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Description |
April 12th, 2007
Minutes |
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Date |
4/12/2007 |
Location |
Commissioners
Session Room |
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Time |
Speaker |
Note |
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9:00:04 AM |
Call Meeting to
Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance |
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9:01:53 AM |
Resolution
2007-288 Approve Minutes of April 9, 2007 |
Commissioner Genter
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously |
|
9:02:07 AM |
Resolution
2007-289 Approve Agenda as Presented or Amended |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously |
|
9:02:30 AM |
Resolution
2007-290 Approve Payment of Bills |
Commissioner Genter
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously |
|
9:03:34 AM |
Proclamation
National County Government Week |
Signed by the Board.
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9:04:22 AM |
· Resolution
2007-291 Enter into contract # 2007-53 with DDTI for
location based response system data upgrade |
Commissioner Genter
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:06:43 AM |
· Resolution
2007-292 Enter into contract # 2007-54 for Incumbent
Worker Training Program Contract - Transportation Solutions
Group Inc dba GB Mfg |
Commissioner Genter
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously |
|
9:07:43 AM |
Resolution
2007-293 Transfer Appropriations |
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously |
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9:09:47 AM |
· Resolution
2007-294 Approve Purchase Orders and Travel Requests
|
Commissioner Genter
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously |
|
10:03:16 AM |
Bid opening Road
C (Rd. 19 to Rd. 21) Reconstruction. Project Est. $1,740,543.50
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7 bids submitted,
they will be reviewed by the County Engineer, and recommendation
back to the Board of Commissioners for award.
Anderzak-Pitzen - $1,695,617.80
Miller Bros. Const.- $1,599,972.00
Edward Kelly & Sons - $1,664,334.80
Heer Excavating Inc. - $1,570,376.50
Diversified Road and Pipe - $1,497,769.80
Crestline Paving & Excav. -$1,684,540.00
Brooks Contracting Inc. - $1,811,056.50 |
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10:10:09 AM |
Cont. engineer's
report Ditch 2104 DeGier |
Assistant County
Engineer Rod Creager, presented the commissioners with project
reduction options. To meet the prayer of the petition we will
solve the surface drainage with a 12" pipe at the bottom of the
road gutter and re-plumb the outlet tile. Commissioners asked
Mr. Creager to break the work out as special assessments. The
Engineer's report will be continued until April 19th @9:30 a.m.
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10:41:06 AM |
adjourn |
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10:41:19 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 Barnaby
___________________________
Commissioner Short |
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