|
Description |
Minutes of Meeting |
|
Date |
9/24/2009 |
Location |
Commissioners Session Room |
|
|
|
Time |
Speaker |
Note |
|
9:05:46 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance-Commissioners Short and Genter are present |
|
|
9:06:53 AM |
Resolution 2009-861
Approve Minutes of September 21, 2009 |
Commissioner Genter made the motion
and Commissioner Short seconded the motion. Motion carried
unanimously. |
|
9:07:16 AM |
Resolution 2009-862
Approve Agenda As
Presented or Amended |
Commissioner Genter made the motion
and Commissioner Short seconded the motion. Motion carried
unanimously. |
|
9:07:39 AM |
OLD BUSINESS:
Resolution 2009-863 Approve Payment of Bills |
Commissioner Short made the motion
and Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
9:07:57 AM |
Review Civilian Labor Force
Estimates for August 2009 |
 |
|
9:08:30 AM |
NEW BUSINESS:
· Discuss
Modifications to Dog Warden Vehicle |
County Administrator, Vond Hall,
presented the Board with a request and quote for a Rhino Lining
for the Dog Warden vehicle. Commissioner Genter stated that an
inspection was done after the installation of cages in the van
and while the contractor did not do a bad job, you can see some
areas where future rust can develop. A Rhino lining would
eliminate that possibility and increase the life of the
vehicle. Commissioner Short agreed. |
|
9:10:03 AM |
· Resolution 2009-864
Approve Request of Village of Archbold for Release of Permissive
Motor Vehicle Tax Funds |
Commissioner Genter made the motion
and Commissioner Short seconded the motion. Motion carried
unanimously. |
|
9:10:40 AM |
· Resolution 2009-865
Authorize the Issuance of Bonds in Anticipation of the Levy and
Collection of Special Assessments for the Purpose of Improving
Single County Ditch 2105 |
Commissioner Short made the motion
and Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
9:11:40 AM |
· Resolution 2009-866
Transfer Title XX Funds for Department of Job and Family
Services |
Commissioner Short made the motion
and Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
9:12:10 AM |
· Resolution 2009-867
Increase and Lower Appropriations for Various Departments
|
Commissioner Genter made the motion
and Commissioner Short seconded the motion. Motion carried
unanimously. |
|
9:12:50 AM |
· Resolution 2009-868
Increase Appropriations for Adult Probation Department
|
Commissioner Genter made the motion
and Commissioner Short seconded the motion. Motion carried
unanimously. |
|
9:13:16 AM |
· Resolution 2009-869
Approve Pay Request (No. 3-Final), Change Order Request (No.
2-Final), and Release of Retainage for Heer Excavating, Inc. for
the Bridge RS11-2.2 Replacement Project |
Commissioner Short made the motion
and Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
9:15:00 AM |
· Resolution 2009-870
Approve Then and Now Purchase Orders |
Commissioner Short made the motion
and Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
9:15:52 AM |
· Resolution 2009-871
Approve Purchase Orders and Travel Requests
|
Commissioner Genter made the motion
and Commissioner Short seconded the motion. Motion carried
unanimously. |
|
9:16:30 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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