| Description | THURSDAY, JANUARY 6, 2005 SESSION | ||
|---|---|---|---|
| Date | 1/6/2005 | Location | Commissioners |
| Time | Speaker | Note | |
| 9:00:04 AM | Call Meeting To Order Pledge of Allegiance Opening Prayer Roll Call Attendance - All Present Approve Minutes of January 3, 2005 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:02:03 AM | OLD BUSINESS Resolution 2005-06 Approve Payment of Bills |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:02:30 AM | Review Request for 2nd Half Marriage License and Dissolution Fees from Center for Child and Family Advocacy |
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| 9:02:51 AM | NEW BUSINESS Review Correspondence from The Ohio Turnpike Commission regarding Collective Bargaining Agreement |
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| 9:03:45 AM | Resolutions: Resolution 2005-07 Enter into Agreement with First Energy for Permit to Install Storm Sewer Outlet |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:07:39 AM | Resolution 2005-08 Appoint 2005 Apiary Inspector | Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:09:02 AM | Resolution 2005-09 Advertise for First Public Hearing for Ohio Department of Development Community Development Block Grant for Fiscal Year 2005 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:10:25 AM | Resolution 2005-10 Transfer Funds from County General to Public Assistance Fund |
Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:11:15 AM | Resolution 2005-11 Transfer Funds from Public Assistance CSEA to CSEA Receipt |
Commissioner Genter made motion to approve Seconded by Commissioner Barnaby. Motion carried unanimously | |
| 9:27:09 AM | Resolution 2005-12 Approve Purchase Orders and Travel Requests |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:27:40 AM | Shawn Ferguson, Fulton County Economic Development Director -Enterprise Zone Agreement for Style Solutions Resolution 2005-13 to approve the Enterprise Zone Agreement for Style Solutions |
Mr. Ferguson was present to review and seek final approval for an enterprise zone agreement for Style Solutions in Archbold. Mayor Jim Wyse, Village Administrator Dennis Howell and two representatives from Style Solutions were also present. This total new project investment will be $2,300,000.00. An additional 80 jobs will be created as a result of a consolidation of Style Solutions and one of their competitors. Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Commissioner Genter expressed concerns that he has already voiced to the Village of Archbold but an appreciation for the willingness to create more jobs for Fulton County. Motion carried unanimously. | |
| 9:38:57 AM | Mr. Ferguson also has a continuation of a prior discussion regarding a rural enterprise zone agreement for ADVANCED EC, LLC in the Village of Fayette Resolution 2005-14 to approve the rural enterprise zone agreement with Advanced EC, LLC and the Village of Fayette |
Mr. Ferguson said this is the second phase to the Fayette Tubular building. Mr. Tom Spiess, Village Administrator, was present for the discussion. There will be a $2,300,000.00 investment in the purchase of machinery, equipment, inventory and furniture and fixtures for their plastics recycling program. This investment will result in 17 jobs being created. Discussion about electric rates ensued. Mr. Ferguson also explained certain criteria regarding minimum and maximum investment that is now required. Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Commissioner Genter expressed the same concerns as he had with the Village of Archbold. Motion carried unanimously | |
| 10:06:20 AM | Executive Session - Personnel Resolution 2005-15 |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 2:57:19 PM | The Meeting adjourned at 11:25 a.m. | ||
| 2:57:37 PM | _____________________________ Jack Graf ____________________________ Dean Genter ____________________________ Paul Barnaby ATTEST: |
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| 2:58:27 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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