Minutes for Friday, January 16, 2009
Mr. Schroeder moved that to provide for the unanticipated revenues for the fiscal year ending December 31, 2009, the following sums be and the same are hereby appropriated for the purpose for which expenditures are to be made during the fiscal year as follows:
Fund 131, OTTOVILLE SEWER DISTRICT #1
131 OTT ..$1,548.00
Mr. Jerwers
seconded the motion.
Vote: Mr. Love absent Mr. Jerwers yes Mr. Schroeder yes
Comm. Jrl. 93, Page 60
Mr. Schroeder moved that to provide for the unanticipated revenues for the
fiscal year ending December 31, 2009 the
following
increase in revenues is hereby approved:
Fund
033, Recycle Ohio Grant..
$
3,367.25
Fund
035, Solid Waste Disposal Fees
$
28,108.10
Fund
057, Airport Const. Grant.
$
33,983.83
Fund
085, CDBG
.$ 3,773.94
Fund
119, GHS OVI Task Force
.
.
.$
4,270.95
Mr.
Jerwers seconded the motion.
Vote: Mr. Love absent Mr. Jerwers yes Mr. Schroeder yes
Comm. Jrl. 93, Page 61
Juvenile Court
Purchase
order 79499
Ottoville Sewer
...Purchase
order 79866
Youth Subsidy
Purchase
order 79319
Mr. Schroeder moved to approve and now and then purchase
orders.
Mr. Jerwers seconded the motion.
Vote: Mr. Love absent Mr. Jerwers yes Mr.
Schroeder yes
Comm. Jrl. 93, Page 62
Purchase orders and travel requests
.
Board of Elections
.Travel for Karen Lammers, deputy director, Marie
Heitmeyer, Martin Kuhlman, Ann Dillinger and Rae Hilvers to attend Ohio
Association of Election Officials Jan. 28-30 at Columbus with P.O. for
$2,406.00; travel for Shelly Burkhart to attend deputy director training in
Columbus Jan. 23 with P.O. for $20.00;
The Lima News, Feb. 2009 legal ads $130.40; Barrett Brothers, 18 precinct kits
$427.30;
RecycleGrant
.Signed by Josette, two signs, posts, magnetic sheeting and installation
$2,929.00; Phenx Data Solutions, Inc.,
security equipment at Kalida and Transfer Station $4,326.00;
Solid Waste District Disposal Fees, NEG
.. Northwest Tractor, January lease payment $2,500.00; H
& K Chevrolet, January lease payment $4,925.00; Turf Concepts, January
lease payment $7,617.50;
Mr.
Schroeder moved to approve the
purchase orders
Mr.
Jerwers seconded the motion.
Vote: Mr. Love yes Mr. Jerwers yes
Mr. Schroeder yes
9:10 a.m.
Commissioners Jerrwers and
Schroeder met with Tracy Warnecke, treasurer, regarding drop boxes. Also
present was administrator Jessica Trinko and planning commission representative
Brenda Bruce.
10:00 a.m.
Agenda. Present were
Commissioners Schroeder, and Jerwers
and clerk Betty Schroeder.
Mr. Schroeder
moved that the minutes be approved as read. Mr. Jerwers
seconded the motion and the roll being called upon its adoption, the
vote resulted as follows: Mr. Love
yes Mr. Jerwers yes Mr. Schroeder yes