|
Description |
Minutes of Meeting |
|
Date |
5/27/2008 |
Location |
Commissioners
Session Room |
|
|
|
Time |
Speaker |
Note |
|
9:00:35 AM |
Call Meeting to
Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - all present |
|
|
9:01:52 AM |
Resolution
2008-477 Approve Minutes of May 22, 2008 |
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:02:47 AM |
Resolution
2008-478 Approve Agenda As Presented or Amended |
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:03:37 AM |
·Review
Correspondence from Fulton County Engineer Regarding Swanton
Permissive Tax Fund Request |
Pursuant to the
letter reviewed by the Board from the Village of Swanton on May
22, 2008, the County Engineer has reviewed the Village’s request
and has granted permission to use the permissive tax funds for
the project, however such funds will not be released until an
invoice for the completed work is received. |
|
9:04:44 AM |
·Discuss Request
from Bountiful Ohio To Hold a Prayer Meeting On Courthouse Lawn
|
A prayer meeting
will be held on Saturday, May 31, 2008 on the Courthouse lawn. |
|
9:08:12 AM |
NEW BUSINESS:
· Resolution 2008-479 Transfer
Appropriations for Commissioners Office |
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:09:38 AM |
· Resolution
2008-480 Award Bid For Tree Clearing and Turf Runway
Shift for Fulton County Airport |
Pursuant to the
recommendation of Stantec Consulting Services, Inc. the bids
were awarded as follows:
Section "A" - Turf
Runway Extension was awarded to Diversified Road and Pipe Inc.
of Whitehouse, Ohio, in the amount of $42,613.00. This is below
the engineer’s estimate of $72,720.00.
Section "B" - Tree
Clearing and Grubbing was awarded to Hank's Plumbing and Heating
of Toledo, Ohio in the amount of $56,170.00. This is below the
engineer’s estimate of $108,505.00.
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion. The
motion carried 2 to 1. |
|
9:14:49 AM |
· Resolution
2008-481 Approve Legal and Authorize Advertisement for
Ditch Improvement 2098
|
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:16:28 AM |
· Resolution
2008-482 Authorize Board President to Enter Into
Contract 2008-67 With Bowser Morner on Behalf of County Engineer
|
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:21:36 AM |
· Resolution
2008-483 Lower and Close Purchase Orders and Contracts
for Senior Center |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:22:55 AM |
· Resolution
2008-484 Reject Bids for the Lyons Water Tower CDBG
Project |
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:24:07 AM |
· Resolution
2008-485 Approve Purchase Order and Travel Requests
|
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:27:57 AM |
Executive Session
To Discuss The Employment and/or Discipline of a Public Employee
Resolution
2008-486
|
Commissioner Barnaby
made the motion to go into executive session to discuss the
employment and/or discipline of a public employee and
Commissioner Short seconded the motion. Roll Call Vote:
Commissioner Short-yes; Commissioner Genter-yes; Commissioner
Barnaby-yes. Motion carried unanimously. |
|
10:35:51 AM |
Out of Executive
Session |
No action taken |
|
10:36:41 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. |
|
