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1.0pt'><st1:place
w:st=3D"on"><st1:PlaceName w:st=3D"on"><b style=3D'mso-bidi-font-weight:nor=
mal'>SENECA</b></st1:PlaceName><b
 style=3D'mso-bidi-font-weight:normal'> <st1:PlaceType w:st=3D"on">COUNTY</=
st1:PlaceType></b></st1:place><b
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<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'>*********** COMMISSIONERS AGENDA ************<o:p></o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'>Tuesday, Ja=
nuary 19,
2010</p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'>This meetin=
g will be
recorded</p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'>&#9830; <b
style=3D'mso-bidi-font-weight:normal'>Agenda subject to change</b> &#9830;<=
/p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</=
o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>CALL TO ORDER=
<o:p></o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</=
o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>PLEDGE OF ALL=
EGIANCE<o:p></o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</=
o:p></b></p>

<p class=3DMsoNormal><st1:stockticker w:st=3D"on"><b style=3D'mso-bidi-font=
-weight:
 normal'>ROLL</b></st1:stockticker><b style=3D'mso-bidi-font-weight:normal'=
> CALL
<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'tab-stops:7.0in'><b style=3D'mso-bidi-font-we=
ight:normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>JOURNAL<o:p><=
/o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</=
o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>MINUTES<span
style=3D'mso-spacerun:yes'>&nbsp; </span>- <span style=3D'mso-tab-count:1'>=
 </span></b>I&#8217;ll
accept a motion to approve the <st1:stockticker w:st=3D"on">DVD</st1:stockt=
icker>
recording of the previous board session from Thursday, January 14, 2010 and=
 the
written index of the meeting.</p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</=
o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>OLD BUSINESS<=
/b> <span
style=3D'mso-spacerun:yes'>&nbsp;</span>- </p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;</span></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>NEW BUSINESS<=
/b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.25in;mso-list:=
l9 level1 lfo20'><![if !supportLists]><span
style=3D'font-family:Symbol;mso-fareast-font-family:Symbol;mso-bidi-font-fa=
mily:
Symbol'><span style=3D'mso-list:Ignore'>&middot;<span style=3D'font:7.0pt "=
Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>Supplemental Adjustment to the Help <st1:cou=
ntry-region
w:st=3D"on"><st1:place w:st=3D"on">America</st1:place></st1:country-region>=
 Vote
Grant Fund (214)</p>

<table class=3DMsoTableGrid border=3D0 cellspacing=3D0 cellpadding=3D0 widt=
h=3D540
 style=3D'width:405.0pt;margin-left:41.4pt;border-collapse:collapse;mso-yft=
i-tbllook:
 480;mso-padding-alt:0in 5.4pt 0in 5.4pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes'>
  <td width=3D159 valign=3Dtop style=3D'width:119.4pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal>214-0119-5309.00</p>
  </td>
  <td width=3D261 valign=3Dtop style=3D'width:195.6pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal>Other Expenses</p>
  </td>
  <td width=3D120 valign=3Dtop style=3D'width:1.25in;padding:0in 5.4pt 0in =
5.4pt'>
  <p class=3DMsoNormal align=3Dright style=3D'text-align:right'>$1,640.00</=
p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:1;mso-yfti-lastrow:yes'>
  <td width=3D159 valign=3Dtop style=3D'width:119.4pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal><o:p>&nbsp;</o:p></p>
  </td>
  <td width=3D261 valign=3Dtop style=3D'width:195.6pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal align=3Dright style=3D'text-align:right'><b style=3D=
'mso-bidi-font-weight:
  normal'>Total<o:p></o:p></b></p>
  </td>
  <td width=3D120 valign=3Dtop style=3D'width:1.25in;padding:0in 5.4pt 0in =
5.4pt'>
  <p class=3DMsoNormal align=3Dright style=3D'text-align:right'><!--[if sup=
portFields]><b
  style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-element:field-be=
gin'></span><span
  style=3D'mso-spacerun:yes'>&nbsp;</span>=3DSUM(ABOVE) <span style=3D'mso-=
element:
  field-separator'></span></b><![endif]--><b style=3D'mso-bidi-font-weight:=
normal'><span
  style=3D'mso-no-proof:yes'>$1,640.00</span></b><!--[if supportFields]><b
  style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-element:field-en=
d'></span></b><![endif]--><b
  style=3D'mso-bidi-font-weight:normal'><o:p></o:p></b></p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal style=3D'margin-left:.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.25in;mso-list:=
l9 level1 lfo20'><![if !supportLists]><span
style=3D'font-family:Symbol;mso-fareast-font-family:Symbol;mso-bidi-font-fa=
mily:
Symbol'><span style=3D'mso-list:Ignore'>&middot;<span style=3D'font:7.0pt "=
Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>Appropriation Adjustment to the Workforce
Investment Act Fund (066)</p>

