|
Description |
Minutes of Meeting |
|
Date |
11/5/2007 |
Location |
Commissioners
Session Room |
|
|
|
Time |
Speaker |
Note |
|
9:00:07 AM |
Call Meeting to
Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - all present |
|
|
9:01:41 AM |
Resolution
2007-972 Approve Minutes of November 1, 2007 |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:02:32 AM |
Resolution
2007-973 Approve Agenda As Presented or Amended |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:02:55 AM |
·Review Certificate
of Non-compliance |
|
|
9:03:14 AM |
·Review
Auditor/Treasurer Tie-out Report |
|
|
9:04:38 AM |
·Review Letter from
Department of Job and Family Services regarding CSEA Expenses |
|
|
9:05:45 AM |
NEW BUSINESS:
Resolution 2007-974 Increase and Transfer
Appropriations for Various Departments |
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:07:16 AM |
· Resolution
2007-975 Approve Reimbursement Request and Change Order
for Fulton County Airport |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:08:14 AM |
· Resolution
2007-976 Award Bid for Snow Removal and Ice Control
|
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:09:35 AM |
· Resolution
2007-977 Advance Funds for Ditch 2104
|
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:10:20 AM |
· Resolution
2007-978 Approve Purchase Orders and Travel Requests
|
Commissioner Genter
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:11:26 AM |
Review letter
from Maumee Valley RC&D regarding nomination of delegate for
2008 Council |
The member-at-large
must be selected jointly by the Commissioner’s Representative
and the SWCD Representative. Mr. Barnaby stated that this would
be discussed at the SWCD meeting on Thursday. |
|
9:12:23 AM |
Adjourn |
|
|
|
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
Attest:
Jennifer L. Connors,
Clerk |
|
