COMMISSIONERS AGREE

TO QUARTERLY APPROPRIATIONS

FOR COUNTY GENERAL

RESOLUTION

The Board of County Commissioners of Putnam County, Ohio, met in regular session on the 31st day of December, 2009, at the office of said Board with the following members present: Mr. Vincent T. Schroeder, Mr. Travis A. Jerwers and Mr. John E. Love.

Mr. Jerwers moved the adoption of the following Resolution:

WHEREAS, On April 7, 2009, the Board of County Commissioners approved a quarterly spending plan for all departments in County General Fund 001.

and

WHEREAS, Due to the continuing economic conditions, the Board of County Commissioners deems it necessary to continue the quarterly spending plan in 2010.

now therefore, be it

RESOLVED, The Board of County Commissioners does hereby approve the attached quarterly spending plan for 2010 for all departments in County General Fund 001.

Mr. Schroeder 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