Description

Fulton County Commissioners Meeting Schedule

Date

Monday, November 23, 2009

Location

Commissioners Session Room

 

 

Agenda

Time

 

9:00 AM

Call Meeting to Order

 

Pledge of Allegiance

 

Opening Prayer

 

Roll Call Attendance

 

Resolution 2009-1065 Approve Minutes of November 19, 2009

 

Resolution 2009-1066 Approve Agenda As Presented or Amended

 

    9:01 AM

OLD BUSINESS: 

 

  • Review Letter from Ohio EPA Regarding Transfer Station

 

    9:05 AM

NEW BUSINESS:

 

·     Resolution 2009-1067  Accept Resignation of Senior Center Substitute Driver

·     Resolution 2009-1068 Execute 2009 Road Mileage Certification

·     Resolution 2009-1069 Execute Draw Down No. 206 for FY08 CHIP Program

·     Resolution 2009-1070 Approve County Sewer Districts Special Assessments for 2010 and Authorize Collection

·     Resolution 2009-1071 Transfer Appropriations Within Pettisville Sewer District Fund

·     Resolution 2009-1072 Enter Into Contract 2009-149 with Caldwell Tanks, Inc. for Northeast Fulton County Water System Project – Contract B

·     Resolution 2009-1073 Increase Contract 2009-31 with Lucas County Commissioners on Behalf of County Coroner

·     Resolution 2009-1074  Approve Amendment to Contract 2009-46 with Lexis Nexis on Behalf of Department of Job and Family Services

·     Resolution 2009-1075  Enter Into Lease Agreements 2009-150 & 2009-151 with NOCAC for Office Space

·     Resolution 2009-1076  Establish New Receipt Line for Federal Grant Funds

·     Resolution 2009-1077 Transfer Appropriations Within WIA Fund 2710

·     Resolution 2009-1078 Approve Purchase Orders and Travel Requests

·     Resolution 2009-1079 Amend Resolution 2009-850 to Adopt a Plan for Mandatory Costs Savings Days

 

  12:00 PM

ADJOURN

Minutes