Description	Minutes of Meeting
Date	8/3/2009	Location		Commissioners Session Room
Time	Speaker		Note
9:01:12 AM	Call Meeting to Order Pledge of Allegiance Opening Prayer Roll Call Attendance - All present
9:02:02 AM	Resolution 2009-699 Approve Minutes of July 30, 2009		Commissioner Barnaby made the motion and Commissioner Short seconded the motion. Motion carried unanimously.
9:03:11 AM	Resolution 2009-700 Approve Agenda As Presented or Amended		Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously.
9:03:34 AM	OLD BUSINESS: · None
9:04:04 AM	NEW BUSINESS: · Resolution 2009-701 Increase Appropriations in Battered Spouse Fund 2515 for the Release of Domestic Violence Fees Collected		Commissioner Short made the motion and Commissioner Genter seconded the motion. Motion carried unanimously.
9:04:42 AM	· Resolution 2009-702 Increase Appropriations In EMS Grant Fund 2340		Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously.
9:05:57 AM	· Resolution 2009-703 Authorize Board President to Enter Into Contract 2009-101 with ARAMARK Uniform Services on Behalf of Various Departments for Mats and Uniforms		Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously.
9:08:19 AM	· Resolution 2009-704 Enter Into Contract 2009-102 with Strawser Construction, Inc. on Behalf of County Engineer for 2009 Microsurfacing Project		On July 13, 2009 the Fulton County Board of Commissioners held the Bid opening for the 2009 Microsurfacing Project on Behalf of the Fulton County Engineer.    The Engineers Estimate on this project is $417,000.00.    1 bids was received from: Strawser Construction Columbus, Ohio $415,458.45   This bid was referred to the Engineers office for review and recommendation for award of bid.   On July 16, 2009, upon the recommendation of the County Engineer, the bid was awarded to Strawser, Construction, Inc. in the amount of $415,458.45.  A contract was successfully negotiated.   Commissioner Genter made the motion to enter into contract with Strawser Construction, Inc. and Commissioner Short seconded the motion. Motion carried unanimously.
9:09:15 AM	· Resolution 2009-705 Transfer Appropriations for Senior Center		Commissioner Genter made the motion and Commissioner Short seconded the motion. Motion carried unanimously.
9:09:53 AM	· Resolution 2009-706 Approve Recommendation of Loss Control Coordinator Regarding BWC Claim		Commissioner Barnaby made the motion and Commissioner Short seconded the motion. Motion carried unanimously.
9:11:10 AM	· Resolution 2009-707 Approve Purchase Orders and Travel Requests		Commissioner Short made the motion and Commissioner Genter seconded the motion. Motion carried unanimously.
9:11:31 AM	Adjourn
	Approved:     Joseph D. 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.