|
Description |
Minutes of Meeting |
|
Date |
1/29/2009 |
Location |
Commissioners
Session Room |
|
|
|
Time |
Speaker |
Note |
|
9:00:15 AM |
Call Meeting to
Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - All present |
|
|
9:01:15 AM |
Resolution
2009-081 Approve Minutes of January 26, 2009 |
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:02:17 AM |
Resolution
2009-082 Approve Agenda As Presented or Amended |
Ziad Musallam will
not be coming in as scheduled due to illness. Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:02:59 AM |
· Resolution
2009-083 Approve Payment of Bills |
Commissioner Genter
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:04:00 AM |
·Review Fulton
County Voter Registration Report |
The following
report was submitted by the Fulton County Board of Elections:
 |
|
9:05:52 AM |
· Resolution
2009-084 Transfer Funds and Appropriations for Various
Departments and Lower Appropriations in Various Funds |
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:06:42 AM |
· Resolution
2009-085 Rescind Resolution 2009-052 |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:07:40 AM |
· Resolution
2009-086 Request County Auditor to Provide Required Tax
Levy Information |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:08:31 AM |
· Resolution
2009-087 Enter Into Contract 2009-031 With Lucas County
Commissioners on Behalf of Fulton County Coroner |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:11:18 AM |
· Resolution
2009-088 Enter Into Contract 2009-032 for Bail Bondsman
for Western District Court |
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:12:18 AM |
· Resolution
2009-089 Approve Amendment No. 1 to Contract 2008-75
with NOCAC for Administrative Child Care Services |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:13:37 AM |
Resolution
2009-090 Award Bid for 2009 Aggregate Material |
4 Bids were received
on January 26, 2009. All bids were accepted by recommendation of
the Fulton County Engineer and awarded as follows:
Gerken Materials of
Napoleon, Ohio
Custar Stone Company
of Napoleon, Ohio
Hanson Aggregates,
Inc. of Sylvania, Ohio
Stoneco, Inc. of
Maumee, Ohio
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:14:31 AM |
Resolution
2009-091 Approve Draw Down of Funds No. 193 from Ohio
Department of Development CHIP Grant |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:17:08 AM |
Resolution
2009-092 Approve Then and Now Purchase Orders |
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:17:55 AM |
· Resolution
2009-093 Approve Purchase Orders and Travel Requests
|
Commissioner Genter
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:18:12 AM |
Recess |
|
|
9:30:48 AM |
Bev Schlosser,
County Treasurer -Year End Investment Report |
Bev Schlosser
presented the Board with a investment summary for 2008 followed
by a 2008 4th quarter report and report for December
2008. Interest income for the month of December came in at
$85,537.75 with a weighted yield at 3.65%. For the 4th
quarter of 2008, a total of $317,214.02 was received. The year
ended with $1,135.958.24 total interest income. The news is not
so good for 2009, wherein a total of $700,000 is projected due
to falling interest rates. |
|
9:41:23 AM |
Adjourn |
|
|
|
Joseph 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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