9:00 a.m. Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of July 14, 2005
9:01 a.m. OLD BUSINESS
a. Weekly Dog Warden Report – Week of July 10, 2005 to July 16, 2005
b. Review Permissive Sales Tax
c. Review Financial Fund Summary YTD
d. Ziad Musallam – Update on Northeast Fulton County Water Supply, Assumption Water Service Agreement, and Elmira/Burlington Sewer Project
9:05 a.m. NEW BUSINESS
Resolutions:
a. Resolution 2005-443 Award Bid for Reconstruction of County Road 21 between Road H and Road J
b. Resolution 2005-444 Authorize Application for MasterCard for Kathy Meyer
c. Resolution 2005-445 Enter into Contract 2005-100 with Morton Salt for 2005-2006 Road Salt for County Roads
d. Resolution 2005-446 Transfer Funds for Recycle Ohio Fund
e. Resolution 2005-447 Enter into Domestic Violence Counseling Contract 2005-101 with Antonia Jensen & Associates for JFS
f. Resolution 2005-448 Enter into Contract 2005-102 for Rural Sign Inventory and Contract 2005-103 for Sign Compliance Study with MasterMind Systems, Inc.
g. Resolution 2005-449 Approve Purchase Orders and Travel Requests
10:00 a.m. Public Hearing on Amendment to Fulton County Rural Zoning Code – M-3 District
12:00 Noon Adjourn
***WEEKLY SCHEDULE OF EVENTS***
July 18 1:30 p.m. Solid Waste District Board of Directors @ Defiance
(All Commissioners)
July 20 2:00 p.m. Meeting with Senator Voinovich’s Staff
(All Commissioners)