|
Description |
Minutes of Meeting |
|
Date |
5/29/2007 |
Location |
Commissioners
Session Room |
|
|
|
Time |
Speaker |
Note |
|
9:00:50 AM |
Call Meeting to
Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance |
|
|
9:02:10 AM |
Resolution
2007-422 Approve Minutes of May 24, 2007 |
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously |
|
9:02:19 AM |
Resolution
2007-423 Approve Agenda as Presented or Amended |
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:04:03 AM |
OLD BUSINESS:
Review election summary results from May 8, 2007 |
Commissioner Genter
noted that the election results represented an 8% voter turnout. |
|
9:04:38 AM |
NEW BUSINESS:
Resolution
2007-424 Appoint New Housekeeping Program Manager
|
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:05:10 AM |
Resolution
2007-425 Authorize Leave of Absence for County Employee |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:05:55 AM |
Resolution
2007-426 Enter into Contract with Strawser, Inc. for the
2007 Microsurfacing project |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:07:15 AM |
Resolution
2007-427 Enter into Contract with Zimmerman Paint
Contractor for the 2007 Pavement Marking project |
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:08:30 AM |
Resolution
2007-428 Approve Amendment to the Fulton County
Department of Job and Family Services Teen Pregnancy Prevention
Program purchase contract |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:13:04 AM |
Resolution
2007-429 Enter into Amendment to Contract with Digital
Data Technologies, Inc. |
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:17:31 AM |
Resolution
2007-430 Approve Purchase Orders and Travel Requests |
Commissioner Genter
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:17:49 AM |
Review letter
from Wood County Economic Development Commission regarding
upcoming briefing on automotive industry |
The Board plans to
attend the briefing in Northwood, Ohio on June 13, 2007. |
|
9:19:17 AM |
Adjourn |
|
|
|
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, OH 43567.
Approved:
Dean Genter
Paul Barnaby
Joseph Short
|
|
