| Description | MONDAY, OCTOBER 24, 2005 SESSION | ||
|---|---|---|---|
| Date | 10/24/2005 | 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 20, 2005 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously. | |
| 9:02:16 AM | OLD BUSINESS Weekly Dog Warden Report Week of October 16, 2005 to October 22, 2005 |
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| 9:03:45 AM | Ken Caldwell - Fulton County JFS Director | Mr. Caldwell brought in 3 of his newer employees for introduction to the Commissioners. | |
| 9:06:00 AM | Ziad Musallam, Fulton County Sanitary Engineer - Review of Correspondence from Ohio EPA regarding Draft Permit for Airport Industrial Park - Discuss 6-2 Sewer Project |
Mr. Musallam reviewed the renewal of the permit for the Airport Industrial Park. There are some concerns with the outfall into Bad Creek. Mr. Musallam sees the retention time factor a problem and his intentions are to keep current with the samplings. He added that with the age of the plant it would not be wise to put a lot of money into it. 6-2 Sewer Project - A phone call was received on the 18th of October from the Delta Administrator Gary Baker. The Village has approved a payment of $15,000 towards the sewer on 6-2 with provisions that the deepest depth and largest size of pipe be used. Commissioner Genter commented that there are drainage issues as well as sewer issues for these landowners. | |
| 9:15:26 AM | Review Invitation to Attend Annual Wauseon Chamber of Commerce Meeting |
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| 9:15:57 AM | Discuss CCAO Position on State Issues 2, 3, 4, and 5 Resolution 2005-686 |
Commissioner Graf reported on his CCAO Trustees meeting on these issues last Friday in Columbus. Issue 2 - motion to oppose passed. There was argument that questioned if these issues should even be in the Constitution. Issue 3 - motion to oppose failed as no consensus was reached. Motion for neutral position failed as no consensus was reached. Issue 4 - motion to remain neutral failed as no consensus was reached. Motion to support failed as no consensus was reached. Motion to oppose failed as no consensus was reached. Issue 5 - motion to oppose failed. Motion to stay neutral passed. Commissioner Genter made motion to approve a resolution to oppose Issues 2,3,4, & 5 Seconded by Commissioner Barnaby. Roll call vote unanimous. | |
| 9:32:28 AM | NEW BUSINESS Resolutions: Resolution 2005-681 Transfer Appropriations in Various Funds |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:33:09 AM | Resolution 2005-682 Authorize Board President to Execute Satisfaction of Mortgage(s) |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:34:18 AM | Resolution 2005-683 Approve Amendment 2 to Child Day Care Services Contract with NOCAC |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried 2 to 1 with Commissioner Graf voting nay. | |
| 9:38:06 AM | Resolution 2005-684 Transfer Funds from Public Children Service to Public Assistance Fund |
Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:38:44 AM | Resolution 2005-685 Approve Purchase Orders and Travel Requests |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:42:18 AM | Adjourn to attend the Health Consortium Meeting | ||
| 9:42:44 AM | _________________________ Jack Graf _________________________ Dean Genter _________________________ Paul Barnaby Attest: ______________________ Rhonda J. Borton, Clerk |
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