|
Description |
Minutes of Meeting |
|
Date |
5/14/2007 |
Location |
Commissioners Session Room |
|
|
|
Time |
Speaker |
Note |
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9:00:17 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance |
|
|
9:01:48 AM |
Resolution 2007-377 Approve
Minutes of May 10, 2007 |
Commissioner Genter made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously. |
|
9:02:14 AM |
Resolution 2007-378 Approve
Agenda as Presented or Amended |
Visit to Worthington Steel Plant will take
place at a later date in June. Commissioner Genter made the
motion and Commissioner Short seconded the motion. Motion
carried unanimously. |
|
9:02:38 AM |
Review notification of grant closing re:
Landfill |
|
|
9:08:53 AM |
Review financial report |
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|
9:10:10 AM |
NEW BUSINESS
Resolution 2007-379 Appoint On-Call Substitute for
Senior Center |
Commissioner Genter made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously. |
|
9:10:43 AM |
Resolution 2007-380 Accept
request of Voluntary Disability Separation request of Transfer
Station Operator |
Commissioner Barnaby made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously. |
|
9:13:31 AM |
Resolution 2007-381 Transfer
funds for postage expenses |
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
9:13:59 AM |
Resolution 2007-382 Award
Bridge Replacement 25 F.3 Project |
Three (3) bids were submitted in this
matter on May 10, 2007. Upon the recommendation of the County
Engineer, Heer Excavating, Inc. was awarded the project. The
first bidder, B. Hillz Excavating, Inc. came in at $13,299.00
over the lowest and best bid of $94,696.00, submitted by Heer
Excavating, Inc. Brooks Contracting withdrew their bid due to a
mathematical/clerical error in their proposal. Commissioner
Genter made the motion and Commissioner Barnaby seconded the
motion. Motion carried unanimously. |
|
9:14:33 AM |
Resolution 2007-383 Approve
Purchase Orders and Travel Requests |
Commissioner Genter made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously. |
|
9:15:15 AM |
Review Permissive Sales Tax comparison
|
|
|
9:20:05 AM |
Executive Session – to consider the
promotion of a public employee. Resolution 2007-384. |
Commissioner Short made the motion and
Commissioner Barnaby seconded the motion. Motion carried
unanimously. Roll call vote, Commissioner Genter, yes;
Commissioner Barnaby, yes; Commissioner Short, yes. |
|
10:21:58 AM |
Out of executive session |
No action taken. |
|
10:22:05 AM |
Meeting Adjourned |
|
|
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Signed copies of 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, Ohio 43567
_______________________________
Dean Genter
_______________________________
Paul Barnaby
_______________________________
Joseph Short
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