| Description | THURSDAY, MARCH 3, 2005 SESSION | ||
|---|---|---|---|
| Date | 3/3/2005 | 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 February 28, 2005 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:03:32 AM | OLD BUSINESS Resolution 2005-139 Approve Payment of Bills |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:04:06 AM | Review Quarterly Food Stamp Accuracy Report | ||
| 9:05:01 AM | Review Month End Financial Report for February | The financial statement, as prepared by the Auditor, was reviewed. Mr. Hall presented his month end financial report. | |
| 9:07:15 AM | Review Amended Certificate and Certificate of Non-Compliance | ||
| 9:08:11 AM | Review Adult Probation Department Report for February | ||
| 9:08:31 AM | NEW BUSINESS Review Correspondence from CCAO regarding LGF Statehouse Day |
Wednesday March 16, 2005 - Commissioner Graf and Commissioner Barnaby will attend as well as Mr. Hall. | |
| 9:09:41 AM | Review and Approve Petition for Annexation to the Village of Archbold Resolution 2005-145 approve Annexation 2005-1 to the Village of Archbold |
Petitioned for by Sauder Village and Sauder Woodworking The map was discussed with explanation from Mr. Hall as a result of his conversation with the agent for the petitioners, Frank Onweller and Dennis Howell. Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously. | |
| 9:17:18 AM | Resolutions: Resolution 2005-140 Rename Existing Fund, Establish Line Items and Appropriations for FY04 CDBG Formula |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:18:32 AM | Resolution 2005-141 Approve Amendment to Administrative Child Day Care Services Contract with NOCAC | Commissioner Genter made motion to approve Seconded by Commissioner Barnaby. Motion carried unanimously. | |
| 9:19:20 AM | Resolution 2005-142 Enter into Housekeeping Agreement for Senior Center |
This resolution was placed on hold due to the agreement not being returned from the Prosecutor. | |
| 9:21:04 AM | Resolution 2005-143 Transfer Funds from Public Assistance CSEA to CSEA Receipt |
Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:21:32 AM | Resolution 2005-144 Approve Purchase Orders and Travel Requests |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously. | |
| 9:23:44 AM | Executive Session - Personnel Resolution 2005-146 |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 10:53:48 AM | Meeting Adjourned | ||
| 11:00:10 AM | _____________________________ Jack Graf _____________________________ Dean Genter _____________________________ Paul Barnaby ATTEST: |
||
| 11:00:51 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 | ||
Produced by FTR Log Notes™
www.ftrgold.com