FULTON COUNTY BOARD AGENDA NOVEMBER 13, 2007
Time Posted: 3:00 pm
Date Posted: 11/08/2007

Roll Call
Invocation
Pledge of Allegiance
Acceptance of Minutes of the Recessed Session September 11, 2007 Held October 9, 2007
Acceptance of Minutes of the Regular Session Held October 9, 2007

ANNOUNCEMENTS, COMMUNICATION AND CORRESPONDENCE
1. Acceptance of Resignation of Theresa Abbadusky, Fulton County Board District # 3
2. Resolution-Appointment of Fulton County Board Member District # 3 to Replced Resigned Member Theresa Abbadusky
3. Swearing In of Newly Appointed Board Member District # 3 by Fulton County Clerk, James I. Nelson
4. Mt. Pisgah-Public Petition Presentation

PROCLAMATIONS AND PRESENTATION
1. Resolution-Honoring Bernard J. Oaks
2. Budget Report

CONSENT AGENDA
1. Report-General Fund
2. Emergency Telephone System (911) Board Report
3. Report-MWRDGC
4. Appointment-Resolution-Dr. Ben Phillips To Fill Unexpired Term of Dr. Dennis Reter On Board of Health
5. Appointment-Resolution-Thompson Drainage and Levee District Commissioner
6. Appointment-Resolution-Sea Horn Drainage & Levee District
7. Appointment-Resolution-ETSB 9-1-1 Board
8. Appointment(s)-Resolution(s)-Fulton County Board Health Committee and Personnel/Legislative Com.
9. Report-Refund Check from UCCI, Franchise Fee Check from Rio Cablevision, Inc, Mid Century Telephone Co-op
10. Claims-HWY, Supervisor of Assessments, Ful Co Camp & Rec, Property, Sheriff, Jail, Merit, Animal Control, E.S.D.A., Public Def., Zoning, Board of Review, Landfill, Finance/Insurance
11. Reports-HWY, Coroner, Animal Control, Clayberg Nursing Home, Treasurer
12. Other Reports-Public Defender, Sheriff, State’s Attorney, County Clerk

PUBLIC REMARKS-Members of the Public who wish to address the Board must provide the Chairperson with prior written notice of their intent to speak. The written notice shall identify the name and address of the speaker, as well as a short statement indicating the speaker’s topic. Each citizen is limited to five ( 5 ) minutes. Citizen’s remarks shall not exceed 30 minutes per meeting.

ACTION AGENDA

PUBLIC WORKS & HIGHWAY DEPARTMENT
1. Resolution-Authorizing Termination of the Babylon Bridge Replacement in Lee Road District
2. Resolution & Agreement-County Highway 2 Agreement between Fulton County and ContiGroup Companies, Inc.

PROPERTY

FINANCE/INSURANCE COMMITTEE
1. Claims
2. Transfer of Funds
3. Resolution(s)-Immediate Emergency Appropriations
4. Ordinance-Rate Increase for Fulton County Emergency Medical Association
5. Resolution-Renew Service Contract-Appellate Prosecutor
6. Resolution(s)-Amended Interim Contract for Other Appointed Counsel(s)
7. Resolution-Contract for Other Appointed Counsel and Guardian Ad Litem

HEALTH COMMITTEE

GIS

PERSONNEL/LEGISLATIVE COMMITTEE
1. Resolution-Internet Policy
2. Resolution-Appointments Wee-Ma-Tuk Drainage District Commissioners

SAFETY

TOURISM & COMMUNITY DEVELOPMENT

ZONING
1. Resolution-Rezoning Golf Partners, Inc., Putman Township AC to R-1
2. Resolution-Rezoning Don Kingsley, Orion Township AC to R-1
3. Resolution-Rezoning Mary Margaret Sullivan, Vermont Township AC to R-1
4. Resolution-Rezoning Kirk Sorensen, Canton Township AC to R-1
5. Resolution-Rezoning Wexler-Branchfield, Buckheart Township AC to R-1

OTHER
1. Christmas Party-Update by Doreen Shaw
2. Committee Assignment Sheet


ADJOURNMENT