| Description |
MONDAY, JULY 3, 2006 SESSION |
| Date |
7/3/2006 |
Location |
COMMISSION10XP |
| |
| Time |
Speaker |
Note |
|
9:00:10 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - All Present
Approve Minutes of June 29, 2006
|
Commissioner Barnaby made the motion and Commissioner Genter
seconded the motion. Motion carried 2 to 1 with Commissioner
Graf abstaining due to his absence. |
|
9:01:58 AM |
OLD BUSINESS
Weekly Dog Warden Report Week of June 25, 2006 through July 1,
2006
|
|
|
9:02:17 AM |
Review Correspondence from County Auditor regarding GIS
Department |
$60,000 reimbursement due to GIS moving under
the Commissioners' Dept. |
|
9:03:39 AM |
NEW BUSINESS
Discuss Request for Assessment of Property Conditions from
Fulton County Historical Museum
|
Commissioner Genter questioned a good time for this visit. Carla
Rice said that most any time would work Monday through Thursday.
Windows are needing replaced - some have been already. Remaining
ones are in dire need of repair of replacement. $2000 would be
the only monies the county could statutorily spend. The
Commissioners will stop over and take a look around 11:00 today.
|
|
9:10:24 AM |
Discuss Court Order from Court of Common Pleas regarding
Salary/Pay Increases
|
|
|
9:10:36 AM |
Resolutions:
Resolution 2006-430 Approve Petition for Annexation
2006-03 to the Village of Archbold
|
Commissioner Barnaby made the motion and Commissioner Genter
seconded. Motion carried uananimously. |
|
9:12:08 AM |
Resolution 2006-431 Approve Draw Down of Funds
#170 for FY05 Formula and FY04 CHIP
|
Commissioner Genter made the motion and
Commissioner Barnaby seconded. Motion carried unanimously. |
|
9:13:32 AM |
Resolution 2006-432 Approve Request for Pay
FY04 CHIP
|
Commissioner Barnaby made the motion and
Commissioner Graf seconded. Motion carried uananimously. |
|
9:15:38 AM |
Resolution 2006-433 Transfer Appropriations
for EMS
|
Commissioner Genter made the motion and
Commissioner Barnaby seconded. Motion carried unanimously. |
|
9:16:28 AM |
Resolution 2006-434 Enter into Domestic
Violence Contract and ELI Memorandum of Understanding for Job
and Family Services
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded. Motion carried unanimously. |
|
9:17:14 AM |
Resolution 2006-435 Transfer Funds from Public
Assistance CSEA to CSEA Receipt
|
Commissioner Genter made the motion and
Commissioner Gaf yes |
|
9:17:47 AM |
Resolution 2006-436 Transfer Funds from County
General to Public Assistance Fund
|
genter graf yes |
|
9:18:06 AM |
Resolution 2006-437 Transfer Appropriations
for FY06 Community Corrections Grant
|
Commissioner Genter made the motion and
Commissioner Graf seconded. Motion carried unanimously. |
|
9:18:47 AM |
Resolution 2006-438 Transfer Appropriations
within Fund 9020 Fulton Soil & Water Conservation District
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded. Motion carried unanimously. |
|
9:19:31 AM |
Resolution 2006-439 Enter into Contract
2006-77 with North American Salt Co. Road Salt for 2006-2007
Season
|
Commissioner Genter made the motion and
Commissioner Barnaby seconded. Motion carried unanimously. |
|
9:20:35 AM |
Resolution 2006-440 Approve Purchase Orders
and Travel Requests
|
Commissioner Genter made the motion and
Commissioner Graf seconded. Motion carried unanimously. |
|
9:22:05 AM |
Recess
|
|
|
9:28:44 AM |
Executive Session - Real Estate
Resolution 2006-441 |
Commissioner Graf made the motion and Commissioner Genter
seconded the motion. Motion carried unanimously. Entered into
executive session at 9:29. |
|
11:56:36 AM |
Meeting adjourned. |
|
|
11:56:47 AM |
____________________________
Jack Graf
____________________________
Dean Genter
____________________________
Paul Barnaby
ATTEST:
____________________________
Rhonda J. Borton, Clerk |
|
|
11:57:54 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 |
|
