Description MONDAY, FEBRUARY 27, 2006 SESSION
Date 2/27/2006 Location Commissioners
 
Time Speaker Note
9:00:14 AM Call Meeting to Order

Pledge of Allegiance

Opening Prayer

Roll Call Attendance - All Present

Approve Minutes of February 23, 2006
 








Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously
9:02:09 AM Brenda Oyer, Fulton County Board of Developmental Disabilities Director - Presentation of Developmental Disabilities Awareness Month Brenda Oyer presented mugs to the Commissioners in appreciation on behalf of the Board of Developmental Disabilities.
9:05:18 AM OLD BUSINESS

Weekly Dog Warden Report - Week of February 19, 2006 through February 25, 2006
 
 
9:06:06 AM Review Correspondence from Ohio Department of Agriculture regarding Emerald Ash Borer Quarantine in Northwest Ohio
 
 
9:06:33 AM Review Correspondence from OhioEPA regarding Fulton County Landfill Inspection
 
 
9:09:05 AM NEW BUSINESS

Resolutions:


Resolution 2006-151
Granting Extension of Time to Advertise for and Open Bids - Ditch 2098 (Strayer)
 




Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously
9:09:57 AM Resolution 2006-152 Transfer Appropriations for County Engineer
 
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously
9:10:34 AM Resolution 2006-153 Enter into CSEA IV-D Contract 2006-33 with Common Pleas Court
 
Commissioner Graf made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously
9:12:37 AM Resolution 2006-154 Approve Personnel Actions for Job and Family Services
 
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously
9:15:53 AM Resolution 2006-155 Approve Requests for Pay Housing Program Income
 
Commissioner Genter made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously
9:16:58 AM Resolution 2006-156 Enter into Rental Agreement Contract 2006-34 with Trinity United Methodist Church
 
Commissioner Genter made motion to approve
Seconded by Commissioner Barnaby. Motion carried unanimously
9:17:38 AM Resolution 2006-157 Approve Purchase Orders and Travel Requests
 
Commissioner Genter made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously
9:18:50 AM Recess until 9:30 bid opening.  
9:35:01 AM Bid Opening - 2006 Construction Materials: Aggregate Bids will be turned over to the Engineer for review and recommendation back to the board.
9:36:21 AM Bid Opening 2006 Construction Materials: Reinforced Concrete Pipe Bids will be turned over to the Engineer for review and recommendation back to the board.
9:37:21 AM Bids will be turned over to the Engineer for review and recommendation back to the board.  
9:38:07 AM Meeting Adjourned  
9:38:14 AM


___________________________
Jack Graf


___________________________
Dean Genter


___________________________
Paul Barnaby

ATTEST:

___________________________
Rhonda J. Borton, Clerk


 
 
9:40:24 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, Ohio 43567-3309