|
Description |
Minutes of Meeting |
|
Date |
7/19/2007 |
Location |
Commissioners
Session Room |
|
|
|
Time |
Speaker |
Note |
|
9:00:24 AM |
Call Meeting to
Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance |
|
|
9:01:51 AM |
Resolution
2007-578 Approve Minutes of July 16, 2007 |
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:02:25 AM |
Resolution
2007-579 Approve Agenda as Presented or Amended |
Agenda was amended
to note time change in the picnic at Metamora Campus from 11:30
a.m. to 4:00pm-6:00pm. Commissioner Genter made the motion and
Commissioner Barnaby seconded the motion. Motion carried
unanimously. |
|
9:03:06 AM |
Resolution
2007-580 Approve Payment of Bills |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:04:30 AM |
Resolution
2007-581 Take Resolution 2007-576, Approving the
Issuance of Healthcare Facilities Revenue Bonds, off the table |
This resolution will
remain on the table until August 6, 2007 when Elizabeth Micelli
from Peck Shafer, Counsel for Recovery Systems of Northwest
Ohio, will return in front of the Board regarding this matter. |
|
9:05:26 AM |
EXECUTIVE
SESSION- to consider the employment of a public employee or
elected official. |
Resolution
2007-592. Commissioner Short made the motion and
Commissioner Barnaby seconded the motion. Motion carried
unanimously. Commissioner Genter-yes Commissioner Barnaby-yes
Commissioner Short-yes |
|
10:13:00 AM |
Out of executive
session |
No action taken |
|
10:13:10 AM |
Resolution
2007-582 Approve Petition for Annexation for Wauseon
School District |
Commissioner Genter
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
10:18:38 AM |
Resolution
2007-583 Authorize Advertisement for Senior Center
Advisory Board Member Position |
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
10:19:04 AM |
Resolution
2007-584 Increase and Transfer Appropriations for
Eastern District Court |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
10:20:55 AM |
Resolution
2007-585 Transfer Appropriations for Veterans
Administration |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
10:22:02 AM |
Resolution
2007-586 Approve Final Pay Request for Strawser, Inc.
for 2007 Microsurfacing Project |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
10:22:36 AM |
Resolution
2007-587 Accept Resignation of Commissioners
Administrative Aide |
Commissioner Barnaby
made a motion to table this Resolution and Commissioner Short
seconded the motion. Resolution 2007-593. Motion
carried unanimously. |
|
10:23:13 AM |
Resolution
2007-588 Advertise for Bids for Window Replacement for
Detwiler Building |
Commissioner Genter
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
10:24:32 AM |
Resolution
2007-589 Transfer Appropriations for County Auditor |
Commissioner Genter
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
10:25:30 AM |
Resolution
2007-590 Approve Then and Now Purchase Orders |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
10:27:31 AM |
Resolution
2007-591 Approve Purchase Orders and Travel Requests |
Commissioner Genter
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
10:31:12 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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