| Description |
MONDAY, AUGUST 14, 2006 SESSION |
| Date |
8/14/2006 |
Location |
COMMISSION10XP |
| |
| Time |
Speaker |
Note |
|
9:01:14 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - All Present
Resolution 2006-545 Approve Minutes of August 10, 2006
|
Commissioner Barnaby made the motion and Commissioner Genter
seconded the motion. Motion carried unanimously |
|
9:02:38 AM |
OLD BUSINESS
Weekly Dog Warden Report Week of August 6, 2006 through August
12, 2006 |
|
|
9:03:10 AM |
NEW BUSINESS
Ziad Musallam, Fulton County Sanitary Engineer - Review
Draft of May 2006 Operation and Maintenance Manual Wastewater
Collection System
|
Discussion tabled due to Mr. Musallam's absence |
|
9:04:00 AM |
Resolutions:
Resolution 2006-546 Order Fixing Time of View and First
Hearing Ditch 2104 (DeGier)
|
Commissioner Barnaby made the motion and Commissioner Genter
seconded the motion. Motion carried unanimously |
|
9:07:25 AM |
Resolution 2006-547 Approve Personnel Action
for Fulton County EMS
|
Commissioner Genter made the motion and
Commissioner Graf seconded the motion. Motion carried
unanimously |
|
9:07:59 AM |
Resolution 2006-548 Authorize Anita Smith to
Sign Letter of Agreement for "Bridging the Generation Gaps in
the Workplace"
|
Commissioner Genter made the motion and
Commissioner Barnaby seconded the motion. Motion carried
unanimously |
|
9:09:15 AM |
Resolution 2006-549 Approve Then and Now
Purchase Orders and Payments
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:10:48 AM |
Resolution 2006-550 Increase and Transfer
Appropriations for Fulton County Sanitary Engineer Fund 5109 and
Elmira/Burlington Sanitary Sewer Fund 5105
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried 2 to 1
with Commissioner Graf abstaining. |
|
9:11:30 AM |
Resolution 2006-551 Transfer Appropriations
for WIA Fund 2710 |
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:12:08 AM |
Resolution 2006-552 Establish New Revenue
Accounts for Board of Elections, Auditor, Record Center, and EMA
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:13:41 AM |
Resolution 2006-553 Increase Appropriations in
Co. Rd. F Waterline Fund 5218
|
Commissioner Barnaby made the motion ....hold
until further information |
|
9:17:39 AM |
Resolution 2006-554 Transfer Appropriations
for Loss Control
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:18:18 AM |
Resolution 2006-555 Award Bid for Resurface of
County Road 14 and J
|
Commissioner Genter made the motion and
Commissioner Barnaby seconded the motion. Motion carried
unanimously |
|
9:19:11 AM |
Resolution 2006-556 Authorize Board President
to Submit Federal Aviation Administration Grant Application
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:19:36 AM |
Resolution 2006-557 Increase Purchase Order
for Fulton/Lucas Waterline Fund 5208
|
Not Needed |
|
9:20:04 AM |
Resolution 2006-558 Enter into Contract
2006-88 with Underground Pipe & Valve, Inc. - Wauseon Water
System Improvement Project Materials
|
Commissioner Barnaby made the motion and
Commissioner Graf seconded the motion. Motion carried
unanimously |
|
9:22:25 AM |
Resolution 2006-559 Transfer Appropriations
for Fulton County Engineer
|
Commissioner Barnaby made the motion and
Commissioner Graf seconded the motion. Motion carried
unanimously |
|
9:25:33 AM |
Resolution 2006-560 Approve Purchase Orders
and Travel Requests |
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:27:45 AM |
Meeting Adjourned |
|
|
9:28:02 AM |
______________________________
Jack Graf
______________________________
Dean Genter
______________________________
Paul Barnaby
ATTEST:
______________________________
Rhonda J. Borton, Clerk
|
|
|
9:29:03 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, OH 43567-3309 |
|
