|
Description |
Minutes of Meeting |
|
Date |
2/21/2008 |
Location |
Commissioners
Session Room |
|
|
|
Time |
Speaker |
Note |
|
9:00:06 AM |
Call Meeting to
Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - all present |
|
|
9:02:07 AM |
Resolution
2008-155 Approve Minutes of February 19, 2008 |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:03:26 AM |
Resolution
2008-156 Approve Agenda As Presented or
Amended |
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:04:06 AM |
· Resolution
2008-157 Approve Payment of Bills |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:04:44 AM |
·Review
Correspondence from Representative Bruce Goodwin Regarding Grant
Award for the Health Department |
Correspondence is
notice that the Ohio Department of Health has awarded the Fulton
County Health Department a $41,900 grant award through the
Immunization Action Plan to achieve and maintain a 90%
vaccination coverage level for universally recommended vaccines
among children less than 24 months of age. |
|
9:05:36 AM |
·Review
Correspondence from Senator Steve Buehrer Regarding Northeast
Fulton County Water System |
Correspondence is
confirmation of receipt of the letter sent to the Senator
regarding funding for the Northeast Fulton County Water System.
|
|
9:07:03 AM |
NEW BUSINESS:
· Resolution 2008-158 Transfer Appropriations
within Fund 2733 |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:08:50 AM |
· Resolution
2008-159 Establish New Line Item and Transfer
Appropriations for Geographical Information Services
|
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:10:11 AM |
· Resolution
2008-160 Approve Then and Now Purchase Orders
|
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:16:13 AM |
· Resolution
2008-161 Approve Purchase Order and Travel Requests
|
Commissioner Genter
made the motion and Commissioner Barnaby seconded the motion.
Motion carried unanimously. |
|
9:18:26 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 |
|
