| Description |
|
| Date |
8/28/2006 |
Location |
COMMISSION10XP |
| |
| Time |
Speaker |
Note |
|
9:00:05 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
|
|
|
9:01:53 AM |
Resolution 2006-584 Approve Minutes of August 24, 2006
|
Resolution 2006-584 Motion by
Commissioner Genter, seconded by Commissioner Graf, Carried
Unanimously |
|
9:02:25 AM |
Post Audit Conference with State Examiners. Ex. Session
|
Resolution 2006-585 To enter into
executive session
Motion by Commissioner Genter, seconded by Commissioner Graf,
Carried Unanimously |
|
10:02:58 AM |
Weekly Dog Warden Report |
|
|
10:03:22 AM |
Review current county financial report
|
|
|
10:05:19 AM |
Discuss 9-1-1 wireless project |
|
|
10:07:34 AM |
Discuss special Prosecutor for Elmira/Burlington Sewer |
The Prosecutor has requested this take place.
Sanitary Engineer explained the need for legal counsel to
certify to a third party the title opinion. Hold until
Commissioner Barnaby is present. @10:20 Commissioner Barnaby
joined the meeting. Resolution 2006-592 Motion by
Commissioner Barnaby, Seconded by Commission Genter, Motion
Carried 2-1, Commissioner Graf abstained. |
|
10:11:22 AM |
Resolution 2006-586 Transfer Funds for CSEA to
Public Assistance Shared Costs |
Motion by Commissioner Genter, seconded by Commissioner Graf,
Carried Unanimously |
|
10:11:53 AM |
Resolution 2006-587 Transfer Funds from County
General to Children Services Fund Boarding Home Payroll |
Motion by Commissioner Genter, seconded by
Commissioner Graf, Carried Unanimously
|
|
10:12:27 AM |
Resolution 2006-588 Transfer Appropriations
for various funds
|
Motion by Commissioner Graf, seconded by
Commissioner Genter, Carried Unanimously |
|
10:13:51 AM |
Resolution 2006-589 Approve Purchase Orders
and Travel Requests
|
Motion by Commissioner Genter, seconded by
Commissioner Graf, Carried Unanimously |
|
10:24:28 AM |
Resolution 2006-590 Enter into Contract with
Lingvai Excavating, LLC for Elmira Burlington Sewer Project |
Motion by Commissioner Barnaby, Seconded by
Commission Genter, Motion Carried 2-1, Commissioner Graf
abstained. |
|
10:24:54 AM |
Meeting Adjourned |
|
|
10:26:44 AM |
___________________________
Jack Graf
___________________________
Dean Genter
___________________________
Paul Barnaby
|
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 |
