| Description | MONDAY, NOVEMBER 28, 2005 SESSION | ||
|---|---|---|---|
| Date | 11/28/2005 | Location | Commissioners |
| Time | Speaker | Note | |
| 9:00:08 AM | Call Meeting to Order Pledge of Allegiance Opening Prayer Roll Call Attendance - All Present Approve Minutes of November 23, 2005 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:01:53 AM | OLD BUSINESS Resolution 2005-770 Approve Payment of Bills |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:02:29 AM | Weekly Dog Warden Report - Week of November 20, 2005 to November 26, 2005 |
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| 9:03:06 AM | Resolution 2005-779 Execute Termination of Lease - Additional Bond Documents for Fulton County Health Center |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:16:03 AM | Resolution 2005-771 Authorize Issuance of Notes - Improving and Extending Existing Co. Rd. F Waterline |
This is a renewal of a note. Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:17:42 AM | Review Correspondence from OhioEPA regarding Storm Water Pollution Plan for Fulton County Closed Landfill |
Ziad Musallam was present to explain the correspondence. The letter refers to an old storm water outlet and there is leachate seeping out around the pipe. In order for this to be maintained...it was attempted to seal during the construction, the EPA wants daily inspection walk-around visits to the landfill. A walk-around is currently done once a month. The leachate being pumped right now from the landfill is hauled to Pettisville and is just now in the process of being discharged. Commissioner Graf questioned what is seeping out if the leachate level is always kept lowered. Mr. Musallam said it is groundwater but because it is coming out of the ground at the landfill it is called leachate. Ziad will send a plan of action to the EPA on the Commissioners' behalf. | |
| 9:33:41 AM | Melanie Gilders, Workforce Development Coordinator - Department Update |
Anita Smith was present for the update as well. Ms. Gilders gave the Commissioners a third quarter On Stop Activity - WIA report to review. She also added that she is recommending Dick Gaither, president of Job Search Training Systems, Inc., as a motivational speaker for the displaced employees at Leggett & Platt (Young Spring & Wire). There are 14 positions that are availabe to move and there have been 10 who have said they might be willing to relocate. Wauseon Machine, Fulton Industries and North Star have all expressed interest in employees and North Star has said they will come in and do a presentation. Ms Gilders reported that her new employee is working out very well. | |
| 9:47:33 AM | NEW BUSINESS Resolutions: Resolution 2005-772 Establish Vehicle Line Item for Fulton County Landfill Fund 4170 and Increase and Transfer Appropriations |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously. | |
| 9:49:48 AM | Resolution 2005-773 Increase and Transfer Appropriations in Various Funds |
Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:51:00 AM | Resolution 2005-774 Approve Application for Payment - Maple Street Water Main Replacement Project |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:53:51 AM | Resolution 2005-775 Approve Requests for Pay FY04 CDBG Formula and Housing Program Income Fund |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:56:02 AM | Resolution 2005-776 Fixing Time of View and First Hearing - Ditch 2101 Grieser |
January 12, 2006 will be the viewing and the first hearing will be set for February 23, 2006 at 11:00 a.m. Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously. | |
| 10:03:55 AM | Resolution 2005-777 Approve Then and Now Purchase Orders and Payments |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously. | |
| 10:04:58 AM | Resolution 2005-778 Approve Purchase Orders and Travel Requests |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously. | |
| 10:18:18 AM | Meeting Adjourned | ||
| 10:18:29 AM | __________________________ Jack Graf __________________________ Dean Genter __________________________ Paul Barnaby ATTEST:__________________________ Rhonda J. Borton, Clerk |
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| 10:19:28 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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