| Description |
MONDAY, DECEMBER 4, 2006 SESSION |
| Date |
12/1/2006 |
Location |
Commissioners Session Room |
| |
| Time |
Speaker |
Note |
|
9:00:08 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - All Present
Resolution 2006-852 Approve Minutes of November
30, 2006
|
Commissioner Genter made the motion and Commissioner Barnaby
seconded the motion. Motion carried unanimously |
|
9:01:54 AM |
OLD BUSINESS
The Dog Warden Report was unavailable today and will appear
on Thursday's Agenda.
Review Month End Financial Report
|
Estimated expenditure amounts for the balance of the year were
reviewed and revenue that could be expected. |
|
9:08:03 AM |
NEW BUSINESS
Resolutions:
Resolution 2006-853 Approve Request for Pay No. 1 Final
and Change Order No. 1 for Interstate Road Management - 2006
Pavement Marking
|
Commissioner Barnaby made the motion and Commissioner Genter
seconded the motion. Motion carried unanimously |
|
9:09:35 AM |
Resolution 2006-854 Increase and/or Transfer
Appropriations and Lower Purchase Orders for Various Departments
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:10:22 AM |
Resolution 2006-855 Terminate Technical
Assistance Agreement Contract 2000-116 with the Village of Lyons
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:11:14 AM |
Resolution 2006-856 Authorize Board President
to Sign CCC-509 Form for County Farmland
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:12:43 AM |
Resolution 2006-857 Approve Pay Request No. 1
and Retainage for Elmira/Burlington Sanitary Sewer System
Project
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried 2 to 1
with Commissioner Graf abstaining.
|
|
9:15:50 AM |
Resolution 2006-858 Approve Purchase Orders
and Travel Requests
|
Commissioner Genter made the motion and
Commissioner Graf seconded the motion. Motion carried
unanimously |
|
9:17:13 AM |
Current Health Insurance numbers were reviewed briefly by
Mr. Hall - reports will be sent to the Commissioners for their
review. |
|
|
9:20:09 AM |
Mr. Hall also reported he has a revised draft prepared for
the Recycling program to present for review to the Board of DD. |
|
|
9:22:39 AM |
Job and Family Services summary of budget was reviewed
briefly as well. |
|
|
11:01:08 AM |
Meeting Adjourned at 9:24 AM |
|
|
11:01:20 AM |
______________________________
Jack Graf
______________________________
Dean Genter
______________________________
Paul Barnaby
ATTEST:
_____________________________
Rhonda J. Borton
|
|
|
11:02:16 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 |
|
