|
Description |
Minutes of Meeting |
|
Date |
2/11/2008 |
Location |
Commissioners
Session Room |
|
|
|
Time |
Speaker |
Note |
|
9:00:09 AM |
Call Meeting to
Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - all present |
|
|
9:02:01 AM |
Resolution
2008-124 Approve Minutes of February 7, 2008 |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:03:23 AM |
Resolution
2008-125 Approve Agenda As Presented or
Amended |
Commissioner Genter
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:04:30 AM |
·Review Tabled
Resolution
2008-117
Resolution
2008-135 Take Resolution 2008-117 Off the Table
Resolution
2008-117 Approve the FY09-FY13 ACIP for the Fulton
County Airport |
Commissioner Short
made the motion to take Resolution 2008-117 off the table and
Commissioner Genter seconded the motion. Motion carried
unanimously.
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:06:32 AM |
·Review Weekly Dog
Warden Reports for Weeks Ending 1/19/2008 and 1/26/2008 |
Dog Warden, Pete
Skeldon, was present for the discussion and presented figures to
the Board that he collected from the Auditor's office regarding
dog tags and expenses associated with the Dog Pound. |
|
9:12:17 AM |
· Resolution
2008-126 Transfer Appropriations for Soil and Water
Conservation District |
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:12:58 AM |
· Resolution
2008-127 Transfer Appropriations for County Engineer
|
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:14:20 AM |
· Resolution
2008-128 Lower Contracts and Close Purchase Orders for
the Department of Job and Family Services |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:15:14 AM |
· Resolution
2008-129 Accept Recommendation of Loss Control
Coordinator Regarding Worker's Comp Claim |
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:16:22 AM |
· Resolution
2008-130 Transfer Appropriations for Transfer Station
|
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:17:30 AM |
· Resolution
2008-131 Approve Change Order for Contract 2007-73 With
AmeriNet, Inc. |
Commissioner Genter
made the motion and Commissioner Barnaby seconded the motion.
Motion carried unanimously. |
|
9:19:23 AM |
· Resolution
2008-132 Approve Change Order for Contract 2007-92 with
Midwest Contracting, Inc. |
Commissioner Genter
made the motion and Commissioner Barnaby seconded the motion.
Motion carried unanimously. |
|
9:23:46 AM |
· Resolution
2008-133 Approve Purchase Order and Travel Requests
|
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:24:06 AM |
· Resolution
2008-134 Approve Personnel Action for Department of Job
and Family Services |
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried 2 to 1. |
|
9:33:00 AM |
Adjourn |
|
|
|
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.
Paul Barnaby
Joseph Short
Dean Genter
Attest:
Jennifer L. Connors,
Clerk |
|
