| Description | MONDAY, NOVEMBER 14, 2005 SESSION | ||
|---|---|---|---|
| Date | 11/14/2005 | Location | Commissioners |
| Time | Speaker | Note | |
| 9:00:16 AM | Call Meeting to Order Pledge of Allegiance Opening Prayer Roll Call Attendance - All Present Approve Minutes of November 10, 2005 |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried 2 to 1 with Commissioner Barnaby abstaining due to his absence. | |
| 9:02:02 AM | OLD BUSINESS Weekly Dog Warden Report Week of November 6, 2005 to November 12, 2005 |
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| 9:02:32 AM | Jan Burkhard - Discuss General Services Agreement with R.D. Zande for Airport Resolution 2005-745 |
Proposed general services agreement for additional work at the Airport (land issues being one) Mr. Burkhard stated a meeting will be held today with R.D. Zande that he will be attending. Commissioner Barnaby made motion to accept proposal Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:11:36 AM | Ziad Musallam - Discuss OEPA Permit to Install Sanitary Sewers, Force Main, and Pump Station for Elmira/Burlington | Mr. Musallam stated this is just informational for the Commissioners this morning. | |
| 9:16:39 AM | NEW BUSINESS Resolutions: Resolution 2005-734 Approve Lease of Copier for Western District Court |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously. | |
| 9:17:48 AM | Resolution 2005-735 Transfer Unclaimed Funds to General Fund |
Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:18:41 AM | Resolution 2005-736 Approve Request for Pay FY04 CDBG Formula |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:19:24 AM | Resolution 2005-737 Increase Appropriations and Advance Back Funds from Various Ditch Funds to the General Fund |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:19:49 AM | Resolution 2005-738 Approve Pay Request No. 4 - Final and Change Order No. 2 for Heer Excavating, Inc. (Co. Rd. T) |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:20:43 AM | Resolution 2005-739 Transfer Appropriations in Various Funds |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:21:35 AM | Resolution 2005-740 Approve Reimbursement Request No. 2 for FY 2005 Project - FAA Grant |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:24:03 AM | Resolution 2005-741 Lower Contract 2004-102 for the Fulton County Sanitary Engineering Department |
Commissioner Graf made motion to approve Seconded by Commissioner Barnaby. Motion carried unanimously | |
| 9:25:09 AM | Resolution 2005-742 Establishing County Sewer District Special Assessments Rates for 2006 and Authorizing Collection of Same |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Discussion. Motion carried unanimously | |
| 9:28:53 AM | Resolution 2005-743 Approve Then and Now Purchase Orders and Payments |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried 2 to 1 with Commissioner Graf casting a nay vote. | |
| 9:33:18 AM | Resolution 2005-744 Approve Purchase Orders and Travel Requests |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:34:47 AM | Aleta Bonini, Shumaker, Loop and Kendrick, LLP - Signing of Bond Documents |
this 9:30 appointment was rescheduled for Thursday November 17 at 11:00 a.m. due to the documents not being ready for signature. | |
| 9:39:39 AM | Meeting Adjourned. | ||
| 9:39:45 AM | _________________________ Jack Graf _________________________ Dean Genter _________________________ Paul Barnaby ATTEST:__________________________ Rhonda J. Borton, Clerk |
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| 9:40:31 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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