| Description | MONDAY. JANUARY 31, 2005 SESSION | ||
|---|---|---|---|
| Date | 1/31/2005 | Location | Commissioners |
| Time | Speaker | Note | |
| 9:00:05 AM | Call Meeting To Order Pledge of Allegiance Opening Prayer Roll Call Attendance - All Present Approve Minutes of January 27, 2005 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:02:06 AM | OLD BUSINESS Weekly Dog Warden Report Week of January 23, 2005 to January 29, 2005 |
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| 9:02:27 AM | Review Recommendations for Zoning Board Appointments Resolution 2005-77 to approve |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:02:43 AM | NEW BUSINESS Review Correspondence from Sky Insurance regarding Employment Practices Liability Workshop |
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| 9:05:14 AM | Resolutions: Resolution 2005-70 Transfer Monies for Copies per Maintenance Agreement |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:06:01 AM | Resolution 2005-71 Enter into Contract 2005-39 with Anderzack-Pitzen Construction Company - South Adrian St. Pavement & Drainage Improvement FY03 CDBG Project (Village of Lyons) |
Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:06:53 AM | Resolution 2005-72 Approve Personnel Action for Fulton County EMA |
Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:08:32 AM | Resolution 2005-73 Cancel Purchase Orders for the Fulton County Board of MRDD |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:09:54 AM | Resolution 2005-74 Levy Final Assessment for County Road F Waterline Extension |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously. | |
| 9:12:46 AM | Resolution 2005-75 Approve Amendments to Fulton County Senior Center Housekeeping Services Contracts |
Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously. | |
| 9:17:57 AM | Resolution 2005-76 Approve Purchase Orders and Travel Requests |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously. | |
| 9:24:22 AM | Meeting Adjourned | ||
| 9:24:35 AM | ____________________________ Jack Graf ____________________________ Dean Genter ____________________________ Paul Barnaby ATTEST: 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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