|
Description |
Minutes of Meeting |
|
Date |
9/8/2008 |
Location |
Commissioners Session Room |
|
|
|
Time |
Speaker |
Note |
|
9:00:08 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - All Present |
|
|
9:01:14 AM |
Resolution 2008-804
Approve Minutes of September 2, 2008 and September 5, 2008 |
Commissioner Barnaby made the
motion and Commissioner Short seconded the motion. Motion
carried unanimously. |
|
9:02:52 AM |
Resolution 2008-805
Approve Agenda As Amended |
Agenda was amended to include an
executive session to consider the appointment of a public
employee. Commissioner Short made the motion and Commissioner
Genter seconded the motion. Motion carried unanimously. |
|
9:03:37 AM |
·Review Auditor/Treasurer Tie-Out
Report |
|
|
9:05:21 AM |
·Review Amended Certificate |
|
|
9:07:27 AM |
·Review Prosecuting Attorney's
Annual Report |
|
|
9:09:13 AM |
·Review Correspondence from Ohio
Department of Development Regarding the Release of Funds |
|
|
9:09:56 AM |
NEW BUSINESS:
· Review Invitation
from Ohio Department of Natural Resources |
|
|
9:10:31 AM |
· Review Correspondence from
Ohio Department of Agriculture Regarding Donation of
Agricultural Easement |
|
|
9:11:45 AM |
Resolutions:
· Resolution
2008-806 Transfer funds for Department of Job and Family
Services Mandated Share |
Commissioner Short made the motion
and Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
9:12:22 AM |
· Resolution 2008-807
Enter Into Loan Agreement 2008-122 with OPWC on Behalf of County
Engineer |
Commissioner Genter made the motion
and Commissioner Short seconded the motion. Motion carried
unanimously. |
|
9:15:54 AM |
· Resolution 2008-808
Transfer Unclaimed Funds to General Fund
|
Commissioner Barnaby made the
motion and Commissioner Short seconded the motion. Motion
carried unanimously. |
|
9:16:37 AM |
· Resolution 2008-809
Transfer Appropriations for County Engineer
|
Commissioner Barnaby made the
motion and Commissioner Genter seconded the motion. Motion
carried unanimously. |
|
9:17:13 AM |
· Resolution 2008-810
Approve Final Pay Request and Change Order for Gerken Paving for
2008 Asphalt Resurfacing |
Commissioner Genter made the motion
and Commissioner Barnaby seconded the motion. Motion carried
unanimously. |
|
9:18:26 AM |
· Resolution 2008-811
Transfer Funds for Department of Job and Family Services CSEA
County Share |
Commissioner Barnaby made the
motion and Commissioner Short seconded the motion. Motion
carried unanimously. |
|
9:19:32 AM |
· Resolution 2008-812
Approve Then and Now Purchase Orders |
Commissioner Barnaby made the
motion and Commissioner Genter seconded the motion. Motion
carried unanimously. |
|
9:20:51 AM |
· Resolution 2008-813
Approve Purchase Orders and Travel
Requests |
Commissioner Short made the motion
and Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
9:23:47 AM |
Resolution 2008-814
Executive Session to Consider the Employment of a County
Employee |
Commissioner Short made the motion
and Commissioner Genter seconded the motion.
Roll Call Vote: Short, yes; Genter,
yes; Barnaby, yes. Motion carried unanimously. |
|
10:38:36 AM |
Out of Executive Session
Resolution 2008-815 |
Commissioner Genter made the motion
and Commissioner Short seconded the motion. Motion carried
unanimously. Action was taken to direct the County
Administrator to proceed to negotiate the terms and conditions
of employment for the Emergency Services director position.
|
|
10:39:52 AM |
Adjourn |
Commissioner Genter made the motion
and Commissioner Barnaby seconded the motion. Motion carried
unanimously. |
|
|
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 |
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