News Release
OPENING:
The regular meeting of the Board of
PRESENT: ABSENT:
Otto L. Nicely, Commissioner
Thomas L. Kime, Commissioner
Alison Grimes, Clerk
D. Joan Brown, Deputy Clerk
The minutes for the
Motion – Tom Second – Darrell
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JOURNAL #130, RESOLUTION #02-07-405
The following Resolutions were submitted for consideration and approved:
Payment of Vouchers
Motion – Darrell Second - Tom
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JOURNAL #130, RESOLUTION # 02-07-406
Transfer of Funds #49 – Wastewater Operations
Motion – Tom Second - Darrell
Ř
JOURNAL #130, RESOLUTION # 02-07-407
Transfer of Funds #50 - Landfill
Motion – Tom Second - Darrell
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JOURNAL #130, RESOLUTION # 02-07-408
Transfer of Funds #51 – Solid Waste District
Motion – Tom Second - Darrell
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JOURNAL #130, RESOLUTION # 02-07-409
Fuel Price Change #50 - decrease
Motion – Darrell Second - Tom
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JOURNAL #130, RESOLUTION # 02-07-410
Fuel Price Change #51 - decrease
Motion – Darrell Second - Tom
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JOURNAL #130, RESOLUTION # 02-07-411
No Purchase Order Request – Sheriff/Landfill
Motion – Tom Second - Darrell
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JOURNAL #130, RESOLUTION # 02-07-412
Gaylon has contacted Jerry Overmier, Beilharz Architects, about remodeling work at the KeyBank building. Warren Schlatter, Engineer’s office, Mike Koenig, Telephone Consultant, and Bob Arend, Computer Consultant, toured the building to see what needed to be done to add the proper networking and telephone wiring.
Gaylon presented information from Russ Herman, Chief Assistant Prosecuting Attorney, regarding the term “frontage”. The information was faxed to Dennis Miller, Maumee Valley Planning, for Defiance County Planning Commission use.
Pavement grindings from Route 127 will be spread on the new parking lot at the fairgrounds.
Commissioner Kime and Nicely went to the Fairgrounds over the weekend and noted the new drainage improvements completed at the Fairgrounds was handling storm water run-off very well. Areas that have been seeded have begun to sprout.
At
Motion – Tom Second – Darrell All eligible voted aye.
EXECUTIVE SESSION ended at
No decision was made at this time
Mark also gave an update of the damage to the Senior Service’s van. The repairs should be completed in three to four more days.
At
At
Commissioners approved the hiring of
Amy Murphy as the new Family and Children First Coordinator. She will begin work
Motion – Tom Second – Darrell
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JOURNAL #130, RESOLUTION #02-07-413
11:00 a.m. Commissioners left at this time to travel to Bryan for a luncheon meeting with Williams and Paulding County Commissioners regarding Workforce Development issues and the One Stop facility. The group continues to work on fiscal and MOU’s (Memorandums of Understanding) for partners in Workforce Development for all three counties.
Meeting adjourned at
Approved for News Release: ______________________________
Otto L. Nicely, Commissioner