Description

Fulton County Commissioners Meeting Schedule

Date

Monday, January 12, 2009

Location

Commissioners Session Room

 

 

Agenda

Time

 

9:00 AM

Call Meeting to Order

 

Pledge of Allegiance

 

Opening Prayer

 

Roll Call Attendance

 

Resolution 2009-023 Approve Minutes of January 8, 2008

 

Resolution 2009-024 Approve Agenda As Presented or  

Amended

 

Resolution 2009-025  Reorganization of Fulton County Board of County Commissioners

 

     9:01 AM

OLD BUSINESS: 

 

  • Review Correspondence from Department of Job and Family Services regarding Boarding Home Payroll Expenses
  • Review Invitation from Archbold Elevator
  • Review Notice from ODOD of 2009 CHIP Funding Application Deadline

 

     9:05 AM

NEW BUSINESS:
     

·         Discuss 2009 Meeting Schedule 

      Resolution 2009-026

·         Discuss 2009 Holiday Schedule

Resolution 2009-027

·         Discuss 2009 Mileage Rate

Resolution 2009-028

·         Discuss 2009 Appointments to Various Boards, Committees and Councils

Resolution 2009-029

 

·         Resolution 2009-030 Approve Contract 2009-16 with Fulton County Prosecuting Attorney

·         Resolution 2009-031  Advertise for Bids for Resurfacing of CR 20 (SR2-CRJ)

·         Resolution 2009-032  Approve 2009 Wellness Program

·         Resolution 2009-033  Continue Final Hearing on Ditch Improvement 2105-Eyer

·         Resolution 2009-034  Establish Fund Line Items and Transfer Funds for Court Probation Service

·         Resolution 2009-035  Authorize Board President to Execute  FY2009 FAA Grant Application

·         Resolution 2009-036  Approve Amendment to General Services Contract with Stantec Consulting Services

·         Resolution 2009-037  Approve Purchase Orders and Travel Requests

·         Resolution 2009-038  Increase Appropriations in Dog Fund

       

    12:00 AM

Adjourn

 

UPCOMING MEETINGS/EVENTS

   1/13/2009

11:00 am  Open House – Archbold Elevator, CR N, Wauseon

   1/15/2009

  9:30 am  Meeting at ODOT Central Office, Columbus – To Discuss Locally Developed Coordinated Public Transit /Human Services Transportation Plan

12:00 pm  Area Office On Aging Meeting – Senior Center

   1/19/2009

COUNTY OFFICES CLOSED IN OBSERVANCE OF MARTIN LUTHER KING, JR DAY