Description

Fulton County Commissioners Meeting Schedule

Date

Thursday, June 12, 2008

Location

Commissioners Session Room

 

 

Agenda

Time

 

     7:00 AM

Annual Fulton County Farm Bureau Policy Development Breakfast, Fulton County Administration Building, 2nd Floor Conference Room

9:00 AM

Call Meeting to Order

 

Pledge of Allegiance

 

Opening Prayer

 

Roll Call Attendance

 

Austin McGuan, Esq. & Kevin Kenny, Esq. to Present:

Resolution 2008-531  Approve the Issuance of Tax Exempt Adjustable Rate Development Bonds by the Toledo-Lucas County Port Authority

 

Resolution 2008-532  Approve Minutes of June 9, 2008

 

Resolution 2008-533  Approve Agenda As Presented or Amended

 

     9:15 AM

OLD BUSINESS: 

 

  • Resolution 2008-534 Approve Payment of Bills
  • Ziad Musallam, Fulton County Sanitary Engineer – to Discuss Northeast Fulton County Water System
  • Review Dog Warden Report for 6/1 – 6/7/08
  • Discuss Billing Status

 

     9:20 AM

NEW BUSINESS:

 

Resolutions:  

 

  • Resolution 2008-535  Approve Pay Request #1 for R.G. Zachrich, Inc. for Bridge 1-1F.4 Project
  • Resolution 2008-536  Authorize Board President to Execute Reimbursement Request #1 for FY2008 Airport Projects
  • Resolution 2008-537  Transfer Appropriations and Increase Contract for Landfill
  • Resolution 2008-538  Accept Resignation of Department of Job and Family Services Employee
  • Resolution 2008-539  Enter Into Contract 2008-72 With Kids Count Too, Inc. on Behalf of Department of Job and Family Services
  • Resolution 2008-540  Enter Into Contract 2008-73 with Anderzack-Pitzen, Inc. for Reconstruction of County Road J Project
  • Resolution 2008-541  Approve Then and Now Purchase Orders
  • Resolution 2008-542  Approve Purchase Orders and Travel Requests

 

     9:45 AM

Steve Brown, Regional Planning Director – Approve CDBG Formula

   12:00 PM

ADJOURN

 

 

 

   

   6/13/2008

UPCOMING EVENTS/MEETINGS:

 

11:30 AM Water Infrastructure Legislative Summit, Bowling Green State University

   6/16/2008

10:00 AM View – Right of Way Vacation-Lauber

  5:30 PM Legislative Update with Congressman Bob Latta, Valleywood Golf Course, Club Room, Swanton

  7:30 PM Archbold Village Council and German Township Trustees, Village Tour

Minutes