BID OPENED AND TABLED

FOR SALE OF CERTIFIED

NURSING HOME BEDS

FROM PUTNAM ACRES CARE CENTER

RESOLUTION

The Board of County Commissioners of Putnam County, Ohio, met in regular session on the 14th day of August, 2008, at the office of said Board with the following members present: Mr. John E. Love, Mr. Vincent T. Schroeder and Mr. Robert A. Riepenhoff.

Mr. Schroeder moved the adoption of the following Resolution:

WHEREAS, This is the date set for the opening of sealed bids for the sale of 13 certified nursing home beds from Putnam Acres Care Center.

and

WHEREAS, The following bid was received:

Health Care Ventures of Ohio

1661 Old Henderson Road, Columbus, Ohio 43220

Beds to be used at Autumn Court, 1925 E. Fourth Street, Ottawa, Ohio

Amount of bid…$16, 667.00 per bed…Total amount of bid $216,671.00

now therefore, be it

RESOLVED, The bid be tabled for further review by the administrator.

Mr. Love seconded the motion and the roll being called upon its adoption, the vote resulted as follows: Mr. Riepenhoff yes Mr. Schroeder yes Mr. Love yes.