|
Description |
Minutes of Meeting |
|
Date |
12/17/2009 |
Location |
SESSIONROOMFTR |
|
|
|
Time |
Speaker |
Note |
|
9:00:29 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - All present |
|
|
9:01:24 AM |
Resolution 2009-1147
Approve Minutes of December 14, 2009 |
Commissioner Genter made the motion
and Commissioner Barnaby seconded the motion. Motion carried
unanimously. |
|
9:02:29 AM |
Resolution 2009-1148
Approve Agenda As
Presented or Amended |
Commissioner Short made the motion
and Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
9:03:09 AM |
OLD BUSINESS:
· Resolution 2009-1149 Approve Payment of Bills
|
Commissioner Barnaby made the
motion and Commissioner Genter seconded the motion. Motion
carried unanimously. |
|
9:03:39 AM |
·Review Permissive Sales Tax Report
|
Sales tax receipts are down
$486,674.30 for the year. |
|
9:05:37 AM |
·Review Correspondence from Ohio
Department of Development Regarding Recovery Zone Bond
Allocations |
|
|
9:06:28 AM |
·Review Correspondence from Ohio
Department of Development Regarding Funding Application Deadline
|
|
|
9:07:02 AM |
·Review Correspondence Prepared by
Stantec Consulting Services Regarding Modification of EPA Permit
|
|
|
9:08:50 AM |
NEW BUSINESS:
· Resolution
2009-1150 Create New Lines; Increase Appropriations;
Transfer Funds and Appropriations for Various Departments
|
Commissioner Barnaby made the
motion and Commissioner Short seconded the motion. Motion
carried unanimously. |
|
9:10:11 AM |
· Resolution 2009-1151
Enter Into Contract 2010-013 with Lucas County Commissioners on
Behalf of County Coroner |
Commissioner Barnaby made the
motion and Commissioner Genter seconded the motion. Motion
carried unanimously. |
|
9:12:13 AM |
· Resolution 2009-1152
Accept Resignation of Part-time Intermittent Employee
|
Commissioner Genter made the motion
and Commissioner Barnaby seconded the motion. Motion carried
unanimously. |
|
9:13:43 AM |
· Resolution 2009-1153
Accept Resignation of Senior Center Advisory Board Members and
Reappoint Members to Another Term |
Commissioner Barnaby made the
motion and Commissioner Short seconded the motion. Motion
carried unanimously. |
|
9:16:09 AM |
· Resolution 2009-1154
Approve Fulton County Investment Policy for County Treasurer
|
Commissioner Short made the motion
and Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
9:17:05 AM |
· Resolution 2009-1155
Approve Then and Now Purchase Orders |
Commissioner Short made the motion
and Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
9:17:27 AM |
· Resolution 2009-1156
Approve Purchase Orders and Travel Requests
|
Commissioner Barnaby made the
motion and Commissioner Genter seconded the motion. Motion
carried unanimously. |
|
9:18:31 AM |
Recess |
|
|
9:36:45 AM |
Bid Opening Construction Materials:
Aggregate |
Bids were received from:
The Custar Stone Co.
Gerken Materials
Viking Trucking, Inc.
Hanson Aggregates Midwest Inc.
Stoneco, Inc.
Kuhlman Corp.
Sandridge Excavating
Chris Rorick Trucking LLC
The Bids were referred to the
County Engineer for review. |
|
9:37:37 AM |
Bid Opening Construction Materials:
Concrete Pipe |
One bid was received from:
Independent Concrete Pipe Co. of
Ohio
The bid was referred to the County
Engineer for review. |
|
9:37:59 AM |
Recess |
|
|
10:14:41 AM |
Resolution 2009-1157
Extend filing date of Plans for Ditch Improvement
2107-Storeholder |
Due to obligations on other ditch
projects, an extension to file the plans for Ditch 2107 was
requested by Mr. Creager. The filing was continued to January
28, 2010 at 10:00 a.m.
Commissioner Genter made the motion
and Commissioner Barnaby seconded the motion. Motion carried
unanimously. |
|
10:15:09 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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