This 10th day of April, 2019, the Board of County Commissioners met in regular session with the following members present: Roy Klopfenstein, Tony Zartman, Mark Holtsberry and Cindy Peters, Clerk.



MEETING NOTES OF APPOINTMENTS

A concerned citizen noticed while out walking along the fairgrounds that there is a lot of ATV, dirt bike and truck traffic mudding at the backside of the fairgrounds, along with tracks in the grassy area at the nature center. Zartman will be informing the fair board.



Board of Elections – Dave Cline, Brandon Wobler and Stan Harmon, board members, updated the commissioners on new voting machines and security.



EXECUTIVE SESSION

A motion was made to go into executive session at 8 a.m. with the County Prosecutor to discuss legal matters.

At 8:15 a.m. all members present agreed to adjourn the executive session and go into regular session.



EXECUTIVE SESSION

A motion was made to go into executive session at 1:10 p.m. with the Board of Elections Board Members to discuss personnel matters.

At 1:25 p.m. all members present agreed to adjourn the executive session and go into regular session.



IN THE MATTER OF MODIFYING THE 2019 ANNUAL APPROPRIATION (FUND 001)

BE IT RESOLVED, that the Board of County Commissioners does hereby modify the 2019 Annual Appropriation and hereby directs the Paulding County Auditor to transfer funds in the General Fund (Fund 001), to wit;

FROM: 001-030-00001/ Loss Control/CORSA

TO: 001-039-00005/IT Services/Hardware AMOUNT: $20,000.