Description	MONDAY, JANUARY 22, 2007 SESSION
Date	1/22/2007	Location	Commissioners Session Room
Time	Speaker	Note
9:00:23 AM	Call Meeting to Order Pledge of Allegiance Opening Prayer Roll Call Attendance - All Present Resolution 2007-060 Approve Minutes of January 18, 2007 Resolution 2007-061 Approve Agenda as Presented or Amended	Commissioner Short made the motion and Commissioner Barnaby seconded the motion. Motion carried unanimously Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously
9:02:53 AM	John Brownlee, CORSA and Stan Multhauf, Stapleton Insurance -CORSA Update	Dawn hogrefe, Fulton County Loss Control Director, was present for the update this morning as well. Mr. Brownlee presented reports showing where the losses in the county are occurring. He reported that things are going very well. CORSA takes a look at what is paid in and what is paid out to reach their loss control ratio. Fulton County is at 38% as compared to 75% for the pool average as a whole. A chart was presented showing where the claims have occurred as far as departments, which for Fulton County is the Sheriff's Dept. and the Engineer's Dept. Those departments are also noted as having the most exposure. The frequency page for each department is used as an educational tool. Mr. Brownlee also touched on a couple of new programs CORSA is working on...a human resources help desk and an online interactive training course. The renewal is coming up in May and Mr. Brownlee said that when Mr. Multhauf comes back in to discuss this, they may want to take a serious look at the mill.
9:25:13 AM	OLD BUSINESS Weekly Dog Warden Report Week of January 14, 2007 through January 20, 2007
9:25:52 AM	Review 2006 Bridge Inspection Report from County Engineer
9:26:44 AM	NEW BUSINESS Resolutions: Resolution 2007-062 Approve Then and Now Purchase Orders and Payments	Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously
9:28:15 AM	Resolution 2007-063 Establish Line Items, Increase and/or Transfer Appropriations and Funds for Various Departments	Commissioner Barnaby made the motion and Commissioner Short seconded the motion. Motion carried unanimously
9:29:24 AM	Resolution 2007-064 Amend Electronic Document Management Contract 2006-113 with Northwood Consulting Partners for JFS	Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously
9:31:19 AM	Resolution 2007-065 Enter into Housekeeping Services Vendor Agreement 2007-29 for Senior Center	Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously
9:33:09 AM	Resolution 2007-066 Advertise for Bids for 2007 Construction Materials for Fulton County Engineer	Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously
9:35:04 AM	Resolution 2007-067 Approve Purchase Orders and Travel Requests	Commissioner Short made the motion and Commissioner Barnaby seconded the motion. Motion carried unanimously
9:36:09 AM	Meeting adjourned
9:37:55 AM	_____________________________ Dean Genter _____________________________ Paul Barnaby _____________________________ Joseph D. Short ATTEST: _____________________________ Rhonda J. Borton, Clerk
9:38:53 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