9:00 a.m. Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of July 21, 2005
9:01 a.m. OLD BUSINESS
a. Weekly Dog Warden Report – Week of July 17, 2005 to July 23, 2005
b. Review Routine Inspection Report – Transfer Station
9:03 a.m. NEW BUSINESS
a. Review Letter of Resignation from Fulton County Board of MRDD Board Member
Resolutions:
a. Resolution 2005-460 Award Bid for FY04 Formula – Metamora Maple St. Water Main Replacement
b. Resolution 2005-461 Approve Payment #2 Final and Change Order to Gerken Paving for 2005 Asphalt Resurfacing
c. Resolution 2005-462 Authorize Board President to Submit Grant Agreement and Funding Application for FY05 Ohio Department of Youth Services Grant
d. Resolution 2005-463 Approve Personnel Action for Job and Family Services
e. Resolution 2005-464 Transfer Appropriations for County Engineer
f. Resolution 2005-465 Approve Purchase Orders and Travel Requests
12:00 Noon Adjourn
***WEEKLY SCHEDULE OF EVENTS***
July 25 Northwest Ohio Commissioners and Engineers Association District Meeting – Fulton County
(All Commissioners)
July 28 8:15 a.m. Fulton County Aging Consortium
(Commissioner Barnaby)
July 28 10:00 a.m. Health Insurance Consortium Meeting @ Henry Co.
(All Commissioners)