| Description | MONDAY, JULY 25, 2005 SESSION | ||
|---|---|---|---|
| Date | 7/25/2005 | Location | Commissioners |
| Time | Speaker | Note | |
| 9:00:08 AM | Call Meeting to Order Pledge of Allegiance Opening Prayer Roll Call Attendance - All Present Approve Minutes of July 21, 2005 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:01:51 AM | OLD BUSINESS Weekly Dog Warden Report Week of July 17, 2005 to July 23, 2005 |
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| 9:02:15 AM | Review Routine Inspection Report Transfer Station |
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| 9:03:12 AM | NEW BUSINESS Review Letter of Resignation from Fulton County Board of MRDD Board Member Resolution 2005-466 |
From Rose Slagle - Resolution to approve Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:04:18 AM | Resolutions: Resolution 2005-460 Award Bid for FY04 Formula Metamora Maple St. Water Main Replacement |
Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:04:49 AM | Resolution 2005-461 Approve Payment #2 Final and Change Order to Gerken Paving for 2005 Asphalt Resurfacing |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:06:56 AM | Resolution 2005-462 Authorize Board President to Submit Grant Agreement and Funding Application for FY05 Ohio Department of Youth Services Grant |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:08:16 AM | Resolution 2005-463 Approve Personnel Action for Job and Family Services |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:09:07 AM | Resolution 2005-464 Transfer Appropriations for County Engineer |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:09:44 AM | Resolution 2005-465 Approve Purchase Orders and Travel Requests |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:10:52 AM | Copied Correspondence from Wise Choice Properties stamped in | ||
| 9:11:58 AM | Recess awaiting more payroll | ||
| 10:21:39 AM | Meeting Adjourned | ||
| 10:21:44 AM | ________________________ Jack Graf ________________________ Dean Genter ________________________ Paul Barnaby ATTEST:_________________ Rhonda J. Borton |
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| 10:24:50 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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