Description	TUESDAY. JANUARY 16, 2007 SESSION
Date	1/16/2007	Location	Commissioners Session Room
Time	Speaker	Note
9:00:06 AM	Call Meeting to Order Pledge of Allegiance Opening Prayer Roll Call Attendance - All Present Resolution 2007-038 Approve Minutes of January 11, 2007 Resolution 2007-039 Approve Agenda as Presented or Amended	Commissioner Barnaby made the motion and Commissioner Short seconded the motion. Motion carried unanimously Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Commissioner Short amended the agenda to have an executive session added. Motion carried unanimously
9:03:21 AM	OLD BUSINESS Weekly Dog Warden Report Week of January 7, 2007 through January 13, 2007 Review Permissive Sales Tax Comparison Figures
9:04:47 AM	NEW BUSINESS Resolutions: Resolution 2007-040 Approve Then and Now Purchase Orders and Payments	Commissioner Barnaby made the motion and Commissioner Short seconded the motion. Motion carried unanimously
9:08:19 AM	Resolution 2007-041 Enter into Child Placement & Related Services Contract 2007-26 with Belmont Pines Hospital, Inc.	Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously
9:11:32 AM	Resolution 2007-042 Rescind Resolution 2007-034	Commissioner Genter made the motion and Commissioner Short seconded the motion. Motion carried unanimously
9:14:43 AM	Resolution 2007-043 Establish Line Items, Transfer Estimated Revenues, and Transfer Funds for County Share Grants	Commissioner Genter made the motion and Commissioner Short seconded the motion. Motion carried unanimously
9:16:49 AM	Resolution 2007-044 Increase and Transfer Appropriations for the Camp Palmer Sanitary Sewer Fund 5110	Commissioner Genter made the motion and Commissioner Short seconded the motion. Motion carried unanimously
9:18:20 AM	Resolution 2007-045 Increase and/or Transfer Appropriations for Various Departments	Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously
9:19:29 AM	Resolution 2007-046 Grant Extension of Time to Advertise For and Open Bids	Commissioner Genter made the motion and Commissioner Short seconded the motion. Motion carried unanimously
9:20:35 AM	Resolution 2007-047 Approve Purchase Orders and Travel Requests	Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously
9:22:35 AM	Resolution 2007-048 Executive Session to consider the employment of a public employee	Commissioner Short made the motion and Commissioner Genter seconded the motion. Motion carried unanimously
10:31:42 AM	Meeting Adjourned
10:32:13 AM	_____________________________ Dean Genter _____________________________ Paul Barnaby _____________________________ Joseph D. Short Attest: _____________________________ Rhonda J. Borton, Clerk
10:33:05 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