| Description | MONDAY, SEPTEMBER 12, 2005 SESSION | ||
|---|---|---|---|
| Date | 9/12/2005 | Location | Commissioners |
| Time | Speaker | Note | |
| 9:00:12 AM | Call Meeting to Order Pledge of Allegiance Opening Prayer Roll Call Attendance - All Present Approve Minutes of September 1, 2005 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:02:08 AM | OLD BUSINESS Weekly Dog Warden Report Week of August 28, 2005 to September 3, 2005, and Week of September 4, 2005 to September 10, 2005 |
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| 9:02:45 AM | Review Monthly Financial Statement | ||
| 9:03:46 AM | Review request for Liquor license |
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| 9:06:12 AM | Review MVPO recommendation for Wauseon CDBG Project Resolution 2005-575 |
Award Bid from Underground Pipe and Valve. Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:07:28 AM | Commissioner Barnaby - another old business item NEW BUSINESS Review request from Center for Child and Family Advocacy pursuant to ORC 3113.35 for Calendar year 2006 |
Support for Issue I letter - Commissioner Barnaby would like for the Board to go on record as being supportive of this. Commissioner Genter said he would not support anything that they are trying to ramrod through. Commissioner Graf said he had a big problem with it as well. This money will not even show up around here but instead go to all the universities. Commissioner Barnaby stressed that we are members of CCAO and Commissioner Genter responded that doesn't mean they have to agree with them. Commissioner Graf said he would rather not take any position right now - Commissioner Genter agreed. | |
| 9:15:48 AM | Review the Fulton County Sheriff's estimate of revenue for service of writs in 2005-2006 pursuant to ORC 311.10 |
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| 9:16:32 AM | Proclamation for National "Employ the older Worker Week" |
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| 9:17:28 AM | Resolutions: Resolution 2005-564 Approve Personnel Action for Job and Family Services |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:18:28 AM | Resolution 2005-565 Approve Draw Down #162 FY04 CHIP |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:20:23 AM | Resolution 2005-566 Establish Fund with Appropriations and Anticipated Receipts and Amend Certificate FY 05 CDBG Formula |
Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:21:12 AM | Resolution 2005-567 Approve Disposition of Unneeded, Obsolete or Unfit Personal Property |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:23:00 AM | Resolution 2005-568 Establish Receipt Line for Fulton County Common Pleas Court Probation Services Supervision Fees |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:23:42 AM | Resolution 2005-569 Approve Request for Pay for Drainage Improvement |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:24:13 AM | Resolution 2005-570 Transfer funds for postage |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:24:55 AM | Resolution 2005-571 Approve Personnel Action for Job and Family Services |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:25:36 AM | Resolution 2005-572 Increase appropriations for clerk's cost for various completed ditch improvement projects |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:26:25 AM | Resolution 2005-573 Transfer appropriations for Various offices |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:27:11 AM | Resolution 2005-574 Approve Purchase Orders and Travel Requests |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:32:37 AM | Resolution 2005-576 Authorize Vond Hall to Offer Terms of Employment to Jim Pratt for Workforce Development Position | Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously. | |
| 9:34:24 AM | Meeting Adjourned | ||
| 9:35:13 AM | ____________________________ Jack Graf ____________________________ Dean Genter ____________________________ Paul Barnaby ATTEST:______________________ Rhonda J. Borton |
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| 9:36:04 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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