| Description |
|
| Date |
11/19/2007 |
Location |
Commissioners Session Room |
| |
| Time |
Speaker |
Note |
|
9:02:19 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
|
|
|
9:04:01 AM |
Resolution 2007-1013 Approve Minutes of
November 15, 2007
|
Commissioner Barnaby made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously |
|
9:04:34 AM |
Resolution 2007-1014 Approve Agenda As
Presented or Amended
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:05:33 AM |
·Review Treasurers Investment Report
|
Looks positive this year but not as rosey for
next year.
|
|
9:06:19 AM |
·Review Sales Tax Report
|
Report shows down a little over 2% Y-T-D. |
|
9:08:15 AM |
· Resolution 2007-1015 Approve Personnel
Action for Department of Job and Family Services
|
Commissioner Genter made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously |
|
9:10:01 AM |
· Resolution 2007-1016 Transfer Appropriations
for Prosecuting Attorney
|
Commissioner Genter made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously |
|
9:10:38 AM |
· Resolution 2007-1017 Accept Resignation of
Maumee Valley Guidance Center Board Member and Make
Recommendation for New Member
|
Commissioner Short made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:12:36 AM |
· Resolution 2007-1018 Enter Into Renewal
Agreement With Maximus, Inc. for Cost Allocation Planning
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:14:33 AM |
· Resolution 2007-1019 Enter Into Contract
with Mark Powers for Special Legal Counsel
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:16:08 AM |
· Resolution 2007-1020 Transfer Unclaimed
Funds to Child Support Fund
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:17:13 AM |
· Resolution 2007-1021 Approve Purchase Orders
and Travel Requests
|
Commissioner Barnaby made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously |
|
9:31:48 AM |
Executive Session Auditor's Exit Conference |
Resolution 2007-1022 Commissioner
Short made the motion and Commissioner Genter seconded the
motion. Roll Call Vote, Commissioner Barnaby yes, Commissioner
Genter yes, Commissioner Short yes. |
|
10:05:44 AM |
Executive Session To Prepare For, Conduct, or Review
Collective Bargaining Strategy |
Resolution 2007-1023 Commissioner
Barnaby made the motion and Commissioner Genter seconded the
motion. Roll Call Vote, Commissioner Barnaby yes, Commissioner
Genter yes, Commissioner Short yes. |
|
12:00:40 PM |
Adjourn |
|
