| Description |
THURSDAY, APRIL 13, 2006 SESSION |
| Date |
4/13/2006 |
Location |
Commissioners |
| |
| Time |
Speaker |
Note |
|
9:00:13 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - All Present
Approve Minutes of April 10, 2006
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:03:07 AM |
OLD BUSINESS
Resolution 2006-238 Approve Payment of Bills
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:04:01 AM |
Review Certificate of Non-Compliance
|
|
|
9:05:31 AM |
Review Correspondence from Representative Steve Buehrer
regarding House Bill 400 and Senate Bill 191
|
|
|
9:06:48 AM |
Review Maumee Valley RC&D 2005 Annual Report |
|
|
9:07:37 AM |
NEW BUSINESS
Review Notification of New Pre-Employment & Contracting
Requirement
|
|
|
9:12:26 AM |
Review Public Notice of Application for Antidegradation
Project - Arrow Tru-Line Inc.
|
|
|
9:13:27 AM |
Review Court of Common Pleas Order to Reimburse Deposit for
Dismissed Action
|
|
|
9:16:00 AM |
Resolutions:
Resolution 2006-239 Transfer Funds for Sanitary Engineer
|
Commissioner Genter made motion to approve
Seconded by Commissioner Barnaby. Motion carried unanimously |
|
9:16:37 AM |
Resolution 2006-240 Approve Personnel Actions
for Job and Family Services
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:17:21 AM |
Resolution 2006-241 Transfer Appropriations
for Various Departments
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:18:10 AM |
Resolution 2006-242 Approve Purchase Orders
and Travel Requests
|
Commissioner Genter made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:21:12 AM |
Recess until 10:01 Bid Opening |
|
|
10:01:07 AM |
Bid Opening - Ditch 2100 (Chambers) |
Bids will be turned over to the Engineer's
Office for review and recommendation back to the Board of
Commissioners. |
|
10:03:48 AM |
Meeting Adjourned |
|
|
10:07:01 AM |
___________________________
Jack Graf
___________________________
Dean Genter
___________________________
Paul Barnaby
ATTEST:
___________________________
Rhonda J. Borton, Clerk
|
|
|
10:08:01 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 |
|
