| Description | THURSDAY, OCTOBER 13, 2005 SESSION | ||
|---|---|---|---|
| Date | 10/13/2005 | Location | Commissioners |
| Time | Speaker | Note | |
| 9:00:11 AM | Call Meeting to Order Pledge of Allegiance Opening Prayer Roll Call Attendance - All Present Approve Minutes of October 11, 2005 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:01:45 AM | OLD BUSINESS Resolution 2005-650 Approve Payment of Bills |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:03:35 AM | Jan Burkhard, Grants Coordinator - Discuss Proposed Combining of Engineering of 2005 and 2006 Aviation Grants Projects Resolution 2005-659 |
2005 ODOT project relocation of partial taxiway...proposed combining engineering costs with the 2006 ODOT project resurfacing of taxiway A and replace apron in front of hangar. It would save engineering costs with R.D. Zande. Mr. Burkhard presented a proposal prepared by Zande. This would make the 2006 engineering cost $7000.00; a considerable savings. Commissioner Barnaby made motion to approve the combining of the two projects. Seconded by Commissioner Genter. Motion carried unanimously. | |
| 9:09:09 AM | NEW BUSINESS Resolutions: Resolution 2005-651 Increase and Transfer Appropriations for Camp Palmer Sewer Fund 5110 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:10:17 AM | Resolution 2005-652 Transfer Funds from Public Assistance CSEA to CSEA Receipt |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:10:45 AM | Resolution 2005-653 Transfer Funds from County General to Public Assistance Fund |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:11:06 AM | Resolution 2005-654 Transfer Funds from County General to Children Services Fund |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:11:33 AM | Resolution 2005-655 Transfer Funds for CSEA to Public Assistance Shared Costs |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:12:01 AM | Resolution 2005-656 Approve Personnel Action for Fulton County Senior Center |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:13:03 AM | Resolution 2005-657 Approve Then and Now Purchase Orders and Payments |
Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:14:23 AM | Resolution 2005-658 Approve Purchase Orders and Travel Requests |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:16:00 AM | Recess until 9:30 appointment | ||
| 9:32:06 AM | Executive Session - to consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official Resolution 2005-660 |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 2:22:10 PM | Meeting Adjourned @11:20 a.m. | ||
| 2:22:41 PM | ________________________ Jack Graf ________________________ Dean Genter ________________________ Paul Barnaby ATTEST:________________________ Rhonda J. Borton, Clerk |
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| 2:23:48 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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