9:00 a.m. Call Meeting To Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of February 7, 2005
9:01 a.m. OLD BUSINESS
a. Resolution 2005-96 Approve Payment of Bills
b. Review Lease Agreement for Jointly Owned Farmland with Henry County, Williams County and Defiance County
c. Review and Adapt Information Technology Master Plan
9:03 a.m. NEW BUSINESS
a. Review Notice from Ohio Department of Taxation regarding 2004 Common Level of Real Property Assessment of Counties in Ohio
Resolutions:
a. Resolution 2005-97 Award Bid for 2005 Asphalt Resurfacing of Road D and Road 19
b. Resolution 2005-98 Transfer Appropriations for Fulton Soil & Water
c. Resolution 2005-99 Transfer Monies for Supplies by Departments
d. Resolution 2005-100 Accept Recommendation of Loss Control Coordinator regarding Approval or Denial of Workers Comp Claims
e. Resolution 2005-101 Lower Appropriations
f. Resolution 2005-102Approve Purchase Orders and Travel Requests
9:30 a.m. Jan Burkhard, Grants Director – Discuss FY04 Formula Reallocation
12:00 Noon Adjourn