Description THURSDAY, JULY 20, 2006 SESSION Date 7/20/2006 Location COMMISSION10XP   Time Speaker Note 9:00:04 AM Call Meeting to Order Pledge of Allegiance Opening Prayer Roll Call Attendance - All Present Approve Minutes of July 17, 2006   Commissioner Genter made the motion and Commissioner Graf seconded the motion.. Motion carried unanimously   9:01:40 AM OLD BUSINESS Resolution 2006-479 Approve Payment of Bills Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously 9:02:33 AM NEW BUSINESS Resolutions: Resolution 2006-480 Authorize Board President to Submit Grant Agreement and Funding Application for the FY07 Ohio Department of Youth Services Grant   Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously 9:03:27 AM Resolution 2006-481 Enter into Contract 2006-83 with Diversified Road & Pipe, Inc. - Reconstruction of County Road 14 from Road L to Road M   Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously 9:04:09 AM Resolution 2006-482 Increase Appropriations within Fund 2350 Felony Delinquent Care & Custody   Commissioner Genter made the motion and Commissioner Barnaby seconded the motion. Motion carried unanimously 9:05:04 AM Resolution 2006-483 Transfer Appropriations for FY04 CDBG CHIP Program   Commissioner Graf made the motion and Commissioner Genter seconded the motion. Motion carried unanimously 9:05:43 AM Resolution 2006-484 Award Bid for Reconstruction of County Road H from St. Rt. 109 east to Railroad   Commissioner Graf made the motion and Commissioner Genter seconded the motion. Motion carried unanimously 9:06:35 AM Resolution 2006-485 Transfer Funds for Various Departments - Health Insurance   Commissioner Genter made the motion and Commissioner Barnaby seconded the motion. The forming of a health insurance committee was discussed. Andy Votava has compiled a list of 15 members, which he presented to the Commissioners for review and discussion. This committee would work directly with Andy and Vond as opposed to the Commissioners. Motion carried unanimously by roll call vote. 9:17:36 AM Resolution 2006-486 Approve Then and Now Purchase Orders and Payments   Commissioner Barnaby made the motion and Commissioner Graf seconded the motion. Motion carried unanimously 9:21:50 AM Resolution 2006-487 Hold a Public Auction for the Disposition of Unneeded, Obsolete, or Unfit Personal Property   Commissioner Genter made the motion and Commissioner Graf seconded the motion. Vond & Andy met with Wood County yesterday to check their process used. No difficulties were found and they expressed satisfaction with using the internet auctions. Commissioner Graf thought we should try a few items. Vond would like to go ahead and set the process for the auction but go ahead and research the internet auction. Motion carried unanimously 9:26:45 AM Resolution 2006-488 Approve Purchase Orders and Travel Requests   Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously. 9:27:38 AM Vond - terms and conditions of employment action Fred Eldridge accepted the position of Economic Development Director with a start date of July 31, 2006. 9:28:30 AM Meeting adjourned   9:28:37 AM ______________________________ Jack Graf ______________________________ Dean Genter ______________________________ Paul Barnaby ATTEST: ______________________________ Rhonda J. Borton, Clerk     9:29:40 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