|
Description |
Minutes of Meeting |
|
Date |
8/14/2008 |
Location |
Commissioners
Session Room |
|
|
|
Time |
Speaker |
Note |
|
9:00:40 AM |
Call Meeting to
Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance |
|
|
9:01:59 AM |
Resolution
2008-734 Approve Minutes of August 11, 2008 |
Commissioner Genter
made the motion and Commissioner Barnaby seconded the motion.
Motion carried unanimously |
|
9:02:42 AM |
Resolution
2008-735 Approve Agenda As Presented or Amended |
Commissioner Genter
made the motion and Commissioner Barnaby seconded the
motion.Motion carried unanimously |
|
9:03:11 AM |
· Resolution
2008-736 Approve Payment of Bills |
Commissioner Genter
made the motion and Commissioner Barnaby seconded the
motion.Motion carried unanimously |
|
9:03:32 AM |
Review Monthly Sales
Tax Report |
Numbers have not
arrived from Columbus |
|
9:03:56 AM |
·Rod
Creager, Chief Deputy Engineer to
present plans for Ditch 2105 |
Survey work is not
quite finished for the engineers report. Mr.
Creager presented a map that showed
the flow around enterprise drive in Wauseon. Mr.
Creager said that they were digging
this morning looking for certain drain tiles. Mr.
Creager presented a drawing that
showed the profile that represents the layout of the drainage.
He would like to reschedule - September 25th @10:00. |
|
9:13:58 AM |
Pete
Skeldon, Dog Warden Dog Warden
Report |
Commissioners disscussed
vehicle options with Mr. Skeldon.
Commissioners directed Mr. Hall to order a White Van for the Dog
Warden. |
|
9:35:23 AM |
·Ziad
Musallam, Sanitary Engineer to
discuss Tedrow Waterline Tap |
Mr.
Musallam is Out Sick. |
|
9:36:21 AM |
· Resolution
2008-737 Accept Fulton County Road E Waterline Extension
|
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously |
|
9:37:08 AM |
· Resolution
2008-738 Transfer Funds for Sanitary Engineer
|
Commissioner Genter
made the motion and Commissioner Barnaby seconded the motion.
Motion carried unanimously |
|
9:37:32 AM |
· Resolution
2008-739 Transfer Funds for County Share for Various
Departments |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously |
|
9:38:11 AM |
· Resolution
2008-740 Increase and Transfer Appropriations for
Various Departments |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously |
|
9:39:23 AM |
· Resolution
2008-741 Hold Public Auction for Disposition of
Unneeded, Obsolete, or Unfit Personal Property
|
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion. To
be held October 18th. Motion carried unanimously |
|
9:41:55 AM |
Resolution
2008-742 Increase and Transfer Appropriations for Elmira
Burlington Sanitary Sewer Project |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously |
|
9:42:24 AM |
· Resolution
2008-743 Enter Into Contract with Cargill, Inc. for Road
Salt for 2008-09 Season Ice Control |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously |
|
9:43:31 AM |
· Resolution
2008-744 Enter Into Contract with
Habitec Security on Behalf of Common Pleas Court
|
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously |
|
9:45:34 AM |
· Resolution
2008-745 Enter Into Contract with L.C. United Painting
Company for Lyons Water Tower Project |
Commissioner Genter
made the motion and Commissioner Barnaby seconded the motion.
Motion carried unanimously |
|
9:46:19 AM |
· Resolution
2008-746 Approve Pay Request No. 1 for
Anderzack
Pitzen for County Road 7 Project |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously |
|
9:48:44 AM |
· Resolution
2008-747 Approve Then and Now Purchase Orders
|
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously |
|
9:50:45 AM |
· Resolution
2008-748 Approve Purchase Orders and Travel Requests
|
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously |
|
9:54:15 AM |
Adjourn |
Commissioner Genter
made the motion and Commissioner Barnaby seconded the motion.
Motion carried unanimously |
|
10:21:41 AM |
_______________________
Paul Barnaby
_______________________
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 |
|
