| Description |
MONDAY, JUNE 5, 2006 SESSION |
| Date |
6/5/2006 |
Location |
Commissioners |
| |
| Time |
Speaker |
Note |
|
9:00:31 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - All Present
Approve Minutes of June 1, 2006 |
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:02:10 AM |
OLD BUSINESS
Weekly Dog Warden Report Week of May 28, 2006 through June 3,
2006
|
not received as of yet |
|
9:02:36 AM |
Review YTD Fund Summary Report
|
|
|
9:03:38 AM |
Review Certificate of Compliance
|
|
|
9:04:04 AM |
Review Fulton County Juvenile Court 2005 Annual Report
|
|
|
9:05:08 AM |
Review Fulton County Health Department Single Audit for 2005
|
|
|
9:05:46 AM |
Review Civilian Labor Force Estimates - April 2006 |
|
|
9:06:22 AM |
Resolution 2006-358 to increase and transfer
appropriations within REA Fund 2120 (previously tabled on June
1, 2006)
|
Take off table - Commissioner Genter made motion
to take Resolution 2006-358 off the table.
Seconded by Commissioner Barnaby. Motion carried unanimously.
Discussion on timetable for reappraisals if the resolution is
denied. RFQ is something the Commissioners would like to see
done by the Auditor.
Vote on 2006-358: motion failed unanimously
|
|
9:13:14 AM |
NEW BUSINESS
Jan Burkhard, Grants Coordinator - Review Williams County
Joint Ditch Petition
|
Mr. Burkhard presented the petition (Joint County Owl Creek Tile
- Short Petition) received by Williams County for a joint ditch
project. Later this morning the Commissioners will travel to
Williams County for a joint meeting on this petition. Mr.
Burkhard reviewed the owners list and a map showing the area
petitioned. |
|
9:19:06 AM |
Resolutions:
Resolution 2006-362 Correct Resolution 2006-348,
Establishing Fund, Revenue & Expense Line Items and
Appropriations for FY2006 CDBG Water & Sewer Program
|
Commissioner Genter made motion to approve
Seconded by Commissioner Barnaby. Motion carried unanimously |
|
9:20:37 AM |
Resolution 2006-363 Transfer Appropriations
for County Engineer
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:21:21 AM |
Resolution 2006-364 Approve Pay Requests -
FY04 CHIP HOME and Housing Program Income
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:22:37 AM |
Resolution 2006-365 Enter into Purchase
Contract 2006-51 with Northwest Ohio Educational Service Center
for Job & Family Services SAFER Program
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:24:42 AM |
Resolution 2006-366 Set Date for Public
Hearing for 2007 Budget for Fulton County
|
Commissioner Genter made motion to approve
Seconded by Commissioner Barnaby. Motion carried unanimously |
|
9:25:40 AM |
Resolution 2006-367 Authorize Application for
MasterCard for Andrew Votava
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:27:02 AM |
Resolution 2006-368 Transfer Funds for Fulton
County Engineer (Ditch Maintenance)
|
Commissioner Genter made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:28:05 AM |
Resolution 2006-369 Establish Special Project
Fund, Revenue and Expense Lines for Western District Court
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:29:12 AM |
Resolution 2006-370 Cancel Fulton County Board
of Commissioners Regular Session
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:30:02 AM |
Resolution 2006-371 Approve Purchase Orders
and Travel Requests
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:31:17 AM |
Resolution 2006-372 Transfer Appropriations
within REA Fund 2120 |
Commissioner Genter made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously. |
|
9:34:25 AM |
Adjourn to attend the Joint Ditch Meeting at Williams County |
|
|
9:34:42 AM |
___________________________
Jack Graf
___________________________
Dean Genter
___________________________
Paul Barnaby
ATTEST:
___________________________
Rhonda J. Borton, Clerk
|
|
|
9:35:35 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, Ohio 43567-3309 |
|
