| Description | THURSDAY. NOVEMBER 10, 2005 SESSION | ||
|---|---|---|---|
| Date | 11/10/2005 | Location | Commissioners |
| Time | Speaker | Note | |
| 9:00:38 AM | Call Meeting to Order Pledge of Allegiance Opening Prayer Roll Call Attendance - Commissioner Barnaby absent Approve Minutes of November 7, 2005 |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:03:40 AM | OLD BUSINESS Resolution 2005-725 Approve Payment of Bills |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:04:25 AM | Adult Probation Department -October 2005 |
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| 9:04:48 AM | Review Correspondence from Ohio Department of Job & Family Services - Annual Notification of County's Incentive Earnings |
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| 9:05:59 AM | NEW BUSINESS Resolutions: Resolution 2005-726 Transfer Monies for Copies per Maintenance Agreement |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:06:50 AM | Resolution 2005-727 Approve Request for Pay FY04 CHIP HOME |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:07:11 AM | Resolution 2005-728 Enter into Contract 2005-128 with Anything Grows Snow Removal |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:08:20 AM | Resolution 2005-729 Transfer Appropriations within EMS Fund 2340 |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:08:51 AM | Resolution 2005-730 Enter into Contract 2005-129 with Zenz Farms Inc. for Pettisville Wastewater Lagoons Repair |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:10:24 AM | Resolution 2005-731 Approve Request for Pay #2-Final and Change Order #1 for Heer Excavating, Inc. (Co. Rd. 21) |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:11:33 AM | Resolution 2005-732 Accept Iozzo Lane Waterline Extension |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:12:56 AM | Resolution 2005-733 Approve Purchase Orders and Travel Requests |
Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:13:51 AM | Meeting Adjourned | ||
| 9:13:57 AM | _________________________ Jack Graf _________________________ Dean Genter _________________________ Paul Barnaby ATTEST:_________________________ Rhonda J. Borton, Clerk |
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| 9:14:52 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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