9:00 a.m. Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of June 13, 2005
9:01 a.m. OLD BUSINESS
a. Resolution 2005-353 Approve Payment of Bills
b. Ziad Musallam, Fulton County Sanitary Engineer –
· Review Ohio EPA Wastewater Treatment Plant Inspection Reports
· Review Correspondence from Village of Delta regarding County Road 6-2 Sewer Project
· Update on Assumption Waterline Issue
· Recommend Acceptance of Quote for Elmira Burlington Sewer System Engineering
c. Review Copied Correspondence from County Road 6-2 Citizen regarding Proposed Sanitary Sewer
d. Review Permissive Sales Tax Figures
9:20 a.m. NEW BUSINESS
a. Review Correspondence from CORSA regarding Informational Seminars
Resolutions:
a. Resolution 2005-354 Transfer Appropriations for Fulton County Engineer
b. Resolution 2005-355 Enter into Web Hosting Renewal Agreement 2005-73 with Digital Data Technologies, Inc. for County Auditor
c. Resolution 2005-356 Increase and Transfer Appropriations for Fulton County Landfill Fund 4170
d. Resolution 2005-357 Appoint Member to Four County ADAMhs Board
e. Resolution 2005-358 Enter into Purchase Contract 2005-74 with Northwest Ohio Educational Service Center for Job & Family Services
f. Resolution 2005-359 Increase Appropriations in Pettisville Waterline Def. Payment Account
g. Resolution 2005-360 Approve Purchase Orders and Travel Requests
9:30 a.m. Shawn Ferguson, Fulton County Economic Development Director – Department Update
12:00 Noon Adjourn