Description MONDAY, MARCH 14, 2005 SESSION
Date3/14/2005 Location Commissioners
 
Time Speaker Note
9:00:30 AM Call Meeting To Order

Pledge of Allegiance

Opening Prayer

Roll Call Attendance - All Present

 
9:02:07 AM Approve Minutes of March 10, 2005
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously
9:02:33 AM OLD BUSINESS

Weekly Dog Warden Report - Week of March 6, 2005 to March 12, 2005
 
9:03:15 AM Review Civilian Labor Force Estimates -January 2005  
9:03:46 AM Review Amended Official Certificate  
9:05:55 AM Review Permissive Sales Tax Comparison  
9:06:45 AM Review Ohio Public Defender Commission Monthly Recap Report Summary for November 2004
 
9:08:01 AM NEW BUSINESS

Commissioner Graf Discussion - 4 County Group Meeting request from Western District Court Judge Jeff Robinson. He will get back to the Board with a date.

Resolutions:

Resolution 2005-161 Lower and Close Contract for Job and Family Services











Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously
9:11:26 AM Resolution 2005-162 Change Date for Continued Engineers Report on Ditch 2097 Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously
9:12:21 AM Resolution 2005-163 Transfer Appropriations for Various Departments Commissioner Genter made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously
9:13:19 AM Resolution 2005-164 Amend Contract 2001-134 with Current Office Solutions
Commissioner Graf made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously
9:14:36 AM Resolution 2005-165 Approve Purchase Orders and Travel Requests Commissioner Genter made motion to approve
Seconded by Commissioner Barnaby. Motion carried unanimously
9:17:22 AM Meeting Adjourned to attend Consortium Meeting  
9:17:41 AM


____________________________
Jack Graf


____________________________
Dean Genter


____________________________
Paul Barnaby

ATTEST:

 
9:18:22 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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