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Description |
Thursday April
5th, 2007 Session |
|
Date |
4/5/2007 |
Location |
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Time |
Speaker |
Note |
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9:03:09 AM |
Call Meeting to
Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance |
Commissioner
Barnaby is absent, All others present. |
|
9:04:09 AM |
Resolution
2007-268 Approve Agenda as Presented or Amended |
Commissioner
Short made the motion and Commissioner Genter seconded the
motion. Motion carried unanimously |
|
9:04:37 AM |
Resolution
2007-269 Approve Payment of Bills
|
Commissioner
Short made the motion and Commissioner Genter seconded the
motion. Motion carried unanimously |
|
9:05:37 AM |
Weekly Dog
Warden Report |
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9:05:59 AM |
Review Auditor
Treasurer Tie-out report |
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9:08:29 AM |
Review Amended
Certificate from Budget Commission |
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9:09:24 AM |
Resolution
2007-270 Accepting and Approving Permanent and
Temporary Easements for Utility Purposes. |
·THEREFORE BE IT
RESOLVED, that the Board of Fulton County Commissioners
approves and accepts the permanent and temporary easements
as presented and granted from the following property owner
for the purpose of constructing said sanitary sewer: Barbara
R. Rupp 15-027072-00.000 Commissioner Genter made the motion
and Commissioner Short seconded the motion. Motion carried
unanimously |
|
9:10:42 AM |
·
Resolution 2007-271 Accepting Resignation of Debbie
Keesey, Housekeeping Program Manager, Sr. Center |
Commissioner
Genter made the motion and Commissioner Short seconded the
motion. Motion carried unanimously. Director Griggs, has
asked to re-fill the position. Commissioner Short asked if
they have any in-house staff to do the work. Mr. Votava
recommends filling the position. Commissioner Genter made
the motion and Commissioner Short seconded the motion.
Motion carried unanimously |
|
9:15:29 AM |
·
Resolution 2007-272 Transfer funds for TANF from
CSEA |
Commissioner
Genter made the motion and Commissioner Short seconded the
motion. Motion carried unanimously |
|
9:15:53 AM |
Resolution
2007-273 Transfer appropriations various depts.
|
·THEREFORE BE IT
RESOLVED, that the Board of Fulton County Commissioners
approves Transfer Appropriations within Elmira/Burlington
Sanitary Sewer Fund (5 105
Commissioner Short made the motion and Commissioner Genter
seconded the motion. Motion carried unanimously. |
|
9:16:32 AM |
·
Resolution 2007-274 Approve Purchase Orders and
Travel Requests |
Commissioner
Genter made the motion and Commissioner Short seconded the
motion. Motion carried unanimously. |
|
9:18:09 AM |
Airport Request. |
We received
written request to consider a purchase of a mower for the
Airport Board. They had 4 bids. $12, 225.00. Commissioner
Genter made the motion and Commissioner Short seconded the
motion. Motion carried unanimously. |
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9:20:23 AM |
Adjourn |
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9:20:30 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,
OH 43567-3309.
_________________________
Commissioner Genter
_________________________
Commissioner Short |
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