Description

Fulton County Commissioners Meeting Schedule

Date

Monday, October 22, 2007

Location

Commissioners Session Room

 

 

Agenda

Time

 

9:00 AM

Call Meeting to Order

 

Pledge of Allegiance

 

Opening Prayer

 

Roll Call Attendance

 

Resolution 2007-916 Approve Minutes of October 18, 2007

 

Resolution 2007-917 Approve Agenda As Presented or Amended

 

     9:01 AM

OLD BUSINESS 

 

  • Review Prosecutor’s Opinion regarding Pettisville Sidewalk
  • Review Financial Report

 

     9:05 AM

NEW BUSINESS

 

     

Resolutions:

 

 

·     Resolution 2007-918  Approve Workers’ Compensation Claims

·     Resolution 2007-919  Increase Appropriations for County Auditor

·     Resolution 2007-920  Transfer Appropriations within Elmira Burlington Sanitary Sewer Fund

·     Resolution 2007-921  Establish Appropriations for Lyons-Adrian Street Project

·     Resolution 2007-922 Transfer Unclaimed Funds to General Fund

·     Resolution 2007-923 Advance Funds for Ditch 2103 

·     Resolution 2007-924 Approve Pay Request for Ehrsam Excavating, Inc. for Ditch 2103 Project

·     Resolution 2007-925 Increase Appropriations for LEPC

·     Resolution 2007-926 Increase and Transfer Appropriations for Transfer Station

·     Resolution 2007-927 Transfer Funds for Department of Job and Family Services

·     Resolution 2007-928 Set 2008 Premium and Alternate Plan Rates

·     Resolution 2007-929  Reduce Funding for Opt-out Program

·     Resolution 2007-930  Establish Spousal Carve Out Plan for 2008

·     Resolution 2007-931  Change Eligibility Rules for 2008

·     Resolution 2007-932  Authorize Change in Health Savings Account Depository

·     Resolution 2007-933  Select Health & Benefits Plan Design

·     Resolution 2007-934  Transfer Funds for County Commissioners

·     Resolution 2007-935  Approve Purchase Orders and Travel Requests

             

       Other:

 

·     Review Notice of Appeal on Ditch 2101

·     Review Letter from Department of Insurance regarding private insurance agencies

·     Review Letter from Job and Family Services regarding Boarding Home Payroll Expenses

 

10:00 AM

Executive Session - to prepare for, conduct, or review collective bargaining strategy

    12:00 PM

Adjourn

 1:30 PM

Four County Joint Solid Waste District Meeting, Commissioners Session Room, Fulton County

 2:15 PM

Meeting with Defiance and Henry County Commissioners regarding Regional Port Authority,  Commissioners Session Room, Fulton County

 

 

 

UPCOMING MEETINGS/EVENTS

10/24/2007

11:30 AM Barn Restaurant, meeting with EMA regarding area  

                 flooding

Minutes