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Description |
Minutes of Meeting |
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Date |
2/28/2008 |
Location |
Commissioners Session Room |
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|
Time |
Speaker |
Note |
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9:00:12 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - all present |
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9:01:57 AM |
Resolution 2008-174
Approve Minutes of February 25, 2008 |
Commissioner Short made the motion
and Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
9:02:25 AM |
Resolution 2008-175
Approve Agenda As Presented or Amended |
Commissioner Short made the motion
and Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
9:03:04 AM |
· Resolution 2008-176
Approve Payment of Bills |
Commissioner Short made the motion
and Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
9:04:13 AM |
·Review Dog Warden Reports for
Weeks Ending 2/9/08 and 2/23/08 |
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9:04:47 AM |
·Review Draft of Delinquent Dog
License Letter |
It was noted that there are 78
pages of delinquent dog tags. Possible changes to the draft
were discussed and recommended by the Board. |
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9:07:26 AM |
Review Annual CCNO Report |
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9:18:41 AM |
NEW BUSINESS:
· Resolution
2008-177 Authorize Board President To Execute
Subordination Agreement for Josh and Bobbi Killy
|
Commissioner Short made the motion
and Commissioner Barnaby seconded the motion. Motion carried
unanimously. |
|
9:20:09 AM |
· Resolution 2008-178
Appoint Member To Senior Center Advisory Board and Re-Appoint
Members to Another Term |
The Board appointed Timothy Pfost
to fill the unexpired term of Katie Sanders on the Senior Center
Advisory Board and James Wyse, Russell Manchester and Grace
Amstutz were re-appointed to serve another two (2 ) year term.
Commissioner Barnaby made the motion and Commissioner Genter
seconded the motion. Motion carried unanimously. |
|
9:22:30 AM |
· Resolution 2008-179
Approve Pay Requests for Roof Replacement Project
|
Commissioner Genter made the motion
and Commissioner Short seconded the motion. Motion carried
unanimously. |
|
9:26:35 AM |
· Resolution 2008-180
Approve Then and Now Purchase Orders |
Commissioner Barnaby made the
motion and Commissioner Genter seconded the motion. Motion
carried unanimously. |
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9:28:17 AM |
· Resolution 2008-181
Approve Purchase Order and Travel Requests
|
Commissioner Genter made the motion
and Commissioner Short seconded the motion. Motion carried
unanimously. |
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9:30:33 AM |
· Resolution 2008-182
Decrease Appropriations in Fund 3040 for Board of MRDD
|
Commissioner Genter made the motion
and Commissioner Short seconded the motion. Motion carried
unanimously.
|
|
9:31:07 AM |
Les McCaslin, Four County ADAMhs
Board Agency Update |
Mr. Les McCaslin was present to
give the Commissioners an update regarding the budget for 2008 &
2009 for the ADAMhs Board. He stated that they will be OK for
this year but shared concerns for the 2009 budget. He stated
that while things will be tight for 2009, he does not anticipate
that it will result in any reduction in client services. The
Agency does plan to put a replacement levy on the ballot in
November of 2008. If passed, the levy will carry them through
until 2016. |
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9:46:01 AM |
Recess |
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10:01:32 AM |
Resolution 2008-183
Hold Executive Session to Review Collective Bargaining Strategy |
Commissioner Genter made the motion
to go into executive session to review a collective bargaining
strategy and Commissioner Short seconded the motion. Roll call
vote - Commissioner Short, yes; Commissioner Genter, yes;
Commissioner Barnaby, yes. |
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10:28:11 AM |
Out of Executive Session |
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10:28:17 AM |
Resolution 2008-184
Ratify Collective
Bargaining Agreement 2008-45 with Ohio Council 8, American
Federation of State, County and Municipal Employees, AFL-CIO and
it's Local 2782, American Federation of State, County and
Municipal Employees AFL-CIO and the Fulton County Engineer |
Commissioner Barnaby made the
motion and Commissioner Short seconded the motion. Motion
carried unanimously. |
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10:29:43 AM |
Adjourn |
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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 |
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