| Description | MONDAY, JANUARY 3, 2005 SESSION | ||
|---|---|---|---|
| Date | 1/3/2005 | Location | Commissioners |
| Time | Speaker | Note | |
| 9:00:12 AM | Call Meeting To Order Pledge of Allegiance Opening Prayer Roll Call Attendance - All Present Approve Minutes of December 30, 2004 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:03:57 AM | OLD BUSINESS Weekly Dog Warden Report Week of December 26, 2004 to January 1, 2005 |
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| 9:04:18 AM | Review Month End and Annual Financials | Administrator Hall presented financial reports for the Commissioners to review. | |
| 9:04:36 AM | Review Amended Certificate | This certificate is dated December 31, 2004 and Mr. Hall stated that we do not have one stating what the Auditor is certifying so it is up to the Commissioners whether they approve the 2005 budget today. | |
| 9:09:06 AM | Review and Approve 2005 Budget RESOLUTION 2005-04 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:11:30 AM | Review Correspondence from Fulton County Recorder regarding Zoning Resolutions and Amendments |
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| 9:12:01 AM | Review Invitation from Fulton County Engineer to Annual General Information Meeting |
January 28, 2005 | |
| 9:12:28 AM | Review Notification from County Auditor of Expiring Levy for Board of MRDD |
This notification has been forwarded to the President of the Board of MRDD | |
| 9:13:08 AM | Discuss MRDD Board Appointments RESOLUTION 2005-05 Appoint Rose Slagle, Karen Cordey and Ken Baumgartner |
Commissioner Genter stated he felt that Rose Slagle would be one of his picks and his other would be Karen Cordrey. Commissioner Barnaby said he concurs. Commissioner Graf said that he concurs as well but wonders if there would be any ramifications with her husband serving under Dr. Stanforth. Mr. Hall did not think it would be a problem. Commissioner Genter made motion to approve Seconded by Commissioner Barnaby. Motion carried unanimously. | |
| 9:16:07 AM | Mr. Hall reported another old business item concerns a line item for Boarding Home Payroll being negative and that Ms. Smith is working on that right resolution now. | ||
| 9:16:53 AM | NEW BUSINESS Resolutions: Resolution 2005-01 Authorize County Engineer to Use "Force Account" Setting Allocation of Revenue to Townships from Permissive Tax Revenue |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:17:53 AM | Resolution 2005-02 Enter into Child Placement Contract with Ohio Teaching Family Association |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:20:43 AM | Recess until 10:30 appointment or as soon as the purchase orders show up. | ||
| 9:32:29 AM | Resolution 2004-994 Increase Appropriations Children Services |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:35:03 AM | Recess until 10:30 appointment or as soon as the purchase orders show up. | ||
| 10:32:01 AM | Shawn Ferguson, Economic Development Director - Enterprise Zone Agreement for Style Solutions |
Appointment cancelled due to the paperwork not being completed. | |
| 10:32:52 AM | Meeting Adjourned with purchase orders to be approved upon arrival. | ||
| 10:34:53 AM | ____________________________ Jack Graf ____________________________ Dean Genter ____________________________ Paul Barnaby ATTEST: |
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| 10:35:56 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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