9:00 a.m. Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of October 20, 2005
9:01 a.m. OLD BUSINESS
a. Weekly Dog Warden Report – Week of October 16, 2005 to October 22, 2005
b. Ziad Musallam, Fulton County Sanitary Engineer – Review of Correspondence from Ohio EPA regarding Draft Permit for Airport Industrial Park – Discuss 6-2 Sewer Project
c. Review Invitation to Attend Annual Wauseon Chamber of Commerce Meeting
d. Discuss CCAO Position on State Issues 2, 3, 4, and 5
9:03 a.m. NEW BUSINESS
Resolutions:
a. Resolution 2005-681 Transfer Appropriations in Various Funds
b. Resolution 2005-682 Authorize Board President to Execute Satisfaction of Mortgage(s)
c. Resolution 2005-683 Approve Amendment 2 to Child Day Care Services Contract with NOCAC
d. Resolution 2005-684 Transfer Funds from Public Children Service to Public Assistance Fund
e. Resolution 2005-685Approve Purchase Orders and Travel Requests
11:00 a.m. Health Insurance Consortium Meeting @ Henry County
12:00 Noon Adjourn
***WEEKLY SCHEDULE OF EVENTS***
Oct. 27 8:15 a.m. Fulton County Aging Consortium
(Commissioner Barnaby)
Oct. 27 5:00 p.m. Area Office on Aging
(Commissioner Barnaby)