| Description |
MONDAY, APRIL 17, 2006 SESSION |
| Date |
4/17/2006 |
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 April 13, 2006
|
Commissioner Genter made motion to approve
Seconded by Commissioner Barnaby. Motion carried unanimously |
|
9:02:18 AM |
OLD BUSINESS
Weekly Dog Warden Report Week of April 9, 2006 through April 15,
2006
|
|
|
9:02:27 AM |
Permissive Sales Tax |
Not in yet. |
|
9:02:49 AM |
Review Correspondence from OhioEPA regarding Fulton County
Landfill |
|
|
9:04:28 AM |
NEW BUSINESS
Resolutions:
Resolution 2006-243 Approve Then and Now Purchase Orders
and Payments
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:06:18 AM |
Resolution 2006-244 Granting Vacation Hours to
be Carried Forward
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter.
This resolution would permit vacation hours to carryover up to
the three year limitation. At that time a recommendation to stop
accruing vacation hours could occur but that is not part of this
resolution.
Motion carried unanimously |
|
9:13:11 AM |
Resolution 2006-245 Increase and Transfer
Appropriations for Airport Sewer District Fund 5102
|
Commissioner Genter made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:13:39 AM |
Resolution 2006-246 Transfer Funds for CSEA |
Commissioner Genter made motion to approve
Seconded by Commissioner Barnaby. Motion carried unanimously |
|
9:15:31 AM |
Resolution 2006-247 Approve Purchase Orders
and Travel Requests
|
Commissioner Genter made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:17:19 AM |
Recess for Payroll |
|
|
2:16:30 PM |
Meeting adjourned 9:45 AM |
|
|
2:16:40 PM |
__________________________
Jack Graf
__________________________
Dean Genter
__________________________
Paul Barnaby
ATTEST:
__________________________
Rhonda J. Borton, Clerk
|
|
|
2:17:53 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 |
|
