Portage County Board of Mental Retardation

BOARD MINUTES April 20, 2011 Page 5 of 19It is found and determined that all formal actions of the Portage County Board of DevelopmentalDisabilities, concerning and relative to the adoption of this resolution were in meetings open tothe public, in compliance will all legal requirements including Section 121.22 of the OhioRevised Code.The foregoing motion having been put to a roll call vote, the results of which are as follows:Brian Bialik, aye Thomas Cochran, ayeSandra Craft, aye John Gargan, ayeRalph Kletzien, excused Denise McCoy, ayeJeanne Schmidlin, aye,CERTIFICATIONI, Beverly Puleo, Assistant to the Superintendent, for the Portage County Board ofDevelopmental Disabilities, do hereby certify that the aforesaid motion was duly adopted at aregular meeting held April 20, 2011, and an accurate copy of said resolution will be located inthe official minutes of the Board.Beverly Puleo, Assistant to the SuperintendentMotioned to approve Resolution 11-04-03 to approve Membership in the Ohio School Councileffective July 1, 2010 through June 30, 2012 for a small fee but savings will be realized on theZonar Maintenance Agreement.RESOLUTION 11-04-03MEMBERSHIP IN THE OHIO SCHOOLS COUNCIL FOR COOPERATIVEPURCHASINGWHEREAS, the Portage County Board of Developmental Disabilities (herein referred to as theBoard) desires to continue to be a member of the Ohio Schools Council for thepurpose of cooperative purchasing; therefore be itRESOLVED, the Board authorizes continued membership to the Ohio Schools Council effectiveJuly 1, 2010 through June 30, 2012; and be if furtherRESOLVED the Superintendent is authorized to take any and all action to carry out thisresolution.Submitted by: Patrick R. Macke, Superintendent and Diane Cotton, Director of BusinessManagement.