9:00 a.m. Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of October 27, 2005
9:01 a.m. OLD BUSINESS
a. Weekly Dog Warden Report Week of October 23, 2005 to October 29, 2005
b. Review Health Insurance
9:30 a.m. NEW BUSINESS
a. Sharon Morr, FCHC Discuss Wellness Proposal
Resolutions:
a. Resolution 2005-693 Transfer Funds for Fuel Usage by Departments
b. Resolution 2005-694 Transfer Monies for Postage Meter Usage by Departments
c. Resolution 2005-695 Transfer Monies for Supplies by Departments
d. Resolution 2005-696 Transfer Funds for Fulton County Engineer Ditch Maintenance
e. Resolution 2005-697 Increase and Transfer Appropriations for Various Accounts for Sanitary Engineering Department
f. Resolution 2005-698 Enter into Contract 2005-122 with Archbold Refuse Service, Inc. Ferrous and Non-Ferrous Metals at Transfer Station
g. Resolution 2005-699 Enter into Contract 2005-123 with Allied Waste Services, Inc. Contractual Services at Transfer Station
h. Resolution 2005-700 Enter into Software Agreement Contract 2005-124, Application Software Support Agreement Contract 2005-125, and Software License Agreement Contract 2005-126 with MAXIMUS for Common Pleas Court, Clerk of Courts, Eastern and Western County Courts
i. Resolution 2005-701 Transfer Appropriations for Clerk of Courts
j. Resolution 2005-702 Approve Then and Now Purchase Orders and Payments
k. Resolution 2005-703Approve Purchase Orders and Travel Requests
12:00 Noon Adjourn