| Description | MONDAY, JANUARY 10, 2005 SESSION | ||
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| Date | 1/10/2005 | Location | Commissioners |
| Time | Speaker | Note | |
| 9:00:07 AM | Call Meeting To Order Pledge of Allegiance Opening Prayer Roll Call Attendance - All Present Approve Minutes of January 6, 2005 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:01:57 AM | Reorganization of Board of Commissioners Resoluton 2005-22 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:03:54 AM | OLD BUSINESS Weekly Dog Warden Report Week of January 2, 2005 to January 8, 2005 |
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| 9:04:07 AM | Review Adult Probation Report for December 2004 | ||
| 9:04:29 AM | NEW BUSINESS |
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| 9:04:44 AM | Discuss 2005 Meeting Schedule Resolution 2005-23 |
Meet on Monday and Thursdays with Tuesday and Wednesday being the days of meetings in the case of holidays falling on session day. The Commissioners felt that the village meetings should be discontinued unless the villages request a meeting. Commissioner Genter suggested that possibly the Commissioners could attend the village's evening council meetings if they desired a meeting with the Board. Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:08:21 AM | Discuss 2005 Holiday Schedule Resolution 2005-24 |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:14:01 AM | Discuss Appointments to Various Boards & Committees |
A resolution will be prepared for Thursday's meeting. | |
| 9:17:04 AM | Establish Mileage Rate 30 cents with suggestion to drive a county car Resolution 2005-25 |
Discussion was held on the rate being lower. Commissioner Graf made motion to approve Seconded by Commissioner Barnaby. Motion carried unanimously | |
| 9:20:01 AM | Review Notification of Emergency Response to Terrorism Seminars | ||
| 9:21:30 AM | Review Invitation to Swanton Area Chamber of Commerce "Business After Hours" |
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| 9:22:04 AM | Review Invitation to Open House at York Township Administration Building and Delta ALS 2 |
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| 9:22:32 AM | Resolutions: Resolution 2005-16 Appoint Member to Fulton County 911 Board |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:23:47 AM | Resolution 2005-17 Designate Depository of Funds for Fulton County Sheriff's Transporting Prisoners Fund |
Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:26:56 AM | Resolution 2005-18 Designate Depository of Funds for Fulton County Sheriff's Department Justice Fund | Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:28:05 AM | Resolution 2005-19 Approve Personnel Actions for Fulton County Senior Center |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:28:54 AM | Resolution 2005-20 Amend and Transfer Appropriations for Various Departments |
Commissioner Graf made motion to approve Seconded by Commissioner Barnaby. Motion carried unanimously | |
| 9:29:47 AM | Resolution 2005-21 Approve Purchase Orders and Travel Requests |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:31:59 AM | Executive Session to Discuss Pending or Imminent Court Action Resolution 2005-26 |
Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously. | |
| 10:30:39 AM | Out of Executive at 10:25 Meeting Adjourned. |
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| 10:31:07 AM | __________________________ Jack Graf __________________________ Dean Genter __________________________ Paul Barnaby ATTEST: |
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