Board Session Index

Board Session Index

Thursday, February 4, 2010

Called to Order 10:08 a.m.

Pledge of Allegiance (:23)

Roll Call – All Commissioners Present for Roll C= all (:39)

Journal (:44)

Approval of DVD and Index from Monday, February 1, 2009 (:47)

OLD BUSINESS<= o:p>

&nbs= p; None at the time &n= bsp;

NEW BUSINESS<= o:p>

· Bill Vouchers 12 (1:28)

· Supplemental Appropriation to the CDBG FY 08 Fund (105) (1:30)

105-0415-5306.03	ADA Ramp	$6,951.41
105-0415-5306.09	Fair Housing	$67.43
	Total	$7,018.84

· Appropriation Adjustment within the CHIP FY = 09 Fund (140) (1:56)

From: = Account	Amount	To: Ac= count	Amount
140-0415-5306.03	$1,000.00	140-0415-5306.02	$1,000.00
(Private Rehab)	=	(TBRA)
	=	Total	$1,0= 00.00

· Resolution establishing the Widman Petition Ditch Fund (189) (2:17)

· Resolution establishing the Juvenile Court Restitution Program Fund (171) (2:25)

· Resolution authorizing the 2010 Software Sup= port Agreement with MacDonald Friedberg Carr and Dixon (MFCD) on behalf of the Seneca County Clerk of Courts (2:34)

· Resolution authorizing amendment #3 with EHO= VE Career Center to provide Northcoast Regional One-Stop System Year-Round WIA Youth Program and ARRA Stimulus Services on behalf of the Seneca County Department of Job & Family Services (2:49)

· Resolution reappointing Fred Zoeller to the Sandusky-Seneca County – City of Tiffin Prot Authority Board of Direc= tors term expiring March 1, 2014 (3:14)

· Resolution authorizing an agreement/contract with Simplified Building Concepts to construct and install an ADA Railing at the Agricultural Services Building and authorizing Benjamin E. Nutter, as President to sign any additional documents behalf of the Seneca County Boar= d of Commissioners (3:29)

· Resolution authorizing the disposal of unnee= ded, obsolete or unfit county owned property – 1991 John Deere Excavator Serial Number DW690DL531441 on behalf of the Seneca County Engineer (3:50)<= /p>

· Resolution authorizing the Seneca County Boa= rd of Commissioners to sign the Seneca County 2010 LPA Pavement Resurfacing PID #80373 (4:19)

· Resolution rescinding the Board’s orde= rs of February 1, 2010, Volume 85, Page 203 – authorizing supplemental appropriation to the General Fund (010) (4:34)

· Resolution authorizing the 2010 Maintenance Agreement for 2 Zetron Model 4010R Dispatch Console Assemblies Serial SN093= 202 and SN093201 with Sound Systems, Inc. on behalf of the Seneca County Sheriff (4:56)

ADDITIONAL NEW BUSINESS

&nbs= p; Public Safety Training Room updates/improvements have been started (7:25)

&nbs= p; Transfer of Public Safety Commercial Refrigerator to Sheriff Department (7:43)

&nbs= p; Health District Board Member recommendation needed (9:15)

&nbs= p;

Public Comments and Questi= ons (10:12)

Recess at 10:18 a.m. till = 11:00 a.m.

Back in Session at 11:00 a= .m.

Franklin Conaway – Courthouse grant funding update

Public Comments and Questi= ons (5:35)

Adjourned at 11:08 a.m.

Attest: = &= nbsp; &nbs= p; &= nbsp; &nbs= p; &= nbsp; &= nbsp; &= nbsp; &nbs= p; &= nbsp; &nbs= p; &= nbsp; &nbs= p;

&nbs= p; &= nbsp; &nbs= p; &= nbsp; &nbs= p; &= nbsp; &nbs= p; &= nbsp; &nbs= p; &= nbsp; &nbs= p;
&= nbsp; &nbs= p; &= nbsp; &nbs= p; &= nbsp; &= nbsp; &= nbsp; &nbs= p; &= nbsp; &nbs= p; &= nbsp; &nbs= p;

&nbs= p; &= nbsp; &nbs= p; &= nbsp; &= nbsp; &nbs= p; &= nbsp;

&nbs= p; &= nbsp; &nbs= p; &= nbsp; &nbs= p; &= nbsp; &nbs= p;

&nbs= p; &= nbsp; &nbs= p; &= nbsp; &nbs= p; &= nbsp; &= nbsp; &= nbsp; &nbs= p; &= nbsp; &nbs= p; &= nbsp; &nbs= p;