9:00 a.m. Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of July 28, 2005
9:01 a.m. OLD BUSINESS
a. Weekly Dog Warden Report – Week of July 24, 2005 to July 30, 2005
b. Review Month End Financial Report
c. Discuss Airport FBO
9:03 a.m. NEW BUSINESS
a. Melanie Gilders, Workforce Development Director – Department Update
Resolutions:
a. Resolution 2005-476 Apply for FY06 ODOT Office of Aviation Grant Funding and Commit Local Match
b. Resolution 2005-477 Authorize Board President to Apply for Funds under FY2005 Ohio Airport Grant Program
c. Resolution 2005-478 Accept Recommendation of Loss Control Coordinator regarding Approval or Denial of Workers Comp Claim
d. Resolution 2005-479 Increase Revenues and Appropriations in Various Completed Ditch Improvement Funds
e. Resolution 2005-480 Award Bid for 2005 Asphalt Repairs on Various County Roads
f. Resolution 2005-481 Transfer Appropriations in Various Funds
g. Resolution 2005-482 Approve Purchase Orders and Travel Requests
9:45 a.m. Discuss Health Insurance Alternatives
12:00 Noon Adjourn
***WEEKLY SCHEDULE OF EVENTS***
Aug. 2 9:00 a.m. Senator DeWine’s Staff – Sm. Conference Room