Description

Fulton County Commissioners Meeting Schedule

Date

Monday, June 1, 2009

Location

Commissioners Session Room

 

 

Agenda

Time

 

9:00 AM

Call Meeting to Order

 

Pledge of Allegiance

 

Opening Prayer

 

Roll Call Attendance

 

Resolution 2009-482 Approve Minutes of May 28, 2009

 

Resolution 2009-483 Approve Agenda As Presented or  

                                    Amended

 

    9:01 AM

OLD BUSINESS: 

 

  • Review Certificate of Result of Election from May 5, 2009

 

    9:05 AM

NEW BUSINESS:

 

·     Resolution 2009-484 Enter into Contract 2009-78 with Zenz Farms for Pettisville lagoon Repair on Behalf of County Engineer

·     Resolution 2009-485  Approve Draw Down of Funds No. 196 from Ohio Department of Development for FY08 CHIP Grant

·     Resolution 2009-486  Increase Contract 2009-39 with Hanson Aggregate on Behalf of County Engineer

·     Resolution 2009-487  Enter Into Agreement 2009-79 with Sheridan Manufacturing LLC for Incumbent Worker Training

·     Resolution 2009-488  Authorize Board President to Enter Into Agreement with Pitney Bowes on Behalf of Eastern District Court

·     Resolution 2009-489  Enter Into Contract 2009-81 with Heer Excavating on Behalf of County Engineer

·     Resolution 2009-490 Enter Into Technical Assistance Agreement with Maumee Valley Planning Organization for Neighborhood Stabilization Program

·     Resolution 2009-491  Enter Into Cooperative Agreement 2009-83 with Regional Port Authority of Northwest Ohio

·     Resolution 2009-492 Approve Purchase Orders and Travel Requests

      

      9:31 AM

Bid Opening – Road Salt and Ice Control 2009-2010

    11:30 AM

Executive Session – To Discuss Discipline of a Public Employee

    12:00 PM

ADJOURN

 

     6/2/2009

Upcoming Events/Meetings:

 

7:00 p.m. Community Meeting in Lyons Regarding Northeast Fulton County Water System

     6/4/2009

9:30 a.m. Matt Davis and Dennis Miller, Maumee Valley Planning Organization – To Discuss NSP Funds

Minutes