| Description | MONDAY, OCTOBER 17, 2005 SESSION | ||
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| Date | 10/17/2005 | Location | Commissioners |
| Time | Speaker | Note | |
| 9:00:10 AM | Call Meeting to Order Pledge of Allegiance Opening Prayer Roll Call Attendance - All Present Approve Minutes of October 13, 2005 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:01:55 AM | OLD BUSINESS Weekly Dog Warden Report Week of October 9, 2005 to October 15, 2005 |
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| 9:02:25 AM | Review Permissive Sales Tax Figures |
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| 9:02:42 AM | Executive Session - Personnel | Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 10:11:06 AM | NEW BUSINESS Review Invitation to Open House for Defiance County East Building from Defiance County Commissioners |
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| 10:12:16 AM | Resolutions: Resolution 2005-661 Transfer Appropriations In Various Funds |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 10:12:49 AM | Resolution 2005-662 Establish Revenue Accounts, Transfer Accounts, Increase Appropriations and Transfer Funds |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 10:14:05 AM | Resolution 2005-663 Increase Appropriations from Certificate EMS Fund 2345 |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 10:15:02 AM | Resolution 2005-664 Approve Purchase Orders and Travel Requests |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 10:16:40 AM | Ken Caldwell, Director Fulton County JFS - Discuss Current JFS Transportation Contracts |
Ann Witte was also present for the discussion. Mr. Caldwell presented a proposal to amend the current contracts to the Commissioners this morning. He noted that they are required to provide transportation to Medicaid recipients for medical, dental & dialysis appointments. The high price of fuel is making it difficult to make the current contracts agreeable with the contracted companies. The increase will be paid with federal dollars. Commissioner Graf asked if any JFS vehicles were used for this purpose. Mr. Caldwell said he is not saying that it has never happened but not usually. Commissioner Graf questioned if owning several vehicles to make these trips would be a scenario that would make better sense...could we get reimbursed by Medicaid rather than contract it out. Ms. Witte said that she didn't think their agency could do that but a vendor is needed. Mr. Caldwell said that a driver could be hired but didn't know if that would be feasible. Leasing is an option suggested by Mr. Hall. Commissioner Genter asked if the transportation grant was still out there and Mr. Hall said that it is. Mr. Caldwell commented that transportation is a critical issue in a lot of counties. An amendment will be prepared and sent to Prosecutor for approval as to form and will then be before the Commissioners. | |
| 10:37:06 AM | Meeting Adjourned | ||
| 10:37:18 AM | _________________________ Jack Graf _________________________ Dean Genter _________________________ Paul Barnaby ATTEST:_________________________ Rhonda J. Borton, Clerk |
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| 10:38:14 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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