|
Description |
Minutes of Meeting |
|
Date |
8/27/2009 |
Location |
Commissioners Session Room |
|
|
|
Time |
Speaker |
Note |
|
9:00:40 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - All present |
|
|
9:01:48 AM |
Resolution 2009-771
Approve Minutes of August 24, 2009 |
Commissioner Barnaby made the
motion and Commissioner Short seconded the motion. Motion
carried unanimously. |
|
9:02:36 AM |
Resolution 2009-772
Approve Agenda As
Presented |
Commissioner Genter made the motion
and Commissioner Barnaby seconded the motion. Motion carried
unanimously. |
|
9:03:06 AM |
OLD BUSINESS:
· Resolution 2009-773 Approve Payment of Bills
|
Commissioner Barnaby made the
motion and Commissioner Short seconded the motion. Motion
carried unanimously. |
|
9:03:25 AM |
·Review Civilian Labor Force
Estimates for July 2009 |
 |
|
9:04:37 AM |
·Review Dog Warden report for Week
Ending 8/15/2009 |
|
|
9:05:14 AM |
·Review Apiary Inspection Report
for July 2009 |
|
|
9:06:03 AM |
·Review Notification from Clerk of
Courts Regarding Exemptions from Classified Service
|
|
|
9:07:24 AM |
NEW BUSINESS:
Resolution 2009-774
Authorize County Engineer and Board President to Participate in
OPWC State Capital Improvement Program and Execute Contracts as
Required for Resurfacing of CR D (CR11-SR109 ) |
Commissioner Barnaby made the
motion and Commissioner Genter seconded the motion. Motion
carried unanimously. |
|
9:08:22 AM |
· Resolution 2009-775
Authorize County Engineer and Board President to Participate in
OPWC State Capital Improvement Program and Execute Contracts as
Required for Reconstruction of CR 21 (CRD-SR2)
|
Commissioner Barnaby made the
motion and Commissioner Genter seconded the motion. Motion
carried unanimously. |
|
9:09:07 AM |
Resolution 2009-776
Authorize County Engineer and Board
President to Participate in OPWC State Capital Improvement
Program and Execute Contracts as Required for Replacement of
Bridge C11.1 |
Commissioner Barnaby made the
motion and Commissioner Genter seconded the motion. Motion
carried unanimously. |
|
9:10:05 AM |
· Resolution 2009-777
Reaffirm 2010 Dog License Fees and Extend filing date for
payment of dog licenses |
Commissioner Barnaby made the
motion and Commissioner Genter seconded the motion. Motion
carried unanimously. |
|
9:11:44 AM |
· Resolution 2009-778
Authorize Board President to Execute FAA FY08 Reimbursement
Request No. 13 and FAA FY09 Reimbursement Request No. 4
|
Commissioner Barnaby made the
motion and Commissioner Short seconded the motion. Motion
carried unanimously. |
|
9:12:46 AM |
· Resolution 2009-779
Authorize Board President to Execute Addendum to WIA Accident
Insurance Policy and Direct Loss Control Coordinator to Submit
Renewal |
Commissioner Barnaby made the
motion and Commissioner Short seconded the motion. Motion
carried unanimously. |
|
9:14:19 AM |
· Resolution 2009-780
Advertise for Bids for Riviera Mobile Home Court Sanitary Sewer
Project |
Commissioner Genter made the motion
and Commissioner Short seconded the motion. Motion carried
unanimously. |
|
9:14:55 AM |
· Resolution 2009-781
Increase and Transfer Appropriations for Various Departments
|
Commissioner Genter made the motion
and Commissioner Short seconded the motion. Motion carried
unanimously.
|
|
9:15:37 AM |
· Resolution 2009-782
Transfer Funds for Postage, Copier Maintenance and Supplies
|
Commissioner Barnaby made the
motion and Commissioner Genter seconded the motion. Motion
carried unanimously. |
|
9:16:11 AM |
· Resolution 2009-783
Transfer funds for Department of Job and Family Services for
General Fund Mandated Share of Public Assistance
|
Commissioner Short made the motion
and Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
9:16:52 AM |
· Resolution 2009-784
Enter Into contract 2009-107 With Midwest Contracting for CDBG
Wauseon Maple Street Sidewalk Project |
Commissioner Barnaby made the
motion and Commissioner Genter seconded the motion. Motion
carried unanimously. |
|
9:18:57 AM |
· Resolution 2009-785
Authorize Board President to Enter Into Contract 2009-108 with
Northwest State Community College for Training on Behalf of
Economic Development Department |
Commissioner Barnaby made the
motion and Commissioner Short seconded the motion. Motion
carried unanimously. |
|
9:19:54 AM |
· Resolution 2009-786
Authorize Board President to Enter Into Grant Agreement 2009-109
with Ohio Department of Development for Riviera Mobile Home
Project CDBG Water and Sewer Program |
Commissioner Barnaby made the
motion and Commissioner Genter seconded the motion. Motion
carried unanimously. |
|
9:20:39 AM |
· Resolution 2009-787
Authorize Board President to Enter Into Contract 2009-110 with
CCAO for Employment Verification Services on Behalf of Job and
Family Services |
Commissioner Barnaby made the
motion and Commissioner Genter seconded the motion. Motion
carried unanimously. |
|
9:22:43 AM |
· Resolution 2009-788
Grant 60-day Grace Period to Share in Pooled Insurance Savings
|
Commissioner Barnaby made the
motion and Commissioner Short seconded the motion. Motion
carried unanimously. |
|
9:23:45 AM |
· Resolution 2009-789
Approve Then and Now Purchase Orders |
Commissioner Barnaby made the
motion and Commissioner Short seconded the motion. Motion
carried unanimously. |
|
9:24:15 AM |
· Resolution 2009-790
Approve Purchase Orders and Travel Requests
|
Commissioner Short made the motion
and Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
9:25:00 AM |
ADJOURN |
Commissioner Short made the motion
and Commissioner Barnaby seconded the motion.
|
|
|
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. |
|
