Mr.
Schroeder moved to approve the
purchase of publicly funded child care services between Job & Family
Services and the following:
Hilty
Child Care Center, Pandora, July 1, 2009 to June 30, 2010
Heir
Force Academy, Lima, July 1, 2009 to June 30, 2010
Mr. Jerwers
seconded the motion.
Vote:
Mr. Love yes Mr. Jerwers
yes Mr. Schroeder yes
Mr. Jerwers
moved the adoption of the following Resolution:
WHEREAS, Putnam County Engineer,
Terrence Recker has informed the Board
of County Commissioners that a change order had to be performed for the
Sylvester Liebrecht Ditch #926 improvement.
and
WHEREAS,
The Engineer stated the following
change order was needed to complete the ditch to satisfactory condition:
Extra
seeding consisting of 3 acres @ $325.00 per acre
..$ 975.00
Total
change order
.
$ 975.00
now
therefore be it
RESOLVED, The Board of
County Commissioners does hereby approve the above change order as recommended
by the Putnam County Engineer:
ORIGINAL CONTRACT
PRICE
.. $ 27,760.00
TOTAL
CONTRACT PRICE..
.
$ 28,735.00
Mr. Love
seconded the motion.
Vote:
Mr. Love yes Mr. Jerwers yes
Mr. Schroeder yes
Ditch Jrl. 5, Page_____
Mr. Jerwers
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
052, Title Administration
52
TS, Transfer Out
$ 860.00
and
also
that
to provide for the unanticipated expenditures of said County during fiscal year
ending December 31, 2009, the following sums be and the same are hereby
transferred, set aside and appropriated for the purpose for which expenditures
are to be made during the fiscal year as follows:
From
..Fund
052, Title Administration (52 TS,
Transfer Out)
to
..Fund 001,
County General ( A 26, Transfer
In)
..$ 860.00
and
also
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:
2
E 2P, Employer share, PERS, Clerk of Courts
..$ 338.00
2
G 2P, Employer share PERS, County Court..
$ 522.00
Mr. Love
seconded the motion.
Vote:
Mr. Love yes Mr. Jerwers
yes Mr. Schroeder yes
Comm.
Jrl. 93, Page 489
Mr. Jerwers
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
110, Airport Operations
110
OT, Other expenses
.
$ 382.18
(repairs to vehicle and off road fuel)
Mr.
Schroeder seconded the motion.
Vote:
Mr. Love yes Mr. Jerwers
yes Mr. Schroeder yes
Comm.
Jrl. 93, Page 490
Mr. Jerwers moved that the following appropriation modification be made for the year ending December 31, 2009.
For Sheriff
From.......6 A 4, Equipment......... to................
6 A 8, Ammunition......$ 190.40
Mr. Schroeder
seconded the motion.
Vote:
Mr. Love yes Mr. Jerwers yes Mr. Schroeder yes
Comm.
Jrl. 93, Page 491
Mr. Love moved that the following appropriation modification be made for the year ending December 31, 2009.
For Putnam Acres Care Center
From......9705-0-1, Pharmacy
non-legend...to.....8000-0-1, Capital costs......$ 5,000.00
From......6520-0-1 Workers Comp-direct
care..to..8000-0-1, Capital costs...$ 3,000.00
Mr. Schroeder
seconded the motion.
Vote:
Mr. Love yes Mr. Jerwers
yes Mr. Schroeder yes
Comm.
Jrl. 93, Page 492
Mr. Schroeder moved that the following appropriation modification be made for the year ending December 31, 2009.
For Auditor/Co Conveyance
From....1 B 2P, Employee OPERS...to....1 D 1P,
Employer PERS..........$ 65.11
Mr. Love
seconded the motion.
Vote:
Mr. Love yes Mr. Jerwers
yes Mr. Schroeder yes
Comm.
