Description

Fulton County Commissioners Meeting Schedule

Date

Monday, September 14, 2009

Location

Commissioners Session Room

 

 

Agenda

Time

 

9:00 AM

Call Meeting to Order

 

Pledge of Allegiance

 

Opening Prayer

 

Roll Call Attendance

 

Resolution 2009-817 Approve Minutes of September 3, 2009

 

Resolution 2009-818 Approve Agenda As Presented or Amended

 

    9:01 AM

OLD BUSINESS: 

 

  • Review Amended Certificate
  • Review Auditor/Treasurer Tie-Out Report
  • Review Certificate of Non-Compliance
  • Ziad Musallam, Sanitary Engineer – To Discuss Correspondence from OH EPA Regarding Capability Assurance Plan

 

    9:05 AM

NEW BUSINESS:

 

·         Discuss Fence Repairs at Eastern District Court

 

·     Resolution 2009-819 Lower and Close Purchase Order and Contract; Increase and Transfer Funds and Appropriations for Various Departments

·     Resolution 2009-820  Transfer Funds for Department of Job and Family Services for TANF RMS

·     Resolution 2009-821  Approve Change Order No. 1 from Midwest Contracting, Inc. for Wauseon Maple Street Sidewalk Project

·     Resolution 2009-822 Approve Change Order No. 1 from Ward Construction for 2009 Seal Coat Project

·     Resolution 2009-823 Approve Pay Request No. 1 for B’Hillz Excavating for Bridge 5-2F.0 Project

·     Resolution 2009-824 Approve Legal and Authorize Advertisement of Bids for Culvert Replacement D18.8 Project

·     Resolution 2009-825 Authorize Board President to Execute OPWC Loan Agreement for Northeast Fulton County Water System Project

·     Resolution 2009-826 Authorize Board President to Execute FAA Memorandum for Fulton County Airport

·     Resolution 2009-827 Resolution of Intent for OPWC Loan Disbursement Procedures for Northeast Fulton County Water System Project

·     Resolution 2009-828 Enter Into Contract 2009-116 with Dolbey and Company, Inc. on Behalf of Common Pleas Court

·     Resolution 2009-829 Enter Into Contract 2009-116 with Dolbey and Company, Inc. on Behalf of Western District Court

·     Resolution 2009-830 Authorize Board President to Enter Into Contract 2009-118 with St. Caspar Catholic Church on Behalf of Board of Elections for Parish Rental

·     Resolution 2009-831 Approve House of Ruth Domestic Violence Shelter as Qualified Agency to Receive Fees Collected From Marriage Licenses and Dissolution Fees

·     Resolution 2009-832 Approve Pay Request No. 1 for Gerken Paving, Inc. for 2009 Asphalt Resurfacing Project

·     Resolution 2009-833  Approve Purchase Orders and Travel Requests

·     Resolution 2009-834 To Proclaim September 13-19, 2009 an “Eat Local Food Challenge”

    

    12:00 PM

ADJOURN

Minutes