|
Description |
Minutes of Meeting |
|
Date |
4/2/2009 |
Location |
Commissioners
Session Room |
|
|
|
Time |
Speaker |
Note |
|
9:00:29 AM |
Call Meeting to
Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - Commissioners Genter and Barnaby
present. Commissioner Short is absent |
|
|
9:01:27 AM |
Resolution
2009-272 Approve Minutes of March 30, 2009 |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:02:02 AM |
Resolution
2009-273 Approve Agenda As Presented or
Amended |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:02:31 AM |
OLD BUSINESS:
· Resolution 2009-274 Approve Bill Payment
|
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:03:05 AM |
·Review Quarterly
Dog Warden Report |
The Board was
presented with a 1st Quarter Report for 2009 with a
year over year comparison with the 1st Quarter of
2008 for their review. |
|
9:04:13 AM |
·Review Statutory
Notification Compliance Pursuant to §325.19 Regarding Alternate
Leave Schedule |
The Recorder filed
her notice that her office will be closing at noon on Good
Friday. |
|
9:05:08 AM |
NEW BUSINESS:
· Resolution 2009-275 Increase Contract
2008-43 with Downes Hurst and Fishel for Legal Services
|
Commissioner Genter
made the motion and Commissioner Barnaby seconded the motion.
Motion carried unanimously. |
|
9:06:05 AM |
· Resolution
2009-276 Increase Appropriations for County Auditor
|
Commissioner Genter
made the motion and Commissioner Barnaby seconded the motion.
Motion carried unanimously. |
|
9:06:40 AM |
· Resolution
2009-277 Approve Then and Now Purchase Orders
|
Commissioner Genter
made the motion and Commissioner Barnaby seconded the motion.
Motion carried unanimously. |
|
9:07:07 AM |
· Resolution
2009-278 Approve Purchase Orders and Travel Requests
|
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:07:35 AM |
Adjourn |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
|
Joseph Short
Dean Genter
Paul Barnaby
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. |
|
