Description

Fulton County Commissioners Meeting Schedule

Date

Monday, November 2, 2009

Location

Commissioners Session Room

 

 

Agenda

Time

 

9:00 AM

Call Meeting to Order

 

Pledge of Allegiance

 

Opening Prayer

 

Roll Call Attendance

 

Resolution 2009-995 Approve Minutes of  October 29, 2009

 

Resolution 2009-996 Approve Agenda As Presented or Amended

 

    9:01 AM

OLD BUSINESS: 

 

  • Review Dog Warden Report for Week Ending 10/24/2009
  • Review Correspondence Regarding All Hazard Warning Siren in Amboy Township

 

    9:05 AM

NEW BUSINESS:

 

·     Discuss Alternate Health Insurance Plan Eligibility

 

·     Resolution 2009-997  Approve Change Order (1-Final); Pay Request (3-Final) & Release of Retainage for Gerken Paving, Inc. for 2009 Asphalt Resurfacing Project

·     Resolution 2009-998 Adopt Environmental Incident Cost Recovery Rates and Policy

·     Resolution 2009-999  Transfer Appropriations for Department of Job and Family Services

·     Resolution 2009-1000 Increase and Transfer Appropriations for Various Departments

·     Resolution 2009-1001  Transfer Funds for 3rd Quarter Reimbursements to General Fund

·     Resolution 2009-1002 Enter Into Contract 2009-130 with Flecks Excavating LLC for the Home Sewage Treatment System Installation Project

·     Resolution 2009-1003 Execute Draw Down of Funds 203 for FY08 CHIP Program

·     Resolution 2009-1004 Approve Purchase Orders and Travel Requests

 

    9:30 AM

Bev Schlosser, County Treasurer – 3rd Quarter Investment Report

  12:00 PM

ADJOURN

Minutes