| Description | TUESDAY, JANUARY 18, 2005 SESSION | ||
|---|---|---|---|
| Date | 1/18/2005 | Location | Commissioners |
| Time | Speaker | Note | |
| 9:00:07 AM | Call Meeting To Order Pledge of Allegiance Opening Prayer Roll Call Attendance - All Present Approve Minutes of January 13, 2005 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:02:47 AM | OLD BUSINESS Weekly Dog Warden Report Week of January 9, 2005 to January 15, 2005 |
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| 9:03:20 AM | Discuss Southwood Falls Subdivision Sanitary Sewer (Annexation 2004-3) | Fulton County Sanitary Engineer Ziad Musallam was present to discuss the sanitary sewer line installation that is to be put in the subdivision. Mr. Musallam reported that the annexation has not been recorded as of Friday. Mr. Musallam said that the subdivision is in the Urban Growth Area of Delta and these services could be provided. Discussion - once public sewer is available there will be landowners that will be forced by the health board to hook up. Commissioner Graf said that he is aware of one landowner that will not be in favor of that. Mr. Musallam needed to know if the Commissioners have any objection to the sanitary sewer line. Commissioner Graf said he wanted some answers before he agreed. He wants to know the affected landowners and are they aware that sanitary sewer is going to go by them as well as the cost. Commissioner Genter said there would probably not be an assessment but only a tap-in fee. He added that he wants hard figures and in writing. Mr. Musallam said the information that he has received came from the developer and not the Village. There would probably be 385 feet. He asked if there would be any interest in the county owning the line. The Commissioners said none. Mr. Musallam said the issue of what kind of line can go in will be up to the health board. | |
| 9:21:34 AM | Review Amended Certificate | ||
| 9:23:05 AM | Review Letter of Appreciation from Sky Insurance | ||
| 9:23:47 AM | Review Permissive Sales Tax | ||
| 9:26:15 AM | Cash Balance Month End for Health | Mr. Hall presented the 2004 health consortium expense/income ratio. Our county exceeded the revenue with our expenses. | |
| 9:34:47 AM | Ken Caldwell - Quarterly JFS Update | Mr. Caldwell presented the quarterly report for the third quarter in 2004. He also presented a RFQ that will be in the paper this week for an individual to work in various aspects with children who are victims of child abuse. He reported working with Judge Bumb and that he is in favor and will support the program. Ottawa County is presently utilizing this program. He has more information if the Board would like to see it. TANF dollars will be used. Commissioner Graf questioned if Fulton County should be looking for foster care within the county. Mr. Caldwell said he didn't think so...relatives are a more favorable option for placement. He added that treatment foster care is sometimes needed. Mr. Caldwell reported their imaging system is up and running and working well. All files are being scanned now. | |
| 9:52:43 AM | NEW BUSINESS Resolutions: Resolution 2005-38 Transfer Appropriations and Funds for Various Departments |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:54:09 AM | Resolution 2005-39 Close Out Purchase Orders for Board of DD | Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:55:16 AM | Resolution 2005-40 Transfer Funds for Fuel Usage by Departments | Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:56:32 AM | Resolution 2005-41 Approve Requests for Pay - FY03 CDBG Formula | Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:58:35 AM | Resolution 2005-42 Transfer Title Administration Funds |
Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:59:44 AM | Resolution 2005-43 Award Bid for the South Adrian Street Pavement & Drainage Improvement Project for the Village of Lyons - CDBG Formula Program |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 10:01:02 AM | Resolution 2005-44 Accept Recommendation of Loss Control Coordinator regarding Approval or Denial of Workers Comp Claim |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 10:04:11 AM | Resolution 2005-45 Approve Purchase Orders and Travel Requests | Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 10:05:34 AM | Meeting Adjourned. | ||
| 10:05:47 AM | ____________________________ Jack Graf ____________________________ Dean Genter ____________________________ Paul Barnaby ATTEST: |
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| 10:06:34 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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