|
Description |
Minutes of Meeting |
|
Date |
8/23/2007 |
Location |
Commissioners
Session Room |
|
|
|
Time |
Speaker |
Note |
|
9:00:20 AM |
Call Meeting to
Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance |
|
|
9:01:12 AM |
Resolution
2007-695 Approve Minutes of August 20, 2007 |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:01:32 AM |
Resolution
2007-696 Approve Agenda as Presented or Amended |
Agenda was amended
to include an executive session to be held after completion of
new business to consider the appointment or employment of a
public employee or official. Commissioner Barnaby made the
motion and Commissioner Genter seconded the motion. Motion
carried unanimously. |
|
9:02:25 AM |
· Resolution
2007-697 Approve Payment of Bills |
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:02:53 AM |
NEW BUSINESS
· Resolution 2007-698 Accept Recommendation of
Loss Control Coordinator regarding Worker's Compensation Claims |
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:05:09 AM |
· Resolution
2007-699 Increase Appropriations for Transport Services |
Commissioner Genter
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:07:19 AM |
Resolution
2007-700 Waive Hearing and Authorize Alternate Plan of
Apportionment |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:09:40 AM |
· Resolution
2007-701 Establish New Line Items and Appropriations for
VoIP Project and Energy Conservation Project |
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:11:54 AM |
· Resolution
2007-702 Transfer Appropriations for Board of Elections |
Commissioner Genter
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:12:53 AM |
· Resolution
2007-703 Approve Then and Now Purchase Orders
|
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:14:09 AM |
· Resolution
2007-704 Approve Purchase Orders and Travel Requests |
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Commissioner Short expressed concerns regarding travel
requests and whether it was more cost effective for employees to
take county vehicles for meetings and events or to pay the
employee mileage to take their own vehicle. Motion carried
unanimously. |
|
9:18:38 AM |
Review letter
from Health Department regarding
inspection of Transfer Station |
|
|
9:20:00 AM |
Executive Session |
Commissioner Short
made the motion to go into executive session to discuss the
appointment or employment of a county employee or official.
Commissioner Genter seconded the motion. Roll call vote –
Genter, yes; Barnaby, yes; Short, yes. Motion carried
unanimously. |
|
10:38:00 AM |
Out of Executive
Session |
No action taken. |
|
|
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
|
|
