Description

Fulton County Commissioners Meeting Schedule

Date

Monday, January 11, 2010

Location

Commissioners Session Room

 

 

Agenda

Time

 

9:00 AM

Call Meeting to Order

 

Pledge of Allegiance

 

Opening Prayer

 

Roll Call Attendance

 

Resolution 2010-023 Approve Minutes of January 7, 2010

 

Resolution 2010-024 Approve Agenda As Presented or Amended

 

Resolution 2010-025  Reorganization of Fulton County Board of County Commissioners

 

     9:01 AM

OLD BUSINESS: 

 

  • Review Amended Certificate – County Auditor
  • Review Correspondence from County Engineer Regarding General Informational Meeting
  • Ziad Musallam, Sanitary Engineer – Discuss Northeast Fulton County Water System Project

 

     9:05 AM

NEW BUSINESS:
     

·     Resolution 2010-026  Establish Board of Commissioners Meeting Schedule for 2010

·     Resolution 2010-027  Establish Holiday Schedule for 2010

·     Resolution 2010-028 Establish Mileage Reimbursement Rate for County Officials and County Employees

·     Resolution 2010-029  Appoint Members to Various Boards, Committees and Councils for 2010

·     Resolution 2010-030 Increase and Transfer Appropriations; Lower Appropriations; and Transfer Funds for Various Departments

·     Resolution 2010-031 Transfer Funds for Department of Job and Family Services for Boarding Home Payroll Expenses

·     Resolution 2010-032  Approve Pay Request No. 1 (Final) for Mika Construction, Inc. for Ditch Improvement 2106

·     Resolution 2010-033 Enter Into LPA Policy Agreement 2010-21 with ODOT for Resurfacing of Portions of CR H and CR K

·     Resolution 2010-034  Enter Into Contract 2010-22 with LHS Family and Youth Services, Inc. on Behalf of Department of Job and Family Services for IV-E Services

·     Resolution 2010-035  Enter Into Contracts 2010-23 and 2010-24 with Fulton County Prosecuting Attorney and Sheriff’s Department on Behalf of Department of Job and Family Services for IV-D Services

·     Resolution 2010-036 Authorize Board President to Enter Into 2010-25 with Maximus Consulting Services, Inc. for Software Maintenance on Behalf of Department of Job and Family Services

·     Resolution 2010-037  Transfer Funds for Department of Job and Family Services for CSEA County Share

·     Resolution 2010-038 Approve Purchase Orders and Travel Requests       

    12:00 AM

Adjourn

 

Wednesday

1/13/2010

 

UPCOMING MEETINGS/EVENTS:

 

Hearing on City of Bryan’s Application Regarding Michindoh Aquifer at New Era Auditorium, Bryan, Ohio

6:30 p.m. Informational Meeting

8:00 p.m. Formal Public Hearing

Minutes