Description

Fulton County Commissioners Meeting Schedule

Date

Thursday, April 24, 2008

Location

Commissioners Session Room

 

 

Agenda

Time

 

9:00 AM

Call Meeting to Order

 

Pledge of Allegiance

 

Opening Prayer

 

Roll Call Attendance

 

Resolution 2008-358  Approve Minutes of April 21, 2008

 

Resolution 2008-359  Approve Agenda As Presented or  

Amended

 

     9:01 AM

OLD BUSINESS: 

 

  • Resolution 2008-360 Approve Payment of Bills
  • Review Tabled Resolution 2008-355 To Approve Legal Ad For Turf Runway Project and Tree Clearing Project For the Fulton County Airport and Authorize Advertisement of the Same
  • Review Dog Warden Report for Week of April 13, 2008 through April 19, 2008
  • Review Correspondence from Department of Job and Family Services Regarding Boarding Home Payroll Expenses
  • Review 2007 Annual Report – Fulton County Juvenile Court

 

     9:05 AM

NEW BUSINESS:

 

Resolutions:  

 

  • Resolution 2008-361  Increase Appropriations for Sanitary Engineer
  • Resolution 2008-362 Transfer Appropriations for Fulton County Sheriff
  • Resolution 2008-363  Authorize Board President to Enter Into Contract 2008-57 with ParTech Systems, LLC on Behalf of Fulton County Sheriff
  • Resolution 2008-364 Transfer Funds for Department of Job and Family Services – CSEA Shared Costs
  • Resolution 2008-365  Enter Into Contract 2008-58 with Stantec Consulting Services Inc. for Professional Services for the Fulton County Airport
  • Resolution 2008-366  Approve and Authorize Execution and Delivery of Agreement with Defiance, Henry and Paulding Counties to Create the Greater Northwest Ohio Area Port Authority
  • Resolution 2008-367 Approve Then and Now Purchase Orders
  • Resolution 2008-368 Approve Purchase Orders and Travel Requests

 

      9:30 AM

Bid Opening – County Road 7 (A-B)

      9:30 AM

Ribbon Cutting Ceremony – DaVita Dialysis, Wauseon

    10:00 AM

2nd Public Hearing on CDBG Funds

    10:30 AM

EXECUTIVE SESSION – To Discuss the Discipline of a Public Employee

    11:00 AM

EXECUTIVE SESSION – To Discuss the Discipline of a Public Employee

    12:00 PM

ADJOURN

      1:00 PM

ConAgra Plant Tour, Archbold

Minutes