|
Description |
Minutes of Session |
|
Date |
1/22/2008 |
Location |
Commissioners Session Room |
|
|
|
Time |
Speaker |
Note |
|
9:00:18 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - all present |
|
|
9:02:13 AM |
Resolution 2008-051
Approve Minutes of January 17, 2008 |
Commissioner Short made the motion
and Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
9:03:22 AM |
Resolution 2008-052
Approve Agenda As Presented or
Amended |
The agenda was amended to include
an executive session at 9:30am to discuss the employment of a
county employee. This shall take place in the slot designated
for the meeting with SWCD and Regional Planning. Commissioner
Genter made the motion and Commissioner Short seconded the
motion. Motion carried unanimously. |
|
9:04:34 AM |
Review Year-to-date Cash Report |
|
|
9:07:55 AM |
· Resolution 2008-053
Approve Personnel Action for Department of Job and Family
Services |
Commissioner Genter made the motion
and Commissioner Short seconded the motion. Motion carried
unanimously. |
|
9:09:49 AM |
· Resolution 2008-054
Approve Personnel Action for Department of Job and Family
Services |
Commissioner Short made the motion
and Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
9:11:37 AM |
· Resolution 2008-055
Approve Personnel Action of Department of Job and Family
Services |
Commissioner Barnaby made the
motion and Commissioner Genter seconded the motion. Motion
carried unanimously. |
|
9:12:54 AM |
· Resolution 2008-056
Authorize Board President to Enter Into Contract 2008-23 with
MAXIMUS, Inc. on Behalf of Department of Job and Family Services
|
Commissioner Barnaby made the
motion and Commissioner Genter seconded the motion. Motion
carried unanimously. |
|
9:16:24 AM |
· Resolution 2008-057
Enter Into Contract 2008-024 for Schmucker Sanitary Sewer
Extension |
Commissioner Barnaby made the
motion and Commissioner Genter seconded the motion. Motion
carried unanimously. |
|
9:19:08 AM |
· Resolution 2008-058
Establish New Line Items and Increase and Transfer
Appropriations for Cell Phone Reimbursements
|
Commissioner Genter made the motion
and Commissioner Short seconded the motion. Motion carried
unanimously. |
|
9:20:43 AM |
· Resolution 2008-059
Authorize Application of Credit Card for Western District Court
Judge |
Commissioner Barnaby made the
motion and Commissioner Genter seconded the motion. Motion
carried unanimously. |
|
9:21:34 AM |
· Resolution 2008-060
Approve Pay Request for 2 nd Half 2007 Marriage License and
Dissolution Fees for Domestic Violence Shelter
|
Commissioner Barnaby made the
motion and Commissioner Short seconded the motion. Motion
carried unanimously.
|
|
9:22:41 AM |
· Resolution 2008-061
Increase Appropriations in Fund 2731 for Elmira/Burlington Sewer
Grant |
Commissioner Genter made the motion
and Commissioner Barnaby seconded the motion. Motion carried
unanimously. |
|
9:23:45 AM |
· Resolution 2008-062
Establish New Line Item and Increase Appropriations in Fund 2710
|
Commissioner Genter made the motion
and Commissioner Short seconded the motion. Motion carried
unanimously. |
|
9:25:20 AM |
· Resolution 2008-063
Establish New Line Item in Fund 2615 and Transfer receipts for
Department of Job and Family Services |
Commissioner Barnaby made the
motion and Commissioner Short seconded the motion. Motion
carried unanimously. |
|
9:26:20 AM |
· Resolution 2008-064
Transfer Funds for Various Departments
|
Commissioner Barnaby made the
motion and Commissioner Genter seconded the motion. Motion
carried unanimously. |
|
9:27:10 AM |
· Resolution 2008-065
Adjust Purchase Orders for H.E.A.T. Project |
Commissioner Genter made the motion
and Commissioner Short seconded the motion. Motion carried
unanimously. |
|
9:28:21 AM |
· Resolution 2008-066
Approve Purchase Orders and Travel Requests
|
Commissioner Barnaby made the
motion and Commissioner Short seconded the motion. Motion
carried unanimously. |
|
9:30:04 AM |
· Resolution 2008-067
Executive Session to Discuss the Employment of a County Employee
|
Commissioner Short made the motion
and Commissioner Genter seconded the motion. Roll Call Vote:
Short, Yes; Genter, Yes; Barnaby, Yes. |
|
10:27:12 AM |
Out of Executive Session |
No Action taken |
|
10:27:21 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 |
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