FULTON COUNTY COMMISSIONERS SCHEDULE
FOR THURSDAY, AUGUST 11, 2005
9:00 a.m. Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of August 8, 2005
9:01 a.m. OLD BUSINESS
a. Resolution 2005-503 Approve Payment of Bills
b. Dennis Miller, Maumee Valley Planning Organization – Review Amendment for 2004 CHIP
9:03 a.m. NEW BUSINESS
Resolutions:
a. Resolution 2005-504 Transfer Funds from County General to Public Assistance Fund
b. Resolution 2005-505 Transfer Funds from Public Assistance CSEA to CSEA Receipt
c. Resolution 2005-506 Approve Request for Pay #2 for Heer Excavating, Inc. – Reconstruction of County Road T between Road 1 and Road 2
d. Resolution 2005-507 Enter into Teen Pregnancy Prevention Program Contract 2005-108 with Northwest Ohio Educational Service Center
e. Resolution 2005-508 Enter into Software Maintenance Agreement 2005-109 with NICE Systems, Inc. for Sheriff
f. Resolution 2005-509 Transfer Appropriations for Veterans Service Office
g. Resolution 2005- 510 Approve Purchase Orders and Travel Requests
9:15 a.m. Bev Schlosser, Fulton County Treasurer – Quarterly Investment Report
9:30 a.m. Lisa Arend, Fulton County Assistant Economic Development Director – Micro Enterprise Revolving Loan Fund Report
10:00 a.m. Executive Session – Preparing for, conducting, or reviewing negotiations of bargaining sessions with public employees concerning their compensation or other terms and conditions of their employment
11:00 a.m. Melanie Gilders and Anita Smith – Discuss Requests for Proposals for the WIA Annual Youth Program
12:00 Noon Adjourn