| Description | MONDAY, MARCH 7, 2005 SESSION | ||
|---|---|---|---|
| Date | 3/7/2005 | Location | Commissioners |
| Time | Speaker | Note | |
| 9:00:01 AM | Call Meeting To Order Pledge of Allegiance Opening Prayer Roll Call Attendance - All Present Approve Minutes of March 3, 2005 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:02:16 AM | OLD BUSINESS Weekly Dog Warden Report Week of February 27, 2005 to March 5, 2005 |
||
| 9:02:33 AM | NEW BUSINESS Review Letter of Resignation from Airport Board Member |
||
| 9:03:58 AM | Review Correspondence from Fulton County Board of Disabilities regarding Interview Team for New Superintendent |
The Board of DD president has sent a letter asking if one of the Commissioners would be interested in serving on the interview team for a new superintendent. There will be two interview committees with the first one being a screening committee composed of 9 members that would review all applications and handle the first round of interviews. The screening committee would give their recommendations to the Board of DD and the second round of interviews would be completed by the full Board of DD. Commissioner Genter expressed an interest but the general consensus of the board was that the Revised Code clearly states that the county board of mental retardation and developmental disabilities shall be operated as a separate administrative and service entity and their functions should not be combined with the functions of any other entity of county government. Therefore, according to the Ohio Revised Code, the Commissioners will not be able to honor the request. | |
| 9:07:22 AM | Review Notification of 2005 Ohio Airports Conference | ||
| 9:08:35 AM | Additional item of business: Consortium meeting at Henry County on March 14 | Aaron Moore cannot attend the consortium meeting at 11:00 but could be there later and Mr. Hall questioned if Cindy Stever or Tim Smith could cover for him rather than delay two hours. Commissioner Graf said he would be interested in hearing more about HSA. Mr. Hall said that he would have current numbers from Huntington for that meeting. | |
| 9:10:56 AM | Resolutions: Resolution 2005-147 Establish Fund, Line Items and Appropriations for FY04 CDBG CHIP |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:11:40 AM | Resolution 2005-148 Lower Appropriations in WIA Fund | Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:13:11 AM | Resolution 2005-149 Award Bid for 2005 Construction Materials Concrete Pipe and Aggregate |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously. | |
| 9:14:06 AM | Resolution 2005-150 Accept Recommendation of Loss Control Coordinator regarding Approval or Denial of Workers Comp Claim |
Commissioner Genter made motion to approve Seconded by Commissioner Barnaby. Motion carried unanimously | |
| 9:15:38 AM | Resolution 2005-151 Opposing Elimination of the (CDBG) Community Development Block Grant Program |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously. | |
| 9:16:58 AM | Resolution 2005-152 Transfer Funds from Public Assistance CSEA to CSEA Receipt |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:17:42 AM | Resolution 2005-153 Transfer Funds from County General to Public Assistance |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously. | |
| 9:20:02 AM | Resolution 2005-154 Approve Purchase Orders and Travel Requests |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously. | |
| 9:20:21 AM | Recess for additional payroll. | ||
| 2:17:56 PM | Meeting adjourned - 10:30 a.m. | ||
| 2:18:10 PM | __________________________ Jack Graf __________________________ Dean Genter __________________________ Paul Barnaby ATTEST: |
||
| 2:19:00 PM | 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