| Description |
THURSDAY, MARCH 1, 2007 SESSION |
| Date |
3/1/2007 |
Location |
Commissioners Session Room |
| |
| Time |
Speaker |
Note |
|
9:00:24 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - All Present
Resolution 2007-178 Approve Minutes of February
26, 2007
Resolution 2007-179 Approve Agenda as Presented or
Amended |
Commissioner Barnaby made the motion and Commissioner Genter
seconded the motion. Motion carried unanimously.
Commissioner Barnaby made the motion and Commissioner Short
seconded the motion. Ken Caldwell will not be present this
morning and will be rescheduled. An executive session will also
be needed for personnel - discipline & promotion. Motion carried
unanimously |
|
9:04:09 AM |
OLD BUSINESS
Resolution 2007-180 Approve Payment of Bills
Weekly Dog Warden Report - Week of February 18, 2007
through February 24, 2007
|
Commissioner Barnaby made the motion and Commissioner Short
seconded the motion. Motion carried unanimously |
|
9:05:08 AM |
Review Boarding Home Payroll Expense Cost for January 2007
|
|
|
9:05:36 AM |
Ziad Musallam, Fulton County Sanitary Engineer - Review
Correspondence from Lucas County regarding Notification and
Ordinance Water Rate Increase
Resolution 2007-190
|
Mr. Musallam referred to the notification
received from City of Toledo for a 4.5% increase annually over a
period of 4 years. An ordinance has been received marking the
date for increase to take place - March 18, 2007. All users have
been notified by the Sanitary Engineer's office.
Commissioner Barnaby made the motion and Commissioner Genter
seconded the motion. Motion carried unanimously |
|
9:11:00 AM |
Discuss Request for Bid for IP Telephony System &
Infrastructure Upgrade
Resolution 2007-191 |
Justin Thompson and Gene Sugg from the IT
Department were present for this discussion.
Mr. Hall presented the draft for review. Cost of the system and
upgrade is estimated at $285,000.00
Commissioner Barnaby thought it would be a great idea to
advertise and move ahead with this bid.
Commissioner Barnaby made the motion and Commissioner Short
seconded the motion. Motion carried unanimously |
|
9:13:52 AM |
Review Certificate of Non-Compliance
|
|
|
9:16:13 AM |
Review Letter of Appreciation from Board of DD
|
|
|
9:17:44 AM |
Review Invitation to North Star BlueScope Steel 10th
Anniversary Celebration
|
|
|
9:18:27 AM |
NEW BUSINESS
Resolutions:
Resolution 2007-181 Enter into Contract 2007-34 with
Wood County Commissioners Wood Co. Juvenile Detention Center
|
Commissioner Genter made the motion and Commissioner Short
seconded the motion. Motion carried unanimously |
|
9:19:58 AM |
Resolution 2007-182 Approve Personnel Action
for EMS
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:20:38 AM |
Resolution 2007-183 Transfer Funds for CSEA to
Public Assistance Shared Costs
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:21:19 AM |
Resolution 2007-184 Increase Appropriations in
Professional Services
|
Commissioner Genter made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously |
|
9:22:32 AM |
Resolution 2007-185 Increase and Transfer
Appropriations for Sanitary Engineer Fund 5109
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:22:46 AM |
Resolution 2007-186 Approve Then and Now
Purchase Orders and Payments
|
Commissioner Genter made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously |
|
9:23:41 AM |
Resolution 2007-187 Transfer Appropriations
for Fulton County Auditor
|
Commissioner Genter made the motion and
Commissioner Short seconded the motion. Due to lack of available
appropriations to transfer the motion failed unanimously. |
|
9:25:16 AM |
Resolution 2007-188 Accept Retirement Request
of Fulton County Economic Development Director
|
Commissioner Genter made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously |
|
9:27:11 AM |
Resolution 2007-189 Approve Purchase Orders
and Travel Requests
|
Commissioner Short made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:28:04 AM |
Recess |
|
|
12:47:03 PM |
back in session |
Executive session - Promotion, and or
discipline- Roll call all yes. |
|
3:04:26 PM |
adjourn |
|
|
3:59:46 PM |
____________________________
Dean Genter
____________________________
Paul Barnaby
____________________________
Joseph D. Short
ATTEST:
____________________________
Rhonda J. Borton, Clerk
|
|
|
4:00:57 PM |
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 |
|
