9:00 a.m. Call Meeting To Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of May 9, 2005
9:01 a.m. OLD BUSINESS
a. Resolution 2005-261 Approve Payment of Bills
b. Resolution 2005-258 Approve Water Service to Properties in Lucas County through Swancreek Water District
c. Review Recommendations for Appointments to the Workforce Policy Board
d. Jan Burkhard, Grants Coordinator – Discuss Resolution Authorizing Application for FY05 CDBG Formula Funding for Elmira/Burlington Wastewater Collection and Treatment Project Planning
e. Review Letter of Response to Primary Care and Rural Health Program
9:05 a.m. NEW BUSINESS
a. Review Pike Township Resolution to Levy Excise Tax on Hotel Accommodations
Resolutions:
a. Resolution 2005-262 Advertise for Public Hearing on Amendment to the Fulton County Rural Zoning Code
b. Resolution 2005-263 Establish Special Revenue Fund, Receipt and Appropriation Lines for the Fulton County Board of Elections - Help America Vote Act (HAVA)
c. Resolution 2005-264 Enter into Contract 2005-63 with Midwest Contracting, Inc. for Open Door of Delta Restroom Improvement Project
d. Resolution 2005-265 Enter into Contract 2005-64 with Mika Construction Inc. for City of Wauseon ADA Ramp and Sidewalk Improvement Project
e. Resolution 2005-266 Transfer Appropriations for Various Departments
f. Resolution 2005-267 Increase and Transfer Appropriations for Fulton County Landfill Fund 4170
g. Resolution 2005-268 Approve Personnel Actions for Job and Family Services
h. Resolution 2005-269 Approve Purchase Orders and Travel Requests
9:30 a.m. DeAlton Boyers, Maintenance Director – Department Update
10:00 a.m. Rod Creager, Chief Deputy Engineer - Continued Final Hearing on Ditch 2099 (Fraker)
10:15 a.m. David Hankins, Gorham Fayette School Superintendent – Update on School Contamination
12:00 Noon Adjourn to Attend 1:00 p.m. Health Insurance Consortium Meeting at Henry County