Description

Fulton County Commissioners Meeting Schedule

Date

Thursday, February 11, 2010

Location

Commissioners Session Room

 

 

Agenda

Time

 

9:00 AM

Call Meeting to Order

 

Pledge of Allegiance

 

Opening Prayer

 

Roll Call Attendance

 

Resolution 2010-120  Approve Minutes of February 8, 2010

 

Resolution 2010-121  Approve Agenda As Presented or Amended

 

    9:01 AM

OLD BUSINESS: 

 

  • Resolution 2010-122 Approve Payment of Bills
  • Discuss Correspondence from Fulton County Board of Developmental Disabilities

 

    9:05 AM

NEW BUSINESS:

 

·         Discussion on Automatic Processing Board (ORC §307.84)

 

·         Resolution 2010-123  Enter Into Contract 2010-38 with All Purpose Contracting, Inc. for Northeast Fulton County Water System Project – DIII Contract

·         Resolution 2010-124 Enter Into Contract 2010-39 with TTL Associates, Inc. on Behalf of Fulton County Sanitary Engineer

·         Resolution 2010-125 Execute Semi-Annual Water & Sewer Grant Status Report

·         Resolution 2010-126 Approve Legal and Authorize Advertisement of Bids for FY09 CDBG Village of Delta ADA Project

·         Resolution 2010-127  Establish New Line in Transfer Station Fund 5300 for Cell Phone Reimbursement

·         Resolution 2010-128 Increase Appropriations in LLRB Fund 2245

·         Resolution 2010-129 Transfer Funds for 4th Quarter Supply and Copier Maintenance

·         Resolution 2010-130 Amend Working Relationship Between Economic Development and Department of Job and Family Services

·         Resolution 2010-131 Enter Into Agreement 2010-40 with Wood County Board of Commissioners on Behalf of Fulton County Juvenile Court

·         Resolution 2010-132  Approve Amendment to Contract 2008-58 with Stantec Consulting Services, Inc. for Engineering Services at the Fulton County Airport

·         Resolution 2010-133  Approve Then and Now Purchase Orders

·         Resolution 2010-134 Approve Purchase Orders and Travel Requests

 

      9:30 AM

Marty Wheeler, Quick Flight – Fulton County Airport Update

    12:00 PM

ADJOURN

 

 

UPCOMING MEETINGS/EVENTS

    2/15/2010

COUNTY OFFICES CLOSED IN OBSERVANCE OF PRESIDENT’S DAY

    2/16/2010

      6:30 PM

Fulton County Fireman’s Association Dinner

Founder’s Hall, Archbold

    2/17/2010

      8:00 AM

Congressman Robert Latta – Elected Officials Meeting

Fulton County Administration Bldg, 2nd Floor Conference Room

Minutes