| Description |
Minutes of Meeting |
| Date |
8/4/2008 |
Location |
Commissioners Session Room |
| |
| Time |
Speaker |
Note |
|
9:00:15 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
|
|
|
9:01:32 AM |
Resolution 2008-706 Approve Minutes of July
31, 2008
|
Commissioner Barnaby made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously |
|
9:02:45 AM |
Resolution 2008-707 Approve Agenda As
Presented or Amended
|
Commissioner Barnaby made the motion and
Commissioner Short seconded the motion.Motion carried
unanimously |
|
9:03:41 AM |
· Review Notification of Application Filed with the Ohio
Division of Liquor Control
|
The Board has no desire for a hearing |
|
9:04:46 AM |
· Resolution 2008-708 Authorize Board
President to Execute FAA Quarterly Progress Report
|
Commissioner Short made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:06:51 AM |
· Resolution 2008-709 Transfer Appropriations
for Juvenile Court
|
Commissioner Short made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:07:46 AM |
· Resolution 2008-710 Enter Into Contract with
Gerken Paving for Reclamation of County Road 12 Project
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:08:31 AM |
· Resolution 2008-711 Establish New Line Items
and Appropriations Within Fund 2381-Community Corrections Grant
|
Commissioner Genter made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously |
|
9:09:03 AM |
· Resolution 2008-712 Approve Then and Now
Purchase Orders
|
Commissioner Short made the motion and
Commissioner Barnaby seconded the motion. Motion carried
unanimously |
|
9:10:03 AM |
· Resolution 2008-713 Approve Purchase Orders
and Travel Requests
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:10:29 AM |
· Resolution 2008-714 Reinstatement of
parttime ntermittent EMT
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:11:30 AM |
Adjourn |
Commissioner Genter made the motion and
Commissioner Short seconded the motion.Motion carried
unanimously |
|
9:40:38 AM |
Approved:
_________________________
Paul Barnaby
_________________________
Joseph D. Short
_________________________
Dean Genter
Signed copies of the minutes, or an audio recording of the
meeting, in its entirety, are available for review in the Office
of the Clerk of the Board, 152 S. Fulton St., Suite 270;
Wauseon, OH 43567-3309 |
|
