| Description | MONDAY, APRIL 11, 2005 SESSION | ||
|---|---|---|---|
| Date | 4/11/2005 | Location | Commissioners |
| Time | Speaker | Note | |
| 9:00:11 AM | Call Meeting To Order Pledge of Allegiance Opening Prayer Roll Call Attendance - Commissioner Genter is absent Approve Minutes of April 7, 2005 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:02:03 AM | OLD BUSINESS Weekly Dog Warden Report Week of April 3, 2005 to April 9, 2005 |
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| 9:04:40 AM | NEW BUSINESS Resolutions: Resolution 2005-209 Establish Line Item and Appropriations for Eastern District Court |
Commissioner Graf made motion to approve Seconded by Commissioner Barnaby. Motion carried unanimously. | |
| 9:05:15 AM | Resolution 2005-210 Enter into Contract Agreement 2005-58 for County Road 19 Pay-Cash-to-Tap Waterline |
Hold until Thursday due to the contract not back from the Prosecutor. | |
| 9:05:36 AM | Resolution 2005-211 Increase Appropriations for FY03 CDBG Formula Program |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously. | |
| 9:07:58 AM | Resolution 2005-212 Preferred Provider Agreement 2005-59 with Adriel School, Inc. |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously. | |
| 9:09:39 AM | Resolution 2005-213 Transfer Appropriations for Various Departments |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously. | |
| 9:10:54 AM | Resolution 2005-214 Approve Purchase Orders and Travel Requests |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously. | |
| 9:11:07 AM | Recess until Bid Opening | ||
| 9:28:18 AM | Bid Opening - Wauseon ADA Ramp & Sidewalk Project | Bids will be turned over to Maumee Valley Planning Organization for review and recommendation. | |
| 9:46:12 AM | Bid Opening - Open Door of Delta Restroom Improvement Project |
Bids will be turned over to Maumee Valley Planning Organization for review and recommendation. | |
| 9:53:19 AM | Meeting Adjourned. | ||
| 9:53:26 AM | ___________________________ Jack Graf ___________________________ Dean Genter ___________________________ Paul Barnaby ATTEST: |
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| 9:54:08 AM | Signed Copies of the minutes, or an audio recording of the meeting, in its entirety, are available for review in the Office of the Clerk of the Board, 152 S. Fulton St., Suite 270; Wauseon, Ohio 43567-3309 | ||
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