Jrl. 93, Page 493
Mr. Love
moved that the following
appropriation modification be
made for the
year ending December 31, 2009
For Commissioners
From..4 A
3, Supplies, janitor....to...4 A 2P, Employer share PERS..............$ 74.57
From..4 A
3, Supplies, janitor..to..1 A 12P, Employer share PERS, grants
adminstrator...........$374.56
From....1
A 3, supplies, comm......to.....1 A 12P, Employer share PERS, grants
administrator
$ 51.64
Mr.
Schroeder seconded the motion.
Vote:
Mr. Love yes Mr. Jerwers
yes Mr. Schroeder yes
Comm.
Jrl. 93, Page 494
Mr.
Schroeder moved that the
following appropriation modification be made for the year ending December 31,
2009.
Fund 033, Recycle Grant, ODNR
From....33RL7, Contract Services......to....33RL3,
Fringe benefits.........$ 326.46
Mr. Love
seconded the motion.
Vote:
Mr. Love yes Mr. Jerwers
yes Mr. Schroeder yes
Comm.
Jrl. 93, Page 495
ADAMHS
Board
Purchase order 80547,
80548
Airport
Operations
..Purchase order
82193
County Court
.
...Purchase
order 81391
Putnam Acres Care Center
Purchase
order 82053, 82055
Mr. Jerwers moved to approve the now and then
purchase orders.
Mr. Love
seconded the motion.
Vote: Mr. Love yes Mr. Jerwers yes Mr. Schroeder yes
Comm. Jrl. 93, Page 496
Purchase orders and
travel requests
.
General Ditch
Jims
Excavating, change order Syl. Liebrecht Ditch #926, $975.00;
Putnam Acres Care Center
..ICP,
supplies $22,500.00; Laundry City
Equipment Co. Speed Queen washer $7,500.00;
Stimulus WIA
..Blanket
P.O. for dislocated stimulus as follows:
Mike Howe
$ 4,000.00
Oscal Lomeli
.$ 3,708.00
John Escamilla
.$ 6,600.00
Charles Bott, adult stimulus
. $5,000.00;
Veterans Service Commission
.Travel for Mike Morman to attend OSAVSC summer conference in Columbus
July 10-12; travel for Jim Maas to attend same conference; travel for Denny
Hanneman to attend same conference; travel for Joe Moenter to attend same
conference; travel for Alvin Schroeder to attend same conference; travel for
Ron Hermiller to attend same conference with P.O. for $2,795.88;
Mr. Love moved to approve the purchase orders.
Mr. Schroeder
seconded the motion.
8:30 a.m. 9:15 a.m.
The investment meeting was
held in the commissioners office. Present were
commissioners Schroeder, Jerwers and Love and treasurer Tracy Warnecke and clerk of courts Teresa Lammers.
9:15 a.m. 9:20
a.m.
Agenda. Present were
commissioners Schroeder, Jerwers and Love
and clerk Betty Schroeder.
10:00 a.m.
Commissioners Schroeder,
Jerwers and Love viewed the Ray Clevenger Ditch.
The commissioners left at
9:30 a.m.
12:00 noon
Commissioner Love attended
the Homeland Security meeting held at the Office of Public Safety.
1:15 p.m.
The Board of Revision
meeting was held in the commissioners office. Present were commissioner
Schroeder, and treasurer Tracy Warnecke and auditor Robert Benroth.
2:00 p.m. 4:10 p.m.
Commissioners Schroeder,
Jerwers and Love attended the final hearing of the Village of Ottoville Ditch
held in the assembly room.
Mr. Love moved to proceed
with the project as proposed and attempt to do two sided construction between
Second Street and St. Rt. 189.
Mr. Schroeder seconded the
motion.
Vote: Mr. Love yes Mr. Jerwers yes Mr. Schroeder yes
Mr. Schroeder moved that if landowners do not pay, the
assessments will go on the real estate taxes for one year.
Mr. Jerwers seconded the
motion.
Vote: Mr. Love yes Mr. Jerwers yes
Mr. Schroeder yes
Ditch Jrl. 5, Page____
Mr. Love 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