| Description | THURSDAY, AUGUST 25, 2005 SESSION | ||
|---|---|---|---|
| Date | 8/25/2005 | 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 22, 2005 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:01:39 AM | Alice Wynja, Applicant for Board Member Position - Board of MRDD |
Commissioner Graf explained the interview process to Ms. Wynja. Ms. Wynja stated she lives in Wauseon and said that she desires to be involved in the community. The Board of MRDD is familiar to her as she did a clinical there in her studies to be a nurse. Her heart is drawn to people who are hurting or having trouble functioning and feels this is an area that she can do some good. Ms. Wynja also added that she has children with learning disabilities. Commissioner Graf asked if these children are receiving services at the Board of MRDD. Ms. Wynja replied no, they are adults and living in another state. Commissioner Graf asked if she could separate her heart from her pocketbook in decisions that have to be made on the board - there is never enough money to accomplish all that needs to be done and at times you have to say no. Ms. Wynja said she believes you have to make those decisions to remain fiscally responsible. Commissioner Graf asked if she had any relatives working on the board. She replied no. Commissioner Barnaby asked if she would be willing to work with Mr. Hall to learn about public finances. She said she definately would. Commissioner Graf asked if she knew anything about that subject already and she relied that would be an area where she would need to learn. Ms. Wynja asked for more information on what the board actually does so that she could be sure she was on the same page. Commissioner Graf explained those duties and responsibilities to Ms. Wynja. Ms. Wynja said that she knew very little of what has transpired at the Board in the past but she does know that integrity is a very important part of what needs to be reinstated. Commissioner Graf asked if she would be the kind of board member that would be willing to speak up at board meetings. Ms. Wynja said she had no problem with that. Commissioner Graf then asked if she spoke her opinion and the decision didn't go her way, would she be able to move on and leave it behind her. She responded yes. Ms. Wynja asked about the term length. Commissioner Graf explained how the board members were appointed and what the statute addresses on the subject. Ms. Wynja said she feels it is important to use what money they have and to spend it wisely before they go asking for more monies from the public. | |
| 9:20:51 AM | OLD BUSINESS Resolution 2005-538 Approve Payment of Bills |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:21:07 AM | Review Permissive Sales Tax Figures |
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| 9:21:49 AM | Review Correspondence from Ohio Department of Youth Services regarding Approval of FY2006 Subsidy Grant |
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| 9:22:11 AM | Letter from FCHC presented as another old business item | ||
| 9:22:57 AM | NEW BUSINESS Resolutions: Resolution 2005-539 Transfer Appropriations within WIA Fund 2710 |
Commissioner Genter made motion to approve Seconded by Commissioner Barnaby. Motion carried unanimously | |
| 9:24:01 AM | Resolution 2005-540 Transfer Funds for CSEA to Public Assistance Shared Costs |
Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:24:34 AM | Resolution 2005-541 Increase and Transfer Appropriations in Industrial Discharge Fund 5108 |
Commissioner Genter made motion to approve Seconded by Commissioner Barnaby. Motion carried unanimously | |
| 9:25:20 AM | Resolution 2005-542 Transfer Title Administration Funds |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:27:02 AM | Resolution 2005-543 Approve Request for Pay FY04 CHIP |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:27:40 AM | Resolution 2005-544 Approve Purchase Orders and Travel Requests |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously. | |
| 9:30:53 AM | Recess until 9:45 appointment | ||
| 9:46:01 AM | Aleta Bonini, Shumaker, Loop and Kendrick LLP, and Dean Beck, Fulton County Health Center -Resolution of Intent to Issue Hospital Revenue Bonds Resolution 2005-545 |
This will not be a debt of the county stressed Ms. Bonini. Bonds will be issued in the amount of up to $30,000,000. Ms. Bonini elaborated on what improvements will be made at the hospital as well as equipment, etc. Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously. The public hearing will be September 19, 2005 at 10:00 a.m. Ms. Bonini will take care of the advertising. | |
| 9:53:00 AM | Meeting adjourned | ||
| 9:53:09 AM | ___________________________ Jack Graf ___________________________ Dean Genter ___________________________ Paul Barnaby ATTEST:______________________ Rhonda J. Borton, Clerk |
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| 9:54:44 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 | ||
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