|
Description |
Minutes of Meeting |
|
Date |
3/3/2008 |
Location |
Commissioners
Session Room |
|
|
|
Time |
Speaker |
Note |
|
9:00:06 AM |
Call Meeting to
Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
|
Commissioner Genter
and Barnaby present. Commissioner Short unable to attend
meeting due to official county business in Washington D.C. as he
is meeting with Senator Sherrod Brown, Senator George Voinovich,
and Congressman Bob Latta to discuss funding for the Northeast
Fulton County Waterline Project and other funding issues for
Fulton County. |
|
9:01:43 AM |
Resolution
2008-185 Approve Minutes of February 28, 2008 |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:01:59 AM |
Resolution
2008-186 Approve Agenda As Presented or
Amended |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:02:24 AM |
·Review Certificate
of Non-Compliance |
|
|
9:02:55 AM |
Review Month-End
Financial Reports |
County
Administrator, Vond Hall, presented the Board with month-end
financial reports outlining year over year and month over month
comparisons as they continue to monitor the cash flow. He noted
that the figures do not yet include property tax which is
expected later in the month. He further indicated that an
advance had to be made into the 911 fund to carry them through
until funds from the levy come in. |
|
9:09:11 AM |
NEW BUSINESS:
· Resolution 2008-187 Transfer Funds for
County Share for Soil and Water Conservation District |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:09:37 AM |
· Resolution
2008-188 Increase and Transfer Appropriations for Elmira
Burlington Sewer District |
Commissioner Genter
made the motion and Commissioner Barnaby seconded the motion.
Motion carried unanimously. |
|
9:09:52 AM |
· Resolution
2008-189 Transfer Appropriations for Western District
Court and Board of MRDD |
Commissioner Genter
made the motion and Commissioner Barnaby seconded the motion.
Motion carried unanimously. |
|
9:10:32 AM |
Resolution
2008-190 Increase Contract 2008-33 with Chris Rorick
Trucking LLC on Behalf of County Engineer
|
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:10:52 AM |
· Resolution
2008-191 Authorize Board President to Execute Quarterly
Progress Report for FY07 Fulton County Airport Projects
|
Commissioner Genter
made the motion and Commissioner Barnaby seconded the motion.
Motion carried unanimously. |
|
9:11:14 AM |
· Resolution
2008-192 Re-appoint Board Members to Fulton County
Zoning Board of Appeals and Rural Zoning Commission
|
Pursuant to the
request of Steve Brown, Regional Planning Commission Director,
the Board re-appointed Rick Raab of Metamora and Mike Holland of
Lyons to another term on the Fulton County Zoning Board of
Appeals. Roger Rice of Wauseon was re-appointed to another term
on the Fulton County Zoning Commission and Scott Gillen of
Swanton and Jeff Simon of Metamora were re-appointed as
alternate members to the same. Commissioner Barnaby made the
motion and Commissioner Genter seconded the motion. Motion
carried unanimously. |
|
9:11:34 AM |
· Resolution
2008-193 Transfer Appropriations for County Engineer
|
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:11:52 AM |
Resolution
2008-194 Approve Purchase Order and Travel Request |
Commissioner Genter
made the motion and Commissioner Barnaby seconded the motion.
Motion carried unanimously. |
|
9:12:40 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 |
|
