9:00 a.m. Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of July 7, 2005
9:03 a.m. OLD BUSINESS
a. Resolution 2005-431 Approve Payment of Bills
b. Weekly Dog Warden Report – Week of July 3, 2005 to July 9, 2005
c. Review Auditor’s Certificate of Estimated Property Tax Revenue
d. Revisit Discussion on Revolving Loan Fund
e. Review Agenda for July 18th Solid Waste District Board of Directors Meeting
9:05 a.m. NEW BUSINESS
Resolutions:
a. Resolution 2005-432 Transfer Funds for Fuel Usage by Departments
b. Resolution 2005-433 Transfer Monies for Postage Meter Usage by Departments
c. Resolution 2005-434 Authorize County Administrator to Negotiate Health Insurance Alternatives for Fulton County
d. Resolution 2005-435 Adopting County Tax Budget for Year 2006
e. Resolution 2005-436 Accept Recommendation of Loss Control Coordinator regarding Approval or Denial of Workers Comp Claim
f. Resolution 2005-437 Transfer Unexpended Funds back to General Fund
g. Resolution 2005-438 Increase and Transfer Appropriations for FY03 CCDBG Formula Line Items
h. Resolution 2005-439 Enter into Contract 2005-99 for Iozzo Lane Waterline Pay-Cash-to-Tap Agreement
i. Resolution 2005-440 Transfer Appropriations for Various Funds
j. Resolution 2005-441 Approve Purchase Orders and Travel Requests
9:30 a.m. Bid Opening – Reconstruction of County Road 21 between Roads H and J
9:45 a.m. Shawn Ferguson, Fulton County Economic Development Director – Department Update
11:00 a.m. Jim Daman and Imran Mirza – Pre-Audit Conference
12:00 Noon Adjourn