|
Description |
Minutes of Meeting |
|
Date |
12/10/2009 |
Location |
Commissioners
Session Room |
|
|
|
Time |
Speaker |
Note |
|
9:00:22 AM |
Call Meeting to
Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - All present |
|
|
9:01:51 AM |
Resolution
2009-1118 Approve Minutes of December 3, 2009 |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:02:34 AM |
Resolution
2009-1119 Approve Agenda As Presented or Amended |
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:03:00 AM |
OLD BUSINESS:
· Resolution 2009- 1120 Approve Payment of
Bills |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:03:27 AM |
·Review
Auditor/Treasurer Tie-Out Report |
|
|
9:06:31 AM |
·Review DTAC Reports
as Submitted by County Treasurer and Prosecuting Attorney
|
Pursuant to ORC §321.261(1)(C), the
Treasurer and Prosecuting Attorney are required to file a report
with the Board of Commissioners
annually regarding the
use of the moneys appropriated to their respective offices from
the delinquent tax and assessment collection fund. |
|
9:07:29 AM |
·Review Amended
Certificate |
|
|
9:08:39 AM |
·Review Notices
Pursuant to §325.19 Regarding Alternate Leave Schedule
|
Notice has been
received from the Auditor, Treasurer, and Recorder that their
offices will be closed on Christmas Eve Day. |
|
9:09:33 AM |
NEW BUSINESS:
· Resolution 2009-1121 Establish New Line;
Transfer and Increase Appropriations and funds for Various
Departments |
Commissioner Genter
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:11:19 AM |
· Resolution
2009-1122 Enter Into Plan of Cooperation for Ohio Works
First Program on Behalf of Department of Job and Family Services
|
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:12:31 AM |
· Resolution
2009-1123 Transfer Funds for Department of Job and
Family Services for Boarding Home Payroll Expenses
|
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:13:26 AM |
· Resolution
2009-1124 Decrease Appropriations for Department of Job
and Family Services in Public Assistance Fund
|
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:14:25 AM |
· Resolution
2009-1125 Lower Purchase Order and Transfer
Appropriations for WIA Program |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:15:02 AM |
· Resolution
2009-1126 Amend Resolution 2009-250 Entering Into
Contract 2009-58 with Goodremont's for Copier Maintenance
|
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:15:53 AM |
· Resolution
2009-1127 Transfer Funds for Department of Job and
Family Services for TANF costs |
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:16:29 AM |
· Resolution
2009-1128 Increase Appropriations Within Housing Program
Income Fund 2722 |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:17:05 AM |
· Resolution
2009-1129 Increase Various Contracts on Behalf of
Sanitary Engineer |
Commissioner Genter
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:18:20 AM |
· Resolution
2009-1130 Authorize Board President to Execute FY2011
through FY2020 ACIP for Fulton County Airport
|
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:21:00 AM |
· Resolution
2009- 1131 Approve Then and Now Purchase Orders
|
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:21:24 AM |
· Resolution
2009-1132 Approve Purchase Orders and Travel Requests
|
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:22:12 AM |
Adjourn |
Commissioner Genter
made the motion and Commissioner Short 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. |
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