| Description |
THURSDAY, MAY 4, 2006 SESSION |
| Date |
5/4/2006 |
Location |
Commissioners |
| |
| Time |
Speaker |
Note |
|
9:02:01 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - Commissioner Graf absent
Approve Minutes of May 1, 2006
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously
|
|
9:04:33 AM |
OLD BUSINESS
Resolution 2006-284 Approve Payment of Bills
|
Commissioner Genter made motion to approve
Seconded by Commissioner Barnaby. Motion carried unanimously |
|
9:07:03 AM |
Review Monthly Financials for April
|
|
|
9:07:50 AM |
Auditor/Treasurer Tie Out for April |
|
|
9:09:53 AM |
Review Auditor's Official Certifcate of Estimated Resources
(Amended Certificate) and Certificate of Non-Compliance |
|
|
9:10:37 AM |
NEW BUSINESS
Resolutions:
Resolution 2006-285 Close Purchase Order for Engineer
|
Commissioner Genter made motion to approve
Seconded by Commissioner Barnaby. Motion carried unanimously |
|
9:12:50 AM |
Resolution 2006-286 Transfer Funds and
Increase Appropriations for Western District Court
|
Commissioner Genter made motion to approve
Seconded by Commissioner Barnaby. Motion carried unanimously |
|
9:13:29 AM |
Resolution 2006-287 Accept Recommendation of
Loss Control Coordinator regarding Approval or Denial of Workers
Comp Claim
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:14:28 AM |
Resolution 2006-288 Approve Purchase Orders
and Travel Requests
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:15:29 AM |
Commissioners Adjourn to Attend Broadband Training
Seminar at Northwest State Community College |
|
|
10:01:33 AM |
Bid Opening Taxiway Relocation and Ramp Rehabilitation
Project at Fulton County Airport |
|
|
10:08:36 AM |
Adjourn |
|
|
10:11:47 AM |
___________________________
Jack Graf
___________________________
Dean Genter
___________________________
Paul Barnaby
ATTEST:
___________________________
Rhonda J. Borton, Clerk |
|
|
10:12:35 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 |
|
