Description

Minutes of Meeting

Date

6/4/2007

Location

Commissioners Session Room

 

Time

Speaker

Note

9:00:41 AM

Call Meeting to Order

Pledge of Allegiance

Opening Prayer

Roll Call Attendance

 

9:01:49 AM

Resolution 2007-442 Approve Minutes of May 31, 2007

Commissioner Barnaby made the motion and Commissioner Genter seconded the motion.  Motion carried unanimously.

9:02:31 AM

Resolution 2007-443 Approve Agenda as Presented or Amended

Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously.

9:03:10 AM

OLD BUSINESS:

Review monthly financial report

 

9:03:37 AM

Review Auditor/Treasurer Tie-out report

 

9:06:06 AM

Resolution 2007-436 Accept Resignation of County Grants Coordinator

Commissioner Genter made the motion and Commissioner Short seconded the

motion. The motion carried 2 to 1.

9:08:00 AM

NEW BUSINESS:

Resolution 2007-444 Transfer Appropriations for County Engineer

Commissioner Short made the motion and Commissioner Barnaby seconded the

motion. Motion carried unanimously.

9:08:36 AM

Resolution 2007-445 Advertise for bids for 2007 Seal Coat Project

Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously.

9:09:20 AM

Resolution 2007-446 Increase Appropriations for Western District Court

Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously.

9:10:30 AM

Resolution 2007-447 Increase Appropriations for Eastern District Court

Commissioner Barnaby made the motion and Commissioner Short seconded the

 motion. Motion carried unanimously.

9:11:22 AM

Resolution 2007-448 Accept Resignation of On-Call Substitute for Senior Center

Commissioner Short made the motion and Commissioner Genter seconded the

motion. Motion carried unanimously.

9:13:01 AM

Resolution 2007-449 Enter into Contract with Ohio Department of Rehabilitation and Correction

Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously.

9:14:48 AM

Resolution 2007-450 Lower Appropriations

Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously.

9:17:08 AM

Resolution 2007-451 Approve Purchase Orders and Travel Requests

Commissioner Short made the motion and Commissioner Genter seconded the

motion. Motion carried unanimously.

9:18:41 AM

Review letter from Toledo Metropolitan Area Council of Governments re: Swan Creek Watershed

The Toledo Metropolitan Area Council of Governments has set up a meeting to

discuss future development of conservation priorities within the watershed.

The meeting will take place on Wednesday, June 20, 2007 with Commissioner

Genter and Commissioner Barnaby planning to attend. 

9:23:11 AM

Discussion on budget hearings

A hearing on budget w/Auditor, Nancy Yackee, has been tentatively set for

Thursday, June 7, 2007 at 11:00 am.

9:30:39 AM

Ken Caldwell-Department of Job and Family Services Re: Quarterly review

Director, Ken Caldwell and Danielle Stroble from The Department of Job and

Family Services were present to address the Board regarding the Department's

1st Quarter 2007 Review as follows: 

 

 

Total # of

Nursing

Other

Total

Medicaid

recipients

Home $

Medicaid $

$

Jan

4147

$897,569

$1,713,596

$2,611,165

Feb

4141

$983,702

$1,464,183

$2,447,885

Mar

4244

$794,066

$1,562,080

$2,356,146

Monthly Average

4177.3

 

 

 

 

Total

$2,675,337

$4,739,859

$7,415,196

 

 

 

 

 

 

Total # of

 

 

Food Stamps

Food Stamps

recipients

 

 

Issued

Jan

2028

 

 

$189,372

Feb

2092

 

 

$197,823

Mar

2067

 

 

$191,849

Monthly Average

2062.3

 

 

 

 

 

 

Total

$579,044

 

 

 

 

 

 

Total # of

 

 

Total

OWF Cash

recipients

 

 

$

Jan

94

 

 

$16,323

Feb

93

 

 

$17,439

Mar

95

 

 

$16,396

Monthly Average

94.0

 

 

 

 

 

 

Total

$50,158

 

 

 

 

 

 

Reports/

Kids in

 

Foster Care

Children Services

Investigations

Custody

 

$

Jan

66

33

 

$58,929

Feb

63

30

 

$65,017

Mar

76

32

 

$61,377

 

 

 

 

 

Monthly Average

68.3

31.7

Total

$185,323

 

 

 

 

 

 

Total # of

 

Cash

Medical

DA

recipients

 

Assistance

Assistance

Jan

30

 

$4,669

$4,771

Feb

33

 

$3,530

$3,758

Mar

30

 

$4,626

$5,867

Monthly Average

31.0

 

 

 

 

 

Total

$12,825

$14,396

 

 

 

 

 

Total $

 

Child Support

 

Collected

 

Jan

 

$588,624

 

Feb

 

$525,218

 

Mar

 

$634,619

 

 

 

 

 

Total

 

$1,748,461

 

 

 

 

 

 

Total # of

Total

 

Child Care

recipients

$

 

Jan

219

$66,769

 

Feb

202

$56,196

 

Mar

156