|
Description |
Minutes of Meeting |
|
Date |
12/24/2008 |
Location |
Commissioners
Session Room |
|
|
|
Time |
Speaker |
Note |
|
9:05:53 AM |
Call Meeting to
Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance -All present |
|
|
9:07:00 AM |
Resolution
2008-1139 Approve Minutes of December 22, 2008 |
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:08:09 AM |
Resolution
2008-1140 Approve Agenda As Presented or Amended |
Commissioner Genter
made the motion and Commissioner Barnaby seconded the motion.
Motion carried unanimously. |
|
9:08:43 AM |
· Resolution
2008-1141 Approve Payment of Bills |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:09:03 AM |
·Review Dog Warden
Reports |
|
|
9:10:30 AM |
·Review Notice from
County Engineer Pursuant to ORC §325.14(B) |
Mr. Onweller has
filed his intent not to engage in a private practice of
engineering and surveying during his term commencing in January. |
|
9:11:33 AM |
NEW BUSINESS:
Resolution 2008-1142 Appoint Acting Prosecuting
Attorney |
Mr. Scott Haselman
has been appointed as acting Prosecuting Attorney from January
1, 2009 through January 5, 2009 when his term officially
commences. Commissioner Barnaby made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously. |
|
9:12:31 AM |
· Resolution
2008-1143 Appoint Acting County Sheriff
|
Mr. Darrell Merilatt
has been appointed as acting Sheriff from January 1, 2009
through January 5, 2009 when his next term officially
commences. Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
9:13:22 AM |
· Resolution
2008-1144 Transfer Funds, Increase and Decrease
Appropriations for Various Departments |
Commissioner Short
made the motion and Commissioner Barnaby seconded the motion.
Motion carried unanimously. |
|
9:14:20 AM |
· Resolution
2008-1145 Create New Line Items for Various Departments
and Eliminate Line Items No Longer Needed for FY09 |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:15:21 AM |
· Resolution
2008-1146 Approve Then and Now Purchase Orders
|
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:15:49 AM |
· Resolution
2008-1147 Approve Purchase Orders and Travel Requests
|
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:17:08 AM |
ADJOURN |
Commissioner Genter
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
|
Paul Barnaby
Joseph Short
Dean Genter
Attest:
Jennifer L. Connors, Clerk
A signed copy of the minutes or a
recording of the meeting in it’s entirety can be obtained in the
office of the Clerk of the Board at 152 S. Fulton St, Ste 270,
Wauseon, Ohio 43567. |
|
