9:00 a.m. Call Meeting To Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of February 22, 2005
9:01 a.m. OLD BUSINESS
a. Resolution 2005-126 Approve Payment of Bills
b. Review Correspondence from Gallia County Commissioner’s Office regarding House Bill 437
9:03 a.m. NEW BUSINESS
a. Review Correspondence from Chesterfield Dairy, LLC notifying of Intent to Expand Facility
Resolutions:
a. Resolution 2005-127 Approve Change Order #3 for Fulton County Landfill Cap Enhancement Phase II Project
b. Resolution 2005-128 Transfer Funds for CSEA to Public Assistance Shared Costs
c. Resolution 2005-129 Transfer Funds from County General to Children Services Fund for Boarding Home Payroll Expense
d. Resolution 2005-130 Enter into Collective Bargaining Agreement 2005-48 for County Engineer
e. Resolution 2005-131 Approve Purchase Orders and Travel Requests
9:30 a.m. Karen Starr, Black Swamp Conservancy– Present 2005 Ag Easement Applicants
12:00 Noon Adjourn