9:00 a.m. Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of January 5, 2006
Reorganization of Board of Commissioners
9:03 a.m. OLD BUSINESS
a. Weekly Dog Warden Report – Week of January 1, 2006 to January 7, 2006
b. Review 2005 Bridge Inspection Report
9:05 a.m. NEW BUSINESS
a. Discuss 2006 Meeting Schedule
b. Discuss 2006 Holiday Schedule
c. Establish Mileage Rate
d. Discuss Appointments to Various Boards & Committees
e. Review Ohio Agricultural Security Area Applications and Set Date for Public Hearing
f. Review Letter of Resignation from Fulton County EMA/LEPC Employee
g. Review Letter of Request from Board of Elections to Raise Poll Worker Pay for the 2007 Election Year
Resolutions:
a. Resolution 2006-15 Transfer Funds for Information Technology and Economic Development
b. Resolution 2006-16 Enter into Purchase Contract 2006-25 with Sheriff – Social Services Investigation of Child Sexual Abuse
c. Resolution 2006-17 Transfer Funds for Fulton Soil & Water Conservation District
d. Resolution 2006-18 Amend and Transfer Appropriations in Redevelopment Tax Equivalent Fund 5215
e. Resolution 2006-19 Authorize Application for MasterCard for Brett Kolb
f. Resolution 2006-20 Establish Various Line Items and Increase and Transfer Appropriations for Sanitary Engineer
g. Resolution 2006-21 Approve Reappointments to Fulton County Zoning Commission
h. Resolution 2006-22 Transfer Funds from County General to Public Assistance Fund
i. Resolution 2006-23 Transfer Funds from Public Assistance CSEA to CSEA Receipt
j. Resolution 2006-24 Amend Appropriations for Fulton Soil & Water Conservation District
k. Resolution 2006-25 Approve Draw Down #164 for FY04 CHIP
l. Resolution 2006-26 Approve Purchase Orders and Travel Requests
9:30 a.m. Rod Creager, Chief Deputy Engineer – Reschedule Final Hearing Date for Ditch 2100 Chambers
12:00 Noon Adjourn