Description

Fulton County Commissioners Meeting Schedule

Date

Thursday, March 4, 2010

Location

Commissioners Session Room

 

 

Agenda

Time

 

9:00 AM

Call Meeting to Order

 

Pledge of Allegiance

 

Opening Prayer

 

Roll Call Attendance

 

Resolution 2010-191  Approve Minutes of March 1, 2010

 

Resolution 2010-192  Approve Agenda As Presented or Amended

 

    9:01 AM

OLD BUSINESS: 

 

  • Resolution 2010-193 Approve Payment of Bills
  • Andy Votava, Organizational Development Director – Health Insurance 2009 Recap
  • Discussion on NACO Programs
  • Review February Month-end Financial Reports
  • Review Auditor/Treasurer Tie Out Report
  • Review Certificate of Non-Compliance
  • Review Amended Certificate
  • Review Dog Warden Reports

 

    9:20 AM

NEW BUSINESS:

 

·         Resolution 2010-194 Establish New Line and Appropriations; Increase Appropriations and Transfer Funds for Various Departments

·         Resolution 2010-195 Enter Into Contract 2010-48 with City of Wauseon for Bail Bondsman Services

·         Resolution 2010-196 Authorize Board President to Sign Amendment to FY2010 Youth Services Grant on Behalf of Juvenile Court

·         Resolution 2010-197 Authorize Board President to Sign FY09 FAA Reimbursement Request No. 8

·         Resolution 2010-198 Accept Resignation of Department of Job and Services Employee

·         Resolution 2010-199 Transfer Funds for Department of Job and Family Services for County Share of Child Support Enforcement and Boarding Home Payroll Expenses

·         Resolution 2010-200 Award Bid for Pre-Owned Tractor with Boom Mower on Behalf of County Engineer

·         Resolution 2010-201  Enter Into Depository Agreement 2010-49 with Huntington Bank on Behalf of Department of Job and Family Services

·         Resolution 2010-202  Approve Then and Now Purchase Orders

·         Resolution 2010-203 Approve Purchase Orders and Travel Requests

 

      9:30 AM

Les McCaslin, Adamhs Board – Agency Update

    10:00 AM

Executive Session – To Discuss the Employment of A Public Employee

    12:00 PM

ADJOURN

 

UPCOMING MEETINGS/EVENTS

3/8/2010

     9:31 AM

 

Bid Opening – FY09 CDBG Project – Village of Delta A.D.A.

     3/9/2010

    10:00 AM

Housing Advisory Committee CHIP Planning Meeting

Defiance County East Complex, Defiance

    3/11/2010

    10:00 AM

Rod Creager, Chief Deputy Engineer

File Engineer’s Report on Ditch Improvement Petition 2110

Minutes