| Description | THURSDAY, DECEMBER 22, 2005 SESSION | ||
|---|---|---|---|
| Date | 12/22/2005 | Location | Commissioners |
| Time | Speaker | Note | |
| 9:00:23 AM | Call Meeting to Order Pledge of Allegiance Opening Prayer Roll Call Attendance - All Present Approve Minutes of December 19, 2005 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:02:06 AM | Resolution 2005-842 Approve Payment of Bills | Commissioner Genter made motion to approve Seconded by Commissioner Barnaby. Motion carried unanimously | |
| 9:02:57 AM | Bev Schlosser, Fulton County Treasurer - Depository Agreements Resolution 2005-843 Enter into Depository Agreements on behalf of the County Treasurer |
Ms. Schlosser presented 6 Depository Agreements for the Commissioners to authorize and enter into this morning. Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:13:45 AM | NEW BUSINESS Resolutions: Resolution 2005-836 Cancel Commissioners Session on December 27, 2005 Resolution 2005-844 Authorize Vond to carry on business |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously Commissioner Graf made motion to approve Seconded by Commissioner Barnaby. Motion carried unanimously | |
| 9:14:50 AM | Resolution 2005-837 Amend 2005 CSEA IV-D Contract with Fulton County Juvenile Court for Job & Family Services |
Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:17:47 AM | Resolution 2005-838 Enter into CSEA IV-D Contract 2006-14 with Steve Hallett for Job & Family Services |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:20:39 AM | Resolution 2005-839 Enter into Fulton County Medical Director Contract 2006-15 with Dr. Harry Murtiff |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:21:33 AM | Resolution 2005-840 Transfer Appropriations in Various Funds |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:22:14 AM | Resolution 2005-841 Approve Purchase Orders and Travel Requests |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:22:55 AM | Shawn Ferguson, Economic Development Director -Department Update |
Lisa Arend, Assistant Economic Development Director was present as well this morning. Mr. Ferguson presented a letter to OHCP requesting an extension. Resolution 2005- 845 Adopt and Authorize Board President to Execute Administrative Agreement Revolving Loan Fund Administrion Agreement - Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously. Mr. Ferguson then presented the Fulton County Economic Development Action Plan for 2006. Discussed: Administration - Website Development, Sites and Buildings Database, Incentive Programs/Annual Review, and Monthly Updates to Board of Commissioners. Goals & Objectives - Retention and Expansion Calls Program, Business Attraction Program, Small Business Development Program, Development of Technology Sector, and Infrastructure Development. Fulton County CIC - Membership Drive, Board of Trustees, Other (Airport Property Project, Marketing, RLF Infrastructure Program, Funding for Youth Program), and Meeting Dates for Board of Trustees. | |
| 9:58:31 AM | Steve Brown, Regional Planning Director - Agriculture Security Areas Information |
Mr. Brown stated they also will have an application from York Township for an ariculture security area. It is a 10-year program and Mr. Brown explained the county's responsibilities. There will be a hearing required and it has been suggested that the township trustees meet with the Commissioners since both have to approve the applications. Mr. Brown said there is tax abatement involved but it would be a separate process. He commented that they are using the protocols of CCAO. Fees could be charged by the county to offset costs such as advertising and mailings. Commissioner Graf asked what advantage it would be if the lands would already be in the farmland preservation program. Mr. Brown said that it would be a commitment and would probably mean extra points. The Commissioners would have 60 days to complete the process and act on an application. Exemptions were discussed and Commissioner Graf commented that applications would have to be reviewed very carefully. Commissioner Genter added that educational information would have to be a part of this. | |
| 10:18:07 AM | Meeting Adjourned | ||
| 10:18:17 AM | ___________________________ Jack Graf ___________________________ Dean Genter ___________________________ Paul Barnaby Attest:______________________ Rhonda J. Borton, Clerk |
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| 10:19:09 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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