Description THURSDAY, MARCH 16, 2006 SESSION
Date 3/16/2006 Location Commissioners
 
Time Speaker Note
9:00:06 AM Call Meeting to Order

Pledge of Allegiance

Opening Prayer

Roll Call Attendance - Commissioner Genter absent

Approve Minutes of March 13, 2006
 









Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously
9:02:34 AM OLD BUSINESS

Resolution 2006-192
Approve Payment of Bills
 


Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously
9:03:09 AM Review Permissive Sales Tax
 
 
9:03:29 AM Review Proclamation National County Government Week
 
 
9:04:05 AM Review Closeout for FY02 and FY03 Airport Air21 Projects
 
 
9:05:12 AM NEW BUSINESS

Resolutions:


Resolution 2006-193
Authorize Establishment of an ASA in York Township
 




Joint resolution with York Township - already passed by their trustees

Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously
9:07:05 AM Resolution 2006-194 Approve Personnel Action for Job and Family Services
 
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously
9:08:25 AM Resolution 2006-195 Accept Recommendation of Loss Control Coordinator regarding Approval or Denial of Workers Comp Claims
 
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously
9:10:24 AM Resolution 2006-196 Approve Purchase Orders and Travel Requests
 
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously
9:14:00 AM Recess until 10:00 AM appointment  
10:24:07 AM Steve Weathers, Regional Growth Partnership - Discussion on Regional Economic Development Shawn Ferguson and Lisa Arend, Fulton County Economic Development, were present for this morning's discussion as well.

Mr. Weathers explained what Regional Growth Partnership is doing to promote regional economic development. He also presented their strategic plan to the Commissioners.

Mr. Ferguson informed the Commissioners that Mr. Weathers has agreed to serve on Fulton County's P-16 council.
11:04:11 AM Meeting Adjourned  
11:04:17 AM


__________________________
Jack Graf



__________________________
Dean Genter



__________________________
Paul Barnaby

ATTEST:

__________________________
Rhonda J. Borton





 
 
11:06:10 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