| Description | THURSDAY, JANUARY 20, 2005 SESSION | ||
|---|---|---|---|
| Date | 1/20/2005 | Location | Commissioners |
| Time | Speaker | Note | |
| 9:00:17 AM | Call Meeting To Order Pledge of Allegiance Opening Prayer Roll Call Attendance - All Present Approve Minutes of January 18, 2005 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:02:36 AM | OLD BUSINESS Resolution 2005-46 Approve Payment of Bills |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:03:25 AM | Resolution 2005-52 Increase and Transfer Appropriations within fund 2725 FY03 CDBG Formula Line Items | Commissioner Graf made motion to approve Seconded by Commissioner Barnaby. Motion carried unanimously | |
| 9:04:31 AM | NEW BUSINESS Resolutions: Resolution 2005-47 Approve the Fulton County Community Housing Improvement Program (CHIP) Local Policy and Procedure Manual |
Commissioner Genter made motion to approve Seconded by Commissioner Barnaby. Motion carried unanimously. | |
| 9:05:30 AM | Resolution 2005-48 Establish Line Items and Appropriations for EMA 2310 Fund |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:07:05 AM | Resolution 2005-49 Transfer Appropriations for Fulton County Veterans Service Office |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:08:04 AM | Resolution 2005-50 Approve Amendments of Contracts for Fulton County Job & Family Services |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:13:47 AM | Resolution 2005-51 Approve Purchase Orders and Travel Requests |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:15:15 AM | Discussion - Whitworth Borta | Commissioner Genter asked how Jan Burkhard was progressing with Whitworth Borta. Mr. Hall said that he is having discussions and is working on getting everything copied for the Prosecutor to review. He added that Mr. Burkhard should probably be officially appointed Labor Compliance Officer. A resolution will be prepared. | |
| 9:18:06 AM | Meeting Adjourned | ||
| 9:18:12 AM | ___________________________ Jack Graf ___________________________ Dean Genter ___________________________ Paul Barnaby ATTEST: |
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| 9:18:58 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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