| Description | MONDAY, FEBRUARY 7, 2005 SESSION | ||
|---|---|---|---|
| Date | 2/7/2005 | Location | Commissioners |
| Time | Speaker | Note | |
| 9:00:05 AM | Call Meeting To Order Pledge of Allegiance Opening Prayer Roll Call Attendance - Commissioner Barnaby absent, Genter and Graf present Approve Minutes of February 3, 2005 |
Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:02:01 AM | OLD BUSINESS Weekly Dog Warden Report Week of January 30, 2005 to February 5, 2005 |
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| 9:02:24 AM | Review Recommendations for Airport Board Appointments |
Commissioner Graf questioned Mr. Worline's work as an engineer, did he really understand the repercussions if he were to take the appointment. Mr. Hall will check with Mr. Worline before appointments are made. | |
| 9:06:00 AM | Review Monthly Financial Statement - January |
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| 9:09:33 AM | NEW BUSINESS Resolutions: Resolution 2005-85 Approve and Certify Annual County Highway System Mileage |
Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:11:49 AM | Resolution 2005-86 Transfer Appropriations for Fulton County Veterans Service Office |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:16:39 AM | Resolution 2005-87 Transfer Funds from County General Mandated Share to Public Assistance |
Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:17:35 AM | Resolution 2005-88 Enter into Contract 2005-41 with Trimble, Julian, & Grube, Inc. for County Auditor |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion denied. | |
| 9:20:58 AM | Resolution 2005-89 Enter into Contract 2005-42 with Wood County Commissioners - Juvenile Detention |
Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:23:06 AM | Resolution 2005-90 Enter into Contract 2005-43 with Fulton County Ohio State University Extension for Homebuyer Counseling | Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:24:14 AM | Resolution 2005-91 Enter into Contract 2005-44 with Maumee Valley Habitat for Humanity - Acquisition/New Construction FY04 CHIP Program |
Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:25:50 AM | Resolution 2005-92 Memorandum of Understanding - Approving the Working Relationship between Economic Development & Job & Family Services |
Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:27:21 AM | Resolution 2005-93 Approve Purchase Orders and Travel Requests |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:30:19 AM | Bid Opening - Asphalt Resurfacing Co. Rd. D and Rd. 19 |
Bids will be turned over to the Engineers Dept for review and recommendation. | |
| 9:45:11 AM | Shawn Ferguson, F. C. Economic Development Director - Revolving Loan Fund Semi-Annual Report Resolution 2005-94 to approve the Microenterprise Semi-Annual RLF Resolution 2005-95 to approve the ED Semi-Annual RLF |
Mr. Ferguson reported a balance on the Microenterprise RLF as of 6/30/04 of $7,578.12 and an available cash balance as of 12/31/04 of $8,252.22. He also reported a current loan balance of $5,763.02 as well as one loan in default of $4,049.99 making a total balance out in loans of $9,813.01. Commissioner Genter made motion to approve Seconded by Commissioner Barnaby. Motion carried unanimously. Mr. Ferguson next presented the ED RLF Semi-Annual Report. He reported a balance of $99,951.88 as of 6/30/04 and an available cash balance on 12/31/04 of $124,525.48. The portfolio loan status amounts are $106,142.93 in default and $467.796.63 in current. There are 10 total loans amounting to $573,936.56. Commissioner Graf made motion to approve Seconded by Commissioner Genter.Motion carried unanimously. | |
| 9:45:34 AM | Commissioner Barnaby arrived at this time. | ||
| 10:00:29 AM | Recess until the balance of payroll comes in. | ||
| 10:21:27 AM | Meeting Adjourned | ||
| 10:21:35 AM | ___________________________ Jack Graf ___________________________ Dean Genter ___________________________ Paul Barnaby ATTEST: |
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| 10:22:24 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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