9:00 a.m. Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of August 18, 2005
9:01 a.m. Susan Dominique, Applicant for Board Member Position - Board of MRDD
9:15 a.m. OLD BUSINESS
a. Weekly Dog Warden Report – Week of August 14, 2005 to August 20, 2005
b. Ziad Musallam, Fulton County Sanitary Engineer – Discuss Correspondence from Village of Delta regarding 6-2 Sewer
c. Ziad Musallam, Fulton County Sanitary Engineer – Elmira/Burlington Sanitary Sewer Update
9:16 a.m. NEW BUSINESS
Resolutions:
a. Resolution 2005-530 Approve Personnel Action for Job and Family Services
b. Resolution 2005-531 Cancel Commissioners’ Regular Sessions September 6th and September 8th
c. Resolution 2005-532 Increase and Transfer Appropriations in Various Funds
d. Resolution 2005-533 Enter into Transportation Vendor Agreement 2005-110 with Pat and Mike Sommers
e. Resolution 2005-534 Hold a Public Auction for the Disposition of Unneeded, Obsolete or Unfit Personal Property
f. Resolution 2005-535 Lower Contract 2004-106 for Sanitary Engineer Department
g. Resolution 2005-536 Approve Purchase Orders and Travel Requests
9:30 a.m. Jan Burkhard, Grants Coordinator – Discuss ODOT Aviation Grant Application
12:00 Noon Adjourn