9:00 a.m. Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of June 6, 2005
9:01 a.m. OLD BUSINESS
a. Resolution 2005-337 Approve Payment of Bills
b. Review 2004-05 Snow & Ice Control Report from County Engineer
9:03 a.m. NEW BUSINESS
Resolutions:
a. Resolution 2005-338 Enter into Contract 2005-71 with Herr Excavating, Inc. for Reconstruction of Co. Rd. T
b. Resolution 2005-339 Enter into Family Enhancement Program Purchase Contract 2005-72 with CRSI
c. Resolution 2005-340 Transfer Funds from Public Children Service to Public Assistance Fund
d. Resolution 2005-341 Approve Request for Pay – FY04 CHIP HOME
e. Resolution 2005-342 Authorize Board President to Submit Enrollment Form for WIA Accident Insurance
f. Resolution 2005-343 Transfer Funds from County General to Public Assistance Fund
g. Resolution 2005-344 Approve Purchase Orders and Travel Requests
12:00 Noon Adjourn