Description	Fulton County Commissioners Meeting Schedule
Date	Thursday, July 16, 2009
Location	Commissioners Session Room
	Agenda
Time
9:00 AM	Call Meeting to Order   Pledge of Allegiance   Opening Prayer   Roll Call Attendance   Resolution 2009-640 Approve Minutes of July 13, 2009   Resolution 2009-641 Approve Agenda As Presented or                                       Amended
9:01 AM	OLD BUSINESS:    Resolution 2009-642 Approve Payment of Bills Review Permissive Sales Tax Report Review Dog Warden Summary Report
9:05 AM	NEW BUSINESS:   ·     Resolution 2009-643 Authorize Board President to Execute Grant Agreement with Ohio Historic Preservation Office ·     Resolution 2009-644 Authorize Board President o Enter Into Contract 2009-96 with The Hospital Council of Northwest Ohio on Behalf of Fulton County Emergency Management Agency ·     Resolution 2009-645 Transfer Funds for Department of Job and Family Services for Shared Costs ·     Resolution 2009-646  Approve Amendment to Delta Community Assessment and Strategy ·     Resolution 2009-647  Hold Two Public Hearings for the Purpose of Levying Additional Sales Tax Pursuant to ORC §5739.021 ·     Resolution 2009-648  Award Bid for 2009 Microsurfacing Project ·     Resolution 2009-649 Award Bid for 2009 Asphalt Resurfacing Project ·     Resolution 2009-650 Approve Amendment No. 1 to Contract 2008-77 with QRC on Behalf of Department of Job and Family Services ·     Resolution 2009-651 Approve Then and Now Purchase Orders ·     Resolution 2009-652 Approve Purchase Orders and Travel Requests
9:31 a.m.	Bid Opening – Disposal of Solid Waste
9:36 a.m.	Bid Opening – Recycling of Ferrous/Non-ferrous Metals
10:00 a.m.	Soil and Water Conservation District – Departmental Update
10:30 a.m.	Health Insurance Discussion with Andy Votava and Huntington Insurance Representatives:  Kris Gerken, Bob Miller and Cindy Stever
12:00 p.m.	AJOURN
Minutes