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</head>

<body lang=3DEN-US link=3Dblue vlink=3Dpurple style=3D'tab-interval:.5in'>

<div class=3DSection1>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'>Board Session Index<o:p></o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'>Thursday, February 18, 2010<o:p></o:p></b></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Called to Order 10:05 a.m.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Pledge of Allegiance (:15)</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Roll Call &#8211; All Commissioners Present for Roll C=
all (:35)</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Journal (:50)</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Approval of <st1:stockticker w:st=3D"on">DVD</st1:stoc=
kticker>
and Index from Tuesday, February 9, 2010 (:53)<b style=3D'mso-bidi-font-wei=
ght:
normal'><o:p></o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</=
o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>OLD BUSINESS<=
o:p></o:p></b></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Update
re funding through State for Courthouse Renovation/Restoration (1:20)</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Health
District Advisory Board Appointment Recommendations (3:40)</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Sales
Tax Revenue Update (5:33)</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Property
Tax Deadline extended till February 26, 2010 (7:49)</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>NEW BUSINESS<=
o:p></o:p></b></p>

<ul style=3D'margin-top:0in' type=3Ddisc>
 <li class=3DMsoNormal style=3D'mso-list:l28 level1 lfo33;tab-stops:list .5=
in'>Bill
     Vouchers 13 &#8211; 16 (8:25)</li>
</ul>

<p class=3DMsoNormal style=3D'margin-left:.5in'><o:p>&nbsp;</o:p></p>

<ul style=3D'margin-top:0in' type=3Ddisc>
 <li class=3DMsoNormal style=3D'mso-list:l28 level1 lfo33;tab-stops:list .5=
in'>Supplemental
     Appropriation to the <st1:place w:st=3D"on">Adams</st1:place> Twp Peti=
tion
     Ditch Fund (063) (8:34)</li>
</ul>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0 wi=
dth=3D540
 style=3D'width:405.0pt;margin-left:41.4pt;border-collapse:collapse;mso-yft=
i-tbllook:
 480;mso-padding-alt:0in 5.4pt 0in 5.4pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes'>
  <td width=3D180 valign=3Dtop style=3D'width:135.0pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal>063-0100-5308.00</p>
  </td>
  <td width=3D240 valign=3Dtop style=3D'width:2.5in;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal>Advertising</p>
  </td>
  <td width=3D120 valign=3Dtop style=3D'width:1.25in;padding:0in 5.4pt 0in =
5.4pt'>
  <p class=3DMsoNormal align=3Dright style=3D'text-align:right'>$500.00</p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:1;mso-yfti-lastrow:yes'>
  <td width=3D180 valign=3Dtop style=3D'width:135.0pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal><o:p>&nbsp;</o:p></p>
  </td>
  <td width=3D240 valign=3Dtop style=3D'width:2.5in;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal align=3Dright style=3D'text-align:right'><b style=3D=
'mso-bidi-font-weight:
  normal'>Total<o:p></o:p></b></p>
  </td>
  <td width=3D120 valign=3Dtop style=3D'width:1.25in;padding:0in 5.4pt 0in =
5.4pt'>
  <p class=3DMsoNormal align=3Dright style=3D'text-align:right'><!--[if sup=
portFields]><b
  style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-element:field-be=
gin'></span><span
  style=3D'mso-spacerun:yes'>&nbsp;</span>=3DSUM(ABOVE) <span style=3D'mso-=
element:
  field-separator'></span></b><![endif]--><b style=3D'mso-bidi-font-weight:=
normal'><span
  style=3D'mso-no-proof:yes'>$500.00</span></b><!--[if supportFields]><b
  style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-element:field-en=
d'></span></b><![endif]--><b
  style=3D'mso-bidi-font-weight:normal'><o:p></o:p></b></p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal style=3D'margin-left:.25in'><o:p>&nbsp;</o:p></p>

