|
Description |
Minutes of Session |
|
Date |
12/24/2007 |
Location |
Commissioners
Session Room |
|
|
|
Time |
Speaker |
Note |
|
9:00:08 AM |
Call Meeting to
Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - all present |
|
|
9:01:44 AM |
Resolution
2007-1121 Approve Minutes of December 20, 2007 |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:02:13 AM |
Resolution
2007-1122 Approve Agenda As Presented or Amended |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:03:00 AM |
·Review Year-To-Date
Fund Summary Report |
County
Administrator, Vond Hall, presented the Board with a
year-to-date fund summary report outlining cash, including the
permissive sales tax for December. All the bills are paid for
the year. Another report will be submitted on the 31st that will
include the final payroll for the year. |
|
9:07:30 AM |
· Resolution
2007-1123 Endorse Local Sponsor for AEPP Applications
Filed With Soil and Water Conservation District and Rescind
Black Swamp Conservancy As Local Sponsor |
Commissioner Genter
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:08:13 AM |
· Resolution
2007-1124 Amend Working Relationship Between Economic
Development and Department of Job and Family Services
|
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:09:47 AM |
· Resolution
2007-1125 Enter Into Contract with Lucas County
Commissioners on Behalf of Fulton County Coroner
|
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:12:12 AM |
· Resolution
2007-1126 Approve Addendum to Contract with Manatron On
Behalf of County Auditor |
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:13:28 AM |
· Resolution
2007-1127 Approve Addendum to Contract with Habitec
Security On Behalf of Sheriff's Department |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:14:39 AM |
· Resolution
2007-1128 Enter Into Various Contracts and Approve
Amendment to Contract 2006-59 on Behalf of Department of Job and
Family Services |
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:15:34 AM |
· Resolution
2007-1129 Enter Into Real Estate Transfer Agreement with
Community Improvement Corporation of Fulton County
|
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:17:17 AM |
· Resolution
2007-1130 Approve Purchase Orders and Travel Requests
|
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:17:47 AM |
· Discuss
Correspondence from Area Office on Aging regarding 2008 Funding
Award
Resolution 2007-1131 Execute Notification of
Grant/Contract Award and Other Forms Associated With Grant Award |
Commissioner Genter
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:20:17 AM |
Adjourn |
|
|
|
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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