Description

Fulton County Commissioners Meeting Schedule

Date

Thursday, March 20, 2008

Location

Commissioners Session Room

 

 

Agenda

Time

 

9:00 AM

Call Meeting to Order

 

Pledge of Allegiance

 

Opening Prayer

 

Roll Call Attendance

 

Resolution 2008-241 Approve Minutes of March 17, 2008

 

Resolution 2008-242 Approve Agenda as Presented or Amended

 

     9:01 AM

OLD BUSINESS: 

 

  • Resolution 2008-243  Approve Payment of Bills
  • Review Tabled Resolution 2008-212
  • Discuss Elmira/Burlington Sewer Project Warranty Items
  • Review Dog Warden Report for Week of March 9 – 15, 2008
  • Review statutory notification compliance pursuant to 325.19 regarding alternate leave schedule from Western District Court and
  • Discuss Correspondence From TMACOG Regarding Appointment of Representative to New Maumee River Committee
  • Review Correspondence for Department of Job and Family Services Regarding Board Home Payroll Expenses
  • Discuss Compensation for EMS Volunteer Program

 

     9:05 AM

NEW BUSINESS:
     

Resolutions:

 

  • Resolution 2008-244  Enter Into Contract With Margelfsky & Mezinko LLC for Legal Services
  • Resolution 2008-245  Approve Advertisement of Bids for Ditch 2098
  • Resolution 2008-246  Transfer Appropriations for Board of MRDD
  • Resolution 2008-247  Authorize Board President to Execute Request for Application Letter for the FY2008 CHIP Program
  • Resolution 2008-248  Authorize County Sheriff to Make Application with The State of Ohio for Funding Assistance for Mobile Data Terminal
  • Resolution 2008-249  Approve Then and Now Purchase Orders
  • Resolution 2008-250  Approve Purchase Order and Travel Requests
  • Resolution 2008-251  Approve Annual Enterprise Zone Report, Community Reinvestment & TIF Program Review
  • Resolution 2008-252  Increase and Transfer Appropriations Within Fund 2731

  

     9:30 AM

Melanie Gilders, Anita Smith and Lisa Arend – Workforce and Economic Development Update

   11:00 AM

Joint Consortium Meeting with Henry County Commissioners – Fulton County Commissioners Board Room

   12:00 PM

Adjourn

 

    3/24/2008

 

UPCOMING MEETINGS/EVENTS

  9:00 AM Regular Session:

  9:30 AM Bid Opening – 2008 Pavement Marking

    3/25/2008

  3:00 AM Port Authority Meeting – Defiance County East Complex