9:00 a.m. Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of July 25, 2005
9:01 a.m. OLD BUSINESS
a. Resolution 2005-467 Approve Payment of Bills
b. Review Boarding Home Payroll Expenses – June 2005
9:03 a.m. NEW BUSINESS
Resolutions:
a. Resolution 2005-468 Enter into Contract 2005-105 with Heer Excavating, Inc. for Reconstruction of County Road 21 between Road H and Road J
b. Resolution 2005-469 Approve Pay Request #1 Final and Change Order #1 for Strawser Inc for 2005 Micro-Surfacing
c. Resolution 2005-470 Approve Request for Pay for FY04 CHIP CDBG Home/Building Repair, FY04 Formula Fair Housing, and FY04 CDBG Formula
d. Resolution 2005-471 Increase and Transfer Appropriations for Landfill Fund 4170
e. Resolution 2005-472 Approve Personnel Action for Job and Family
f. Services
g. Resolution 2005-473 Transfer Funds for Public Assistance Shared Costs
h. Resolution 2005-474 Transfer Appropriations for WIA and Lower Purchase Order
i. Resolution 2005-475 Approve Purchase Orders and Travel Requests
9:15 a.m. Bid Opening – Asphalt Repairs on Various County Roads
9:30 a.m. Adjourn to Attend the Health Consortium Meeting at Henry County