| Description | THURSDAY, JUNE 23, 2005 SESSION | ||
|---|---|---|---|
| Date | 6/23/2005 | Location | Commissioners |
| Time | Speaker | Note | |
| 9:00:05 AM | Call Meeting to Order Pledge of Allegiance Opening Prayer Roll Call Attendance - All Present Approve Minutes of June 16, 2005 Resolution 2005-362 Executive Session to Conduct or Review Negotiations or Bargaining Sessions with Public Employees |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously Commissioner Graf made motion to approve Seconded by Commissioner Barnaby. Motion carried unanimously | |
| 9:28:01 AM | OLD BUSINESS Resolution 2005-363 Approve Payment of Bills |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:28:23 AM | Weekly Dog Warden Report Week of June 12, 2005 to June 18, 2005 |
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| 9:28:48 AM | Ziad Musallam - Review of Draft Ohio EPA Discharge Permit Notice |
this notice was for the Pettisville WWTP | |
| 9:29:12 AM | Resolution 2005-375 Resolution Declaring Intent to Remain in Workforce Development Area 7, to Ratify the Revised Intergovernmental Agreement | Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:31:35 AM | Sub-Grant Area 7 Agreement signed in for journal | ||
| 9:32:21 AM | NEW BUSINESS Review Invitation to Government Day from Ohio Department of Transportation |
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| 9:33:14 AM | Review Request for Disposal of Obsolete and Broken Equipment from Fulton County Sheriff Resolution to approve Resolution 2005-376 |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:34:54 AM | Resolutions: Resolution 2005-364 Transfer Appropriations within Solid Waste/Recycle Fund 3080 |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:35:28 AM | Resolution 2005-365 Enter into Tornado Siren Maintenance Agreement 2005-75 with the City of Wauseon |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:36:19 AM | Resolution 2005-366 Amend CSEA IV-D Contract with the Fulton County Prosecuting Attorney |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:39:00 AM | Resolution 2005-367 Transfer Appropriations for Auditor and Increase Appropriations for Senior Center |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:40:14 AM | Resolution 2005-368 Approve Payment #1 for Gerken Paving, Inc. 2005 Asphalt Resurfacing |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:41:03 AM | Resolution 2005-369 Establish Fund and Appropriations for FY06 Community Corrections Grant |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:41:51 AM | Resolution 2005-370 Transfer Funds for Board and Care Expenses |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:43:15 AM | Resolution 2005-371 Advertise for Bid for Reconstruction of County Road 21 between Road H and Road J |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:47:38 AM | Bid Opening 2005 Pavement Marking | Bids will be turned over to the Engineer's Office for review and recommendation. | |
| 9:49:09 AM | Resolution 2005-372 Set Date for Public Hearing for 2006 Budget for Fulton County |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:49:40 AM | Resolution 2005-373 Increase Appropriations from Certificate in EMS ALS and BLS Fund 2345 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:50:16 AM | Resolution 2005-374 Approve Purchase Orders and Travel Requests |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:51:24 AM | 10:04 a.m. Continued Engineer's Report Ditch 2097 (Dominique) Resolution 2005-377 Granting Extension of Time to Complete Final Engineers Report - Ditch 2097 Dominique 10:15 a.m. Continued Engineer's Report Ditch 2100 (Chambers) 10:29 a.m. Continued Final Hearing Ditch 2099 (Fraker) Resolution 2005-378 Granting Extension of Time to Complete Final Engineers Report - Ditch 2100 Chambers Resolution 2005-379 Continuing Final Hearing on Petition - Ditch 2099 Fraker |
Private project underway. Extended to October 6, 2005 at 10:00 a.m. Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously Survey is being done and some preliminary work. Extended to October 20, 2005 at 10:00 a.m. Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously Private project being sought....Rod has been working with their contractor and an estimate has been prepared. Rod will also prepare a document that will need to be signed by all the landowners. A maintenance fund will be set up at the end of the project. To be continued on December 15, 2005 at 10:00 a.m. Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously. | |
| 10:37:22 AM | Meeting Adjourned | ||
| 10:37:32 AM | __________________________ Jack Graf __________________________ Dean Genter __________________________ Paul Barnaby ATTEST:___________________ Rhonda J. Borton, Clerk |
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| 10:38:34 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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