Description

Fulton County Commissioners Meeting Schedule

Date

Thursday, November 12, 2009

Location

Commissioners Session Room

 

 

Agenda

Time

 

9:00 AM

Call Meeting to Order

 

Pledge of Allegiance

 

Opening Prayer

 

Roll Call Attendance

 

Resolution 2009-1031  Approve Minutes of  November 9, 2009

 

Resolution 2009-1032  Approve Agenda As Presented or Amended

 

    9:01 AM

OLD BUSINESS: 

 

  • Resolution 2009-1033 Approve Payment of Bills
  • Review Correspondence from Wood County Commissioners Regarding Bureau of Criminal Investigation and Identification
  • Review Minutes from FCFC Council Steering Committee Meeting
  • Review Amended Certificate

 

    9:05 AM

NEW BUSINESS:

 

·     Resolution 2009-1034  Authorize Draw Down of Fund 204 for FY08 Formula Program

·     Resolution 2009-1035 Transfer Funds for Department of Job and Family Services for Shared Costs

·     Resolution 2009-1036  Approve Ditch Maintenance Collections for 2010

·     Resolution 2009-1037 Establish New Line, Increase and Transfer Appropriations for Various Departments

·     Resolution 2009-1038 Enter Into Contract 2009-136 with Hank’s Plumbing and Heating Company for Northeast Fulton County Water System Project – Contract A

·     Resolution 2009-1039 Enter Into Contract 2009-137 with Superior Excavating, Inc. for Northeast Fulton County Water System Project – Contracts DI & DII Combined Bid

·     Resolution 2009-1040 Authorize Board President to Enter Into Contract 2009-134 and 2009-135 with Mark D. Hagans, Attorney at Law, for Special Counsel for Northeast Fulton County Water Project and Riviera Mobile Home Park Sanitary Sewer System Project

·     Resolution 2009-1041  Reappoint Members to Board of MR/DD

·     Resolution 2009-1042  Approve Then and Now Purchase Orders

·     Resolution 2009-1043 Approve Purchase Orders and Travel Requests

 

     9:30 AM

Brett Kolb, Emergency Services Director – To Discuss Tornado Siren Installation and EMS Billing

   10:00 AM

Rod Creager, Chief Deputy Engineer – To File Engineer’s Report on Proposed Ditch Improvement 2107-Storeholder

   11:30 AM

ADJOURN to Attend Meeting – Task Fire Prevention

Fulton County Administration Building

Minutes