|
Description |
Commissioners
Meeting Minutes |
|
Date |
3/22/2007 |
Location |
Commissioners
Session Room |
|
|
|
Time |
Speaker |
Note |
|
9:00:22 AM |
Call Meeting to
Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance |
|
|
9:02:01 AM |
Resolution
2007-230 Approve Minutes of March 15, 2007 |
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously |
|
9:03:27 AM |
Resolution
2007-231 Approve Agenda as Presented or Amended |
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously |
|
9:04:11 AM |
Resolution
2007-232 Approve Payment of Bills |
Commissioner Short
made the motion and Commissioner Barnaby seconded the motion.
Motion carried unanimously |
|
9:05:33 AM |
Discuss parking
situation with BMV and Highway patrol |
Parking is a problem
on certain days. Administrator Hall will try to better
coordinate with agencies. |
|
9:10:40 AM |
a. Review
Public notice EPA Village of Delta WWTP |
|
|
9:10:53 AM |
· Resolution
2007-233 Approve Then and Now Purchase Orders and
Payments |
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously |
|
9:11:30 AM |
· Resolution
2007-234 Authorize employment requisition for Transfer
Station operator |
Commissioner Short
made the motion and seconded by Commissioner Barnaby seconded
the motion. Motion carried unanimously |
|
9:14:21 AM |
· Resolution
2007-235 Transfer appropriations for equipment |
Commissioner Short
made the motion and Commissioner Barnaby seconded the motion.
Motion carried unanimously |
|
9:15:16 AM |
· Resolution
2007-236 Authorize advertising for bids for Fulton
County Road C (19 to 21) Reconstruction. |
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously |
|
9:16:06 AM |
· Resolution
2007-237 Enter in to contract with Safe House, Inc and
JFS |
Commissioner Short
made the motion and Commissioner Barnaby seconded the motion.
Motion carried unanimously |
|
9:19:22 AM |
· Resolution
2007-238 Enter in to contract with Northwest Ohio
Housing Authority for CHIP program |
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously |
|
9:21:23 AM |
· Resolution
2007-239 Transfer Funds for CSEA to Public Assistance
|
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously |
|
9:24:34 AM |
· Resolution
2007-240 Approve Purchase Orders and Travel Requests
|
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously |
|
9:26:01 AM |
Resolution
2007-240 Approve Personel action for Job and Family
Services- Childrens Service Supervisor |
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously |
|
10:01:23 AM |
Bid opening IP
Telephony system |
Embarq - #1
$306,599.76
Embarq - #2 $257,646.51
Amerinet - $300,000.00
Sonit systems - $201,556.43
Data Eclipse - $174,897.00 |
|
10:12:21 AM |
Discuss parking
situation with BMV and Highway patrol |
Rose Slagle and Paul
McDonald from BMV and Highway patrol were present to discuss the
parking issue. Commissioner Short described that the lot is
public. Ms. Slagle asked for dedicated parking places. Mr. Short
also shared that formal communication will be sent. We will also
try to schedule a different building. Ms. Sandy Barber,
commented that the public needs to be first. She asked for
departments to be strongly encouraged to be considerate. The
commissioners will do what they can to make it work. |
|
10:22:12 AM |
Adjourned |
|
|
10:22:37 AM |
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
________________________
Paul Barnaby
_______________________
Joseph D. Short
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