|
Description |
Thursday March
29th, 2007 Session |
|
Date |
3/29/2007 |
Location |
Commissioners
Session Room |
|
|
|
Time |
Speaker |
Note |
|
8:59:36 AM |
Call Meeting to
Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance |
|
|
9:01:12 AM |
Resolution
2007-251 Approve Minutes of March 22
nd , 2007 |
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion. The
motion carried 2 to 1. Commissioner Genter
Abstain |
|
9:01:55 AM |
Resolution
2007-252 Approve Minutes of March 26
th , 2007 |
Commissioner
Genter made the motion and
Commissioner Short seconded the motion. The motion carried 2 to
1. Commissioner Barnaby abstain |
|
9:02:54 AM |
Resolution
2007-253 Approve Agenda as Presented or Amended |
Commissioner
Genter made the motion and
Commissioner Short seconded the motion. Amended to include dog
tags, and CAMA software project. |
|
9:04:20 AM |
Resolution
2007-254 Approve Payment of Bills |
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously |
|
9:05:02 AM |
Weekly Dog Warden
Report |
|
|
9:06:07 AM |
Discuss renewals for
dog tags |
Auditor discussed we
have 440 deliquent tags, and we are
ahead of last year at this time. Commissioner
Genter shared that an idea would be
a promotion on the legal requirement to buy your tag. April 30th
could be a deadline, and then possible door to door. We would
need to work with local communities. Commissioner Short asked
how Wood County handled the process. Local boy scout troops did
the work. We can look at various options. Commissioner Short
said we need to do what is right and necessary. |
|
9:17:30 AM |
Resolution
2007-261 Approve Real Estate and CAMA software project |
Commissioner Short
made the motion and Commissioner Barnaby seconded the motion.
Motion carried unanimously. |
|
9:19:40 AM |
· Resolution
2007-255 Establish Line Item, Advance Funds and Increase
Appropriations for Pettisville &
Elmira/Burlington Sewer Funds' |
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously |
|
9:20:17 AM |
· Resolution
2007-256 Enter into contract with MVPO Housing program
income |
Commissioner Barnaby
made the motion and Commissioner Genter
seconded the motion. Motion carried unanimously |
|
9:21:58 AM |
· Resolution
2007-257 Enter into contract for IV-D Service with Court
of Common Pleas |
Commissioner Barnaby
made the motion and Commissioner Genter
seconded the motion. Motion carried unanimously |
|
9:23:41 AM |
· Resolution
2007-258 Enter into contracts 45 - 51 for ALS contracts |
Commissioner
Genter made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously |
|
9:31:02 AM |
· Resolution
2007-259 Transfer Appropriations various Depts. |
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously |
|
9:31:54 AM |
· Resolution
2007-260 Approve Purchase Orders and Travel Requests
|
Commissioner Short
made the motion and Commissioner Genter
seconded the motion. Motion carried unanimously |
|
9:32:49 AM |
Executive Session
for employment of elected official or employee |
Commissioner
Genter made the motion and
Commissioner Short seconded the motion. Roll Call vote, Barnaby
yes, Genter yes, Short yes. |
|
10:24:16 AM |
Adjourn |
|
|
10:24:29 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
__________________________
Joe Short
__________________________
Dean Genter
_________________________
Paul Barnaby |
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