingvai Excavating – Elmira/Burlington Sanitary Sewer Project

e.      Review Invitation to NORED Annual Meeting

f.       Discuss State Purchasing for Energy Efficiency

 

 

9:30 AM

NEW BUSINESS

 

Resolutions:

 

a.      Resolution 2007-202 Approve Annexation 2007-02 to Village of Metamora (Board of Trustees Northwest State Community College, Petitioners)

b.      Resolution 2007-203 Accept Resignation of Fulton County Clerk

c.      Resolution 2007-204 Establish Enterprise Fund, Revenue & Appropriations Accounts, and Estimated Revenue & Appropriations for Fulton County Recycling

d.      Resolution 2007-205 Approve Then and Now Purchase Orders and Payments

e.      Resolution 2007-206 Approve Purchase Orders and Travel Requests

 

 

 

9:45 AM

Ken Caldwell, Fulton County Job & Family Services Director – Quarterly Update

 

 

10:00 AM

Engineer’s Report – Ditch 2104 (DeGier)

 

 

10:30 AM

Executive Session – to discuss the appointment of a public employee or official

 

 

12:00 PM

Adjourn

 

 

 

UPCOMING MEETINGS

March 7 – 9:00 AM

OSU Extension Community Foundation Meeting

Minutes