Minutes for Tuesday, May 5, 2009
Mr.
Love moved to sign the contract
documents and specifications for handicap curb replacement for the Village of
Leipsic. Contractor is Smith Paving & Excavating, Inc.
Mr.
Schroeder seconded the motion.
Vote:
Mr. Love yes Mr. Jerwers
yes Mr. Schroeder yes
Mr. Schroeder moved to untable the advance for the airport construction grant on April 9 in the amount of $18,525.00.
Mr. Love seconded the motion.
Vote: Mr. Love yes Mr. Jerwers yes Mr. Schroeder yes
Mr.
Love moved that to provide for the unanticipated revenues for the fiscal year
ending December 31, 2009, the following sums be and the same are hereby
appropriated for the purpose for which expenditures are to be made during the
fiscal year as follows:
Fund
001 County General
15 A 15A,
Advances Out….$ 18,525.00
(acquisition of approx. 1.3 acre parcel
north of Airport)
and
also
BE IT RESOLVED, That per the request
of The Board of County Commissioners for the purpose of the Airport
Construction Grant Fund the following advance of funds is authorized by the
Board of County Commissioners:
FROM TO
AMOUNT
15
A 15A, Advances Out 57AI, Advance In $ 18,525.00
(Advance needed for
Airport Construction Grant)
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:
Fund
001 County General
57
CT, Airport Construction Grant……….$
18,525.00
(acquisition
of approx. 1.3 acre parcel north of Airport)
Mr. Schroeder
seconded the motion.
Vote:
Mr. Love yes Mr. Jerwers yes Mr. Schroeder yes
Comm.
Jrl. 93, Page 391
Mr. Love
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
080, Computerization County Court
80
MI, Miscellaneous……………………..$10,000.00
Fund
075, Computerization Clerk of Courts
75 MI,
Miscellaneous……………………..$ 5,000.00
Mr. Schroeder
seconded the motion.
Vote:
Mr. Love yes Mr. Jerwers yes Mr. Schroeder yes
Comm.
Jrl. 93, Page 392
Mr. Schroeder move 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
002, Auto License & Gas
K
24, Garage Miscellaneous……..$ 3,152.15
(gas used by sheriff)
Mr. Jerwers
seconded the motion.
Vote:
Mr. Love yes Mr. Jerwers
yes Mr. Schroeder yes
Comm.
Jrl. 93, Page 393
Mr. Schroeder moved to untable “now and
then P.O. 81782” in the amount of
$18,525.00 for Crawford, Murphy & Tilly from the Airport Construction Grant
fund.
Mr. Love
seconded the motion.
Vote:
Mr. Love yes Mr. Jerwers yes Mr. Schroeder yes
ADAMHS Board……………….Purchase
order 80540, 80541
Airport…………………………..Purchase
order 81918
Airport Construction Grant…Purchase
order 81782
Commissioners………………..Purchase
order 81913, 81914, 81915, 81916
Common Pleas….……………..Purchase
order 81418, 81999-82003
Engineer………………………...Purchase
order 81851
Prosecutor….………………….Purchase
order 78331
Mr. Schroeder 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 394
Purchase orders and
travel requests….
Clerk of Courts…………..Court appointed
attorney application fees for May and June, $260.00;
Computerization Co.
Court………..Blanket P.O. for supplies
and labor for set up of video arraignment equipment in county court room,
$3,000.00;
Job & Family
Services……………Donnellon McCarthy,
Inc., used Savin 3515 fax machine $545.00;
Solid Waste District
Disposal Fees………Kevin L. Boyce, Ohio
Treasurer, permit packet for Mike Schroth to take CDL test and CDL license for
Mike Schroth $70.00;
Solid Waste Dist. Disp.
Fees, NEG…………..Carnes Garage, dump
truck radiator repair $1,500.00; H & K Chevrolet, service maintenance
contract monthly $5,000.00;
Veterans Service
Comm…………… Travel for Joe Moenter to
attend the grand opening of the Toledo Veteran Center in Toledo, May 21, estimated
cost $60.00;
Mr. Schroeder
moved to approve the purchase orders.
Mr. Love
seconded the motion.
Vote:
Mr. Love yes Mr. Jerwers yes Mr. Schroeder yes
8:30 a.m.
Agenda. Present were
commissioners Schroeder, Jerwers and Love; administrator Jessica Trinko and
clerk Betty Schroeder.
9:00 a.m. - 10:00 a.m.
Commissioners Schroeder,
Jerwers and Love attended the elected officials meeting hosted by County Court
Judge Michael O’Malley in the lunch room.
10:00 a.m. – 11:10 a.m.
The records commission met
in the commissioners office. Present were the recorder, the prosecutor, the
auditor, the clerk of courts and Commissioner
Jerwers.
12:00 p.m.
Commissioner Love attended
the homeland security meeting held at the Office of Public Safety.
2:00 p.m. – 2:45 p.m.
Commissioners Schroeder, Jerwers and Love met with
the director of Job & Family Services, Kim Diamond regarding workforce
development.
3:25 p.m. – 3:55 p.m.
Sue Jones, Nicholas Jones and Jackie Schroeder of
Essenture Workplace Benefits met with commissioners Schroeder, Jerwers and Love
regarding workplace benefits.
Mr.
Jerwers moved that the minutes be
approved as read. Mr. Schroeder
seconded the
motion and the roll being called upon its adoption, the vote resulted as
follows: Mr. Jerwers yes Mr. Schroeder yes