Description THURSDAY, JANUARY 25, 2007 SESSION
Date 1/25/2007 Location Commissioners Session Room
 
Time Speaker Note
9:00:57 AM Call Meeting to Order

Pledge of Allegiance

Opening Prayer

Roll Call Attendance - All Present

Resolution 2007-068 Approve Minutes of January 22, 2007

Resolution 2007-069 Approve Agenda as 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. Motion carried unanimously

3:30 at Archbold Fire Dept 5:30 at Fayette Fire Dept.
9:04:21 AM OLD BUSINESS

Resolution 2007-070
Approve Payment of Bills
 


Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously
9:05:00 AM Melanie Gilders, Workforce Development Director -Department Update
 
Anita Smith was also present for the update.

Ms. Gilders presented a packet of information for the Board and proceeded with her department update. She reported they are seeing about 140 people a month. 4th quarter services were detailed with individuals using the resource room. She estimates these services will be used more frequently in the coming weeks. Reporting systems are changing most every month.

A continuation of unemployment applicants was looked at next. Then a chart of PY06 first quarter performance measures and our county is exceeding all of these measures. Ms. Gilders then presented an overview of Governor Strickland's views on workforce development for informational purposes only - nothing has been set in stone at this point in time.

The Commissioners stressed that they would appreciate either or both Ms. Gilders and Ms. smith attending the quarterly Area 7 meetings.

 
9:17:51 AM Review Notification of the Following Seminars and Meetings:

1.
Commissioners' Training Seminar February 26 - 28, 2007
2. Northwest District CCAO/CEAO Meeting April 23, 2007 (Logan County)
3.
Regional Planning Legislative Briefing March 5, 2007
4.
Statehood Day March 1, 2007
5
. Fulton County Fireman's Association County Dinner March 6, 2007
 
 
9:20:09 AM NEW BUSINESS

Resolutions:


Resolution 2007-071
Increase and/or Transfer Appropriations for Various Departments
 




Commissioner Short made the motion and Commissioner Genter seconded the motion. Motion carried unanimously
9:21:57 AM    
9:28:20 AM Resolution 2007-072 Recommend Juvenile Detention Board Member
 
Commissioner Barnaby made the motion and Commissioner Short seconded the motion. Motion carried unanimously
9:29:10 AM Resolution 2007-073 Amend Contracts for Job and Family Services
 
Commissioner Barnaby made the motion and Commissioner Short seconded the motion. Motion carried unanimously
9:29:46 AM Resolution 2007-074 Reappoint Member to CCNO Citizen's Advisory Committee
 
Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously
9:30:32 AM Resolution 2007-075 Approve Then and Now Purchase Orders and Payments
 
Commissioner Genter made the motion and Commissioner Barnaby seconded the motion. Motion carried unanimously
9:31:09 AM Resolution 2007-076 Approve Purchase Orders and Travel Requests
 
Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously
9:34:38 AM Bid Opening Ditch 2103 (Iozzo) Bids will be turned over to the Engineer's office for review and recommendation back to this board
9:37:40 AM Meeting adjourned  
9:38:12 AM

_____________________________
Dean Genter


_____________________________
Paul Barnaby


_____________________________
Joseph D. Short

ATTEST:

_____________________________
Rhonda J. Borton
 
 
9:39:03 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