Description

Fulton County Commissioners Meeting Schedule

Date

Monday, April 13, 2009

Location

Commissioners Session Room

 

 

Agenda

Time

 

9:00 AM

Call Meeting to Order

 

Pledge of Allegiance

 

Opening Prayer

 

Roll Call Attendance

 

Resolution 2009-307  Approve Minutes of April 9, 2009

 

Resolution 2009-308  Approve Agenda As Presented or  

Amended

 

    9:01 AM

OLD BUSINESS: 

 

  • Review Notification from Black Swamp Conservancy of AEPP Application Sponsorship

 

    9:05 AM

NEW BUSINESS:

 

·     Resolution 2009-309  Authorize Board President to Execute FY08 FAA Reimbursement Request No. 11

·     Resolution 2009-310 Authorize Board President to Execute FY09 FAA Reimbursement Request No. 2

·     Resolution 2009-311  Transfer Appropriations for Western District Court

·     Resolution 2009-312  Approve Recommendation of Loss Control Coordinator Regarding BWC Claims

·     Resolution 2009-313  Enter Into Contract 2009-63 for Participation in 2009 County Risk Sharing Authority

·     Resolution 2009-314 Approve Purchase Orders and Travel Requests

      

    9:15 AM

Executive Session – To Discuss the Employment of a County Employee

  10:00 AM

View of Proposed Ditch Improvements 2107& 2108

  12:00 PM

ADJOURN

    1:30 PM

10 County Regional Meeting, Defiance County EMA Meeting Room, Defiance, Ohio – To Discuss OSU Extension Restructuring and Related Issues

Minutes