| Description | MONDAY, NOVEMBER 21, 2005 SESSION | ||
|---|---|---|---|
| Date | 11/21/2005 | Location | Commissioners |
| Time | Speaker | Note | |
| 9:00:05 AM | Call Meeting to Order Pledge of Allegiance Opening Prayer Roll Call Attendance - All Present Approve Minutes of November 17, 2005 |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:02:23 AM | OLD BUSINESS Weekly Dog Warden Report - Week of November 13, 2005 to November 19, 2005 |
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| 9:02:43 AM | Review Routine Inspection Report for Fulton County Transfer Station |
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| 9:03:27 AM | Resolution 2005-752 Increase & Transfer Appropriations for Extension of Ottokee Waterline fund (5205) Resolution 2005-755 to Establish Other Expenses Line Item for Pettisville aterline Construction Project fund (5206, and Increase & Transfer Appropriations Resolution 2005-766 Approving Contractts, final Assessments and establishing Ditch Maintenance for Ditch 2096 (Miller) |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:06:28 AM | Review County Tax Levies |
Special levies - Health Dept. due to expire in 2006 is being collected at the old rate - is 1/2 mil. The Health Dept. also has another levy too.There are also some EMS levies set to come off as well. The Health Board will be meeting to look at the issue; Vond has already met with the Health Commissioners. He just wanted the Commissioners to know that there will be three to consider, especially if the Board will want to get them on the ballot in the spring. Bob Hartman is doing the math to get his recommendation to the Commissioners. | |
| 9:11:40 AM | NEW BUSINESS Resolutions: Resolution 2005-759 Approve Request for Pay FY04 CDBG Formula City of Wauseon Project |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:12:34 AM | Resolution 2005-760 Authorize Ditch Maintenance Collections for 2006 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:13:03 AM | Resolution 2005-761 Transfer Appropriations in Various Funds |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:13:35 AM | Resolution 2005-762 Transfer Funds from County General to Children Services Funds -Boarding Home Expenses |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:14:32 AM | Resolution 2005-763 Transfer Funds for CSEA to Public Assistance Shared Costs |
Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:15:07 AM | Resolution 2005-764 Approve Then and Now Purchase Orders and Payments |
Commissioner Genter made motion to approve Seconded by Commissioner Barnaby. Motion carried unanimously, | |
| 9:16:09 AM | Resolution 2005-765 Approve Purchase Orders and Travel Requests |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously. | |
| 9:17:59 AM | Amendment to the R.D. Zande Agreement | Signatures were needed from the Commissioners. | |
| 9:20:38 AM | Executive Session - Personnel Resolution 2005-767 |
Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 2:47:38 PM | Meeting adjourned at 2:00 p.m. | ||
| 2:48:13 PM | _________________________ Jack Graf _________________________ Dean Genter _________________________ Paul Barnaby ATTEST:_________________________ Rhonda J. Borton, Clerk |
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| 2:49:52 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 | ||
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