AUTHORIZE VINCENT T. SCHROEDER

TO SUBMIT ISSUE II APPLICATION

RESOLUTION

This 9th day of October, 2009, the Board of County Commissioners of Putnam County, Ohio, met in regular session with the following members present: Vincent T. Schroeder and Travis A. Jerwers.

Mr. Schroeder moved the adoption of the following Resolution:

WHEREAS Putnam County is desirous of obtaining Ohio Public Works Issue II, Round 24 funding for the Putnam Acres Care Center Sanitary Sewer Lift Station Project,

THEREFORE BE IT RESOLVED, By the Board of County Commissioners of Putnam County, Ohio, agrees to comply with all assurances required by Ohio law, equal employment opportunity, and all Ohio prevailing wages should be requested financial assistance from the State Issue II be provided to the county, and

BE IT FURTHER RESOLVED, that the Board of Putnam County Commissioners hereby authorize Vincent T. Schroeder, Chairman of the Board of Commissioners be Designated to submit the “Application for Financial Assistance” to the Ohio Public Works Commission for Issue II funds and to execute said contracts in accordance with Revised Code requirements.

Mr. Jerwers seconded the motion on said Resolution and the vote resulted as follows:

Mr. Jerwers yes Mr. Schroeder yes