Description	MONDAY, FEBRUARY 5, 2007 SESSION
Date	2/5/2007	Location	Commissioners Session Room
Time	Speaker	Note
9:00:04 AM	Call Meeting to Order Pledge of Allegiance Opening Prayer Roll Call Attendance - All Present Resolution 2007-104 Approve Minutes of February 1, 2007 Resolution 2007-105 Approve Agenda as Presented or Amended	Commissioner Short made the motion and Commissioner Genter seconded the motion. Motion carried unanimously Barnaby to include the meeting at Lyons tonight. Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously
9:02:47 AM	OLD BUSINESS Review Month End Financials	Mr. Hall reviewed several funds for the Board. Commissioner Genter asked if a HEAT representative could come back in and give an update. Mr. Hall responded that he had the program that he could update Commissioner Short on.
9:06:45 AM	Review Certificate of Non-Compliance
9:07:25 AM	Discuss Bond of County Auditor and Set Amount	It is necessary to set this amount for the Auditor. The present amount is $5,000. Commissioner Genter made the motion to set the bond at $5,000.00 and Commissioner Barnaby seconded the motion. Motion carried unanimously
9:10:33 AM	NEW BUSINESS Resolutions: Resolution 2007-106 Authorize Unpaid Leave of Absence for Maintenance Employee	Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously
9:11:34 AM	Resolution 2007-107 Establish Line Item and Increase Appropriation for FY06 Community Corrections Grant and Increase Amended Certificate for FY07 Community Corrections Grant	Commissioner Genter made the motion and Commissioner Short seconded the motion. Motion carried unanimously
9:13:21 AM	Resolution 2007-108 Set Date and Time for View and Public Hearing for Vacation of Portion of Road 14 Right-of-Way	Commissioner Genter made the motion and Commissioner Short seconded the motion. Motion carried unanimously
9:15:58 AM	Resolution 2007-109 Increase Appropriations in Fund 2316 Wireless	Commissioner Genter made the motion and Commissioner Short seconded the motion. Motion carried unanimously
9:16:51 AM	Resolution 2007-110 Approve Purchase Orders and Travel Requests	Commissioner Short made the motion and Commissioner Genter seconded the motion. Motion carried unanimously
9:17:22 AM	Recess until 9:30 appointment
9:29:18 AM	Pete Skeldon and Brian Banister, Fulton County Dog Wardens -Discuss Sale of Dog Tags	Nancy Yackee, Doug Nafziger and Sally Whiting from the Auditor's Office were present for the discussion as well. Mr. Skeldon started the discussion by presenting a proposal to the Commissioners for a better way of tracking unlicensed dog owners...hiring a couple college students to put on the road with a retired deputy on Saturdays. Frank Onweller has said that he would have a vehicle that could be used and Mr. Hall said that he would have a vehicle as well. Weekends or evenings would be a good time. Commissioner Genter asked if it would be necessary to have an officer. Mr. Skeldon said that he would feel better knowing the temperament of some individuals. Delinquent letters are sent out from the Auditors' office in February and then another in March. The Dog Wardens have spoken to several retired officers and they have expressed interest. Mr. Hall said that he thinks it's good idea. Commissioner Genter said that he doesn't have a problem with acting on the proposal. Commissioner Short said that he thinks it's a great idea. Mr. Hall said that he would work it out with the Wardens to get it put together. A target to get this system going will be mid to end March.
9:48:44 AM	Meeting adjourned.
9:49:13 AM	______________________________ Dean Genter ______________________________ Paul Barnaby ______________________________ Joseph D. Short ATTEST: ______________________________ Rhonda J. Borton, Clerk
9:50:10 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