| Description | MONDAY, APRIL 18, 2005 SESSION | ||
|---|---|---|---|
| Date | 4/18/2005 | Location | Commissioners |
| Time | Speaker | Note | |
| 8:43:05 AM | |||
| 9:00:05 AM | Call Meeting To Order Pledge of Allegiance Opening Prayer Roll Call Attendance - All Present Approve Minutes of April 11, 2005 Approve Minutes of April 14, 2005 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried 2 to 1 with Comissioner Genter abstaining due to his absence. Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried 2 to 1 with Commissioner Graf abstaining due to his absence. | |
| 9:02:38 AM | OLD BUSINESS Weekly Dog Warden Report Week of April 10, 2005 to April 16, 2005 |
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| 9:03:02 AM | Resolution 2005-210 Enter into Contract 2005-58 for County Road 19 Pay-Cash-to-Tap Waterline |
Will hold on this item once again due to the contract still out for signatures. | |
| 9:03:16 AM | Dan Garvin and Glen Lammon, Airport Board Members - Update and Report on Airport Conference |
Mr. Garvin said there are currently 38 planes being housed at the airport and 50 are needed in order to proceed with runway expansion. Commissioner Graf asked if the Airport Board was in favor of what Chardan is wanting to do. Mr. Lammon said there a lot of areas that need to be covered before anything proceeds so that there is nothing competitive going on. He added that they have been in contact with Irene Porter at the FAA and she is being very supportive. Mr. Garvin said that the board just wants to keep the lines of communication open with the commissioners. He said that the conference was very beneficial and a learning experience. Mr. Burkhard agreed with Mr. Lammon's earlier comment that there are several standards that have to be met on the through-the-fence agreements. Commissioner Graf asked if there are any law firms that specialize in this type of deal. Mr. Hall said he did not know of any. Commissioner Genter said that he would think there are some. Commissioner Graf asked if there have been any updates on suggestions for board members. Mr. Garvin said that he is still contacting a couple. Commissioner Genter said to be sure that they are aware of what their responsibilities are as a board member. The commissioners also stressed that they want the airport being operated properly and that they need to know if there are problems. Service is important. Mr. Lammon said that there had just been a delivery of 4000 gallons of fuel. | |
| 9:17:40 AM | Review Amended Auditors Certificate of Estimated Resources |
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| 9:18:25 AM | Revisit Review of Correspondence Requesting Permission |
Mr. Hall reminded the Board of this item that had been reviewed last Thursday. Commissioner Genter was against the request and Commissioner Barnaby was in favor so Commissioner Graf will be the decider. Commissioner Graf said he was not in favor of the request either. | |
| 9:20:05 AM | NEW BUSINESS Resolutions: Resolution 2005-221 Reappoint Member to Fulton County Housing Authority |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:21:41 AM | Resolution 2005-222 Set Date for Public Hearing on Vacation of Right-of-Way in Clinton Township |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously. | |
| 9:23:41 AM | Resolution 2005-223 Award Bid for Open Door of Delta Restroom Improvement Project |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously. | |
| 9:26:12 AM | Resolution 2005-224 Approve Purchase Orders and Travel Requests |
No travel requests at this time. There are questions on the purchase orders that need to be addressed before moving on the resolution. | |
| 9:27:12 AM | Executive Session - Personnel Resolution 2005-225 |
Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:59:11 AM | Bev Schlosser, Fulton County Treasurer - Quarterly Report | Ms. Schlosser started her report with March. She stated she is still staying short-term due to the rates being low but feels overall we're doing pretty well. Ms. Schlosser also said that she is just now getting proposals on the debit packages. Ms. Schlosser said that she is also working on a new investment policy. It hasn't been updated for quite some time. | |
| 10:07:32 AM | Recess until 10:15 appointment | ||
| 10:15:04 AM | Les McCaslin, ADAMhs Board Director - Board Update | Mr. McCaslin said that he just wanted to update the Commissioners so they knew where they're at. He explained the annual report with regards to Medicaid and budget cuts. He talked about the 3% increase for mental health but said that it is all staying at the state - his board will not see any of it. The board is looking at having a levy on the ballot in 2011. Mr. McCaslin said that it looks like his board will not be taking care of the disability assistance as they have in the past. He also said that they did not replace the assistant director when the prior director left and that saved them some money. Decisions on medications will have to be looked at before 2007. Mr. McCaslin said there is still an opening on their board and he is working on filling that. He added that it is hard to find someone to do that anymore since it is an unpaid position. He closed his report saying that they will make do with what they have and will not be asking for new money. He commented that several of their key people are nearing retirement and that will have impact for sure on their operation. | |
| 11:07:13 AM | Meeting Adjourned | ||
| 3:14:11 PM | __________________________ Jack Graf __________________________ Dean Genter __________________________ Paul Barnaby ATTEST: |
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| 3:14:58 PM | Signed Copies of the minutes, or an audio recording of the meeting, in its entirety, are available for review in the Office of the Clerk of the Board, 152 S. Fulton St., Suite 270; Wauseon, Ohio 43567-3309 | ||
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