9:00 a.m. Call Meeting To Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of January 20, 2005
9:01 a.m. OLD BUSINESS
a. Weekly Dog Warden Report – Week of January 16, 2005 to January 22, 2005
b. Review 2004 Financial Report and 2005 Budget from Fulton County Historical Society with Request for 2005 Payment
c. Review Routine Inspection Report at Fulton County Transfer Station
d. Review Ohio EPA Correspondence regarding Tap Water Monitoring Report – Fulton/Lucas Waterline
e. Review Statistics Report from Gregg Maxfield, District Forest Manager at Maumee State Forest
9:05 a.m. NEW BUSINESS
a. Review Invitation to Open House & Ribbon Cutting Ceremony for Sunshine Inc. of Northwest Ohio and MRDD Solutions
b. Review Information Technology Master Plan
Resolutions:
a. Resolution 2005-53 Transfer Funds from County General to Children Services Fund
b. Resolution 2005-54 Enter into Data Processing Services Contract (2005-36) with Manatron for Fulton County Auditor
c. Resolution 2005-55 Cancel Purchase Orders for Fulton County Board of MRDD
d. Resolution 2005-56 Transfer Monies for Postage Meter Usage by Departments
e. Resolution 2005-57 Transfer Funds for CSEA Shared Cost Payment to Public Assistance
f. Resolution 2005-58 Enter into Coordination Agreement (2005-37) with Ohio Historic Preservation Office
g. Resolution 2005-59 Amend Contracts for Fulton County job and Family Services
h. Resolution 2005-60 Accept Recommendation of Loss Control Coordinator regarding Approval or Denial of Workers Comp Claim
i. Resolution 2005-61 Approve Purchase Orders and Travel Requests
9:30 a.m. Melanie Gilders & Anita Smith – Workforce Development Update
10:00 a.m. Rod Creager, Chief Deputy Engineer – Continuation of Final Engineer’s Report Ditch 2098 (Strayer)
12:00 Noon Adjourn
***WEEKLY SCHEDULE OF EVENTS***
Jan. 24 1:30 p.m. 4 Co. Joint Solid Waste District Mtg @ Williams Co.
(All Commissioners)
Jan. 26 8:15 a.m. Maumee Valley RC&D Elected Officials Workshop
@Defiance College
Jan. 26 5:00 p.m. Area Office on Aging
(Commissioner Barnaby
Jan. 28 11:00 a.m. Engineer’s Annual Township Trustees Meeting
(All Commissioners)