| Description | THURSDAY, DECEMBER 1, 2005 SESSION | ||
|---|---|---|---|
| Date | 12/1/2005 | 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 November 28, 2005 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously. | |
| 9:02:34 AM | OLD BUSINESS Review Request for Nomination from Maumee Valley RC&D |
Commissioner Barnaby will be the Commissioners' representative and Duane Nisely will remain the Member-at-large selection. | |
| 9:07:04 AM | Review Certificate of Result of Election on Tax Levy Board of MRDD |
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| 9:10:02 AM | Review Monthly Financial Report - November |
Mr. Hall reported three funds went negative...Soil & Water, EMA, and Dog & Kennel. | |
| 9:16:56 AM | NEW BUSINESS Resolutions: Resolution 2005-780 Transfer Funds from Public Children Service to Public Assistance Fund |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:17:29 AM | Resolution 2005-781 Accept Recommendation of Loss Control Coordinator regarding Approval or Denial of Workers Comp Claim |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:18:48 AM | Resolution 2005-782 Transfer Appropriations in Various Funds |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:19:41 AM | Resolution 3005-783 Lower and Close Purchase Order and Transfer Appropriations for Sanitary Engineer |
Commissioner Graf made motion to approve Seconded by Commissioner Barnaby. Motion carried unanimously | |
| 9:20:34 AM | Resolution 2005-784 Enter into Contract 2005-131 with Bill's Lawn & Landscape - Eastern District Court Snow Removal |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:21:39 AM | Resolution 2005-785 Enter into Contract 2006-09 with MAXIMUS, Inc. - PET System for JFS |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:24:11 AM | Resolution 2005-786 Approve Purchase Orders and Travel Requests |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:24:48 AM | Meeting Adjourned. | ||
| 9:25:01 AM | __________________________ Jack Graf __________________________ Dean Genter __________________________ Paul Barnaby ATTEST:__________________________ Rhonda J. Borton, Clerk |
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| 9:25:58 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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