Description

Fulton County Commissioners Meeting Schedule

Date

Monday, March 26, 2007

Location

Commissioners Session Room

 

 

Agenda

Time

 

9:00 AM

Call Meeting to Order

Pledge of Allegiance

Opening Prayer

Roll Call Attendance

 

Resolution 2007-242 Approve Minutes of March 22 2007

Resolution 2007-243 Approve Agenda as Presented or Amended

 

 

9:00 AM

Les McKaslin – ADAMhS Board update

 

 

9:10 AM

OLD BUSINESS

 

a.     Review Weekly Dog Warden report

b.     Annual Ohio Airports Conference – Columbus, OH            4/10 – 11/2007

9:15 AM

NEW BUSINESS

 

Resolutions:

 

  Review Petition for Sanitary Sewer - Pettisville sewer system.

 

a.     Resolution 2007-244 Transfer Appropriations for Co. Engineer Issue II Funding

b.     Resolution 2007-245 Accepting Recommendation of Loss Control Coordinator Approval of Workmens’ Compensation Claims

c.     Resolution 2007-246 In the Matter of Resolution Authorizing Frank T.  Onweller, Fulton County Engineer and Vond T. Hall,  County Administrator of Fulton County to Participate in the Governor’s Highway Safety Program and to Execute Contracts as Required    

d.     Resolution 2007-247 Approve Annual Enterprise Zone report

e.     Resolution 2007-248  Approving Personnel Action for Economic Development Director  

f.      Resolution 2007- 249  Transfer of funds for various depts.

g.     Resolution 2007- 250  Approve Purchase Orders and Travel Requests

 

9:30 AM

 Tom Lingvai - Lingvai Excavating, Inc. Discuss request for extension     of time for Elmira Burlington Sewer project

 

 

11:00 AM

 County Auditor and Treasurer – Discuss Real estate and CAMA Software project

 

 

 

UPCOMING MEETINGS

 

Maumee Valley RC & D elected officials workshop 3/28/2007

Defiance, OHIO 4:30 p.m.

 

 

 

NORED annual Luncheon, 1772 Indian Wood Circle, Maumee
11:30 a.m. -  1:00 p.m. 3/29/2007

Minutes