Description	Fulton County Commissioners Meeting Schedule
Date	Monday, July 13, 2009
Location	Commissioners Session Room
	Agenda
Time
9:00 AM	Call Meeting to Order   Pledge of Allegiance   Opening Prayer   Roll Call Attendance   Resolution 2009-629  Approve Minutes of July 9, 2009   Resolution 2009-630 Approve Agenda As Presented or                                       Amended
9:01 AM	OLD BUSINESS:    Steve Brown, Regional Planning Director – To Discuss Wauseon Maple Street Sidewalk Project Ziad Musallam, Sanitary Engineer – To Discuss Northeast Fulton County Water System Review Dog Warden Reports Review Notice of SWCD Air Tour
9:05 AM	NEW BUSINESS:   ·     Resolution 2009-631  Adopt County Tax Budget for 2010 ·     Resolution 2009-632  Authorize Board President To Apply For, Accept and Enter Into a WPCLF Agreement on Behalf of Fulton County for Repair and/or Replacement of Home Sewage Treatment Systems ·     Resolution 2009-633  Establish Fund and Receipt Line and Create Expense Accounts for Internal Service Funds ·     Resolution 2009-634  Increase and Transfer Appropriations for Fulton County Landfill ·     Resolution 2009-635 Establish Water Rate for Northeast Fulton County Water System ·     Resolution 2009-636  Transfer Funds for Department of Job and Family Services for July Mandated Share ·     Resolution 2009-637 Approve Pay Request No. 1 and Change Order No. 1 for Heer Excavating for Bridge RS11-2.2 Replacement ·     Resolution 2009-638 Approve Purchase Orders and Travel Requests
9:31 AM	Bid Opening – 2009 Asphalt Resurfacing
9:41 AM	Bid Opening – 2009 Microsurfacing
12:00 PM	ADJOURN
	UPCOMING MEETINGS/EVENTS:
7/16/2009	9:31 a.m.  Bid Opening – Contractual Services – Hauling Solid Waste   9:36 a.m.  Bid Opening – Contractual Services – Recycling Ferrous/Non-Ferrous Metals 10:00 a.m.  Soil and Water Conservation District – Dept. Update 10:30 a.m.  Andy Votava & Kris Gerken – Discussion on Health Insurance
Minutes