|
Description |
Minutes of Meeting |
|
Date |
7/6/2009 |
Location |
Commissioners Session Room |
|
|
|
Time |
Speaker |
Note |
|
9:00:20 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - All present |
|
|
9:01:23 AM |
Resolution 2009-612
Approve Minutes of July 2, 2009 |
Commissioner Genter made the motion
and Commissioner Short seconded the motion. Motion carried
unanimously. |
|
9:02:33 AM |
Resolution 2009-613
Approve Agenda As
Presented |
Commissioner Short made the motion
and Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
9:03:08 AM |
OLD BUSINESS:
1) Review EPA Notice of Meeting Regarding Former Fayette Tubular
Products Site |
|
|
9:03:44 AM |
2)Review Auditor/Treasurer Tie-Out
Report |
|
|
9:08:43 AM |
NEW BUSINESS:
· Resolution
2009-614 Transfer Funds for Department of Job and Family
Services for CSEA County Share |
Commissioner Short made the motion
and Commissioner Barnaby seconded the motion. Motion carried
unanimously. |
|
9:10:07 AM |
· Resolution 2009-615
Accept Retirement Resignation of Transfer Station Employee |
Commissioner Genter made the motion
and Commissioner Short seconded the motion. Motion carried
unanimously. |
|
9:10:36 AM |
· Resolution 2009-616
Enter Into Contract 2009-95 with NOCAC for Administrative Child
Day Care Services |
Commissioner Barnaby made the
motion and Commissioner Genter seconded the motion. Motion
carried unanimously. |
|
9:12:07 AM |
· Resolution 2009-617
Approve Purchase Orders and Travel Requests
|
Commissioner Short made the motion
and Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
9:12:35 AM |
Adjourn |
|
|
|
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. |
