| Description |
THURSDAY, DECEMBER 28, 2006 SESSION |
| Date |
12/28/2006 |
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 2006-914 Approve Minutes of December
26, 2006 |
Commissioner Barnaby made the motion and Commissioner Genter
seconded the motion. Motion carried unanimously |
|
9:02:31 AM |
OLD BUSINESS
Resolution 2006-915 Approve Payment of Bills |
Commissioner Barnaby made the motion and Commissioner Genter
seconded the motion. Motion carried unanimously |
|
9:02:49 AM |
Resolution 2006-923 Increase and/or Transfer
Appropriations for Various Departments |
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:03:47 AM |
NEW BUSINESS
Resolutions:
Resolution 2006-916 Approve Pay Request No. 2, Retainage,
and Change Order No. 1 for Elmira/Burlington Sanitary Sewer
System
|
Commissioner Genter made the motion and Commissioner Barnaby
seconded the motion. Ziad Musallam was present for discussion.
Motion carried 2 to 1 with Commissioner Graf abstaining. |
|
9:05:19 AM |
Resolution 2006-917 Approve Personnel Action
for Fulton County Senior Center
|
Commissioner Genter made the motion and
Commissioner Barnaby seconded the motion. Motion carried
unanimously |
|
9:05:58 AM |
Resolution 2006-918 Advertise for Position at
Fulton County Senior Center
|
Commissioner Genter made the motion and
Commissioner Graf seconded the motion. Motion carried
unanimously |
|
9:06:40 AM |
Resolution 2006-919 Approve Correction to
Resolution 2002-007
|
Commissioner Genter made the motion and
Commissioner Barnaby seconded the motion. Motion carried
unanimously |
|
9:07:48 AM |
Resolution 2006-920 Advance Back Funds for
Ditch Funds
|
Commissioner Genter made the motion and
Commissioner Graf seconded the motion. Motion carried
unanimously |
|
9:08:39 AM |
Resolution 2006-921 Approve Year 2007 Budget
|
Commissioner Genter made the motion and
Commissioner Graf seconded the motion.
Mr. Hall said with the passage of this, the work begins on
2008...cuts are made on this budget that will not be available
to be made in that year.
Roll call vote, unanimous. |
|
9:11:53 AM |
Resolution 2006-922 Approve Purchase Orders
and Travel Requests
|
Commissioner Genter made the motion and
Commissioner Barnaby seconded the motion. Motion carried
unanimously |
|
9:13:04 AM |
Resolution 2006-924
Executive Session - personnel (promotion or demotion) |
Commissioner Genter made the motion and
Commissioner Graf seconded the motion. Motion carried
unanimously |
|
9:39:11 AM |
Back in session - no action taken |
|
|
9:41:27 AM |
Meeting adjourned |
|
|
9:41:45 AM |
_____________________________
Jack Graf
_____________________________
Dean Genter
_____________________________
Paul Barnaby
ATTEST:
_____________________________
Rhonda J. Borton, Clerk
|
|
|
9:42:51 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 |
|
