9:00 a.m. Call Meeting To Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of March 3, 2005
9:01 a.m. OLD BUSINESS
a. Weekly Dog Warden Report – Week of February 27, 2005 to March 5, 2005
9:03 a.m. NEW BUSINESS
a. Review Letter of Resignation from Airport Board Member
b. Review Correspondence from Fulton County Board of Disabilities regarding Interview Team for New Superintendent
c. Review Notification of 2005 Ohio Airports Conference
Resolutions:
a. Resolution 2005-147 Establish Fund, Line Items and Appropriations for FY04 CDBG CHIP
b. Resolution 2005-148 Lower Appropriations in WIA Fund
c. Resolution 2005-149 Award Bid for 2005 Construction Materials – Concrete Pipe and Aggregate
d. Resolution 2005-150 Accept Recommendation of Loss Control Coordinator regarding Approval or Denial of Workers Comp Claim
e. Resolution 2005-151 Opposing Elimination of the (CDBG) Community Development Block Grant Program
f. Resolution 2005-152 Transfer Funds from Public Assistance CSEA to CSEA Receipt
g. Resolution 2005-153 Transfer Funds from County General to Public Assistance
h. Resolution 2005-154 Approve Purchase Orders and Travel Requests
12:00 Noon Adjourn
***WEEKLY SCHEDULE OF EVENTS***
Mar. 7 12:00 p.m. Fulton County Health District Board
(Commissioner Barnaby)
Mar. 10 7:00 p.m. Maumee Valley RC&D
(Commissioner Barnaby)
Mar. 11 11:30 a.m. NORED Annual Meeting – Maumee
(All Commissioners)