| Description | THURSDAY, JULY 28, 2005 SESSION | ||
|---|---|---|---|
| Date | 7/28/2005 | Location | Commissioners |
| Time | Speaker | Note | |
| 8:53:33 AM | |||
| 9:00:06 AM | Call Meeting to Order Pledge of Allegiance Opening Prayer Roll Call Attendance - All Present Approve Minutes of July 25, 2005 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:01:32 AM | OLD BUSINESS Resolution 2005-467 Approve Payment of Bills |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:02:13 AM | Review Boarding Home Payroll Expenses - June 2005 |
There is a credit for the month. | |
| 9:03:05 AM | NEW BUSINESS Resolutions: Resolution 2005-468 Enter into Contract 2005-105 with Heer Excavating, Inc. for Reconstruction of County Road 21 between Road H and Road J |
Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:03:59 AM | Resolution 2005-469 Approve Pay Request #1 Final and Change Order #1 for Strawser Inc for 2005 Micro-Surfacing |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:05:41 AM | Resolution 2005-470 Approve Request for Pay for FY04 CHIP CDBG Home/Building Repair, FY04 Formula Fair Housing, and FY04 CDBG Formula |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:08:16 AM | Resolution 2005-471 Increase and Transfer Appropriations for Landfill Fund 4170 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:09:16 AM | Resolution 2005-472 Approve Personnel Action for Job and Family Services |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:10:57 AM | Resolution 2005-473 Transfer Funds for Public Assistance Shared Costs |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:11:37 AM | Resolution 2005-474 Transfer Appropriations for WIA and Lower Purchase Order |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:12:01 AM | Resolution 2005-475 Approve Purchase Orders and Travel Requests |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:15:26 AM | Bid Opening - Asphalt Repairs on Various County Roads | Bids will be turned over to the Engineer's Office for review and recommendation. | |
| 9:19:10 AM | Meeting Adjourned | ||
| 9:19:18 AM | ___________________________ Jack Graf ___________________________ Dean Genter ___________________________ Paul Barnaby ATTEST:___________________ Rhonda J. Borton |
||
| 9:20:13 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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