| Description | THURSDAY, AUGUST 11, 2005 SESSION | ||
|---|---|---|---|
| Date | 8/11/2005 | Location | Commissioners |
| Time | Speaker | Note | |
| 9:00:06 AM | Call Meeting to Order Pledge of Allegiance Opening Prayer Roll Call Attendance - All Present Approve Minutes of August 8, 2005 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:01:54 AM | OLD BUSINESS Resolution 2005-503 Approve Payment of Bills |
Commissioner Genter made motion to approve Seconded by Commissioner Barnaby. Motion carried unanimously | |
| 9:02:18 AM | Dennis Miller, Maumee Valley Planning Organization - Review Amendment for 2004 CHIP Resolution 2005-511 |
Mr. Miller presented an amendment for a private rehab activity for Teleflex. $449,000 to $324,000 Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:04:47 AM | NEW BUSINESS Resolutions: Resolution 2005-504 Transfer Funds from County General to Public Assistance Fund |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:05:26 AM | Resolution 2005-505 Transfer Funds from Public Assistance CSEA to CSEA Receipt |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:06:06 AM | Resolution 2005-506 Approve Request for Pay #2 for Heer Excavating, Inc. - Reconstruction of County Road T between Road 1 and Road 2 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:07:17 AM | Resolution 2005-507 Enter into Teen Pregnancy Prevention Program Contract 2005-108 with Northwest Ohio Educational Service Center |
Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:09:26 AM | Resolution 2005-508 Enter into Software Maintenance Agreement 2005-109 with NICE Systems, Inc. for Sheriff | Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:12:05 AM | Resolution 2005-509 Transfer Appropriations for Veterans Service Office |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:12:35 AM | Resolution 2005- 510 Approve Purchase Orders and Travel Requests |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:14:29 AM | Bev Schlosser, Fulton County Treasurer - Quarterly Investment Report |
Ms. Schlosser reported that interest rates are getting better but she is still staying pretty short - 30 to 90 day range on most of the investments. She reported interest income year-to-date at $354,442.55. | |
| 9:29:12 AM | Lisa Arend, Fulton County Assistant Economic Development Director - Micro Enterprise Revolving Loan Fund Report Resolution 2005-512 Resolution 2005-513 |
Micro Enterprise Semi-Annual RLF - Balance $8,252.22 as of 12/31/04 and available balance at the end of June $9,080.94. Commissioner Genter made motion to approve Seconded by Commissioner Barnaby. Motion carried unanimously Economic Development Semi-Annual Revolving Loan Fund - Balance as of 12/31/04 $124,525.48 and available balance at the end of June $93,247.32. Commissioner Genter made motion to approve Seconded by Commissioner Barnaby. Motion carried unanimously. | |
| 9:35:47 AM | Recess until 10:00 a.m. appointment | ||
| 9:59:03 AM | Executive Session - Preparing for, conducting, or reviewing negotiations of bargaining sessions with public employees concerning their compensation or other terms and conditions of their employment Resolution 2005-514 |
Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 11:09:20 AM | Melanie Gilders and Anita Smith - Discuss Requests for Proposals for the WIA Annual Youth Program |
Ms. Gilders reported two proposals were received. She stated they would like to recommend the Four County Career Center even though their proposal was higher. Occupational skills will be available for the students, which was not included in the other proposal. The Commissioners agreed to accept the proposal from Four County Career Center. An agreement will be prepared. Commissioner Graf expressed the desire to do this program in-house because we can do it cheaper and better than anyone else. | |
| 11:27:03 AM | Meeting Adjourned | ||
| 11:27:08 AM | ___________________________ Jack Graf ___________________________ Dean Genter ___________________________ Paul Barnaby ATTEST:____________________ Rhonda J. Borton, Clerk |
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| 11:27:58 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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