| 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 |
|