|
Description |
Minutes of Session |
|
Date |
7/5/2007 |
Location |
Commissioners
Session Room |
|
|
|
Time |
Speaker |
Note |
|
8:59:43 AM |
Call Meeting to
Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance |
|
|
9:01:15 AM |
Resolution
2007-527 Approve Minutes of July 2, 2007 |
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:01:31 AM |
Resolution
2007-528 Approve Agenda as Presented or Amended |
The agenda was
amended to include a time change to attend the Delta Village
Council meeting to 6:00 p.m. on Monday, July 9, 2007 instead of
7:00 p.m. Commissioner Genter made the motion and Commissioner
Barnaby seconded the motion. Motion carried unanimously. |
|
9:02:58 AM |
Resolution
2007-529 Approve Payment of Bills |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:03:10 AM |
Review Auditor's
Monthly Certificate of Non-Compliance |
|
|
9:03:33 AM |
Review Amended
Official Certificate |
|
|
9:04:31 AM |
Resolution
2007-530 Transfer Appropriations for Transfer Station
|
Due to an increase
in work performed by part-time employees at the Transfer
Station, it is necessary to transfer appropriations from the
full time salaries line item to part-time salaries. Commissioner
Short made the motion and Commissioner Genter seconded the
motion. Motion carried unanimously. |
|
9:05:41 AM |
Resolution
2007-531 Enter Into Contract with CCAO Service Corp for
Worker's Compensation Group Rating Plan |
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:08:04 AM |
Resolution
2007-532 Transfer Funds for Department of Job and Family
Services |
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously |
|
9:10:44 AM |
Resolution
2007-533 Amend Resolution 2007-511 |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:11:15 AM |
Resolution
2007-534 Transfer Appropriations for Veterans
Administration |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously |
|
9:11:32 AM |
Resolution
2007-535 Award Bid for 2007-08 Road Salt
|
Upon the
recommendation of the County Engineer, Frank Onweller, the bid
for the 2007-08 Road Salt/Ice Control season was awarded to the
North American Salt Company in the amount of $42.27 per ton for
delivery by truck. Commissioner Short made the motion and
Commissioner Barnaby seconded the motion. Motion carried
unanimously. |
|
9:12:12 AM |
Resolution
2007-536 Renew Software Maintenance Agreement with
MAXIMUS for the Department of Job and Family Services
|
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:16:56 AM |
Resolution
2007-537 Enter into Contract with Geddis Paving and
Excavating for Improvements to the Fulton County Airport |
Commissioner Genter
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:20:28 AM |
Resolution
2007-538 Approve Purchase Orders and Travel Requests |
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:22:31 AM |
Review letter
from Assistant Director of DJFS regarding Child Support
Enforcement Agency Budget |
No transfer is being
requested at this time. |
|
9:23:19 AM |
Review letter
from Fulton County Health Department regarding Transfer Station
Inspection |
Pursuant to a
comprehensive inspection of the Transfer Station on 6/15/2007,
the facility was found to be in compliance with the Ohio
Administrative Code (OAC) §3745-27-23 & §3745-37-01 |
|
9:25:00AM |
Adjourn |
|
|
|
Signed copies of
the minutes, or an audio recording of the meeting, in it’s
entirety, are available for review in the Office of the Clerk of
the Board, 152 S. Fulton St., Suite 270; Wauseon, OH 43567
__________________________
Dean Genter
__________________________
Paul Barnaby
__________________________
Joseph Short
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