9:00 a.m. Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of September 22, 2005
9:01 a.m. OLD BUSINESS
a. Weekly Dog Warden Report – Week of September 18, 2005 to September 24, 2005
b. Discuss Appointments to Airport Authority Board
c. Review Summary of Amounts Required from General Property Tax Approved by the Budget Commission, and County Auditor’s Estimated Tax Rates; and Review Levies Outside 10 Mill Limitation, Exclusive of Debt Levied as Provided by the Fulton County Auditor
d. Review Ohio EPA Final Discharge Permit – Pettisville Wastewater Treatment Plant
9:10 a.m. NEW BUSINESS
a. Review Letter of Resignation from Solid Waste and Recycling Employee
Resolutions:
a. Resolution 2005-607 Approve Pay Request No. 1 for Heer Excavating, Inc. – Co. Rd. 21 Reconstruction
b. Resolution 2005-608 Close Purchase Order for Sanitary Engineer’s Department
c. Resolution 2005-609 Approve Personnel Actions for Job and Family Services
d. Resolution 2005-610 Enter into Program Purchase Contract 2005-115 with Center for Child & Family Advocacy – Bullies and School Safety Program
e. Resolution 2005-611 Enter into Program Purchase Contract 2005-116 with Center for Child & Family Advocacy – Kids on the Block Program
f. Resolution 2005- 612Approve Purchase Orders and Travel Requests
12:00 a.m. Adjourn