Description THURSDAY, AUGUST 24, 2006 SESSION Date 8/24/2006 Location COMMISSION10XP   Time Speaker Note 9:00:20 AM Call Meeting to Order Pledge of Allegiance Opening Prayer Roll Call Attendance - All Present Resolution 2006-579 Approve Minutes of August 21, 2006   Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously 9:02:37 AM OLD BUSINESS Resolution 2006-580 Approve Payment of Bills   Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously 9:03:07 AM Melanie Gilders, Workforce Development - Department Update   Anita Smith was also present for the update. Ms. Gilders presented a brochure for the Commissioners' review detailing Chuck Underwood as a guest speaker for thei "Bridgin the Generation Gaps in the Workplace" seminar. The main focus today is discussion on the youth program. Ms. Gilders feels the focus needs to be shifted somewhat. She thinks to continue contracting the youth program out including the summer opportunity portion is the way to go. She indicated that the county fell short on the summer opportuniy part. Audit findings will not be a problem in her estimation. Ms. Gilders feels they can still accomplish what they set out to do. WIA requirements will be met as well as the opportunity school. Sections will have to be bid out. Nothing will be taken away from Four County. Ken Caldwell has agreed to apply TANF dollars to the program and the standards that need to be met will be. Ms. Gilders feels that 16 and older kids should be the students WIA takes care of. Private dollars need to be utilized or the program won't continue to get those. This accomplishes both goals. This is a turning point, and we can better serve the employers. Ms. Gilders updated the board on the status of Legget and Platt plant closing. 9:24:58 AM Review Judgment Entry regarding Approval of Amended Countywide 9-1-1 Plans and Approval of Disbursements from Wireless 9-1-1 Government Assistance Fund Board reviewed. 9:25:40 AM Resolution 2006-581 Approve Then and Now Purchase Orders and Payments   Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously 9:26:39 AM Resolution 2006-582 Accept FAA Vision 100 Grant Offer for Airport Improvement Project No. 3-39-0087-06-06 and Authorize Board President to Execute/Submit All Documents Thereof   Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously 9:28:01 AM a. Resolution 2006-583 Approve Purchase Orders and Travel Requests   Commissioner Genter made the motion and Commissioner Graf seconded the motion. Motion carried unanimously 9:28:27 AM Adjourn   12:45:12 PM ___________________________ Jack Graf ___________________________ Dean Genter ___________________________ Paul Barnanby   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