Description

Fulton County Commissioners Meeting Schedule

Date

Thursday, May 24, 2007

Location

Commissioners Session Room

 

 

Agenda

Time

 

9:00 AM

Call Meeting to Order

 

Pledge of Allegiance

 

Opening Prayer

 

Roll Call Attendance

 

Resolution 2007-399 Approve Minutes of May 17, 2007

 

Resolution 2007-400 Approve Agenda as Presented or Amended

 

 

9:01 AM

OLD BUSINESS

 

a.    Resolution 2007-401  Approve payment of Bills

b.    Weekly Dog Warden Report

 

 

 

9:05 AM

NEW BUSINESS

 

  • Resolutions:

 

·     Resolution 2007-402  Enter Into Contract with Gerken Paving, Inc.

·     Resolution 2007-403  Increase and Transfer Appropriations for County Sanitary Engineer

·     Resolution 2007-404  Transfer Appropriations for CDBG Housing Program Income Fund

·     Resolution 2007-405  Approve Addendum to Lease with Ohio Dept. of Public Safety, Ohio BMV and Ohio State Highway Patrol

·     Resolution 2007-406  Accept Proposal to Amend WIA Youth Contract with Four County Career Center

·     Resolution 2007-407  Transfer Appropriations for Department of Job and Family Services

·     Resolution 2007-408  Authorize Airport Manager Position and Promote from Within Organization

·     Resolution 2007-409  Approve Pay Request for Elmira/Burlington Sanitary Sewer System Project

·     Resolution 2007-410  Transfer Appropriations for Fulton Soil and Water Conservation District

·     Resolution 2007-411  Authorize CDBG-CHIP Draw Request

·     Resolution 2007-412  Authorize Pay Increase for County Employee

·     Resolution 2007-413  Accept Recommendation for Approval or Denial of Worker’s Compensation Claim

·     Resolution 2007-414  Award Bid for 2007 Microsurfacing Project

·     Resolution 2007-415  Award Bid for 2007 Pavement Marking Project

·     Resolution 2007-416  Increase Appropriations for County Sheriff

·     Resolution 2007-417  Transfer Appropriations for Transfer Station

·     Resolution 2007-418  Approve Amendment of NOCAC Contract

·     Resolution 2007-419  Approve Then and Now Purchases

·     Resolution 2007-420  Approve Purchase Orders and Travel Requests

 

Page 2 of 2

 

·     Discuss letter from ADAMhs Board-Re-appointment of Board member

 

·     Review letter from Corn Festival Committee-9th Annual Corn Festival parade in Swanton

 

·     Review letter from Ohio Public Works Commission-County Bridge 1-1F.4 Replacement Project

 

·     Discuss memorandum from Corrections Center of Northwest Ohio-Monthly Report and letter from Ohio Department of Rehabilitation and Correction-Housing Increase

 

    9:30 AM

Dr. Betty Young – Northwest State Community College, to discuss Metamora Campus

 

 

10:00 AM

ODOT update-2007 Construction Projects

 

 

11:00 AM

Kim Bowles & Curt Jones –Soil and Water Conservation District- budget

 

 

11:30 AM

John Webber-Detachment

 

 

12:00 PM

ADJOURN

 

 

     5:00 PM

Sr. Board of Aging Meeting

 

 

 

UPCOMING MEETINGS:

 

 

 

Due to the Memorial Day Holiday, Session for the Week beginning May 28, 2007 will be held on Tuesday, May 29, 2007 and Thursday, May 31, 2007.

 Minutes