Description	Minutes of Session
Date	3/24/2008	Location		Commissioners Session Room
Time	Speaker		Note
9:00:25 AM	Call Meeting to Order Pledge of Allegiance Opening Prayer Roll Call Attendance – Commissioners Genter and Barnaby present.  Commissioner Short absent.
9:01:43 AM	Resolution 2008-256 Approve Minutes of March 20, 2008		Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously.
9:02:13 AM	Resolution 2008-257 Approve Agenda as Presented		Commissioner Genter made the motion and Commissioner Barnaby seconded the motion. Motion carried unanimously.
9:02:31 AM	·Review Treasurers Investment Report
9:02:59 AM	Resolution 2008-258 Establish New Line Item and Transfer Appropriations for GIS Department		Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously.
9:03:42 AM	Resolution 2008-259 Accept Recommendation of Loss Control Coordinator Regarding BWC Claim		Commissioner Genter made the motion and Commissioner Barnaby seconded the motion. Motion carried unanimously.
9:04:39 AM	Resolution 2008-260 Increase Appropriations in Fund 2732 for CDBG Grant Project		Commissioner Genter made the motion and Commissioner Barnaby seconded the motion. Motion carried unanimously.
9:06:42 AM	Resolution 2008-262 Approve Amendment No.1 to Contract 2007-68 on Behalf of Department of Job and Family Services		Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously.
9:10:46 AM	Resolution 2008-261 Transfer Funds for Department of Job and Family Services Mandated Share		Commissioner Genter made the motion and Commissioner Barnaby seconded the motion. Motion carried unanimously.
9:11:24 AM	Resolution 2008-263 Transfer Title Administration Funds From Clerk of Courts		Commissioner Genter made the motion and Commissioner Barnaby seconded the motion. Motion carried unanimously.
9:12:08 AM	Resolution 2008-264 Enter Into IV-D Contract with Common Pleas Court for Magistrate Services for Department of Job and Family Services		Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously.
9:15:31 AM	Resolution 2008-265 Approve Addendum No. 2 to 408 Subsidy Grant Agreement with Ohio Department of Rehabilitation and Correction		Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously.
9:16:53 AM	Resolution 2008-266 Transfer Appropriations for Property Tax Reimbursement		Commissioner Genter made the motion and Commissioner Barnaby seconded the motion. Motion carried unanimously.
9:18:30 AM	Resolution 2008-267 Approve Purchase Order and Travel Requests		Commissioner Genter made the motion and Commissioner Barnaby seconded the motion. Motion carried unanimously.
9:21:11 AM	Recess
9:32:42 AM	BID OPENING: 2008 Pavement Marking Project		2 Bids were received for the 2008 Pavement Marking Project:        The Engineers Estimate on this project is         $125,936.91.   Oglesby Construction, Inc.,       Norwalk, Ohio Bid amount $109,883.64   Interstate Road Management,       Oak Harbor, Ohio Bid amount $118,250.71   The bids were referred to the County Engineer’s office for review and will be returned to the Commissioners office with his recommendation of award.
9:35:09 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