<ul style=3D'margin-top:0in' type=3Ddisc>
 <li class=3DMsoNormal style=3D'mso-list:l28 level1 lfo33;tab-stops:list .5=
in'>Appropriation
     Adjustment within the General Fund (010) (8:46)</li>
</ul>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0 wi=
dth=3D540
 style=3D'width:405.0pt;margin-left:41.4pt;border-collapse:collapse;mso-yft=
i-tbllook:
 480;mso-padding-alt:0in 5.4pt 0in 5.4pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes'>
  <td width=3D180 valign=3Dtop style=3D'width:135.0pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal>From:<span style=3D'mso-tab-count:1'>&nbsp;&nbsp; </=
span>Account</p>
  </td>
  <td width=3D84 valign=3Dtop style=3D'width:63.0pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal align=3Dright style=3D'text-align:right'>Amount</p>
  </td>
  <td width=3D16 valign=3Dtop style=3D'width:11.8pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal><o:p>&nbsp;</o:p></p>
  </td>
  <td width=3D140 valign=3Dtop style=3D'width:105.2pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal>To:<span style=3D'mso-spacerun:yes'>&nbsp; </span>Ac=
count</p>
  </td>
  <td width=3D120 colspan=3D2 valign=3Dtop style=3D'width:1.25in;padding:0i=
n 5.4pt 0in 5.4pt'>
  <p class=3DMsoNormal align=3Dright style=3D'text-align:right'>Amount</p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:1'>
  <td width=3D180 valign=3Dtop style=3D'width:135.0pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal>010-0100-5309.00</p>
  </td>
  <td width=3D84 valign=3Dtop style=3D'width:63.0pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal align=3Dright style=3D'text-align:right'>$691.50</p>
  </td>
  <td width=3D16 valign=3Dtop style=3D'width:11.8pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal><o:p>&nbsp;</o:p></p>
  </td>
  <td width=3D140 valign=3Dtop style=3D'width:105.2pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal>010-0502-5309.07</p>
  </td>
  <td width=3D120 colspan=3D2 valign=3Dtop style=3D'width:1.25in;padding:0i=
n 5.4pt 0in 5.4pt'>
  <p class=3DMsoNormal align=3Dright style=3D'text-align:right'>$691.50</p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:2'>
  <td width=3D180 valign=3Dtop style=3D'width:135.0pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal>(Other Expenses)</p>
  </td>
  <td width=3D84 valign=3Dtop style=3D'width:63.0pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal align=3Dright style=3D'text-align:right'><o:p>&nbsp;=
</o:p></p>
  </td>
  <td width=3D16 valign=3Dtop style=3D'width:11.8pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal><o:p>&nbsp;</o:p></p>
  </td>
  <td width=3D212 colspan=3D2 valign=3Dtop style=3D'width:159.2pt;padding:0=
in 5.4pt 0in 5.4pt'>
  <p class=3DMsoNormal>(Economic Development)</p>
  </td>
  <td width=3D48 valign=3Dtop style=3D'width:.5in;padding:0in 5.4pt 0in 5.4=
pt'>
  <p class=3DMsoNormal align=3Dright style=3D'text-align:right'><b style=3D=
'mso-bidi-font-weight:
  normal'><o:p>&nbsp;</o:p></b></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:3;mso-yfti-lastrow:yes'>
  <td width=3D180 valign=3Dtop style=3D'width:135.0pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal><o:p>&nbsp;</o:p></p>
  </td>
  <td width=3D84 valign=3Dtop style=3D'width:63.0pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal align=3Dright style=3D'text-align:right'><o:p>&nbsp;=
</o:p></p>
  </td>
  <td width=3D16 valign=3Dtop style=3D'width:11.8pt;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal><o:p>&nbsp;</o:p></p>
  </td>
  <td width=3D140 valign=3Dtop style=3D'width:105.2pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal align=3Dright style=3D'text-align:right'><b style=3D=
'mso-bidi-font-weight:
  normal'>Total<o:p></o:p></b></p>
  </td>
  <td width=3D120 colspan=3D2 valign=3Dtop style=3D'width:1.25in;padding:0i=
n 5.4pt 0in 5.4pt'>
  <p class=3DMsoNormal align=3Dright style=3D'text-align:right'><!--[if sup=
portFields]><b
  style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-element:field-be=
gin'></span><span
  style=3D'mso-spacerun:yes'>&nbsp;</span>=3DSUM(ABOVE) <span style=3D'mso-=
element:
  field-separator'></span></b><![endif]--><b style=3D'mso-bidi-font-weight:=
normal'><span
  style=3D'mso-no-proof:yes'>$691.50</span></b><!--[if supportFields]><b
  style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-element:field-en=
d'></span></b><![endif]--><b
  style=3D'mso-bidi-font-weight:normal'><o:p></o:p></b></p>
  </td>
 </tr>
 <![if !supportMisalignedColumns]>
 <tr height=3D0>
  <td width=3D180 style=3D'border:none'></td>
  <td width=3D84 style=3D'border:none'></td>
  <td width=3D16 style=3D'border:none'></td>
  <td width=3D140 style=3D'border:none'></td>
  <td width=3D72 style=3D'border:none'></td>
  <td width=3D48 style=3D'border:none'></td>
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<p class=3DMsoNormal style=3D'margin-left:.25in'><o:p>&nbsp;</o:p></p>

