| Description | THURSDAY, JANUARY 27, 2005 SESSION | ||
|---|---|---|---|
| Date | 1/27/2005 | Location | Commissioners |
| Time | Speaker | Note | |
| 8:59:59 AM | Call Meeting To Order Pledge of Allegiance Opening Prayer Roll Call Attendance - All Present Approve Minutes of January 24, 2005 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:01:56 AM | OLD BUSINESS Resolution 2005-63 Approve Payment of Bills |
Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:02:18 AM | Resolution 2005-64 Amend Resolution to Advertise for First Public Hearing for ODOD CDBG for FY2005 |
Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:03:33 AM | Ziad Musallam, Fulton County Sanitary Engineer - Continue Discussion on Southwood Falls Subdivision Sanitary Sewer |
Response has been received from the administrator of the Village of Delta. Mr. Musallam said the annexation waiting period has not expired yet so that is why it has not been recorded as of yet. Since the properties in question are outside of the village limits the village is not obligated to inform them. However, the landowners are now aware. Commissioner Graf asked what will happen since these people may not have city water. Mr. Musallam replied that has been taken into consideration and will be based on water usage for calculating the tap and fee. Commissioner Genter asked if it is now the Commissioners responsibility to officially notify the landowners. Mr. Musallam said that it will be up to the Health Dept. and they have been made aware of it pursuant to a letter sent to them from Mr. Musallam. Commissioner Genter stressed that Mr. Musallam should make sure that the landowners are notified. Mr. Musallam then said that the issue of approval for the developer now needs to be addressed. There will 385 feet of sewer line. Commissioner Graf asked if it would be proper to ask the developer to ask the landowners if they want to tap in. Mr. Musallam said that he can't do that due to the fact that it is a private project, it will have to come from the village upon completion. Commissioner Genter advised Mr. Musallam to proceed. | |
| 9:15:26 AM | Ziad Musallam - Camp Palmer Sanitary Sewer Update | Mr. Musallam presented an additional work order for demolition of an existing plant, which is required to be done to a certain degree by the EPA. Mr. Hall said that he wondered about the allocation of monies. This will probably put it over the $200,000. Commissioner Graf said that the board agreed to give Fayette all that was left. Mr. Hall said yes, but $200,000 was the figure used and other costs keep trickling in. Mr. Musallam said that he has asked Fayette to send him their final cost and determine their shortfall. Mr Hall said that he is also aware that Camp Palmer still has other thought processes. Commissioner Graf said that they have been down that path before. Commissioner Graf asked if Mr. Musallam would like to keep a contingency along with the amount of this workorder before giving Fayette any leftover monies. Mr. Musallam thought it might be a good idea for maybe the next year. He also added that he has not billed his costs yet, which he pinpointed at $7000. | |
| 9:27:35 AM | Review Civilian Labor Force Estimates -December 2004 | ||
| 9:28:21 AM | NEW BUSINESS Review Report of Dog Warden's Investigation regarding Animal Claim Resolution 2005-68 |
Commissioner Graf made motion to approve the claim as presented by the Dog Warden. Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:30:09 AM | Resolutions: Resolution 2005-65 Create, Establish and Amend Appropriations for Various Departments |
Commissioner Genter made motion to approve Seconded by Commissioner Barnaby. Motion carried unanimously | |
| 9:32:04 AM | Resolution 2005-66 Approve Purchase Orders and Travel Requests |
Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:37:01 AM | Bev Schlosser, Fulton County Treasurer - Year End and Quarterly Report Resolution 2005-67 |
4th quarter report showed an interest income of $184,302.19. Ms. Schlosser presented a request to do business with Fifth Third Bank. They will be building a branch in Wauseon and she would like a resolution authorizing her to do business with them until such time that the depository agreement could be done. Commissioner Genter made motion to approve Seconded by Commissioner Barnaby. Motion carried unanimously. | |
| 9:58:03 AM | Shawn Ferguson and Steve Brown -Present Rural Enterprise Zone Agreement for Wauseon Machine & Manufacturing Inc. Resolution 2005-69 to approve the enterprise zone agreement |
Mr. Ferguson stated that he and Mr. Brown have been working with Wauseon Machine for about a year. They are a traditional tool and die operation but have gotten into a bended tube. Total investment will be $3,050,000 creating 12 new jobs. In incentives, the Enterprise Zone will provide 100% abatement for 10 years with a 50% donation on personal property. Also there will be a Fulton County Revolving Loan of $75,000, and a Wauseon Revolving Loan fund of $100,000.00. Mr. Brown gave a little background of the company. Commissioner Genter made motion to approve Seconded by Commissioner Barnaby. Motion carried unanimously. Mr. Ferguson said that a tentative date for a tour through the facility sometime in March is being considered. He is also working on setting up tours through other facilities that have previously been approved for enterprise zone agreements. | |
| 10:07:48 AM | Meeting adjourned | ||
| 10:07:53 AM | ___________________________ Jack Graf ___________________________ Dean Genter ___________________________ Paul Barnaby ATTEST: |
||
| 10:08:56 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 | ||
Produced by FTR Log Notes™
www.ftrgold.com