Description

Fulton County Commissioners Meeting Schedule

Date

Monday, October 15, 2007

Location

Commissioners Session Room

 

 

Agenda

Time

 

9:00 AM

Call Meeting to Order

 

Pledge of Allegiance

 

Opening Prayer

 

Roll Call Attendance

 

Resolution 2007-892 Approve Minutes of October 11, 2007

 

Resolution 2007-893 Approve Agenda As Presented or Amended

 

     9:01 AM

OLD BUSINESS 

 

  • Review letter from County Engineer regarding Pettisville Sidewalk
  • Review letter from Ohio EPA  regarding transfer station
  • Review Amended Certificate

 

     9:05 AM

NEW BUSINESS

 

      Resolutions:

 

·     Resolution 2007-894  Increase and Transfer Appropriations and Transfer Funds for Various Departments

·     Resolution 2007-895  Transfer Funds for Department of Job and Family Services

·     Resolution 2007-896  Award Bid for Ditch 2104– DeGier

·     Resolution 2007-897  Authorize Board President to execute FAA and ODOT draws

·     Resolution 2007-898  Lower and close Contract for Construction Materials Testing Services

·     Resolution 2007-899  Transfer Funds for Sanitary Engineer

·     Resolution 2007-900  Lower Contract for Construction of Elmira/Burlington Sanitary Sewer System

·     Resolution 2007-901  Approve Purchase Orders and Travel Requests

 

Other:

 

·     Review Defiance County Commissioner’s Resolution  

                  Creating the Defiance County Port Authority

 

9:30 AM

Robert Hartman, EMS/EMA Director – Quarterly Departmental Update

   10:01 AM

Bid Opening – Contractual Services, Solid Waste Facility

   10:05 AM

Bid Opening – Recycling Ferrous/Non-ferrous Metals

   10:30 AM

Mike Moore, New Regional Representative - Attorney General’s Office

12:00 PM

Adjourn

 

 

8:00 PM

Village of Metamora Council Meeting – discuss NE Fulton County Water Initiative

Minutes