| Description |
THURSDAY, MARCH 23, 2006 SESSION |
| Date |
3/23/2006 |
Location |
Commissioners |
| |
| Time |
Speaker |
Note |
|
8:32:48 AM |
|
|
|
9:00:17 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - Commissioner Genter is absent
Approve Minutes of March 20, 2006
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:02:11 AM |
OLD BUSINESS
Resolution 2006-202 Approve Payment of Bills
|
Commissioner Graf made motion to approve
Seconded by Commissioner Barnaby. Motion carried unanimously |
|
9:05:21 AM |
NEW BUSINESS
Resolutions:
Resolution 2006-203 Approve Personnel Actions for Job
and Family Services
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:06:07 AM |
Resolution 2006-204 Authorize Board President
to Execute FAA Reimbursement Request #4 for FY05 Airport Project
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:08:13 AM |
Resolution 2006-205 Transfer Funds from County
General to Children Services Fund Boarding Home Payroll
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:08:54 AM |
Resolution 2006-206 Transfer Funds for CSEA to
Public Assistance Shared Costs
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:11:07 AM |
Resolution 2006-207 Increase and Transfer
Appropriations in Community Corrections Grant Fund 2378
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:12:06 AM |
Resolution 2006-208 Approve Purchase Orders
and Travel Requests
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:12:40 AM |
Recess until 9:30 appointment |
|
|
9:34:30 AM |
Shawn Ferguson, Fulton County Economic Development
Director - 2005 Enterprise Zone Annual Report
Resolution 2006-209 accept the 2005 Annual Enterprise
Zone Program Review as Complete and Accurate |
Mr. Ferguson presented the active projects,
which are the ones that are to be reported to the State.
Archbold - 18
Delta - 8
Fayette - 6
Metamora/Lyons - 2
Swanton - 0
Wauseon - 9
The review also covered jobs as of 12/31/05, payroll, income
tax, actual investment 12/31/05, and cumulative taxes at project
sites thru 12/31/05.
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously. |
|
9:35:23 AM |
|
|
|
9:53:36 AM |
Recess until 10:00 appointment |
|
|
10:00:09 AM |
Ken Caldwell, Job & Family Services Director - Department
Update |
Anita Smith was present for the update as well.
Mr. Caldwell presented the quarterly report - 4th quarter 2005.
Categories covered were: Medicaid, Food Stamps, OWF Cash,
Children Services, DA, Child Support, Child Care, PRC, TANF
Contracts, and Contracts - Courts/Prosecutor/Sheriff. The total
dollar amount of these 10 categories for the 4th quarter 2005
was $9,533,441 as compared to 2004 dollars of $9,389,463 - an
increase of $143,978.
|
|
10:13:51 AM |
Meeting Adjourned |
|
|
10:13:59 AM |
__________________________
Jack Graf
__________________________
Dean Genter
__________________________
Paul Barnaby
ATTEST:
__________________________
Rhonda J. Borton, Clerk
|
|
|
10:15:56 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 |
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