Description	Minutes of Meeting
Date	12/4/2008	Location		Commissioners Session Room
Time	Speaker		Note
9:00:22 AM	Call Meeting to Order Pledge of Allegiance Opening Prayer Roll Call Attendance
9:01:27 AM	Resolution 2008-1082 Approve Minutes of Dec 1, 2008		Commissioner Barnaby made the motion and Commissioner Short seconded the motion.  Motion carried unanimously
9:02:07 AM	Resolution 2008-1083 Approve Agenda as Presented or Amended		Commissioner Short made the motion and Commissioner Genter seconded the motion. Motion carried unanimously
9:02:30 AM	Resolution 2008-1084 Approve Payment of Bills		Commissioner Barnaby made the motion and Commissioner Genter seconded the motion.  Motion carried unanimously
9:02:58 AM	Update the Commissioners on the Kerr Waterline Petition		County Sanitary Engineer updated the Commissioners on the Kerr Waterline Petition US 20A West of St. Rt. 108 by providing a cost estimate, a map showing a route and 18 potentially benefited property owners. Cost estimate is a little over $385,315.00. Commissioners asked for the written intention of the waterline from the property owner.
9:17:48 AM	Weekly Dog Warden Report
9:18:42 AM	Review month end financial reports
9:24:00 AM	Review Auditor Treasurer Tie-out report
9:26:21 AM	Cancel session for winter conf. Resolution 2008-1093		Commissioner Barnaby made the motion and Commissioner Genter seconded the motion.  Motion carried unanimously
9:27:15 AM	· Resolution 2008-1085 2009 Construction Materials Advertise for bid		Commissioner Barnaby made the motion and Commissioner Genter seconded the motion.  Motion carried unanimously
9:27:59 AM	· Resolution 2008-1086 Approve then and now Purchase Orders and payments		Commissioner Barnaby made the motion and Commissioner Short seconded the motion.  Motion carried unanimously
9:28:55 AM	· Resolution 2008-1087 Approve purchase orders and travel requests		Commissioner Short made the motion and Commissioner Genter seconded the motion. Motion carried unanimously
9:29:42 AM	· Resolution 2008-1088 Transfer appropriations various depts.		Commissioner Short made the motion and Commissioner Genter seconded the motion. Motion carried unanimously
9:30:34 AM	· Resolution 2008-1089 Increase contract 2008-33 for County Engineer		Commissioner Barnaby made the motion and Commissioner Genter seconded the motion.  Motion carried unanimously
9:31:13 AM	· Resolution 2008-1090 Establish line item for Clerk of Courts for Courts Services investigation		Commissioner Short made the motion and Commissioner Genter seconded the motion. Motion carried unanimously
9:32:15 AM	· Resolution 2008-1091 Transfer 34% CSEA from GF		Commissioner Barnaby made the motion and Commissioner Genter seconded the motion.  Motion carried unanimously
9:32:41 AM	· Resolution 2008-1092 Lower Economic Development WIA Purchase Orders		Commissioner Barnaby made the motion and Commissioner Short seconded the motion.  Motion carried unanimously
9:33:28 AM	Adjourn
9:45:05 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   Attest:  __________________, Clerk