|
Description |
Minutes of Meeting |
|
Date |
12/27/2007 |
Location |
Commissioners
Session Room |
|
|
|
Time |
Speaker |
Note |
|
9:00:43 AM |
Call Meeting to
Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - Commissioners Barnaby and Genter are
present. Commissioner Short is absent. |
|
|
9:02:20 AM |
Resolution
2007-1122 Approve Minutes of December 24, 2007 |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:02:28 AM |
Resolution
2007-1123 Approve Agenda As Presented or Amended |
The agenda was
amended to include under new business Resolution 2007-1125 to
approve then and now purchase orders and Resolution 2007-1126 to
lower appropriations and transfer funds and appropriations for
various departments. Commissioner Barnaby made the motion to
approve the agenda as amended and Commissioner Genter seconded
the motion. Motion carried unanimously. |
|
9:03:35 AM |
Resolution
2007-1124 Approve Payment of Bills |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:04:25 AM |
Resolution
2007-1125 Approve Then and Now Purchase Orders |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:05:01 AM |
Resolution
2007-1126 Lower Appropriations; Transfer Funds and
Appropriations for Various Departments |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:05:54 AM |
Adjourn |
|
|
|
A signed copy of the
minutes or a recording of the meeting in it’s entirety can be
obtained in the office of the Clerk of the Board at 152 S.
Fulton St, Ste 270, Wauseon, Ohio 43567.
Dean Genter
Paul Barnaby
Joseph Short
Attest:
Jennifer L. Connors,
Clerk |
|
