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Board Meeting Index

Monday, July 19, 2010

 =

 

CALL TO ORDER= 10:00 A.M

 

PLEDGE OF ALL= EGIANCE (0:13)

 

ROLL CALL (0:= 41)

 

JOURNAL (0:46= )

 

MINUTES - I’ll accept a motion to approve the DVD recording of the previous Board session = from Thursday, July 19, 2010 and the written index of the meeting. (:48)

 

OLD BUSINESS<= /b>-

 

   &nbs= p;        Museum Foundation funding approval updates (1:20)

   &nbs= p;        Health Insurance Run-Out Update (2:25)

   &nbs= p;        Letter from ODOT-OA – Denial of Grant Application (22:50)

   &nbs= p;        Airport Asphalt Improvement Specifications (23:03)

   &nbs= p;       

NEW BUSINESS =

 

  • Bill Vouchers 62 (= 26:25)

 

  • Certifying Unpaid Assessments to the County Auditor for Collection- Ohio Revised Code  Section 6117.02 (26:29)

 

  • Certifying Unpaid Assessments to the County Auditor for Collection- Ohio Revised Code Se= ction 6117.02 (26:41)

 

·       Supplemental Appropriation to the Delinquent Care & Custody Grant Fund (162) (26:57)

162-0032-5358.00

Transfers Out

$50,000.00<= /p>

 

Total

$50,000.00

 

·       Fund Transfers to the Delinquent Care & Custody Grant Fund (159) (27:12)

From: Transfer Out

Amount

 =

To: Transfer In

Amount

162-0032-5358.00

$50,000.00=

 =

159-0007-4028.00

$50,000.00<= /p>

(Delinquent Care & Custody FY 10)

 =

(Delinquent Care & Custody FY 11)

 

 = ;

 =

Total

$50,000.00

 

·       Supplemental Appropriation to the TR 201 Bri= dge Rehabilitation Fund (216) (27:30)

216-0409-5305.00

Contract Projects

$389,759.80=

 

Total

$389,759.80

 

·       Resolution Rescinding the boards orders of J= uly 12, 2010, Volume 85 Page 540- Hiring William Hammer as an Intermediate Maintenance Worker for the Seneca County Maintenance Department through the TANF Summer Youth Employment Program effective July 12, 2010 (27:52)

 

·       Resolution Rescinding the boards orders of J= uly 12, 2010, Volume 85 Page 541- Hiring Kyle Hammer as an Intermediate Mainten= ance Worker for the Seneca County Maintenance Department through the TANF Summer Youth Employment Program effective July 12, 2010 (28:12)

 

·       Resolution authorizing an agreement with U.S. Bridge for the SEN-TR201-0.84 Bridge Rehabilitation; LPA-1003 on behalf of = the Seneca County Engineer (28:46)

 

ADDITIONAL NEW BUSINESS

   &nbs= p;        Kathy Oliver voluntary wage reduction (29:30)

   &nbs= p;        Cancellation of Board Session on Monday, August 9, 2010 (30:43)

   &nbs= p;        TR 165 Sewer Issue meeting in Board on August 2, 2010 (31:31)

   &nbs= p;        Tom Reese, NORW (34:55)

 

Public Comments and Questions (48:25)

 

Adjourned at 10:46 a.m.

 

 

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

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