| Description |
THURSDAY, JULY 13, 2006 SESSION |
| Date |
7/13/2006 |
Location |
COMMISSION10XP |
| |
| Time |
Speaker |
Note |
|
9:00:07 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - All Present
Approve Minutes of July 10, 2006 |
Commissioner Barnaby made the motion and Commissioner Genter
seconded the motion. Motion carried unanimously |
|
9:02:06 AM |
OLD BUSINESS
Resolution 2006-458 Approve Payment of Bills
|
Commissioner Barnaby made the motion and Commissioner Genter
seconded the motion. Motion carried unanimously |
|
9:02:34 AM |
Review Fulton County Adult Probation Department Report -
June 2006
|
|
|
9:03:02 AM |
Review Amended Certificate dated June 30, 2006
|
|
|
9:04:34 AM |
Review Correspondence from Ohio Department of Development
regarding CDBG Economic Development Program Application
|
|
|
9:05:25 AM |
Review 2004-2005 Annual Report and 26th Annual Meeting
Program Booklet Area Office on Aging of Northwestern Ohio, Inc.
|
|
|
9:06:01 AM |
Review Permissive Sales Tax Figures |
|
|
9:06:46 AM |
NEW BUSINESS
Review Request for Sponsorship from Archbold FFA Chapter
|
|
|
9:07:19 AM |
Resolutions:
Resolution 2006-459 Authorize President to Execute and
Submit Area Office on Aging Application
|
Commissioner Barnaby made the motion and Commissioner Genter
seconded the motion. Motion carried unanimously |
|
9:10:54 AM |
Resolution 2006-460 Release of Permissive
Motor Vehicle Tax Funds for Village of Delta
|
Commissioner Genter made the motion and
Commissioner Barnaby seconded the motion. Motion carried
unanimously |
|
9:11:41 AM |
Resolution 2006-461 Award Bid for
Reconstruction of County Road 14 between Roads L & M
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:12:29 AM |
Resolution 2006-462 Transfer Appropriations
within the WIA Fund 2710
|
Commissioner Genter made the motion and
Commissioner Graf seconded the motion. Motion carried
unanimously |
|
9:13:08 AM |
Resolution 2006-463 Approve Then and Now
Purchase Orders and Payments
|
Commissioner Barnaby made the motion and
Commissioner Graf seconded the motion. Motion carried
unanimously |
|
9:14:55 AM |
Resolution 2006-464 Enter into Domestic
Violence Assessment & Services Contract 2006-78 with Antonia
Jensen & Associates for Job and Family Services
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:18:08 AM |
Resolution 2006-465 Authorize Purchases
through Department of Administrative Services State Contract
Year 2006
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:18:57 AM |
Resolution 2006-466 Increase and Transfer
Appropriations for Pettisville Sewer District Fund 5104
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:19:47 AM |
Resolution 2006-467 Transfer Appropriations
for Public Defender Juvenile Court
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:20:24 AM |
Resolution 2006-468 Approve Purchase Orders
and Travel Requests
|
Commissioner Genter made the motion and
Commissioner Graf seconded the motion. Motion carried
unanimously |
|
9:22:39 AM |
Resolution 2006- 469 Executive Session - to
consider the appointment, employment, dismissal, discipline,
promotion, or compensation of a public employee or official |
Commissioner Graf made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously
9:25 AM |
|
2:47:53 PM |
Meeting adjourned 10:45 |
|
|
2:48:18 PM |
______________________________
Jack Graf
______________________________
Dean Genter
______________________________
Paul Barnaby
ATTEST:
______________________________
Rhonda J. Borton, Clerk
|
|
|
2:49:17 PM |
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 |
|
