Description THURSDAY, JULY 6, 2006 SESSION
Date 7/6/2006 Location COMMISSION10XP
 
Time Speaker Note
9:00:46 AM Call Meeting to Order

Pledge of Allegiance

Opening Prayer

Roll Call Attendance - All Present

Approve Minutes of July 3, 2006
 








Motion by Commissioner Genter, seconded by Commissioner Barnaby. Motion carried unanimously.
9:02:36 AM OLD BUSINESS

Resolution 2006-442
Approve Payment of Bills
 


Motion by Commissioner Genter, seconded by Commissioner Barnaby.
9:03:01 AM Review YTD Fund Summary Report  
9:03:35 AM Resolution 2006-445 Establish EMS Billing Policies Motion by Commissioner Genter, seconded by Commissioner Barnaby. Motion carried unanaimously.
9:05:34 AM NEW BUSINESS

Resolutions:


Resolution 2006-443
Approve Request and Authorize Release of Permissive Motor Vehicle Tax Funds to Village of Metamora
 




Motion by Commissioner Genter, seconded by Commissioner Graf. Motion carried unanimously.
 
9:06:59 AM Resolution 2006-444 Approve Purchase Orders and Travel Requests
 
Motion by Commissioner Barnaby, Seconded by Commission Genter. Motion carried unanimously.
9:08:22 AM 9:30 AM Bid Opening - Asphalt Resurfacing

9:35 AM Bid Opening - Micro Surfacing

9:40 AM Bid Opening - Seal Coat

9:45 AM Bid Opening - Pavement Marking
Bids will all be turned over to the Engineers Office for review and recommendation back to the Commissioners Office.
9:47:36 AM Meeting Adjourned  
9:47:42 AM


_____________________________
Jack Graf



_____________________________
Dean Genter



_____________________________
Paul Barnaby

ATTEST:

_____________________________
Rhonda J. Borton, Clerk
 
 
9:48:35 AM Signed copies of the minutes, or an audio recording 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