| Description |
THURSDAY, JANUARY 4, 2007 SESSION |
| Date |
1/4/2007 |
Location |
Commissioners Session Room |
| |
| Time |
Speaker |
Note |
|
8:35:06 AM |
|
|
|
9:00:28 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer - Commissioner Barnaby
Roll Call Attendance - All Present
Resolution 2007-001 Approve Minutes of December
28, 2006 |
Commissioner Genter welcomed Commissioner Short to the Board.
Commissioner Genter made the motion and Commissioner Barnaby
seconded the motion. Motion carried 2 to 1 with Commissioner
Short abstaining. |
|
9:03:16 AM |
Review Month End and Annual Financials 2006
|
|
|
9:05:11 AM |
Review Amended Certificate 2007
|
in the Prosecutor's office at this time and
should arrive by 10:00 |
|
9:05:33 AM |
Review Notification from County Auditor of Tax Levy Expiring
(2006 Tax Year) 2007 Collection Year |
|
|
9:07:08 AM |
NEW BUSINESS
Resolutions:
Resolution 2007-002 Authorizing the County Engineer to
Use "Force Account" Setting Allocation of Revenue to Townships
from Permissive Tax Revenue
|
Commissioner Genter made the motion and Commissioner Barnaby
seconded the motion. Motion carried unanimously |
|
9:08:23 AM |
Resolution 2007-003 Approve Personnel Action
for Job and Family Services
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:09:53 AM |
Resolution 2007-004 Enter into Bail Bondsmen
Contract 2007-15 with the Village of Swanton
|
Commissioner Genter made the motion and
Commissioner Barnaby seconded the motion. Motion carried
unanimously |
|
9:11:29 AM |
Resolution 2007-005 Enter into Bail Bondsmen
Contract 2007-16 with the Village of Fayette
|
Commissioner Genter made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously |
|
9:12:28 AM |
Resolution 2007-006 Enter into Contract
2007-17 with Lucas County Commissioners and Lucas County Coroner
|
Commissioner Barnaby made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously |
|
9:15:25 AM |
Resolution 2007-007 Approve Payment No. 3
Final, Change Order No. 1, and Retainage
|
Commissioner Genter made the motion and
Commissioner Barnaby seconded the motion. Motion carried
unanimously |
|
9:18:45 AM |
Resolution 2007-008 Approve Memorandum of
Understanding Amendment #3 between Economic Development & Job
and Family Services
|
Commissioner Barnaby made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously |
|
9:20:16 AM |
Resolution 2007-009 Authorize Application for
MasterCard for Joseph D. Short
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:22:17 AM |
Resolution 2007-010 Establish Line Item and
Increase Appropriation for Sanitary Engineer Fund 5207 Contract
Services
|
Commissioner Barnaby made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously |
|
9:24:20 AM |
Amended Certificate for December 2006 and Certificate of
Compliance |
|
|
9:24:57 AM |
Amended Official Certificate of Resources - January 2007
Certificate of Non-Compliance |
|
|
9:27:24 AM |
Resolution 2007-011 Lower Appropriations for
Various Departments
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:29:32 AM |
Resolution 2007-012 Approve Purchase Orders
and Travel Requests
|
Commissioner Genter made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously |
|
9:31:41 AM |
Discussions on various estimated revenues |
|
|
9:33:39 AM |
Meeting adjourned |
|
|
9:33:45 AM |
______________________________
Dean Genter
______________________________
Paul Barnaby
______________________________
Joseph D. Short
ATTEST:
______________________________
Rhonda J. Borton, Clerk
|
|
|
9:34:37 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 |
|
