| Description |
MONDAY, MARCH 13, 2006 SESSION |
| Date |
3/13/2006 |
Location |
Commissioners |
| |
| Time |
Speaker |
Note |
|
9:06:30 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - All present
Approve Minutes of March 9, 2006
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:07:02 AM |
OLD BUSINESS
Weekly Dog Warden Report Week of March 5, 2006 through March 11,
2006
|
|
|
9:07:55 AM |
Review Information on Spring Northwest Ohio Commissioners
and Engineers Association Quarterly Meeting
|
|
|
9:08:58 AM |
Review Amended Certificate |
|
|
9:09:25 AM |
Review Correspondence from the Fulton County Board of
Elections regarding Issuance of Credit Card
|
The board will allow the credit card pursuant to
the wishes of the Board of Elections Board |
|
9:11:37 AM |
Review Follow-up Correspondence from WODA regarding Request
for Letter of Support
|
A letter of support is being requested from WODA
for apartments located in the Village of Fayette. A letter of
support was signed by the Commissioners. |
|
9:13:55 AM |
Review Correspondence on Organizational Development |
|
|
9:15:29 AM |
Discuss Telecommunications Audit |
Mr. Hall is meeting with SpyGlass later today.
The estimated savings found by them would be approximately
$14,000 according to their findings. |
|
9:18:58 AM |
NEW BUSINESS
Resolutions:
Resolution 2006-184 Approve Appointment to the
Fulton County Airport Authority Board
|
Commissioner Genter made motion to approve
Seconded by Commissioner Barnaby. Motion carried unanimously |
|
9:20:05 AM |
Resolution 2006-185 Approve Reclassification
of Position for Department of Job and Family Services
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:21:09 AM |
Resolution 2006-186 Enter into Memorandum of
Understanding 2006-37 between Job & Family Services and Young
Services, Inc.
|
Commissioner Genter made motion to approve
Seconded by Commissioner Barnaby. Motion carried unanimously |
|
9:23:17 AM |
Resolution 2006-187 Enter into Services
Agreement 2006-38 with Current Office Solutions for Western
District Court
|
Commissioner Genter made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:25:20 AM |
Resolution 2006-188 Enter into Rental
Agreement 2006-39 with Pitney Bowes for Western District Court
|
Commissioner Genter made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:27:35 AM |
Resolution 2006-189 Establish Line Item and
Transfer Appropriations for County Engineer
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:28:57 AM |
Resolution 2006-190 Approve Request for Pay
Housing Program Income
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:29:51 AM |
Resolution 2006-191 Approve Purchase Orders
and Travel Requests
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:30:33 AM |
Meeting Adjourned |
|
|
9:30:50 AM |
__________________________
Jack Graf
__________________________
Dean Genter
__________________________
Paul Barnaby
ATTEST:
__________________________
Rhonda J. Borton, Clerk |
|
|
9:31:54 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, Ohio 43567-3309 |
|
