MIME-Version: 1.0 Content-Type: multipart/related; boundary="----=_NextPart_01CAB609.E0E25290" This document is a Single File Web Page, also known as a Web Archive file. If you are seeing this message, your browser or editor doesn't support Web Archive files. Please download a browser that supports Web Archive, such as Microsoft Internet Explorer. ------=_NextPart_01CAB609.E0E25290 Content-Location: file:///C:/A33B4E50/Index025210.htm Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset="us-ascii" Board Session Index

 

Board Session Index

Thursday, February 25, 2010

 

Called to Order 10:01 a.m.

 

Pledge of Allegiance (:20)

 

Roll Call – All Commissioners Present for Roll C= all (:34)

 

Journal (:42)

 

Approval of DVD and Index from Monday, February 22, 2010 (:45)

 

OLD BUSINESS<= o:p>

   &nbs= p;       

Flagpole project on Courtho= use Lawn

   &nbs= p;       

NEW BUSINESS<= o:p>

 

  • Appropriation Adjustment within the CDBG FY 09 Fund (111) (2:07)

From:   Account

Amount

 

To:  Ac= count

Amount

111-0415-5102.00

$900.00

 

111-0415-5306.09

$900.00

(Salaries)

 =

 

(Fair Housing)

 =

 

 =

 

Total

$900= .00

 

  • Appropriation Adjustment within the Employee Health Insurance Fund (099) (2:23)

From:   Account

Amount

 

To:  Ac= count

Amount

099-0024-5306.00   

$225,000.00=

 

099-0024-5306.05

$225,000.00=

(Admin Fees)

 =

 

(Health Ins Premiums)

099-0024-5306.01

$350,000.00=

 

099-0024-5306.05

$350,000.00=

(Stop Loss Premium)

 =

 

(Health Ins Premium)

 

 =

 

Total

$575,000.00

 

  • Appropriation Adjustment within the Sewer District Fund (139) (2:45)

From:   Account

Amount

 

To:  Ac= count

Amount

139-0021-5306.00

$626.68

 

139-0021-5307.00

$626.68

(Contract Services)

 =

 

(Travel)

 

 

 =

 

Total

$626.68

 

  • Resolution authorizing a Phase I Assessment Contract with Bowser-Morner for the Bascom Wastewater Treatment Plant (WWTP) with authorization for Benjam= in E. Nutter, as President to sign this and any future documents regarding this contract (3:01)

 

  • Resolution authorizing the use of Community Development Block Grant (CDBG) Funds = from the Housing Revolving Loan Fund (HRLF) to provide Home Repairs for Mr. Danny Reed at 6820 SR 67, Melmore, Ohio (3:20)

 

 

  • Resolution authorizing an Administration Contract for the Community Housing Improvement Program (CHIP) FY 09 with WSOS, CAC, Inc. and authorizing Benjamin E. Nutter, President to the Board of Seneca County Commission= ers to sign any documents including this contract on behalf of Seneca Coun= ty (3:38)

 

  • Resolution authorizing the FY 2010 Airport Improvement Program Application and Benjamin E. Nutter, as President to sign on behalf of the Seneca County Board of Commissioners (4:00)

 

Additional New Business

 

   &nbs= p;        IT Maintenance Plan for Coun= ty IT needs (6:42)

   &nbs= p;        Museum Emergency Repairs Discussion (8:35)

   &nbs= p;        Pre Paid Legal Services (10:40)

   &nbs= p;        Law Library Resources Board Appointment (14:15)

   &nbs= p;        Opportunity Center Luncheon and Celebrity Bask= etball Attendance (15:49)

   &nbs= p;        Board Cancelled for Tuesday, March 2, 2010 unless necessary (19:10)

   &nbs= p;       

Public Comments and Questi= ons (21:15)

 

  • Proclamation for Developmental Disabilities Month (25:50)

   &nbs= p;       

Adjourned at 10:34 a.m.

 

 

 

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