|
Description |
Minutes of Meeting |
|
Date |
12/3/2009 |
Location |
SESSIONROOMFTR |
|
|
|
Time |
Speaker |
Note |
|
9:02:18 AM |
Call Meeting to
Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance |
|
|
9:03:28 AM |
Resolution
2009-1102 Approve Minutes of November 30, 2009 |
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:04:11 AM |
Resolution
2009-1103 Approve Agenda As Presented or Amended |
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:04:36 AM |
· Resolution
2009- 1104 Approve Payment of Bills
|
Commissioner Short
made the motion and Commissioner Barnaby seconded the motion.
Motion carried unanimously. |
|
9:05:08 AM |
·Review Notice from
Northwest Ohio Community Action Commission Regarding their
Application for CDBG Funds |
|
|
9:05:37 AM |
· Resolution
2009-1105 Enter Into Contracts 2009-138 and 2009-139
With Anything Grows Snow Removal |
Commissioner Genter
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:07:41 AM |
· Resolution
2009-1106 Enter Into Service Agreement 2009-153 with
Northwest Ohio Educational Service Center on Behalf of the
Senior Center |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:09:13 AM |
· Resolution
2009-1107 Approve Final Pay Request and Change Order for
Oglesby Construction for 2009 Water Based Pavement Marking
|
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:11:57 AM |
· Resolution
2009-1108 Approve Final Pay Request and Change Order for
Miller Contracting Group, Inc. for Culvert D18.8 Replacement
|
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:13:55 AM |
· Resolution
2009-1109 Authorize Board President to Execute FY08 &
FY09 FAA Reimbursement Requests |
Commissioner Genter
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:16:12 AM |
· Resolution
2009-1110 Approve Payment of Invoice for Magistrates
Health Care Costs |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:17:32 AM |
· Resolution
2009-1111 Increase and Transfer Appropriations for
Various Departments |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:18:08 AM |
· Resolution
2009-1112 Cancel Session for Monday, December 7, 2009
|
Commissioner Short
made the motion and Commissioner Barnaby seconded the motion.
Motion carried unanimously. |
|
9:18:53 AM |
· Resolution
2009-1113 Amend Resolutions 2009-974 and 2009-979
Setting 2010 Premium Plan Rate and Alternate Plan Rates
|
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:19:39 AM |
· Resolution
2009-1114 Approve Then and Now Purchase Orders
|
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:20:16 AM |
· Resolution
2009-1115 Approve Purchase Orders and Travel Requests
|
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:21:07 AM |
Resolution
2009-1116 Advance Back Funds From Various Funds |
Commissioner Genter
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
10:28:12 AM |
Rod Creager,
Chief Deputy Engineer To File Engineer's Report on Ditch
Improvement No. 2109 |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. Clerk of the Board to set a date and
time for Mid February. |
|
10:28:50 AM |
Adjourn |
|
|
10:29:25 AM |
Joseph D. Short
Dean Genter
Paul Barnaby
Attest:
Jennifer L.
Connors, Clerk |
|