<ul style=3D'margin-top:0in' type=3Ddisc>
 <li class=3DMsoNormal style=3D'mso-list:l28 level1 lfo33;tab-stops:list .5=
in'>Resolution
     authorizing an agreement with the Ohio Department of Transportation for
     the Rehabilitation of Township Road 201 Bridge over Rock Creek on beha=
lf
     of the Seneca County Engineer (9:20)</li>
</ul>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<ul style=3D'margin-top:0in' type=3Ddisc>
 <li class=3DMsoNormal style=3D'mso-list:l28 level1 lfo33;tab-stops:list .5=
in'>Resolution
     authorizing the Seneca County Board of Commissioners to enter into an
     agreement/contract with the Ohio Department of Transportation for FY 2=
011
     Pavement Markings on behalf of the Seneca County Engineer (9:39)</li>
 <li class=3DMsoNormal style=3D'margin-top:12.0pt;mso-list:l28 level1 lfo33;
     tab-stops:list .5in'>Resolution accepting the bid of Lindsay Concrete =
for
     the Bridge Superstructures (Precast Reinforced Concrete Boxes); C-1002=
 and
     authorizing the Seneca County Board of Commissioners to enter into an
     agreement/contract on behalf of the Seneca County Engineer (9:56)</li>
</ul>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'>Request for new computers f=
or
Commissioners Office (10:45)</p>

<p class=3DListParagraph><o:p>&nbsp;</o:p></p>

<ul style=3D'margin-top:0in' type=3Ddisc>
 <li class=3DMsoNormal style=3D'mso-list:l28 level1 lfo33;tab-stops:list .5=
in'>Resolution
     authorizing the Emergency Medical Services response to Out-of-County
     Political Subdivisions Agreement with Richmond Township, Huron County,
     Ohio on behalf of the Seneca County Emergency Medical Services (17:52)=
</li>
</ul>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<ul style=3D'margin-top:0in' type=3Ddisc>
 <li class=3DMsoNormal style=3D'mso-list:l28 level1 lfo33;tab-stops:list .5=
in'>Supplemental
     Appropriation to the Ambulance Service Fund (064) (18:29)</li>
</ul>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0 wi=
dth=3D540
 style=3D'width:405.0pt;margin-left:41.4pt;border-collapse:collapse;mso-yft=
i-tbllook:
 480;mso-padding-alt:0in 5.4pt 0in 5.4pt'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes'>
  <td width=3D180 valign=3Dtop style=3D'width:135.0pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal>064-0702-5304.00</p>
  </td>
  <td width=3D240 valign=3Dtop style=3D'width:2.5in;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal>Equipment</p>
  </td>
  <td width=3D120 valign=3Dtop style=3D'width:1.25in;padding:0in 5.4pt 0in =
5.4pt'>
  <p class=3DMsoNormal align=3Dright style=3D'text-align:right'>$1,000.00</=
p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:1;mso-yfti-lastrow:yes'>
  <td width=3D180 valign=3Dtop style=3D'width:135.0pt;padding:0in 5.4pt 0in=
 5.4pt'>
  <p class=3DMsoNormal><o:p>&nbsp;</o:p></p>
  </td>
  <td width=3D240 valign=3Dtop style=3D'width:2.5in;padding:0in 5.4pt 0in 5=
.4pt'>
  <p class=3DMsoNormal align=3Dright style=3D'text-align:right'><b style=3D=
'mso-bidi-font-weight:
  normal'>Total<o:p></o:p></b></p>
  </td>
  <td width=3D120 valign=3Dtop style=3D'width:1.25in;padding:0in 5.4pt 0in =
5.4pt'>
  <p class=3DMsoNormal align=3Dright style=3D'text-align:right'><!--[if sup=
portFields]><b
  style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-element:field-be=
gin'></span><span
  style=3D'mso-spacerun:yes'>&nbsp;</span>=3DSUM(ABOVE) <span style=3D'mso-=
element:
  field-separator'></span></b><![endif]--><b style=3D'mso-bidi-font-weight:=
normal'><span
  style=3D'mso-no-proof:yes'>$1,000.00</span></b><!--[if supportFields]><b
  style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-element:field-en=
d'></span></b><![endif]--><b
  style=3D'mso-bidi-font-weight:normal'><o:p></o:p></b></p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</=
o:p></b></p>

<p class=3DMsoNormal style=3D'tab-stops:86.25pt'>Public Comments and Questi=
ons (19:20)</p>

<p class=3DMsoNormal style=3D'tab-stops:86.25pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:86.25pt'>Adjourned at 10:25 a.m.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Attest:<span style=3D'mso-spacerun:yes'>&nbsp; </span>=
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<p class=3DMsoNormal style=3D'margin-left:.5in'><u><o:p><span style=3D'text=
-decoration:
 none'>&nbsp;</span></o:p></u></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><span style=3D'mso-tab-coun=
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p; </span></u></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:4'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
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p;&nbsp;&nbsp; </span><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:7'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
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nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp; </span></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:6'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
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nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span><u><span
style=3D'mso-tab-count:6'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
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p; </span><o:p></o:p></u></p>

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