9:00 a.m. Call Meeting To Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of May 19, 2005
9:01 a.m. OLD BUSINESS
a. Weekly Dog Warden Report – Week of May 15, 2005 to May 21, 2005
b. Review Letter of Appreciation from Gorham Fayette School Superintendent
c. Review Correspondence from CORSA regarding Availability of Reports by Email
d. Review Correspondence from Ohio Department of Development --regarding Extension of Grant Number M-03-024-1
e. Discuss Recycling Operations
9:05 a.m. NEW BUSINESS
a. Review Invitation to Sky at Work Seminar on Health Savings Accounts
Resolutions:
a. Resolution 2005-288 Transfer Appropriations within Assumption Waterline Fund 5205
b. Resolution 2005-289 Approve Amendment to Sheriff’s Social Services Contract for Job & Family Services
c. Resolution 2005-290 Accept Recommendation of Loss Control Coordinator regarding Approval or Denial of Workers Comp Claim
d. Resolution 2005-291 Transfer Appropriations for Eastern District Court
e. Resolution 2005-292 Authorize Board President to Execute Satisfaction of Mortgage
f. Resolution 2005-293 Transfer Funds from County General to Children Services Fund
g. Resolution 2005-294 Transfer Funds for CSEA to Public Assistance Shared Costs
h. Resolution 2005-295 Enter into Software Maintenance Agreement 2005-66 with MAXIMUS for Job and Family Services
i. Resolution 2005-296 Approve Amendment to Ohio Enterprise Zone Agreement between Fayette and Advanced EC, LLC
j. Resolution 2005-297 Approve Purchase Orders and Travel Requests
9:30 a.m. John Brownlee, CORSA – Review of Lightning Protection
9:45 a.m. Brian Horst, Fulton County Board of DD – Present Levy Request
12:00 Noon Adjourn
***WEEKLY SCHEDULE OF EVENTS***
May 26 5:00 p.m. Area Office on Aging
(Commissioner Barnaby)
May 27 12:00 p.m. Defiance Co. Luncheon
(All Commissioners)