|
Description |
Minutes of Session |
|
Date |
2/17/2009 |
Location |
Commissioners Session Room |
|
|
|
Time |
Speaker |
Note |
|
9:00:09 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - All present |
|
|
9:01:12 AM |
Resolution 2009-144
Approve Minutes of February 12, 2009 |
Commissioner Barnaby made the
motion and Commissioner Genter seconded the motion. Motion
carried unanimously. |
|
9:02:01 AM |
Resolution 2009-145
Approve Agenda As Presented |
Commissioner Barnaby made the
motion and Commissioner Genter seconded the motion. Motion
carried unanimously. |
|
9:02:18 AM |
·Discuss Attendance to FEMA Board
Meeting on 2/25/09 |
An Emergency Food and Shelter Board
Meeting will be held on February 25, 2009 at 9:00 a.m. to
discuss and approve the dispersing of Phase 27 funding.
Commissioner Genter will attend. |
|
9:03:14 AM |
·Review Monthly Permissive Sales
Tax Report |
It was noted that sales tax, in
comparison with this time last year, is down $65,222.00. |
|
9:04:17 AM |
NEW BUSINESS:
· Resolution
2009-146 Authorize Board President to Enter Into
Contract 2009-46 with Justice Benefits, Inc. for Professional
Services |
Commissioner Barnaby made the
motion and Commissioner Genter seconded the motion. Motion
carried unanimously. |
|
9:05:00 AM |
· Resolution 2009-147
Authorize Board President to Enter Into Contract 2009-47 with
Stephen Campbell & Associates, Inc. on Behalf of Fulton County
Sheriff for Equipment Maintenance Services |
Commissioner Barnaby made the
motion and Commissioner Genter seconded the motion. Motion
carried unanimously. |
|
9:06:25 AM |
· Resolution 2009-147
Authorize Board President to Enter Into Contract 2009-47 with
Stephen Campbell & Associates, Inc. on Behalf of Fulton County
Sheriff for Equipment Maintenance Services |
Commissioner Barnaby made the
motion and Commissioner Short seconded the motion. Motion
carried unanimously. |
|
9:07:49 AM |
· Resolution 2009-148
Authorize Board President to Enter Into contract 2009-48 with
Physio-Control Inc. on Behalf of Fulton County EMS for Technical
Service Support
|
Commissioner Barnaby made the
motion and Commissioner Short seconded the motion. Motion
carried unanimously. |
|
9:08:02 AM |
· Resolution 2009-149
Transfer Appropriations for County Engineer
|
Commissioner Barnaby made the
motion and Commissioner Short seconded the motion. Motion
carried unanimously. |
|
9:08:55 AM |
· Resolution 2009-150
Transfer Funds for Department of Job and Family Services General
Fund Mandated Share |
Commissioner Short made the motion
and Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
9:09:23 AM |
· Resolution 2009-151
Transfer Funds for Department of Job and Family Services CSEA
Shared Costs |
Commissioner Barnaby made the
motion and Commissioner Genter seconded the motion. Motion
carried unanimously. |
|
9:10:09 AM |
· Resolution 2009-152
Transfer Funds for Department of Job and Family Services for 1st
Quarter SFY09 TANF |
Commissioner Barnaby made the
motion and Commissioner Genter seconded the motion. Motion
carried unanimously. |
|
9:10:50 AM |
· Resolution 2009-153
Transfer Funds For Department of Job and Family Services Public
Assistance Shared Costs |
Commissioner Short made the motion
and Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
9:11:14 AM |
· Resolution 2009-154
Approve Purchase Orders and Travel Requests
|
Commissioner Barnaby made the
motion and Commissioner Genter seconded the motion. Motion
carried unanimously. |
|
9:12:46 AM |
Adjourn |
Commissioner Short made the motion
and Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
|
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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