Description	Minutes of Meeting
Date	12/1/2008	Location	Commissioners Session Room
Time	Speaker	Note
9:00:32 AM	Call Meeting to Order Pledge of Allegiance Opening Prayer Roll Call Attendance
9:01:55 AM	Resolution 2008-1076 Approve Minutes of November 26, 2008	Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously
9:02:26 AM	Resolution 2008-1077 Approve Agenda As Presented or Amended	Commissioner Short made the motion and Commissioner Genter seconded the motion. Motion carried unanimously
9:02:53 AM	·Review Civilian Labor Force Estimates for October 2008	Fulton County rate is 8.6%
9:03:40 AM	·Review Letter from The Ability Center of Defiance Regarding Public Transit	Commissioner Barnaby will attend.
9:04:31 AM	· Resolution 2008-1078 Transfer Funds and Appropriations for Various Departments	Commissioner Genter made the motion and Commissioner Short seconded the motion. Motion carried unanimously
9:05:05 AM	· Resolution 2008-1079 Increase Contracts on Behalf of County Engineer	Commissioner Short made the motion and Commissioner Genter seconded the motion. Motion carried unanimously
9:05:32 AM	Resolution 2008-1080 Approve Personnel Action for Department of Job and Family Services	Commissioner Genter made the motion and Commissioner Short seconded the motion. Motion carried unanimously
9:07:38 AM	· Resolution 2008-1081 Approve Purchase Orders and Travel Requests	Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously
9:08:51 AM	ADJOURN	Commissioner Short made the motion and Commissioner Genter seconded the motion. Motion carried unanimously
9:14:18 AM	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 ______________________________ Commissioner Barnaby   ______________________________ Commissioner Short ______________________________ Commissioner Genter