| Description | THURSDAY, FEBRUARY 17, 2005 SESSION | ||
|---|---|---|---|
| Date | 2/17/2005 | Location | Commissioners |
| Time | Speaker | Note | |
| 9:00:04 AM | Call Meeting To Order Pledge of Allegiance Opening Prayer Roll Call Attendance - All Present Approve Minutes of February 14, 2005 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:01:47 AM | OLD BUSINESS Resolution 2005-112 Approve Payment of Bills |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously. | |
| 9:02:30 AM | Review Correspondence from the Village of Delta regarding Town Meeting |
The Village of Delta has requested the Commissioners come to their village for a town meeting in March. March 28th is the first available date. Delta will be notified to see if that date works for them. | |
| 9:07:49 AM | Review Correspondence from the Ohio Department of Taxation regarding General Reappraisal for Real Property and Triennial Update for Real Property |
||
| 9:08:31 AM | NEW BUSINESS Review Notification of Application for Liquor License Transfer |
No hearing is requested. | |
| 9:09:32 AM | Review Correspondence from Fulton County Engineer regarding Deteriorating Condition of Railroad Bridges in County | A letter will be prepared. | |
| 9:10:55 AM | Review Invitation to Commissioners, County Administrators, and Economic Development Directors Luncheon |
February 28, 2005 - All will attend. | |
| 9:12:21 AM | Resolutions: Resolution 2005-113 Establish Rates and Charges for Camp Palmer Sewer System |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:13:21 AM | Resolution 2005-114 Rescind Resolution 2005-101 | Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:14:29 AM | Resolution 2005-115 Lower Appropriations | Commissioner Genter made motion to approve Seconded by Commissioner Barnaby. Motion carried 2 to 1 with Commissioner Graf casting a nay vote. | |
| 9:16:34 AM | Resolution 2005-116 Advance Back Funds to the General Fund | Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:18:24 AM | Resolution 2005-117 Transfer Appropriations within the General Fund |
Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:19:14 AM | Resolution 2005-118 Appoint County Grants Coordinator as Prevailing Wage Coordinator |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:20:43 AM | Resolution 2005-119 Approve Purchase Orders and Travel Requests |
Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:22:02 AM | Recess until 9:30 appointment. | ||
| 9:30:07 AM | Robert Hartman, EMS/EMA Director -Discuss EMS Grant and Contract for Fleet Cards |
Mr. Hartman presented the application for the State EMS Grant. A letter is required from the Commissioners, which Mr. Hartman presented for signature. Mr. Hartman is also looking at fleet cards for his units instead of using the multiple cards they have now. There is no annual fee and the dollars spent can be controlled. The cards can be used anywhere that Mastercard is accepted. A contract is required to be signed even though there are no annual fees. Mr. Hartman will have the County Prosecutor look the contract over before the Commissioners sign. | |
| 9:44:56 AM | Sandy Barber stopped in to bring her ACS contracts. The contracts will be on the Commissioners' agenda on Tuesday. | ||
| 9:48:28 AM | Meeting Adjourned. | ||
| 9:48:44 AM | ____________________________ Jack Graf ____________________________ Dean Genter ____________________________ Paul Barnaby ATTEST: |
||
| 9:49:26 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 | ||
Produced by FTR Log Notes™
www.ftrgold.com