FULTON COUNTY BOARD AGENDA NOVEMBER 14, 2006
Time Posted: 3:00 p.m.
Date Posted: 11/09/2006
Roll Call
Invocation
Pledge of Allegiance
Acceptance of Minutes of the Recessed Session September 11, 2006 held October
10, 2006
Acceptance of Minutes of the Regular Session October 10, 2006
ANNOUNCEMENTS, COMMUNICATION AND CORRESPONDENCE
PROCLAMATIONS AND PRESENTATION
1. Resolution-Honoring Barbara Sinclair
2. Resolution-Honoring Sheriff Dan Daly
AD HOC COMMITTEE
1. Fire & Life Safety Update-Electrical Issues At Fulton County Courthouse
CONSENT AGENDA
1. Report-General Fund
2. Emergency Telephone System (911) Board Report
3. Report-Rio Cablevision, Inc, Franchise Fee (July-Sept 2006 $540.63)
4. Report-Mid-Century Telephone 3rd Qtr Franchise Fee ($1,040.96)
5. Claims-HWY, Supervisor of Assessments, Ful Co Camp & Rec, Property, GIS,
Sheriff, Jail,
Animal Control, Merit, E.S.D.A., Public Def., Planning & Zoning, Board of
Review, Landfill
6. Reports-HWY, Coroner, Animal Control, Clayberg Nursing Home, Treasurer
7. 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
ZONING
1. Resolution-Rezoning from Business to Residential Farmington Township-Tammy L.
Farrar
2. Resolution-Vacation of Northgate Subdivision
3. Resolution-Rezoning for a Re-subdivision of Northgate Subdivision Plat
4. Resolution-Plat for Higgs Subdivision
PROPERTY
1. Resolution-Sale of Mt. Pisgah
2. Resolution-Leasing of Masonic Building
FINANCE/INSURANCE COMMITTEE
1. Claims
2. Transfer of Funds
3. Resolution-Approving Agreement with Appellate Prosecutor
4. Resolution-Other Appointed Counsel Contracts
5. Resolution-Authorizing County Board Chair to Sign Professional Service
Agreements on Behalf of
County of Fulton and Fulton County Circuit Clerk for Independent Accounts
6. Resolution-Authorizing County Board Chair to Sign Professional Service
Agreement for
Consulting Services for Annual Budget and Tax Levy for FY ending November 30,
2007
7. Resolution-Authorizing Partial Reimbursement by Health Dept, Highway, 911
ETSB,
Clayberg Nursing Home for Medical Insurance Coverage
8. Resolution-Non Bargaining Member Health/Retiree’s Health Insurance
Reimbursements
9. Resolution-Emergency Appropriation from Unappropriated Funds-Rental Housing
Surcharge
10. Resolution-Adopting Elected County Official’s Annuity (ECO)
11. Resolution-Delinquent Tax Sale Certificates
12. Resolution-Emergency Appropriation From Unappropriated Funds-Sheriff Officer
Training
13. Resolution-Emergency Appropriation for EMA
14. Resolution-Acceptance of Insurance Bid (General Liability and Work
Compensation)
15. Resolution-Agent of Record
16. Executive Session-Personnel/Real Estate Issues
17. Resolution-Seek Buyer for Clayberg Nursing Home and Notification of Union
18. Resolution-Deposit of Excess Funds for Gasoline Purchase for 2007
19. Resolution-Emergency Appropriation-Tort Liability Fund
BUDGET UPDATE
1. ROLL CALL 6:30 P. M.
2. UPDATE OF 2006-2007 BUDGET
3. RESOLUTION FOR ADOPTION OF BUDGET
4. RESOLUTION-STATEMENT OF TAX LEVIES
5. ANY OTHER BUSINESS
HEALTH COMMITTEE
1. Resolution-Honoring Gary Brown
2. Executive Session-Personnel Issues
3. Resolution-To Hire New Clayberg Administrator with Contract
4. Resolution-Accept Revolving Fund As Grant for Sprinkler System Life Safety
Issue
GIS
PERSONNEL/LEGISLATIVE COMMITTEE
SAFETY
1. Acceptance of Jail Meal Bids 2006-2007
2. Resolution-Animal Shelter Lease
PUBLIC WORKS & HIGHWAY DEPARTMENT
1. Resolution-County Motor Fuel 2007 General Maintenance Section 07-00000-00-GM
2. Resolution-County Motor Fuel 2007 Section 07-00000-00-CS
3. Resolution-Line Item Transfer-County Highway Fund
4. Resolution-Authorizing Federal Aid Matching for CH #6 Section 03-00125-00-RS,
ROW Purchase
TOURISM & COMMUNITY DEVELOPMENT
Fulton County Board
Recessed Agenda
September 12, 2006 held November 14, 2006
Fulton County Courthouse
Time: 6:30 pm, Courtroom 201
ADJOURNMENT