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Description |
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|
Date |
11/21/2007 |
Location |
Commissioners
Session Room |
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|
Time |
Speaker |
Note |
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9:00:14 AM |
Call Meeting to
Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance |
|
|
9:01:55 AM |
Resolution
2007- 1024 Approve Minutes of November 19, 2007 |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously |
|
9:02:24 AM |
Resolution
2007- 1025 Approve Agenda As Presented or Amended |
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously |
|
9:02:43 AM |
· Resolution
2007-1026 Approve Payment of Bills |
Commissioner Genter
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously |
|
9:03:12 AM |
·Review Letter from
911 Director re: wireless compliance
· Review Financial Report |
The county is phase
II compliant. |
|
9:04:56 AM |
·Review Financial
Report |
The board reviewed
Receipts and expenses through 11.20.2007. |
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9:13:35 AM |
· Resolution
2007-1027 Approve Payment For 2007 Seal coat program.
|
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously |
|
9:16:00 AM |
· Resolution
2007-1028 Approve Then and Now Purchase Orders
|
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously |
|
9:17:46 AM |
· Resolution
2007-1029 Approve Purchase Orders and Travel Requests
|
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously |
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9:19:16 AM |
Adjourn |
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Signed copies of the
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
Dean Genter
Paul Barnaby
Joseph Short
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