| Description | THURSDAY, JULY 7, 2005 SESSION | ||
|---|---|---|---|
| Date | 7/7/2005 | Location | Commissioners |
| Time | Speaker | Note | |
| 9:00:11 AM | Call Meeting to Order Pledge of Allegiance Opening Prayer Roll Call Attendance - All Present Approve Minutes of July 5, 2005 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:02:04 AM | OLD BUSINESS Resolution 2005-413 Authorize the Payment of Bills |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:02:47 AM | Review correspondence from Ohio Public Works Commission on Issue II funding Resolution 2005-421 Authorize President to sign Issue II Application |
Commissioner Genter made motion to approve Seconded by Commissioner Barnaby. Motion carried unanimously. | |
| 9:06:16 AM | Discuss Advertisement for RFQ process for Fixed Based Operator @ County Airport |
Hold until Monday when Airport Board will be here to take part in discussion. | |
| 9:06:38 AM | Review correspondence from Ohio Department of Natural Resources on Grant funding of Recycle Ohio |
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| 9:06:56 AM | Review Auditor/Treasurer Month end Tie-out report |
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| 9:08:28 AM | NEW BUSINESS Resolutions: Resolution 2005-414 Authorize payment of invoice to MVPO |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:09:03 AM | Resolution 2005-415 Lower and Close Purchase Orders for Fulton County Board of MRDD, County Engineer |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:09:47 AM | Resolution 2005-416 Authorize and Direct the Submission of payment to the Domestic Violence Shelter @Center for Child and Family Advocacy |
Commissioner Genter made motion to approve Seconded by Commissioner Barnaby. Motion carried unanimously | |
| 9:10:23 AM | Resolution 2005-417 Transfer of funds for mandated share to Fulton County Job and Family Services |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously. | |
| 9:10:50 AM | Resolution 2005-418 Transfer of funds for Child Support to Fulton County Job and Family Services from General Fund |
Commissioner Genter made motion to approve Seconded by Commissioner Barnaby. Motion carried unanimously | |
| 9:11:19 AM | Resolution 2005-419 Approve Personnel Action for Fulton County Job and Family Services |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:12:14 AM | Resolution 2005-420 Approve Purchase Orders and Travel Requests |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously. | |
| 9:25:14 AM | Meeting Adjourned | ||
| 9:25:26 AM | _____________________________ Jack Graf _____________________________ Dean Genter _____________________________ Paul Barnaby ATTEST:______________________ Rhonda J. Borton, Clerk |
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| 9:27:26 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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