| Description | MONDAY, AUGUST 15, 2005 SESSION | ||
|---|---|---|---|
| Date | 8/15/2005 | Location | Commissioners |
| Time | Speaker | Note | |
| 9:00:08 AM | Call Meeting to Order Pledge of Allegiance Opening Prayer Roll Call Attendance - All Present Approve Minutes of August 11, 2005 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously. | |
| 9:01:38 AM | OLD BUSINESS Weekly Dog Warden Report Week of August 7, 2005 to August 13, 2005 |
||
| 9:02:50 AM | Jan Burkhard - Discuss Airport Authority's Recommendation for Interim FBO |
Mr. Burkhard presented a copy of the Airport Board meeting minutes. The Airport Authority has recommended to extend the Rupps' contract 60 days so a FBO can be found. Their decision was based on the insurance that the County would have to obtain if an interim were to be hired. Commissioner Genter said that the FBO is supposed to carry the insurance as required in their contract. He also asked about the fuel. Mr. Burkhard said that Jeff Rupp explained the situation - sensors were not working. Other issues were discussed at their meeting, according to Mr. Burkhard, and Rupps indicated that those issues would be resolved. Mr. Hall added to the discussion that the County currently does have a separate insurance policy (not through CORSA) to cover the aviation portion. | |
| 9:08:43 AM | Review Request to Drive on County Property |
The Clerk will send a letter of permission. | |
| 9:09:25 AM | Review Permissive Sales Tax Figures |
||
| 9:09:38 AM | Discussion - County Auction | October 8th will be first choice. Auctioneer choices were discussed. The Clerk will check for interested auctioneers and report back to the Commissioners. Internet sales were also discussed and will be considered. | |
| 9:17:40 AM | NEW BUSINESS Review Correspondence from The Archive Company regarding New Management |
Paul Yon has assumed the management responsibilities at the Archive Company. Local storage could be negotiated as well as seeking information as to what services could be utilized. | |
| 9:19:21 AM | Review Correspondence from ODOT Regarding CY 2006 Ohio Coordination Program |
Discussion about the benefits of the program...Henry County does participate and Mr. Hall will find out how it has went for them. | |
| 9:21:41 AM | Review Invitation from NOCAC to "A Night Without A Home" Program to be held at Defiance College Campus |
||
| 9:24:06 AM | Resolutions: Resolution 2005-515 Transfer Appropriations in Various Funds and Lower Contract for Senior Center |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously. | |
| 9:24:54 AM | Resolution 2005-516 Accept Recommendation of Loss Control Coordinator regarding Approval or Denial of Workers Comp Claim |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously. | |
| 9:25:46 AM | Resolution 2005-517 Approve Personnel Action for Job and Family Services |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously. | |
| 9:26:46 AM | Resolution 2005-518 Approve Change Order #1 and Certificate of Completion for Wauseon ADA Ramp and Sidewalk Improvement Project, and Change Order #1 and Contractor's Final Pay Estimate for Lyons - South Adrian Street Pavement and Drainage Improvement |
Commissioner Genter made motion to approve Seconded by Commissioner Barnaby. Motion carried unanimously. | |
| 9:29:45 AM | Resolution 2005-519 Reimburse Cost of Licensing and Certification for Licensed Social Workers |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously. | |
| 9:31:06 AM | Resolution 2005-520 Approve Request for Pay for Anderzack Pitzen Construction FY03 CDBG Formula |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously. | |
| 9:31:53 AM | Resolution 2005-521 Transfer Monies for Copies per Maintenance Agreement |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously. | |
| 9:32:22 AM | Resolution 2005-522 Increase Appropriations in Transfer Station Fund 5300 |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Mr. Hall said that right now the Transfer Station and Solid Waste Funds will have no carryover, due to less state funding but no change in requirement of responsibilities. | |
| 9:33:21 AM | Resolution 2005-523 Approve Purchase Orders and Travel Requests |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously. | |
| 9:34:16 AM | Recess...until a response from the Loss Control Coordinator can be gotten regarding the insurance at the airport | ||
| 10:18:18 AM | Meeting Adjourned | ||
| 10:18:23 AM | ___________________________ Jack Graf ___________________________ Dean Genter ___________________________ Paul Barnaby ATTEST:_____________________ Rhonda J. Borton, Clerk |
||
| 10:19:19 AM | 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 | ||
Produced by FTR Log Notes™
www.ftrgold.com