Description

Fulton County Commissioners Meeting Schedule

Date

Monday, September 24, 2007

Location

Commissioners Session Room

 

 

Agenda

Time

 

9:00 AM

Call Meeting to Order

 

Pledge of Allegiance

 

Opening Prayer

 

Roll Call Attendance

 

Resolution 2007-813 Approve Minutes of 9/20/2007

 

Resolution 2007-814 Approve Agenda As Presented or Amended

 

9:01 AM

Resolution 2007-828

Executive Session – to consider the discipline of a public employee

 

9:30 AM

 

Ken Caldwell, Director of Job and Family Services – Quarterly Update

 

   10:00 AM

OLD BUSINESS 

 

  • Review Monthly Treasurer’s Report

   10:05 AM

NEW BUSINESS

 

  • Resolutions:

 

·     Resolution 2007-815  Authorize County Engineer & Board President to participate in the OPWC State Capitol Improvement Program & To Execute Contract as Required for Bridge Replacement  A21-31.1

·     Resolution 2007-816  Authorize County Engineer & Board President to participate in the OPWC State Capitol Improvement Program & To Execute Contract as Required for Phase A 2009 Resurfacing

·     Resolution 2007-817  Authorize County Engineer & Board President to participate in the OPWC State Capitol Improvement Program & To Execute Contract as Required for Phase B 2009 Resurfacing

·     Resolution 2007-818  Approve Pay Request No. 4 for Diversified Road and Pipe for County Rd C project

·     Resolution  2007-819  Approve Personnel Action for Department of Job and Family Services

·     Resolution 2007-820  Transfer Appropriations for County Engineer

·     Resolution 2007-821  Increase and Transfer Appropriations for Sanitary Engineer

·     Resolution  2007-822 Accept Amounts and Rates as Determined by Budget Commission and Authorize Necessary Tax Levies & Certifying Them to County Auditor

·     Resolution 2007-823  Approve Amendment No. 1 to Contract No. 2007-054 for Fulton County Economic Development

·     Resolution 2007-824  Award Bid for Roof Replacement Project

 

·     Resolution 2007-825  Approve Disposition of Unneeded, Obsolete or Unfit Personal Property

·     Resolution 2007-826 Award Bid for Window Replacement Project for Detwiler Building

·     Resolution 2007-827  Approve Purchase Orders and Travel Requests

 

12:00 PM

Adjourn

 

 

      1:00 PM

Northwest Ohio Commissioners/Engineers Association Quarterly Meeting, Marion

 

 

UPCOMING MEETINGS/EVENTS:

      9/25/2007

4th Grade Ag Fest

      9/26/2007

4th Grade Ag Fest

      9/27/2007

  9:00 am Regular Session:

 

  9:30 am Melanie Gilders – Workforce Development Update

 

10:30 am Joint Health Consortium Meeting in Henry County

 

  5:30 pm Four County Joint Solid Waste Dist. Meeting, Defiance

 Minutes