9:00 a.m. Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of September 12, 2005
9:01 a.m. Executive Session – Post Audit Conference
9:30 a.m. OLD BUSINESS
a. Weekly Dog Warden Report – Week of September 11, 2005 to September 17, 2005
b. Review Amended Official Certificate
c. Review Permissive Sales Tax Comparison
9:35 a.m. NEW BUSINESS
Resolutions:
a. Resolution 2005-577 Declare it Necessary to Provide Sanitary Sewer Improvement for the Areas of Elmira and Burlington
b. Resolution 2005-578 Advance Funds and Increase Appropriations for Elmira/Burlington Sewer Fund 5105
c. Resolution 2005-579 Establish a New Line Item and Increase Appropriations for Fund 4130
d. Resolution 2005-580 Increase Certificate and Transfer Appropriations in Various Funds
e. Resolution 2005-581 Authorize Submission of Issue II Application – Fulton County Road C Reconstruction from Road 19 to Road 21
f. Resolution 2005-582 Authorize Submission of an Issue II Application – Fulton County Road 14 Reconstruction from Road L to Road M
g. Resolution 2005-583 Approve Request for Pay No. 1 from R.D. Zande & Associates
h. Resolution 2005-584 Enter into Ohio Department of Youth Services Grant Agreement 2005-114 for Community Corrections Facilities
i. Resolution 2005-585 Accept Recommendation of Loss Control Coordinator regarding Approval or Denial of Workers Comp Claim
j. Resolution 2005-586 Approving Contracts and Final Assessments and Establishing Ditch Maintenance – Ditch 2087 (Kunkle & Burkholder)
k. Resolution 2005-587 Approve Request for Pay #1-Final and Change Order to Zenz Farms, Inc. for Ditch 2087 Project
l. Resolution 2005-588 Adjust 2005 Mileage Rate
m. Resolution 2005-589 Employ Attorney John A. Borell as Special Assistant Legal Counsel
n. Resolution 2005-590 Transfer Funds from County General to Public Assistance Fund – Mandated Share
o. Resolution 2005-591 Advertise for Bids for Contractual Service at Fulton County Solid Waste Facility and Recycling of Ferrous and Non-Ferrous Scrap Metal
p. Resolution 2005-592 Waive Hearing before Fulton County Budget Commission regarding Undivided Local Government Fund and Undivided Local Government Revenue Assistance Fund
q. Resolution 2005-593 Approve Purchase Orders and Travel Requests
10:00 a.m. Public Hearing – Authorization and Issuance of Fulton County Health Care Facilities Revenue Bonds – Fulton County Health Center Project
11:00 a.m. Adjourn
***WEEKLY SCHEDULE OF EVENTS***
“National Employ the Older Worker Week”
Open House at Northwest Ohio Job Center - Sept. 19th from 3:00 p.m. to 6:00 p.m.
Sept. 19 11:00 a.m. Health Consortium Meeting @ Fulton County
(All Commissioners)
Sept. 20 7:30 a.m. 5 Co. Alcohol and Drug Breakfast
(Commissioner Barnaby)
Sept. 21 9:00 a.m. CCAO Legislative Seminar @ Wood County
(Commissioner Barnaby and Commissioner Genter)
Sept. 22 8:30 a.m. Records Commission
(Commissioner Graf)