9:00 a.m. Call Meeting To Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of May 26, 2005
9:01 a.m. OLD BUSINESS
a. Weekly Dog Warden Report – Week of May 22, 2005 to May 28, 2005
b. Review Certificate of Estimated Property Tax Revenue
c. Resolution 2005-258 Approve Water Service to Properties in Lucas County through Swancreek Township
d. Ziad Musallam – Continue Discussion on Henry County Water Supply Request
e. Review Notification of Public Meeting on Fulton County Wastewater Plant from Ohio EPA
9:05 a.m. NEW BUSINESS
Resolutions:
a. Resolution 2005-306 Increase Fulton County’s Share of Pooled Insurance Costs
b. Resolution 2005-307 Advertise for Bid for Metamora Maple Street Water Main Replacement Project
c. Resolution 2005-308 Advertise for Bid for 2005 Pavement Marking
d. Resolution 2005-309 Transfer Appropriations for Fulton County Engineer
e. Resolution 2005-310 Transfer Funds from County General to Public Assistance Fund
f. Resolution 2005-311 Enter into Contract 2005-67 with Strawser Inc for 2005 Micro-Surfacing
g. Resolution 2005-312 Approve Contract Addendum with Area Office on Aging of Northwestern Ohio, Inc. for SFMNP
h. Resolution 2005-313 Enter into CSEA IV-D Contract 2005-68 with Patricia Kovacs
i. Resolution 2005-314 Lower Housekeeping Contract for Senior Center
j. Resolution 2005-315 Advertise for RFP for Annual Youth Program – WIA
k. Resolution 2005-316 Increase and Transfer Appropriations for Treasurer
l. Resolution 2005-317 Establish New Line Item and Transfer Appropriations for EMA
m. Resolution 2005-318 Approve Purchase Orders and Travel Requests
9:30 a.m. Melanie Gilders, Workforce Development Director – Department Update
12:00 Noon Adjourn
***WEEKLY SCHEDULE OF EVENTS***
June 2 11:30 a.m. Joint Ditch Assessment Mtg. @Henry Co.
(All Commissioners)