MINUTES OF april 10, 2007 AGENDA MEETING
Commissioner Bassitt opened the meeting at 9:15 a.m. on the 10th day of April, 2007 with the following members present: Commissioner Sneary, Commissioner W. Dan Reiff, Commissioner Sam Bassitt and Clerk of the Board Kelli Singhaus.
Kelli Singhaus led the Pledge of Allegiance.
Commissioner Reiff moved for the approval of the April 5, 2007 Agenda Meeting minutes. Commissioner Bassitt seconded the motion. The minutes were approved as submitted.
Action Items:
Resolution #232-07. Authorization to reclassify Tracy Garwood as a Wastewater Treatment Plant Operator III within the Sanitary Engineering Department.
Bradley T. Niemeyer, Assistant Sanitary Engineer, has requested to reclassify Mr. Tracy Garwood as a Wastewater Treatment Plant Operator III.
Commissioner Bassitt moved to adopt the Resolution. Commissioner Sneary seconded the motion. The roll was called and the Resolution was approved unanimously.
Resolution #233-07. Authorization to reclassify Matt Agner as a Wastewater Treatment Plant Operator III within the Sanitary Engineering Department.
Bradley T. Niemeyer, Assistant Sanitary Engineer, has requested to reclassify Mr. Matt Agner as a Wastewater Treatment Operator III within the Sanitary Engineering Department.
Commissioner Sneary moved to adopt the Resolution. Commissioner Reiff seconded the motion. The roll was called and the Resolution was approved unanimously.
Resolution #234-07. Authorize the Sanitary Engineering Department to purchase a 2007 Ford F-250 Pickup Truck through the State Cooperative Purchasing Program.
Bradley T. Niemeyer, Assistant Sanitary Engineer, is requesting that the BOC give authorization to purchase a 2007 Ford F-250 ¾ Ton, 2 Wheel drive, Diesel Powered, Regular Cab Pickup Truck through the State Cooperative Purchasing Program in the amount of $22,808.99 from Mike Bass Ford, Inc. in Elyria, Ohio.
Commissioner Reiff moved to adopt the Resolution. Commissioner Bassitt seconded the motion. The roll was called and the Resolution was approved unanimously.
Resolution #235-07. Re-appoint Mr. Mike Emerick to the Allen County Workforce Policy Board.
Lynn Shock, ACDJFS Director, has requested to re-appoint Mr. Emerick to the Workforce Policy Board for a three year term commencing January 20, 2007 through January 19, 2010.
Commissioner Bassitt moved to adopt the Resolution. Commissioner Sneary seconded the motion. The roll was called and the Resolution was approved unanimously.
Resolution #236-07. Authorize a warrant of transfer from the Clerk Title Administration Fund #2402 to the Certificate of Title Administration Fund #1070.
Gina C. Staley-Burley, Clerk of Courts, is requesting that the BOC authorize a warrant to transfer $2,500 from the said funds to pay the 2004/2005 CORSA deductible.
Commissioner Sneary moved to adopt the Resolution. Commissioner Reiff seconded the motion. The roll was called and the Resolution was approved unanimously.
Resolution #237-07. Intradepartmental transfers for various departments.
Becky Saine, County Administrator, is requesting that the BOC approve a transfer within the General Fund #1001 in the amount of $20,000 to advance money for the construction of the Ramser Ditch Project.
Commissioner Reiff moved to adopt the Resolution. Commissioner Bassitt seconded the motion. The roll was called and the Resolution was approved unanimously.
Resolution #238-07. Authorize training, seminar and travel related expenses for various departments.
Commissioner Bassitt moved to adopt the Resolution. Commissioner Sneary seconded the motion. The roll was called and the Resolution was approved unanimously.
Resolution #239-07. Supplemental appropriation for the Village of Ft. Shawnee 1167 Ditch Fund #2148.
Laura Clark, Account Clerk for the County Engineer, has requested the BOC approve a supplemental appropriation with an original appropriation of $560.33 and a new amount of $1,481.77 for an increase of $921.44 to reimburse rotary material and labor costs for Ditch #1167.
Commissioner Sneary moved to adopt the Resolution. Commissioner Reiff seconded the motion. The roll was called and the Resolution was approved unanimously.
Resolution #240-07. Supplemental appropriation for the Hawk Group 1048 Ditch Fund #2148.
Laura Clark, Account Clerk for the County Engineer, has requested the BOC approve a supplemental appropriation with an original appropriation of $110.87 and a new amount of $941.29 for an increase of $830.42 to reimburse rotary material and labor costs for Ditch #1048.
Commissioner Reiff moved to adopt the Resolution. Commissioner Bassitt seconded the motion. The roll was called and the Resolution was approved unanimously.
Discussion Items: The Sanitary Engineer’s Request to accept bid for the Camp Avenue Water Line Project will be on the Thursday, April 12, 2007 Agenda.
Announcements, Proclamations, Recognition and Commendations
With no further business to come before the Board, Commissioner Reiff moved to adjourn. Commissioner Bassitt seconded the motion. Meeting was adjourned.
Submitted by: Approved by:
__________________________
Amy Kahle Greg Sneary
Assistant Clerk of the Board
W. Dan Reiff
Sam Bassitt