| Description | THURSDAY, DECEMBER 8, 2005 SESSION | ||
|---|---|---|---|
| Date | 12/8/2005 | Location | Commissioners |
| Time | Speaker | Note | |
| 9:00:32 AM | Call Meeting to Order Pledge of Allegiance Opening Prayer Roll Call Attendance - All Present Approve Minutes of December 5, 2005 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:02:40 AM | OLD BUSINESS Review OhioEPA Public Notice of Draft Authorization to Discharge - Pleasant View |
Ziad Musallam related to the Commissioners that the 30-day deadline has been extended due to the late date the notice was received. He also noted that modifications are needed at the Pleasant View plant and 3 years is the time span to get those completed. | |
| 9:07:34 AM | Review Amended Certificate and Certificate of Non-Compliance |
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| 9:07:44 AM | |||
| 9:08:24 AM | Resolution 2005-804 Adopting Natural Hazard Mitigation Plan (FEMA) Steve Brown, Regional Planning Director - Department Update |
Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously. Mr. Brown informed the Commissioners of the current projects his department is working on. A plan for the Village of Metamora due to developments there, the Swancreek Twp. study is continuing, Village of Delta Comprehensive Plan, Lyons re-draft of zoning code, County Sudivision regs are going smoothly, Wauseon Lear grant has been completed, Issue II went smooth and all applications have been submitted, and 2 zoning code change applications have been submitted for York Twp., which is a brief summarization of projects Regional Planning is involved in. | |
| 9:23:52 AM | Resolution 2005-813 approve change Order No. 1 for J. & M. Excavating, Inc. - Maple St. Water Main at Village of Metamora | Commissioner Genter made motion to approve Seconded by Commissioner Barnaby. Motion carried unanimously | |
| 9:27:41 AM | Discuss SpyGlass Technology Advisors, Inc. Proposal |
Vond Hall reported on a meeting held earlier in the week with this group. An evaluation of communication costs would be done per this proposal at no cost to the County if there are no savings. A 50/50 split of what would be saved is proposed. Commissioner Graf thought it would be worth further discussions once references are received. Commissioner Genter agreed if it did not cost anything it would not be a problem. | |
| 9:32:45 AM | Resolutions: Resolution 2005-805 Establish Fund, Line Items, Revenue Lines and Increase Certificate and Appropriations |
Commissioner Graf made motion to approve Seconded by Commissioner Barnaby. Motion carried unanimously | |
| 9:33:48 AM | Resolution 2005-806 Transfer Appropriations in Various Funds |
Commissioner Genter made motion to approve Seconded by Commissioner Barnaby. Motion carried unanimously | |
| 9:34:39 AM | Resolution 2005-807 Increase Appropriations for Auditor |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried 2 to 1 with Commissioner Barnaby voting nay. | |
| 9:36:51 AM | Resolution 2005-808 Amend Head Lice Case Management | Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:38:04 AM | Resolution 2005-809 Increase Purchase Order and Transfer Appropriations for the FY04 CDBG Formula Program |
Commissioner Genter made motion to approve Seconded by Commissioner Barnaby. Motion carried unanimously | |
| 9:38:42 AM | Resolution 2005-810 Enter into Service Agreement 2005-132 with SmartBill Ltd. for Treasurer |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:39:28 AM | Resolution 2005-811 Approve Then and Now Purchase Orders and Payments |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:56:02 AM | Resolution 2005-812 Approve Purchase Orders and Travel Requests |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:57:23 AM | Meeting Adjourned | ||
| 9:57:30 AM | ___________________________ Jack Graf ___________________________ Dean Genter ___________________________ Paul Barnaby ATTEST:___________________________ Rhonda J. Borton, Clerk |
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| 9:58:27 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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