|
Description |
Minutes of Meeting |
|
Date |
2/19/2008 |
Location |
Commissioners
Session Room |
|
|
|
Time |
Speaker |
Note |
|
8:59:19 AM |
Call Meeting to
Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - Commissioner Short absent |
|
|
9:01:18 AM |
Resolution
2008-144 Approve Minutes of February 14, 2008 |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:01:46 AM |
Resolution
2008-145 Approve Agenda As Presented or
Amended |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:02:20 AM |
·Review
Correspondence from Department of Job and Family Services
Regarding Boarding Home Payroll Expenses |
|
|
9:02:49 AM |
·Discuss Fund 2315
E-911 Levy |
County
Administrator, Vond Hall, presented the Board with a Fund report
and cash report of all funds. He stated that the available cash
balance for the E-911 fund is running short. The Sheriff will
need to request an advance from the budget commission to get
them through until the distribution of funds from the levy which
is expected in approximately three weeks. |
|
9:06:49 AM |
· Resolution
2008-146 Establish New Line Item & Transfer
Appropriations for County Sheriff |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
|
9:07:27 AM |
· Resolution
2008-147 Enter Into Contract 2008-33 On Behalf of County
Engineer |
The Board was
presented with the first contract associated with the 2008
Construction Materials Bid and will enter into Contract 2008-33
with Chris Rorick, LLC for Aggregate Materials on behalf of the
County Engineer. Other contracts will follow. Commissioner
Genter made the motion and Commissioner Barnaby seconded the
motion. Motion carried unanimously. |
|
9:09:16 AM |
· Resolution
2008-148 Transfer Funds For Department of Job and Family
Services for CSEA Expenses |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:09:56 AM |
· Resolution
2008-149 Authorize Board President To Execute FAA FY05
Reimbursement Request Nos. 13 & 14 and FY05 Close Out Report for
the Fulton County Airport |
Commissioner Genter
made the motion and Commissioner Barnaby seconded the motion.
Motion carried unanimously. |
|
9:13:35 AM |
· Resolution
2008-150 Enter Into Contract 2008-34 On Behalf of Senior
Center |
The Board was
presented with a rental contract with the Fayette Community Fine
Arts Council and will enter into said contract on behalf of the
Fulton County Senior Center. Commissioner Genter made the
motion and Commissioner Barnaby seconded the motion. Motion
carried unanimously. |
|
9:15:22 AM |
· Resolution
2008-151 Transfer Funds and Lower Purchase Order for
Western District Court |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:17:46 AM |
· Resolution
2008-152 Approve Recommendation of Loss Control
Coordinator Regarding Workers Compensation Claim
|
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:18:23 AM |
· Resolution
2008-153 Advertise for 1st Public Hearing -FY2008 CDBG
|
Commissioner Genter
made the motion and Commissioner Barnaby seconded the motion.
Motion carried unanimously. |
|
9:19:30 AM |
· Resolution
2008-154 Approve Purchase Order and Travel Requests
|
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:23:28 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 |
|
