| Description | THURSDAY, AUGUST 4, 2005 SESSION | ||
|---|---|---|---|
| Date | 8/4/2005 | Location | Commissioners |
| Time | Speaker | Note | |
| 9:00:13 AM | Call Meeting to Order Pledge of Allegiance Opening Prayer Roll Call Attendance - All Present Approve Minutes of August 1, 2005 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:02:27 AM | OLD BUSINESS Resolution 2005-485 Approve Payment of Bills |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:02:59 AM | Review Quarterly Food Stamp Accuracy Report |
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| 9:03:18 AM | Review Amended Certificate and Certificate of Non-Compliance |
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| 9:04:01 AM | Jan Burkhard - another old business item Resolution 2005- 490 |
2003 Formula Project done by Wauseon has $4613 left and Maumee Valley would like to allocate that to another unfinished project, which Lyons would be the only possible one. If the monies are not allocated they would have to be sent back to the State Commissioner Barnaby made motion to approve the transfer of the unused monies to the Village of Lyons for their storm sewer project. Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:06:38 AM | NEW BUSINESS Lisa Arend, Assistant Economic Development Director: Department Update - Teleflex Automotive Resolution 2005-491 |
Shawn Ferguson was present for this discussion instead of Lisa Arend. She had another meeting scheduled to attend in Archbold this morning. Mr. Ferguson reported that Sun Capital Inc has acquired the Teleflex brake pedal division. Their motive is to enhance the corporation and continue to operate. There are 3 outstanding agreements that will need to be transferred. Mr. Ferguson said there is assignment and assumption language in the agreements already that would enable the Commissioners to do this. A corporate resolution was presented indicating the signator for the company. Signatures are needed on the assignment and assumption Commissioner Graf made motion to approve Seconded by Commissioner Barnaby to acknowledge and consent to the assumption and assignment agreement with Teleflex Incorporated and DriveSol Worldwide, Inc.. Motion carried unanimously. | |
| 9:24:17 AM | Review Notification of Filing for Permit to Install from A.R.S. Refuse Service, Inc. |
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| 9:24:49 AM | Resolutions: Resolution 2005-486 Increase and Transfer Appropriations in Fund 2210 Court of Common Pleas |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:25:27 AM | Resolution 2005-487 Approve Request for Pay - Maintenance Assessments and Engineer's Costs |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:26:17 AM | Resolution 2005-488 Request for Extension of Time for Advertising For and Taking Bids on Ditch 2098 (Strayer) |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously. | |
| 9:27:24 AM | Resolution 2005-489 Approve Purchase Orders and Travel Requests |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:28:01 AM | The 9:15 a.m. appointment with the Airport Authority FBO Committee got delayed until Monday morning's session. | ||
| 9:28:37 AM | Executive Session - Personnel Resolution 2005-492 |
Commissioner Genter made motion to approve Seconded by Commissioner Barnaby. Motion carried unanimously Jan Burkhard and Vond Hall were asked to stay for the Executive Session | |
| 9:50:25 AM | out of Executive Session | ||
| 9:51:15 AM | Authorize Administrator to ensure ongoing operations at the Airport Resolution 2005-493 |
Commissioner Graf made motion to approve Seconded by Commissioner Barnaby. Motion carried unanimously | |
| 9:52:35 AM | Meeting Adjourned | ||
| 2:33:50 PM | __________________________ Jack Graf __________________________ Dean Genter __________________________ Paul Barnaby ATTEST:__________________ Rhonda J. Borton, Clerk |
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| 2:34:39 PM | 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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