| Description | MONDAY, FEBRUARY 28, 2005 SESSION | ||
|---|---|---|---|
| Date | 2/28/2005 | 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 February 24, 2005 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:01:52 AM | Executive Session to consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official Resolution 2005-138 |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:20:50 AM | Weekly Dog Warden Report Week of February 20, 2005 to February 26, 2005 | ||
| 9:21:18 AM | Review Four County Joint Solid Waste District Fourth Quarter 2004 Fee Report |
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| 9:22:00 AM | NEW BUSINESS Review Notification of Petition for Annexation - Lucas County |
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| 9:24:47 AM | Resolutions: Resolution 2005-135 Transfer Appropriations for Various Departments |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:25:40 AM | Resolution 2005-136 Increase Appropriations from Certificate for Felony Delinquent Care & Custody Fund |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:26:26 AM | Resolution 2005-137 Approve Purchase Orders and Travel Requests |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:30:31 AM | Bid Opening - Aggregate | Bids will be turned over to the Engineer for review and recommendation. | |
| 9:34:24 AM | Bid Opening - Concrete Pipe | Bids will be turned over to the Engineer for review and recommendation. | |
| 9:45:04 AM | Melanie Gilders - Workforce Development Department Update |
Anita Smith was present for the update as well as Ms. Gilders. Ms. Gilders said that she had met with Abel reagarding the youth program. She is going to request a report from him each month. She also mentioned that there should probably be some attempt to review the contract prior to April. The present contract ends June 30, 2005. A target date of March 10 has been set to have the names of individuals who are willing to serve on the Board. Ms. Gilders has been trying to get in touch with the trainer for PESCO. Commissioner Graf agreed that we need to pursue that so that we can do the testing. He also suggested that maybe Patti Hopkins or Judy Preston would come in to train. Commissioner Genter thought possibly Amy Fisher had worked on that as well. Ms. Gilders will check with Amy first and go from there. | |
| 9:59:07 AM | Meeting Adjourned | ||
| 9:59:16 AM | ____________________________ Jack Graf ____________________________ Dean Genter ____________________________ Paul Barnaby ATTEST: |
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| 10:00:04 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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