|
Description |
Minutes of Meeting |
|
Date |
8/31/2009 |
Location |
Commissioners
Session Room |
|
|
|
Time |
Speaker |
Note |
|
9:00:18 AM |
Call Meeting to
Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - All present |
|
|
9:01:23 AM |
Resolution
2009-791 Hold an Executive Session To Discuss the
Compensation of a Public Employee |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Roll call vote: Barnaby, yes; Genter, yes; Short, yes. Motion
carried unanimously. |
|
9:54:56 AM |
Out of Executive
Session |
No Action Taken |
|
9:55:11 AM |
Resolution
2009-792 Approve Minutes of August 27, 2009 |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:56:06 AM |
Resolution
2009-793 Approve Agenda As Presented or Amended |
Commissioner Genter
made the motion and Commissioner Barnaby seconded the motion.
Motion carried unanimously. |
|
9:57:17 AM |
OLD BUSINESS:
None |
|
|
9:57:23 AM |
NEW BUSINESS:
Review 2010 Certificate of Estimated Resources |
The amount of
revenue as certified by the Fulton County Budget Commission for
the General Fund for 2010 is $11.4M, which includes carryover of
$2M, bringing the estimated revenue to $9.4M. The current draft
of appropriations is at $10.4. |
|
9:59:03 AM |
· Resolution
2009-794 Transfer Appropriations for Various Departments
|
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
10:00:22 AM |
· Resolution
2009-795 Execute Letter of Support for the "It Takes
Two" Program on Behalf of the Department of Job and Family
Services |
The letter
references that the ITT program assists fathers in overcoming
barriers that interfere with their ability to gain employment
and becoming better parents to their children. The Board
indicated they would prefer the letter to state “parents”, not
just fathers, before signing. Commissioner Barnaby made the
motion and Commissioner Genter seconded the motion. Motion
carried unanimously. |
|
10:03:06 AM |
· Resolution
2009-796 Transfer Funds for Department of Job and Family
Services |
Commissioner Genter
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
10:03:31 AM |
Resolution
2009-797 Lower Purchase Orders and Contracts for the
Department of Job and Family Services |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
10:04:03 AM |
· Resolution
2009-798 Accept Recommendation of Loss Control
Coordinator Regarding BWC Claim |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
10:04:52 AM |
· Resolution
2009-799 Approve Depository Agreement for County
Treasurer |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
10:05:57 AM |
· Resolution
2009-800 Transfer Appropriations in Fulton/Lucas
Waterline Fund |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
10:06:17 AM |
· Resolution
2009-801 Approve Purchase Orders and Travel Requests
|
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
10:08:18 AM |
ADJOURN |
Commissioner Barnaby
made the motion and Commissioner Genter 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. |
|
