9:00 a.m. Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of June 16, 2005
Resolution 2005-362 Executive Session – to Conduct or Review Negotiations or Bargaining Sessions with Public Employees
9:30 a.m. OLD BUSINESS
a. Resolution 2005-363 Approve Payment of Bills
b. Weekly Dog Warden Report – Week of June 12, 2005 to June 18, 2005
c. Ziad Musallam – Review of Draft Ohio EPA Discharge Permit Notice
9:35 a.m. NEW BUSINESS
a. Review Invitation to Government Day from Ohio Department of Transportation
b. Review Request for Disposal of Obsolete and Broken Equipment from Fulton County Sheriff
Resolutions:
a. Resolution 2005-364 Transfer Appropriations within Solid Waste/Recycle Fund 3080
b. Resolution 2005-365 Enter into Tornado Siren Maintenance Agreement 2005-75 with the City of Wauseon
c. Resolution 2005-366 Amend CSEA IV-D Contract with the Fulton County Prosecuting Attorney
d. Resolution 2005-367 Transfer Appropriations for Auditor and Increase Appropriations for Senior Center
e. Resolution 2005-368 Approve Payment #1 for Gerken Paving, Inc. – 2005 Asphalt Resurfacing
f. Resolution 2005-369 Establish Fund and Appropriations for FY06 Community Corrections Grant
g. Resolution 2005-370 Transfer Funds for Board and Care Expenses
h. Resolution 2005-371 Advertise for Bid for Reconstruction of County Road 21 between Road H and Road J
i. Resolution 2005-372 Set Date for Public Hearing for 2006 Budget for Fulton County
j. Resolution 2005-373 Increase Appropriations from Certificate in EMS ALS and BLS Fund 2345
k. Resolution 2005-374 Approve Purchase Orders and Travel Requests
9:45 a.m. Bid Opening – 2005 Pavement Marking
10:00 a.m. Continued Engineer’s Report – Ditch 2097 (Dominique)
10:15 a.m. Continued Engineer’s Report – Ditch 2100 (Chambers)
10:30 a.m. Continued Final Hearing – Ditch 2099 (Fraker)
12:00 Noon Adjourn