9:00 a.m. Call Meeting To Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of February 28, 2005
9:01 a.m. OLD BUSINESS
a. Resolution 2005-139 Approve Payment of Bills
b. Review Quarterly Food Stamp Accuracy Report
c. Review Month End Financial Report for February
d. Review Amended Certificate and Certificate of Non-Compliance
e. Review Adult Probation Department Report for February
9:03 a.m. NEW BUSINESS
a. Review Correspondence from CCAO regarding LGF Statehouse Day
b. Review and Approve Petition for Annexation to the Village of Archbold
Resolutions:
a. Resolution 2005-140 Rename Existing Fund, Establish Line Items and Appropriations for FY04 CDBG Formula
b. Resolution 2005-141 Approve Amendment to Administrative Child Day Care Services Contract with NOCAC
c. Resolution 2005-142 Enter into Housekeeping Agreement for Senior Center
d. Resolution 2005-143 Transfer Funds from Public Assistance CSEA to CSEA Receipt
e. Resolution 2005-144 Approve Purchase Orders and Travel Requests
12:00 Noon Adjourn