Description THURSDAY, JULY 21, 2005 SESSION
Date7/21/2005 Location Commissioners
 
Time Speaker Note
9:00:10 AM Call Meeting to Order

Pledge of Allegiance

Opening Prayer

Roll Call Attendance - All Present

Approve Minutes of July 18, 2005








Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously
9:02:38 AM OLD BUSINESS

Resolution 2005-452 Approve Payment of Bills


Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously
9:03:08 AM NEW BUSINESS

Resolutions:

Resolution 2005-453 Approve Update to the Fulton County Revolving Loan Fund Guidelines




Commissioner Genter made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously
9:03:42 AM Resolution 2005-454 Approve Amendments to Child Care Contracts for Job & Family Services
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously
9:04:05 AM Resolution 2005-455 Approve Draw Down #160 for FY04 CHIP
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously
9:05:45 AM Resolution 2005-456 Transfer Monies for Supplies by Departments
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously
9:06:20 AM Resolution 2005-457 Approve Request for Pay #1 for Reconstruction of County Road T between Road 1 and Road 2 Heer Excavating
Commissioner Genter made motion to approve
Seconded by Commissioner Barnaby. Motion carried unanimously
9:07:12 AM Resolution 2005-458 Approve Year Round Youth Program - Extension
Commissioner Graf made motion to approve
Seconded by Commissioner Barnaby. Motion carried unanimously
9:08:52 AM Resolution 2005-459 Approve Purchase Orders and Travel Requests
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously
9:19:48 AM Meeting Adjourned  
9:20:48 AM


____________________________
Jack Graf


____________________________
Dean Genter


____________________________
Paul Barnaby

ATTEST:_____________________
Rhonda J. Borton, Clerk
 
9:22:15 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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