Board Session Index

Board Session Index

Monday, January 25, 2010

Called to Order 10:06 a.m.

Pledge of Allegiance (:17)

Roll Call – All Commissioners Present for Roll C= all (:33)

Journal (:45)

Approval of DVD and Index from Tuesday, January 19, 2009 (:51)

OLD BUSINESS<= o:p>

&nbs= p; Job & Family Lease (1:40)

NEW BUSINESS<= o:p>

· Supplemental Appropriation to the General Fu= nd (010) (12:45)

010-0303-5309.00	Other Expenses	$1,647.00
	Total	$1,647.00

· Appropriation Adjustment to the CHIP FY 09 F= und (140) (13:14)

From: = Account	Amount	To: Ac= count	Amount
140-0415-5102.00	$174.00	140-0415-5306.01	$174.00
(Salaries)	=	(WSOS Admin)
140-0415-5309.01	$2.52	140-0415-5306.01	$2.52
(Medicare)	=	(WSOS Admin)
140-0415-5367.00	$24.36	140-0415-5306.01	$24.36
(PERS)	=	(WSOS Admin)
	=	Total	$200.88

· Resolution authorizing the Seneca County Department of Job & Family Services Director to enter into contract ser= vice agreement with Gina Wnorowski for child care services (13:48)

· Resolution setting time, date and place to receive sealed bids for the 2010 Bridge Superstructures (Precast Reinforced Concrete Boxes); C-1002 (14:05)

· Resolution authorizing the Seneca County Boa= rd of Commissioners to sign an administration agreement with Medical Benefits Administrators, Inc. for Flexible Spending and COBRA administration (14:19)=

Additional New Business

&nbs= p; Adam Greenslade re Recovery Zone Bonding (20:42)

&nbs= p;

Commissioner Sauber motion= ed to go into Executive Session to discuss Personnel under the Commissioners control with a second by Commissioner Bridinger.&n= bsp; All Commissioners present for roll call voting yes. (41:40)

Executive Session at 10:48= a.m.

Back in Session at 10:56 a= .m.

Session 2

Recess at 10:56 a.m.

Back in Session 11:01 a.m.=

Session 3

· Resolution authorizing the Seneca County Boa= rd of Commissioners to sign a Run-Out Contract Services Agreement with Medical Benefits Administrators, Inc. on behalf of the County (:24)

Public Comments and Questi= ons (1:50)

Adjourned at 11:04 a.m.

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