| Description | THURSDAY, JUNE 9, 2005 SESSION | ||
|---|---|---|---|
| Date | 6/9/2005 | Location | Commissioners |
| Time | Speaker | Note | |
| 9:03:45 AM | Call Meeting to Order Pledge of Allegiance Opening Prayer Roll Call Attendance Approve Minutes of June 6, 2005 |
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| 9:05:24 AM | Resolution 2005-337 Approve Payment of Bills | Commissioner Barnaby made motion to approve Seconded by Commissioner Genter, Motion carried unanimously | |
| 9:06:16 AM | Review 2004-05 Snow & Ice Control Report from County Engineer |
Submitted as required. | |
| 9:07:09 AM | Other old business | Mr. Hall presented RFP's on engineering on Airport consultants. One from RD Zande, and one from R. S. & H. Commissioner's reviewed the statements from both firms. Commissioner Genter asked to see RD Zande's Contract and meet with them to discuss options. Graf: What is the difference in engineering, Mr. Hall resonded knowledge of the FAA process. Commissioner Graf agreed to see what RD Zande can offer. | |
| 9:21:26 AM | Mr. Hall presented an amendment form for CHIP and discussed CDBG formula '05. Mr. Burkhard presented Resolution 2005-345 . Commissioner Barnaby made motion to approve Seconded by Commissioner Genter, Motion carried unanimously. | ||
| 9:23:14 AM | Resolution 2005-338 Enter into Contract 2005-71 with Herr Excavating, Inc. for Reconstruction of Co. Rd. T |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter, Motion carried unanimously | |
| 9:24:00 AM | Resolution 2005-339 Enter into Family Enhancement Program Purchase Contract 2005-72 with CRSI |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter, Motion carried unanimously | |
| 9:27:04 AM | Resolution 2005-340 Transfer Funds from Public Children Service to Public Assistance Fund |
Commissioner Genter made motion to approve Seconded by Commissioner Graf, Motion carried unanimously | |
| 9:27:52 AM | Resolution 2005-341 Approve Request for Pay FY04 CHIP HOME | Commissioner Barnaby made motion to approve Seconded by Commissioner Genter, Motion carried unanimously | |
| 9:28:34 AM | Resolution 2005-342 Authorize Board President to Submit Enrollment Form for WIA Accident Insurance |
Commissioner Genter made motion to approve Seconded by Commissioner Barnaby, Motion carried unanimously | |
| 9:29:20 AM | Resolution 2005-343 Transfer Funds from County General to Public Assistance Fund |
Commissioner Genter made motion to approve Seconded by Commissioner Graf, Motion carried unanimously | |
| 9:31:17 AM | Resolution 2005-344 Approve Purchase Orders and Travel Requests |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter, Motion carried unanimously | |
| 10:00:21 AM | additional discussion of projects | Commissioner Genter stated he would like to fund Elmira sewer, and the Lyons storm sewer project. Commissioner Barnaby wants to help Chesterfield Twp. somehow. Commissioner Barnaby made motion to approve Resolution 2005-346 to assist Elmira and Lyons. Seconded by Commissioner Genter, Motion carried unanimously, commissioner Graf abstained. | |
| 10:07:17 AM | Meeting Adjourned | ||
| 10:56:16 AM | ____________________________ Jack Graf ____________________________ Dean Genter ____________________________ Paul Barnaby ATTEST: |
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| 10:57:01 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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