9:00 a.m. Call Meeting To Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of February 3, 2005
9:01 a.m. OLD BUSINESS
a. Weekly Dog Warden Report – Week of January 30, 2005 to February 5, 2005
b. Review Recommendations for Airport Board Appointments
c. Review Monthly Financial Statement - January
9:03 a.m. NEW BUSINESS
Resolutions:
a. Resolution 2005-85 Approve and Certify Annual County Highway System Mileage
b. Resolution 2005-86 Transfer Appropriations for Fulton County Veterans Service Office
c. Resolution 2005-87 Transfer Funds from County General Mandated Share to Public Assistance
d. Resolution 2005-88 Enter into Contract 2005-41 with Trimble, Julian, & Grube, Inc. for County Auditor
e. Resolution 2005-89 Enter into Contract 2005-42 with Wood County Commissioners – Juvenile Detention
f. Resolution 2005-90 Enter into Contract 2005-43 with Fulton County Ohio State University Extension for Homebuyer Counseling
g. Resolution 2005-91 Enter into Contract 2005-44 with Maumee Valley Habitat for Humanity – Acquisition/New Construction FY04 CHIP Program
h. Resolution 2005-92 Memorandum of Understanding – Approving the Working Relationship between Economic Development & Job & Family Services
i. Resolution 2005-93 Approve Purchase Orders and Travel Requests
9:30 a.m. Bid Opening – Asphalt Resurfacing Co. Rd. D and Rd. 19
9:45 a.m. Shawn Ferguson, F. C. Economic Development Director –Revolving Loan Fund Semi-Annual Report
12:00 Noon Adjourn
***WEEKLY SCHEDULE OF EVENTS***
Feb. 7 12:00 p.m. Fulton County Health District Board
(Commissioner Barnaby)