| Description | THURSDAY, APRIL 7, 2005 SESSION | ||
|---|---|---|---|
| Date | 4/7/2005 | Location | Commissioners |
| Time | Speaker | Note | |
| 9:00:07 AM | Call Meeting To Order Pledge of Allegiance Opening Prayer Roll Call Attendance - All Present Approve Minutes of April 4, 2005 |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously. | |
| 9:02:10 AM | OLD BUSINESS Resolution 2005-200 Approve Payment of Bills |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:02:28 AM | NEW BUSINESS Resolutions: Resolution 2005-201 Transfer Appropriations within Western District Court Computerization Fund |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:03:20 AM | Resolution 2005-202 Accept County Road 19 Waterline Extension Petition |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:04:27 AM | Resolution 2005-203 Amend Teen Pregnancy Prevention Program Purchase Contract with the Fulton County Board of Health |
Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:06:36 AM | Resolution 2005-204 Advertise for Bids for 2005 Microsurfacing |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:08:11 AM | Resolution 2005-205 Set Date and Authorize Advertising for FY04 CDBG Formula Amended Hearing |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously. | |
| 9:10:20 AM | Resolution 2005-206 Approve Draw Down #157 for FY04 CHIP and FY04 Formula |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:11:30 AM | Resolution 2005-207 Approve Purchase Orders and Travel Requests |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:13:20 AM | Executive Session - Personnel Resolution 2005-208 |
Commissioner Graf made motion to approve Seconded by Commissioner Barnaby. Motion carried unanimously. | |
| 10:11:51 AM | Meeting Adjourned | ||
| 10:42:08 AM | ____________________________ Jack Graf ____________________________ Dean Genter ____________________________ Paul Barnaby ATTEST: |
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| 10:42:50 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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