<table class=3DMsoTableGrid border=3D0 cellspacing=3D0 cellpadding=3D0 widt=
h=3D542
 style=3D'width:406.2pt;margin-left:41.4pt;border-collapse:collapse;mso-yft=
i-tbllook:
 480;mso-padding-alt:0in 5.4pt 0in 5.4pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes'>
  <td width=3D159 valign=3Dtop style=3D'width:119.4pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal>From:<span style=3D'mso-tab-count:1'>&nbsp;&nbsp; </=
span>Transfer
  Out<span
  style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </span></p>
  </td>
  <td width=3D105 valign=3Dtop style=3D'width:78.6pt;padding:0in 5.4pt 0in =
5.4pt'>
  <p class=3DMsoNormal align=3Dright style=3D'text-align:right'>Amount</p>
  </td>
  <td width=3D16 valign=3Dtop style=3D'width:11.8pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal><o:p>&nbsp;</o:p></p>
  </td>
  <td width=3D140 valign=3Dtop style=3D'width:105.2pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal>To: <span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>Transfer
  In</p>
  </td>
  <td width=3D122 valign=3Dtop style=3D'width:91.2pt;padding:0in 5.4pt 0in =
5.4pt'>
  <p class=3DMsoNormal align=3Dright style=3D'text-align:right'>Amount</p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:1'>
  <td width=3D159 valign=3Dtop style=3D'width:119.4pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal>066-0009-5306.00</p>
  </td>
  <td width=3D105 valign=3Dtop style=3D'width:78.6pt;padding:0in 5.4pt 0in =
5.4pt'>
  <p class=3DMsoNormal align=3Dright style=3D'text-align:right'>$35,000.00<=
/p>
  </td>
  <td width=3D16 valign=3Dtop style=3D'width:11.8pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal><o:p>&nbsp;</o:p></p>
  </td>
  <td width=3D140 valign=3Dtop style=3D'width:105.2pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal>066-0009-5306.01</p>
  </td>
  <td width=3D122 valign=3Dtop style=3D'width:91.2pt;padding:0in 5.4pt 0in =
5.4pt'>
  <p class=3DMsoNormal align=3Dright style=3D'text-align:right'>$35,000.00<=
/p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:2'>
  <td width=3D159 valign=3Dtop style=3D'width:119.4pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal>(Contract Services)</p>
  </td>
  <td width=3D105 valign=3Dtop style=3D'width:78.6pt;padding:0in 5.4pt 0in =
5.4pt'>
  <p class=3DMsoNormal align=3Dright style=3D'text-align:right'><o:p>&nbsp;=
</o:p></p>
  </td>
  <td width=3D16 valign=3Dtop style=3D'width:11.8pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal><o:p>&nbsp;</o:p></p>
  </td>
  <td width=3D262 colspan=3D2 valign=3Dtop style=3D'width:196.4pt;padding:0=
in 5.4pt 0in 5.4pt'>
  <p class=3DMsoNormal>(Contract Services-Stimulus)</p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:3;mso-yfti-lastrow:yes'>
  <td width=3D159 valign=3Dtop style=3D'width:119.4pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal><o:p>&nbsp;</o:p></p>
  </td>
  <td width=3D105 valign=3Dtop style=3D'width:78.6pt;padding:0in 5.4pt 0in =
5.4pt'>
  <p class=3DMsoNormal align=3Dright style=3D'text-align:right'><o:p>&nbsp;=
</o:p></p>
  </td>
  <td width=3D16 valign=3Dtop style=3D'width:11.8pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal><o:p>&nbsp;</o:p></p>
  </td>
  <td width=3D140 valign=3Dtop style=3D'width:105.2pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal align=3Dright style=3D'text-align:right'><b style=3D=
'mso-bidi-font-weight:
  normal'>Total<o:p></o:p></b></p>
  </td>
  <td width=3D122 valign=3Dtop style=3D'width:91.2pt;padding:0in 5.4pt 0in =
5.4pt'>
  <p class=3DMsoNormal align=3Dright style=3D'text-align:right'><!--[if sup=
portFields]><b
  style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-element:field-be=
gin'></span><span
  style=3D'mso-spacerun:yes'>&nbsp;</span>=3DSUM(ABOVE) <span style=3D'mso-=
element:
  field-separator'></span></b><![endif]--><b style=3D'mso-bidi-font-weight:=
normal'><span
  style=3D'mso-no-proof:yes'>$35,000.00</span></b><!--[if supportFields]><b
  style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-element:field-en=
d'></span></b><![endif]--><b
  style=3D'mso-bidi-font-weight:normal'><o:p></o:p></b></p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal style=3D'margin-left:.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.25in;mso-list:=
l9 level1 lfo20'><![if !supportLists]><span
style=3D'font-family:Symbol;mso-fareast-font-family:Symbol;mso-bidi-font-fa=
mily:
Symbol'><span style=3D'mso-list:Ignore'>&middot;<span style=3D'font:7.0pt "=
Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>Resolution authorizing the Seneca County Boa=
rd
of Commissioners to approve an addendum to the Nursing Services Agreement
between the Seneca County General Health District and the <st1:place w:st=
=3D"on"><st1:PlaceName
 w:st=3D"on">Youth</st1:PlaceName> <st1:PlaceType w:st=3D"on">Center</st1:P=
laceType></st1:place></p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>ADMINISTRATIVE
SIGNINGS</b>, Purchase orders, Fixed Asset Sheets, etc.</p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>GENERAL PUBLI=
C- </b>Please
state your name and address and limit your comments or questions to 3 minut=
es.</p>

<p class=3DMsoNormal>______________________________________________________=
_______</p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>MEETINGS</b><=
span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>10:00 <span style=3D'mso-tab-=
count:
1'>&nbsp; </span>Board</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>10:00<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>SCAT Yearly Update</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:.5in'>10:30<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>RFP Phone Service</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:.5in'>10:30<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>WSOS re financing and post gr=
ant
management agreement</p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:.5in'>11:00<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>Franklin Conaway - Update</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></p>

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