Description

Fulton County Commissioners Meeting Schedule

Date

Monday, February 4, 2008

Location

Commissioners Session Room

 

 

Agenda

Time

 

9:00 AM

Call Meeting to Order

 

Pledge of Allegiance

 

Opening Prayer

 

Roll Call Attendance

 

Resolution 2008-103 Approve Minutes of January 31, 2008

 

Resolution 2008-104 Approve Agenda As Presented or  

Amended

 

     9:01 AM

OLD BUSINESS: 

 

  • Review Tabled Resolution 2008-098
  • Discuss Draft of 2007 Annual Report
  • Review Community Housing Improvement Program Information
  • Review Certificate of Non-Compliance
  • Review Amended Official Certificate
  • Review Month End Financial Reports

 

     9:05 AM

NEW BUSINESS:
     

 

  • Resolution 2008-105  Increase and Transfer Appropriations for County Engineer
  • Resolution 2008-106  Award Bid for 2008 Construction Materials
  • Resolution 2008-107  Enter Into Contracts 2008-29 through 2008-32 on Behalf of Department of Job and Family Services
  • Resolution 2008-108  Approve Amendments to Contracts on Behalf of Department of Job and Family Services
  • Resolution 2008-109  Increase Appropriations and Transfer Funds for Board of Developmental Disabilities
  • Resolution 2008-110  Approve Subordination Agreement
  • Resolution 2008-111  Execute RFQ for Engineering Design Services for Industrial Road Construction
  • Resolution 2008-112  Approve Purchase Order and Travel Requests

  

     9:30 AM

Bev Schlosser, Treasurer – Year End Investment Report

   12:00 PM

Adjourn

     7:00 PM

Commissioner’s Attendance to Village of Metamora Council Meeting

 

 

 

SCHEDULE OF UPCOMING MEETINGS/EVENTS

   2/07/2008

  9:00 am  Regular Session

10:00 am  Public Hearing on Ditch 2105-Eyer

   2/11/2008

  9:00 am  Regular Session

   2/12/2008

  9:00 am  Maumee Valley RC&D Elected Officials Workshop,   

                  Defiance

  3:00 pm  Northeast Fulton County Water System Meeting,     

                  Fulton Township Office

  6:30 pm  Fulton County Fireman’s Association Dinner,  

                  Founders Hall, Archbold

Minutes