Description MONDAY, APRIL 10, 2006 SESSION Date 4/10/2006 Location Commissioners   Time Speaker Note 9:00:27 AM Call Meeting to Order Pledge of Allegiance Opening Prayer Roll Call Attendance - All Present Approve Minutes of April 6, 2006   Commissioner Genter made motion to approve Seconded by Commissioner Barnaby. Commissioner Graf abstained due to his absence. Motion carried 2 to 1. 9:03:17 AM OLD BUSINESS Weekly Dog Warden Report - Week of April 2, 2006 through April 8, 2006   9:04:02 AM NEW BUSINESS Review Regular Audit of Fulton County Regional Planning Commission for years ended December 31, 2004 and 2005     9:04:14 AM Review Invitation to NOMMA Homeland Security Workshop     9:05:00 AM Resolutions: Resolution 2006-230 Reappoint Members to Fulton County Airport Authority Board   Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously 9:06:31 AM Resolution 2006-231 Transfer Funds from Public Assistance CSEA to CESA Receipt   Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously 9:07:09 AM Resolution 2006-232 Transfer Funds from County General to Public Assistance Fund   Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously 9:07:57 AM Resolution 2006-233 Enter into Contract 2006-42 with Heer Excavating Inc. for Reconstruction of County Road C between Roads 21 & 22 Project for County Engineer   Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously 9:09:04 AM Resolution 2006-234 Accept Recommendation of Loss Control Coordinator regarding Approval or Denial of Workers Comp Claim   Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously 9:10:41 AM Resolution 2006-235 Approve Addendum #2 to Real Estate Acquisition Contract for Mannik & Smith   Commissioner Genter made motion to approve Seconded by Commissioner Graf. Mr. Hall said they could go with with non-performance of Ball property negotiations but will need appraisal if using Federal funds. Other discussion on billings...most costs are reimbursable. What isn't done isn't paid for was stressed. Motion carried unanimously 9:15:25 AM Resolution 2006-236 Approve Purchase Orders and Travel Requests   Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously 9:16:21 AM Executive Session - Personnel Resolution 2006-237 Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously Mr. Hall was asked to stay for the executive session. 11:19:12 AM Meeting adjourned at 10:00 AM.