| Description | TUESDAY, FEBRUARY 22, 2005 SESSION | ||
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| Date | 2/22/2005 | 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 February 17, 2005 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously. | |
| 9:02:25 AM | OLD BUSINESS Weekly Dog Warden Report Week of February 13, 2005 to February 19, 2005 |
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| 9:02:39 AM | Review Permissive Sales Tax |
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| 9:03:34 AM | NEW BUSINESS Review Invitation to NORED Annual Meeting |
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| 9:04:31 AM | Resolutions: Resolution 2005-120 Approve Personnel Action for Job and Family Services |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:06:03 AM | Resolution 2005-121 Enter into Contract 2005-47 with ACS State and Local Solutions, Inc. for County Recorder | Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously. | |
| 9:10:41 AM | Resolution 2005-122 Transfer Appropriations for Various Departments |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously. | |
| 9:13:30 AM | Resolution 2005-123 Appoint Members to Terms on Fulton County Airport Board |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:15:53 AM | Resolution 2005-124 Approve Purchase Orders and Travel Requests |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously. | |
| 9:17:26 AM | Mr. Hall presented a copy of the 2004 Annual Report. | He is asking for the report to be available on the internet and to have the newspapers cover stories as well rather than sending it out to every resident. In the past the printing and mailing has cost the county approximately $10,000. The Commissioners agreed to have Mr. Hall do this. | |
| 9:23:21 AM | Recess until 10:00 appointment | ||
| 10:00:12 AM | RESOLUTION 2005-125 Executive Session: for preparing for, conducting, or reviewing negotiations or bargaining sessions with public employees concerning their compensation or other terms and conditions of their employment |
Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 10:33:18 AM | Meeting Adjourned | ||
| 11:20:55 AM | ________________________ Jack Graf ________________________ Dean Genter ________________________ Paul Barnaby ATTEST: |
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| 11:21:42 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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