9:00 a.m. Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of August 25, 2005
9:01 a.m. OLD BUSINESS
a. Weekly Dog Warden Report – Week of August 21, 2005 to August 27, 2005
b. Review Correspondence from OhioEPA regarding Fulton County Solid Waste Transfer Station 2004 Submittal
c. Discuss Board of MRDD Appointment
9:05 a.m. NEW BUSINESS
a. Review Letter of Resignation from Airport Board Member
b. Review Correspondence from CCAO regarding County Flag Dedication
Resolutions:
a. Resolution 2005-546 Authorize Board President to Execute Release of Mortgage
b. Resolution 2005-547 Approve Requests for Pay – FY04 CHIP
c. Resolution 2005-548 Transfer Funds for County Highway Dept. Ditch Maintenance
d. Resolution 2005-549 Enter into Engineering Services Agreement 2005-111 with R.D. Zande & Associates, Inc. for Relocation of Partial Parallel Taxiway Project
e. Resolution 2005-550 Enter into Contract 2005-112 with J & M Excavating, Inc. for Metamora Maple Street Water Main Replacement Project
f. Resolution 2005-551 Advertise for Public Hearing on Amendment to Fulton County Subdivision Regulations
g. Resolution 2005-552 Approve Social Services Supervisor I for Job and Family Services
h. Resolution 2005-553 Authorize Appointment of Special Assistant Legal Counsel
i. Resolution 2005-554 Approve Purchase Orders and Travel Requests
9:30 a.m. Melanie Gilders, Director Workforce Development – Department Update
10:01 a.m. Bid Opening – Wauseon Water System Improvements
10:30 a.m. Review Fulton County Airport Operations
12:00 Noon Adjourn
***WEEKLY SCHEDULE OF EVENTS***
Aug. 30 & 31 County Commissioner Days @ Muskingum County
(Commissioner Barnaby)
Week of Sept. 5 Commissioners Not in Session