Description

Fulton County Commissioners Meeting Schedule

Date

Monday, June 23, 2008

Location

Commissioners Session Room

 

 

Agenda

Time

 

9:00 AM

Call Meeting to Order

 

Pledge of Allegiance

 

Opening Prayer

 

Roll Call Attendance

 

Resolution 2008-569  Approve Minutes of June 19, 2008

 

Resolution 2008-570  Approve Agenda As Presented or  

Amended

     9:01 AM

OLD BUSINESS: 

 

  • Review Correspondence from ODYS regarding FY08 Subsidy Grant Agreement
  • Review Regular Audit of Regional Planning Office
  • Review Correspondence from Village of Fayette regarding CDBG Grant
  • Review Invitation to Northwest Ohio Commissioners and Engineers Association Quarterly Meeting

 

     9:05 AM

NEW BUSINESS:

 

Resolutions: 

 

  • Resolution 2008-571  Approve Legal and Authorize Advertisement for Bids for  the Reclamation of CR 12
  • Resolution 2008-572  Award Bid for Ditch 2098
  • Resolution 2008-573  Enter Into Contract 2008-94 with Gerken Paving, Inc. for the Resurfacing of Chesterfield Township Road N CDBG Project
  • Resolution 2008-574  Enter Into Contract 2008-95 with Aero-Mark, Inc. for the 2008 Pavement Marking Project
  • Resolution 2008-575  Increase and Transfer Appropriations for Elmira/Burlington Sanitary Sewer Fund
  • Resolution 2008-576  Increase Appropriations for County Auditor and Transfer Appropriations for Various Departments
  • Resolution 2008-577  Enter Into Agreements 2008-96 through 2008-98 with Northwoods Consulting Partners on Behalf of the Department of Job and Family Services
  • Resolution 2008-578  Approve Personnel Action for Department of Job and Family Services
  • Resolution 2008-579  Transfer Funds for Department of Job and Family Services
  • Resolution 2008-580  Establish New Lines and Appropriations for FY09 Community Corrections Grant
  • Resolution 2008-581  Approve Legal and Authorize Advertisement for Unit Price Bids for 2008 Road Salt/Ice Control
  • Resolution 2008-582  Approve Purchase Order and Travel Requests

 

      9:30 AM

Rod Cheney & Jake Manz- EMS/EMA Departmental Update

    10:30 AM

Adjourn to Tour Site of New Ag Facility, Archbold Elevator (11:00 a.m.)

 

    

 

    6/24/2008

 

UPCOMING MEETINGS/EVENTS:

 

  1:00 p.m.  Tower Raising Event at Archbold High School

    6/25/2008

  1:00 p.m.  Joint Meeting at Defiance County East Complex – 

                   Update on Maumee Valley Guidance Center

    6/26/2008

  9:00 a.m.  Regular Session:

  9:30 a.m.  Bid Opening – Lyons Water Tower

11:00 a.m.  Joint Health Consortium Meeting-Henry County

                   Commissioners Office

Minutes