|
Description |
Minutes of Session |
|
Date |
5/19/2008 |
Location |
Commissioners
Session Room |
|
|
|
Time |
Speaker |
Note |
|
9:00:26 AM |
Call Meeting to
Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - all present |
|
|
9:01:35 AM |
Resolution
2008-456 Approve Minutes of May 15, 2008 |
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:03:03 AM |
Resolution
2008-457 Approve Agenda As Presented or
Amended |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:03:21 AM |
Review Permissive
Sales Tax Report |
|
|
9:08:34 AM |
·Review Invitation
from Fulton County EMA |
A meeting will be
held at the Fulton County EMA Office on Friday, May 23, 2008 at
10:00 a.m. to demonstrate a new public alert system that can be
utilized to enhance the County’s current warning systems and to
conduct an update on the County’s current system. |
|
9:09:25 AM |
·Review
Correspondence from Department of Job and Family Services
Regarding Boarding Home Payroll Expenses |
|
|
9:09:57 AM |
· Resolution
2008-458 Authorize Board President to Execute Grant
Agreement for CDBG Economic Development Program |
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:12:13 AM |
· Resolution
2008-459 Accept Recommendation Regarding BWC Claim
|
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:13:11 AM |
· Resolution
2008-460 Transfer Funds for Information Technologies
|
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:13:54 AM |
· Resolution
2008-461 Transfer Funds for Department of Job and Family
Services |
Commissioner Genter
made the motion and Commissioner Barnaby seconded the motion.
Motion carried unanimously. |
|
9:15:02 AM |
Resolution
2008-462 Enter into ELI MOU with Richmond Heights
Academy on behalf of JFS |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously.
|
|
9:15:43 AM |
· Resolution
2008-463 Approve Purchase Order and Travel Requests |
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:19:37 AM |
Recess |
|
|
9:32:29 AM |
Bid Opening 2008
Asphalt Resurfacing |
The original
engineers estimate on this project was $1,021,713.55. Addendum
No. 1 submitted by the County Engineer’s office on 5/1/08
amended this estimate to $1,133,066.60. There was also an
Addendum (No. 2) submitted by the County Engineer’s office on
5/13/08 relating the prevailing wage rates.
Bids were received
as follows:
-
Gerken Paving,
Napoleon, Ohio $1,129,811.15
-
Shelly Company,
Maumee, Ohio $1,171,141.15
The bids were
referred to the County Engineer’s Office for review and
recommendation for award of bid. |
|
9:36:44 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. |
|
