| Description |
MONDAY, MAY 8, 2006 AGENDA |
| Date |
5/8/2006 |
Location |
Commissioners |
| |
| Time |
Speaker |
Note |
|
9:01:21 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - All Present
Approve Minutes of May 4, 2006 |
Commissioner Genter made motion to approve
Seconded by Commissioner Barnaby. Motion carried 2 -1 with
Commissioner Graf abstaining due to his absence. |
|
9:02:20 AM |
OLD BUSINESS
Weekly Dog Warden Report Week of April 30, 2006 through May 6,
2006
|
|
|
9:02:39 AM |
Review Adult Probation Department Report - April |
|
|
9:03:15 AM |
Report on Broadband seminar held Thursday May 4 |
Since Commissioner Graf could not attend
Thursday's seminar, Mr. Hall gave a brief review. |
|
9:14:47 AM |
NEW BUSINESS
Review Letter of Appreciation regarding Veterans Service
Office
|
|
|
9:15:17 AM |
Review Correspondence from Office of Ohio Public Defender
regarding HB 530
|
|
|
9:15:58 AM |
Proclamation Child Care Provider Appreciation Day May 12,
2006
|
|
|
9:16:43 AM |
Resolutions:
Resolution 2006-289 Increase and Transfer Appropriations
for Elmira/Burlington Sewer District Fund 5101
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried 2 -1 with
Commissioner Graf abstaining. |
|
9:17:24 AM |
Resolution 2006-290 Transfer Monies for
Supplies by Departments
|
Commissioner Genter made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:17:37 AM |
Resolution 2006-291 Advertise for Bid Wauseon
Water System Improvement Project Materials (FY05 Formula)
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:17:55 AM |
Resolution 2006-292 Approve Then and Now
Purchase Orders and Payments
|
Commissioner Genter made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:18:43 AM |
Resolution 2006-293 Transfer Funds from Public
Assistance CSEA to CSEA Receipt
|
Commissioner Genter made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:19:11 AM |
Resolution 2006-294 Transfer Funds from County
General to Public Assistance Fund
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:19:36 AM |
Resolution 2006-295 Enter into Contract
2006-46 for Services with Andrew Votava
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:20:30 AM |
Resolution 2006-296 Enter into SCSEP Host
Agency Agreement 2006-47 with Experience Works
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:21:26 AM |
Resolution 2006-297 Approve Purchase Orders
and Travel Requests
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:23:07 AM |
Recess until 9:30 appointment |
|
|
9:30:38 AM |
Lisa Arend, Economic Development - Present RLF for Salon
Serenity and MicroEnterprise Zone Agreement |
Resolution 2006- 298 Approve RLF
for Salon Serenity
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously
Resolution 2006-299 Approve Micro Enterprise
Agreement for Peggy Palmer, Arbonne consultant
Commissioner Genter made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously
|
|
9:38:35 AM |
Meeting Adjourned |
|
|
9:38:41 AM |
___________________________
Jack Graf
___________________________
Dean Genter
___________________________
Paul Barnaby
ATTEST:
___________________________
Rhonda J. Borton, Clerk
|
|
|
9:39:41 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 |
|
