|
Description |
Minutes of Meeting |
|
Date |
6/26/2008 |
Location |
Commissioners
Session Room |
|
|
|
Time |
Speaker |
Note |
|
8:59:38 AM |
Call Meeting to
Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - All Present |
|
|
9:00:49 AM |
Resolution
2008-583 Approve Minutes of June 23, 2008 |
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:01:58 AM |
Resolution
2008-584 Approve Agenda As Presented or Amended |
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:02:14 AM |
· Resolution
2008-585 Approve Payment of Bills |
Commissioner Genter
made the motion and Commissioner Barnaby seconded the motion.
Motion carried unanimously. |
|
9:03:53 AM |
·Discuss invitation
from Soil and Water Conservation District |
|
|
9:04:33 AM |
·Review Dog Warden
Report from June 15-21, 2008 |
|
|
9:05:40 AM |
· Resolution
2008-586 Increase Appropriations for County Auditor
|
Commissioner Genter
made the motion and Commissioner Barnaby seconded the motion.
Motion carried unanimously. |
|
9:07:25 AM |
· Resolution
2008-587 Transfer Appropriations for Various Departments
|
Commissioner Short
made the motion and Commissioner Barnaby seconded the motion.
Motion carried unanimously. |
|
9:08:08 AM |
· Resolution
2008-588 Accept Resignation of Department of Job and
Family Services Employee |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:09:23 AM |
· Resolution
2008-589 Approve Request of Village of Metamora to
Release Permissive Motor Vehicle Tax Funds |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:10:22 AM |
· Resolution
2008-590 Approve Then and Now Purchase Orders
|
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:13:50 AM |
· Resolution
2008-591 Approve Purchase Orders and Travel Requests
|
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:15:59 AM |
Recess |
|
|
9:32:41 AM |
Bid Opening Lyons
Water Tower Project |
The Engineer has
estimated this project at $90,000.
2 Bids were received
as follows:
Fedewa Inc,
Nashville, MI $83,999.00
L.C. United Painting
Co., Sterling Heights, MI $81,000.00 The bids will be referred
to the CDBG Coordinator and the Project Engineer for review and
recommendation for award of bid. |
|
9:35:01 AM |
Adjourn |
|
|
|
Paul Barnaby
Joseph Short
Dean Genter
Attest:
Jennifer L. Connors, Clerk
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. |
|
