|
Description |
Minutes of Meeting |
|
Date |
7/9/2007 |
Location |
Commissioners
Session Room |
|
|
|
Time |
Speaker |
Note |
|
9:01:34 AM |
Call Meeting to
Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance |
|
|
9:02:51 AM |
Resolution
2007-541 Approve Minutes of July 5, 2007
and July 6, 2007 |
Commissioner Short
made the motion and Commissioner Barnaby seconded the motion.
Motion carried unanimously. |
|
9:03:20 AM |
Resolution
2007-542 Approve Agenda as Presented or Amended |
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:04:34 AM |
Old Business: |
Commissioner Barnaby
stated that he received a phone call from Tom Beck regarding
permission for the Homecoming staff to use the blacktop for
their tent for selling concessions. The Commissioners stated
they would allow it. |
|
9:05:16 AM |
Resolution
2007-543 Approve Amendment #1 to Contract #2006-69 for
Department of Job and Family Services |
Commissioner Genter
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:07:46 AM |
Resolution
2007-544 Transfer Appropriations for Regional Planning |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:09:53 AM |
Resolution
2007-545 Approve Pay Request #2 for Diversified Road and
Pipe, Inc. |
Commissioner Short
made the motion and Commissioner Barnaby seconded the motion.
Motion carried unanimously. |
|
9:11:52 AM |
Resolution
2007-546 Authorize Board President to Execute CCC-509
Form for County Owned Farmland |
Commissioner Genter
made the motion and Commissioner Barnaby seconded the motion.
Motion carried unanimously. |
|
9:16:04 AM |
Resolution
2007-547 Approve Purchase Orders and Travel Requests |
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:16:55 AM |
Review letter
from Airport Authority Board regarding the re-appointment of 2
Board Members |
Resolution
2007-548. The Board re-appointed Glen Lammon and Mike
Hicks to each serve another term of six (6) years with the
Fulton County Airport Authority Board. Commissioner Short made
the motion and Commissioner Genter seconded the motion. Motion
carried unanimously. |
|
9:18:41 AM |
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
Attest:
__________________________
Jennifer L.
Connors, Clerk
|
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