|
Description |
Minutes of
Meeting |
|
Date |
8/18/2008 |
Location |
Commissioners
Session Room |
|
|
|
Time |
Speaker |
Note |
|
9:00:56 AM |
Call Meeting to
Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance |
|
|
9:02:08 AM |
Resolution
2008-750 Approve Minutes of August 14, 2008 |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously |
|
9:02:43 AM |
Resolution
2008-751 Approve Agenda As Presented or Amend |
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously |
|
9:03:29 AM |
·Review Sales Tax
Report |
|
|
9:03:50 AM |
· Resolution
2008-752 Approve Draw Down of Funds for CHIP and Formula
Grants |
Commissioner Genter
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously |
|
9:05:42 AM |
· Resolution
2008-753 Enter Into Contract with DDTI on behalf of
County Auditor |
Commissioner Genter
made the motion and Commissioner Short seconded the motion. Doug
Nafziger was present and explained the CAUV recoupment and soils
maps updated and sketches with DDTI software. This will remove
the manual process. Commissioner Short asked for a long range
plan from the Auditor's operations. Mr. Nafziger said he knows
of no large plans. There is a maintenance fee associated with
the current contract as an on going assistance plan with this
software application. In essence this is a farmland calculator.
G.I.S. has been involved in this new software. Wood county is
using this system. It matches up Manatron software with DDTI
software. Motion carried unanimously. |
|
9:19:55 AM |
· Resolution
2008-754 Transfer Funds for Department of Job and Family
Services for Boarding Home Payroll Expenses |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously |
|
9:20:46 AM |
· Resolution
2008-755 Transfer Funds for Copier Maintenance
|
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously |
|
9:21:25 AM |
· Resolution
2008-756 Increase Contract 2008-18 With Bricker and
Eckler LLP |
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously |
|
9:22:22 AM |
· Resolution
2008-757 Approve Engineers Request for Extension to
Complete Survey, Reports and Schedules for Ditch Improvement
2105-Eyer |
Commissioner Genter
made the motion and Commissioner Barnaby seconded the motion.
Motion carried unanimously |
|
9:23:09 AM |
· Resolution
2008-758 Approve Purchase Orders and Travel Requests
|
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously |
|
9:23:46 AM |
Adjourn |
|
|
9:23:58 AM |
__________________________
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 |
|
