Description

Fulton County Commissioners Meeting Schedule

Date

Thursday, October 8, 2009

Location

Commissioners Session Room

 

 

Agenda

Time

 

9:00 AM

Call Meeting to Order

 

Pledge of Allegiance

 

Opening Prayer

 

Roll Call Attendance

 

Resolution 2009-906 Approve Minutes of  September 28, 2009

 

Resolution 2009-907 Approve Agenda As Presented or Amended

 

    9:01 AM

OLD BUSINESS: 

 

  • Resolution 2009-908 Approve Payment of Bills
  • Review Auditor/Treasurer Tie-Out
  • Discuss Transfer Station Operations
  • Discuss Correspondence from Stantec & Ohio Wetlands Foundation Regarding Mitigation Requirements
  • Discuss Correspondence from Perry Rupp Regarding Fulton County Airport

 

    9:15 AM

NEW BUSINESS:

 

·     Resolution 2009-909 Increase and Transfer Appropriations for Various Departments

·     Resolution 2009-910 Grant Extension To Complete Survey, Reports and Schedules for Ditch Improvement 2107-Storeholder

·     Resolution 2009-911 Reappoint Member to Northwest Ohio Regional Port Authority

·     Resolution 2009-912  Approve Final Pay Request for Ward Construction for 2009 Seal Coat Project

·     Resolution 2009-913  Authorize Board President to Enter Into Internship Agreement with Adrian College

·     Resolution 2009-914 Approve Then and Now Purchase Orders

·     Resolution 2009-915 Approve Purchase Orders and Travel Requests

    

      9:31 a.m.

Bid Opening – Culvert Replacement D18.8

    10:00 a.m.

Executive Session – To Discuss the Employment of a County Employee

    12:00 p.m.

ADJOURN

Minutes