|
Description |
Minutes of Meeting |
|
Date |
8/9/2007 |
Location |
Commissioners
Session Room |
|
|
|
Time |
Speaker |
Note |
|
9:00:07 AM |
Call Meeting to
Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance |
|
|
9:01:31 AM |
Resolution
2007-646 Approve Minutes of August 6, 2007 |
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:02:10 AM |
Resolution
2007-647 Approve Agenda as Presented or Amended |
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:02:31 AM |
Resolution
2007-648 Approve Payment of Bills |
Commissioner Genter
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:02:45 AM |
Review Budget
Commission's Amended Official Certificate |
|
|
9:04:31 AM |
Review letter from
Ohio Dept. of Youth Services regarding Subsidy Grant
|
|
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9:05:11 AM |
· Resolution
2007-649 Transfer Appropriations for County Engineer |
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:06:19 AM |
· Resolution
2007-650 Increase Appropriations for Clerk of Courts |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:07:20 AM |
· Resolution
2007-651 Increase Appropriations for Sheriff's Office |
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:08:06 AM |
· Resolution
2007-652 Approve Change Order No. 6 for
Elmira/Burlington Project |
County Sanitary
Engineer, Ziad Musallam was present for discussion. He stated
that this project is close to final completion, however there
may be one more change order coming due to minor adjustments.
Commissioner Barnaby made the motion and Commissioner Genter
seconded the motion. Motion carried unanimously. |
|
9:10:53 AM |
Resolution
2007-653 Authorize Board President to Execute D.A.R.E.
Grant Application |
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:13:03 AM |
· Resolution
2007-654 Transfer Appropriations for County Auditor |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:13:51 AM |
· Resolution
2007-655 Authorize Board President to Execute FAA Pay
Request for Airport |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:15:07 AM |
· Resolution
2007-656 Establish Line Items for Ditch 2104-DeGier |
Commissioner Genter
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:18:04 AM |
· Resolution
2007-657 Authorize Board President to Execute OPWC
Agreements for County Engineer |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:20:18 AM |
· Resolution
2007-658 Execute Issuance of Bond Agreements for IP
Telephony System and Energy Conservation |
Commissioner Genter
made the motion to table this resolution to allow additional
time for discussions with the financial institution that is
involved in this matter. Resolution 2007-661.
Commissioner Barnaby seconded the motion. Motion carried
unanimously. |
|
9:21:00 AM |
· Resolution
2007-659 Approve Then and Now Purchase Orders
|
Commissioner Genter
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:22:23 AM |
· Resolution
2007-660 Approve Purchase Orders and Travel Requests |
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:24:03 AM |
Discuss CCAO
Regional Policy Briefing and Governor's luncheon |
Commissioner Barnaby
plans to attend a CCAO Regional Policy Briefing in Bowling Green
on August 29, 2007 and inquired if Commissioners Genter and
Short would be joining him.
A Farm Science
Review and Vice-President’s luncheon will be held on September
18, 2007 in Columbus. The Commissioners plan to attend.
|
|
9:26:42 AM |
Recess |
|
|
10:02:47 AM |
Bid opening-Detwiler
Window Replacement Project |
A bid was received
from Capitol Aluminum and Glass from Bellevue, OH in the amount
of $119,369.00. The bid will be referred to Maintenance
Supervisor, DeAlton Boyers, for review. |
|
10:02:58 AM |
Adjourn |
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Signed copies of
the minutes, or an audio recording of the meeting, in it’s
entirety, are available for review in the Office of the Clerk of
the Board, 152 S. Fulton St., Suite 270; Wauseon, OH 43567
__________________________
Dean Genter
__________________________
Paul Barnaby
__________________________
Joseph Short
Attest:
_________________________
Jennifer L.
Connors, Clerk
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