| Description | MONDAY, MAY 9, 2005 SESSION | ||
|---|---|---|---|
| Date | 5/9/2005 | Location | Commissioners |
| Time | Speaker | Note | |
| 9:00:09 AM | Call Meeting To Order Pledge of Allegiance Opening Prayer Roll Call Attendance - Commissioner Graf absent Approve Minutes of May 5, 2005 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:00:49 AM | OLD BUSINESS Weekly Dog Warden Report - Week of May 1, 2005 to May 7, 2005 |
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| 9:01:23 AM | Review Amended Certificate and Certificate of Non-Compliance |
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| 9:02:00 AM | Review Monthly Financial Statement -April 2005 |
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| 9:02:51 AM | Review Monthly Fund Summary Report as prepared by Administrator Hall | ||
| 9:03:21 AM | NEW BUSINESS Resolutions: Resolution 2005-253 Transfer Monies for Copies per Maintenance Agreement |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously. | |
| 9:04:51 AM | Resolution 2005-254 Transfer Appropriations for Various Departments |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:06:00 AM | Resolution 2005-255 Approve Personnel Action for Job and Family Services |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:07:53 AM | Resolution 2005-256 Enter into 2005 Distribution Agent Agreement 2005-61 with Area Office on Aging - Farmers Market Nutrition Program |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:11:53 AM | Resolution 2005-257 Approve Request for Pays - FY04 CDBG Formula, FY04 CHIP and FY04 CHIP Home |
Commissioner Genter made motion to approve Seconded by Commissioner Barnaby. Motion carried unanimously. | |
| 9:13:35 AM | Resolution 2005-258 Approve Water Service to Properties in Lucas County through Swancreek Water District |
HOLD - the agreements have not come back from the Prosecutor as well as from Lucas County | |
| 9:15:41 AM | Resolution 2005-259 Approve Purchase Orders and Travel Requests |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:17:48 AM | Recess until 9:30 appointment with Shawn Ferguson | ||
| 9:29:19 AM | Shawn Ferguson, Economic Development Director - Present Enterprise Zone Agreement for Quality Graphics Resolution 2005-260 to approve the enterprise zone agreement for J. B. Quality Graphics |
Glenn Miller from Quality Graphics was also present. Mr. Ferguson stated that Dennis Howell, Archbold Village Administrator will also be attending but is running a little late this morning. Mr. Ferguson presented the Enterprise Zone Program proposal for J.B. Quality Graphics as follows: Quality Graphics proposes to purchase new machinery and equipment for their Archbold operations. In addition to this purchase the company will also make improvements to thies existing building. Investment - $973,000.00 Personal Property - $903,000.00 Real Property - $70,000.00 Jobs Retained - 29 100% abatement for 7 years (personal property) 100% abatement for 10 years (real property) Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously. | |
| 9:36:40 AM | Meeting Adjourned | ||
| 9:36:46 AM | ___________________________ Jack Graf ___________________________ Dean Genter ___________________________ Paul Barnaby ATTEST: |
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| 9:37:28 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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