|
Description |
Minutes of Meeting |
|
Date |
9/4/2007 |
Location |
Commissioners Session Room |
|
|
|
Time |
Speaker |
Note |
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8:59:25 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance |
|
|
9:00:55 AM |
Resolution 2007-738 Approve
Minutes of August 30, 2007 |
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
9:01:23 AM |
Resolution 2007-739 Approve
Agenda as Presented or Amended |
Commissioner Short made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
9:01:46 AM |
·Review letter from Job and Family Services
regarding Boarding Home Payroll Expenses |
|
|
9:03:56 AM |
·Review Month End Financial Reports |
County Administrator Hall presented the
Board with month end financial reports for their review. After
review, Commissioner Genter inquired about the budget cuts for
2008. Administrator Hall stated he is working on a tentative
plan. He stated that the goal is to cut expenses to match
revenue so the carryover can remain intact. |
|
9:13:44 AM |
· Resolution 2007-740 Approve
Change Order No. 7 for Elmira/Burlington Sanitary Sewer Project
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
9:15:53 AM |
· Resolution 2007-741
Increase Appropriations for Transport Services |
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
9:16:33 AM |
· Resolution 2007-742
Increase and Transfer Appropriations for Eastern District Court |
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
9:17:22 AM |
· Resolution 2007-743
Transfer Funds for Department of Job and Family Services |
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
9:18:42 AM |
· Resolution 2007-744
Authorize Solid Waste/Recycling Center Director to Perform
Duties of Prevailing Wage Coordinator |
Commissioner Genter made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously. |
|
9:19:37 AM |
· Resolution 2007-745
Authorize Personnel Action for Transport Services |
Commissioner Genter made the motion and
Commissioner Barnaby seconded the motion. Motion carried
unanimously. |
|
9:20:26 AM |
· Resolution 2007-746
Authorize Distribution of Snow Removal Proposals |
Commissioner Genter made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously. |
|
9:21:44 AM |
· Resolution 2007-747
Terminate Contract and Purchase Order for Senior Center |
Commissioner Short made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
9:22:45 AM |
· Resolution 2007-748 Lower
Purchase Orders for Department of Job and Family Services |
Commissioner Barnaby made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously. |
|
9:23:32 AM |
· Resolution 2007-749 Accept
Resignation of Social Worker for Job and Family Services |
Commissioner Short made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
9:25:59 AM |
· Resolution 2007-750 Rescind
Resolution 2007-518 |
The Elmira/Burlington Sanitary Sewer
Project is coming close to final completion. The Board agrees
that despite delays, the contractor had done a good job on the
project and that it is more important to get the project
finished than to spend valuable time negotiating penalties.
Commissioner Short made the motion and Commissioner Genter
seconded the motion. Motion carried unanimously. |
|
9:27:52 AM |
· Resolution 2007-751 Approve
Purchase Orders and Travel Requests |
Commissioner Genter made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously. |
|
9:29:48 AM |
· Review letter from Sanitary Engineer
Regarding Northeast Fulton County Water Supply |
A public meeting on this matter will be
held on September 11th at 6:30 p.m. at the Swancreek Township
Hall. |
|
9:33:09 AM |
Review Fulton County Juvenile Court 2006
Annual Report |
Commissioner Short noted the rise in
delinquency cases over the last 4 years by approximately 150
juveniles. Commissioner Genter noted the rise in beds used at
the Juvenile Detention Center. |
|
9:38:01 AM |
Adjourn |
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|
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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
Attest:
Jennifer L. Connors, Clerk |
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