| Description |
TUESDAY, MAY 30, 2006 SESSION |
| Date |
5/30/2006 |
Location |
Commissioners |
| |
| Time |
Speaker |
Note |
|
9:02:33 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - Commissioner Genter absent
Approve Minutes of May 25, 2006 |
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:02:46 AM |
Resolution 2006-342 Executive Session - Pre-Audit
Conference |
Commissioner Graf made motion to approve
Seconded by Commissioner Barnaby. Motion carried unanimously |
|
9:13:16 AM |
OLD BUSINESS
Weekly Dog Warden Report Week of May 21, 2006 through May 27,
2006
|
|
|
9:13:22 AM |
Review Certificate of Result of Election - Health Department
and EMS Tax Levys |
|
|
9:15:30 AM |
NEW BUSINESS
Resolutions:
Resolution 2006-343 Lower Appropriations and Revenue and
Increase Revenue for Fulton Soil & Water Conservation District
Fund 9020
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:15:34 AM |
Resolution 2006-344 Approve Then and Now
Purchase Orders and Payments
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:19:32 AM |
Resolution 2006-345 Approve Pay Request No. 1
for Heer Excavating, Inc.
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:21:51 AM |
Resolution 2006-346 Transfer Appropriations
for Western District Court
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:23:44 AM |
Resolution 2006 347 Establish Fund, Revenue
and Expense Line Items and Appropriations for FY 2005 CDBG
Formula |
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:25:22 AM |
Resolution 2006-348 Establish Fund, Revenue
and Expense Line Items and Appropriations for FY 2006 CDBG Water
& Sewer Programs for Elmira/Burlington
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:26:19 AM |
Resolution 2006-349 Correct Administrative
Error Relating to Public Infrastructure Improvement - Road F
Waterline
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Taxable rate is 9.95% versus
final assessed rate at 5.65% is the reason for this action.
Motion carried unanimously |
|
9:31:22 AM |
Resolution 2006-350 Approve Purchase Orders
and Travel Requests
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:31:48 AM |
Executive Session 2006-351 - Personnel |
Commissioner Graf made motion to approve
Seconded by Commissioner Barnaby. Motion carried unanimously |
|
10:42:09 AM |
out - no action |
|
|
3:09:23 PM |
Meeting Adjourned |
Meeting adjourned after the approval of payroll
- approx. 11:00 AM |
|
3:09:55 PM |
___________________________
Jack Graf
___________________________
Dean Genter
___________________________
Paul Barnaby
ATTEST:
___________________________
Rhonda J. Borton, Clerk
|
|
|
3:10:57 PM |
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 |
|
