| Description | THURSDAY, FEBRUARY 28, 2005 SESSION | ||
|---|---|---|---|
| Date | 2/24/2005 | Location | Commissioners |
| Time | Speaker | Note | |
| 9:00:06 AM | Call Meeting To Order Pledge of Allegiance Opening Prayer Roll Call Attendance - All Present Approve Minutes of February 22, 2005 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:01:52 AM | OLD BUSINESS Resolution 2005-126 Approve Payment of Bills |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:02:24 AM | Review Correspondence from Gallia County Commissioner's Office regarding House Bill 437 Resolution 2005-132 Support Legislation Exempting Active Duty Ohio National Guard and US Army Reservists from Property and Mobile Home Taxes |
This House Bill addresses exemptng full-time active duty military personnel from paying property taxes. A copy of a resolution passed by the Gallia County Commissioners was included for consideration. Commissioner Graf moved to approve such a resolution for Fulton County. Commissioner Barnaby seconded the motion. Motion carried unanimously. | |
| 9:06:14 AM | NEW BUSINESS Review Correspondence from Chesterfield Dairy, LLC notifying of Intent to Expand Facility |
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| 9:09:11 AM | Resolutions: Resolution 2005-127 Approve Change Order #3 for Fulton County Landfill Cap Enhancement Phase II Project |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. This change order will result in a reduction in the contract. Motion carried unanimously. | |
| 9:12:29 AM | Resolution 2005-128 Transfer Funds for CSEA to Public Assistance Shared Costs |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously. | |
| 9:14:16 AM | Resolution 2005-129 Transfer Funds from County General to Children Services Fund for Boarding Home Payroll Expense |
Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:15:17 AM | Resolution 2005-130 Enter into Collective Bargaining Agreement 2005-48 for County Engineer |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously. | |
| 9:19:03 AM | Resolution 2005-131 Approve Purchase Orders and Travel Requests |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:30:08 AM | Karen Starr, Black Swamp Conservancy Present 2005 Ag Easement Applicants Resolution 2005-133 to ackowledge the 2005 Ag Easement Applicants as presented |
Ms. Starr stated there is a $500,000 cap for the county this year. She also indicated there is also now a $200,000 cap for each farmer. Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried 2 to 1 with Commissioner Genter casting a nay vote. | |
| 9:47:02 AM | Resolution 2005-134 Executive Session - Personnel | Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously. | |
| 10:28:11 AM | Meeting Adjourned | ||
| 10:28:23 AM | __________________________ Jack Graf __________________________ Dean Genter __________________________ Paul Barnaby ATTEST: |
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| 2:43:34 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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