| Description | MONDAY, OCTOBER 31, 2005 SESSION | ||
|---|---|---|---|
| Date | 10/31/2005 | Location | Commissioners |
| Time | Speaker | Note | |
| 9:00:06 AM | Call Meeting to Order Pledge of Allegiance Opening Prayer Roll Call Attendance - All Present Approve Minutes of October 27, 2005 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously. | |
| 9:01:54 AM | OLD BUSINESS Review Health Insurance Resolution 2005-704 |
Eloise Slawinski from Payroll and Anita Smith were present for the morning's discussion. Mr. Hall presented projected renewal numbers for the Commissioners' review. He showed 2005 numbers, costs, and plans and showed a 15% renewal increase on the health for perusal. He then used the numbers Aaron Moore presented for the dental. His proposal is to make the leap with a 10% of the premium increase. The employee with a family plan could possibly have a $2600 out of pocket max if this proposal is approved. There will only be one plan - a PPO. Commissioner Barnaby made motion to approve the proposed plan Seconded by Commissioner Graf. Motion carried unanimously. | |
| 9:34:45 AM | NEW BUSINESS Sharon Morr, FCHC - Discuss Wellness Proposal |
Ms. Morr stated the Wellness Committee has come up with a new idea and since this is a renewal year for the program contract, this is why they are here this morning. Several members of the Wellness Committee were present along with Ms. Morr: Brinda Miller, Cindy Harris and Cheri Schantz. An employee could participate in this program and possibly cut their out of pocket expenses on their health insurance by encouraging a healthier lifestyle. No one is penalized but rather encourages the employee to be healthier, thus rewarded. The reward would be paid at the end of the year. Employees not taking county insurance would not be eligible for the incentive. A resolution will be prepared to try this for the coming year. Ms. Morr will be coming to the employee insurance meeting to explain the program. | |
| 10:07:29 AM | Resolutions: Resolution 2005-693 Transfer Funds for Fuel Usage by Departments |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 10:08:04 AM | Resolution 2005-694 Transfer Monies for Postage Meter Usage by Departments |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 10:08:19 AM | Resolution 2005-695 Transfer Monies for Supplies by Departments |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 10:08:34 AM | Resolution 2005-696 Transfer Funds for Fulton County Engineer - Ditch Maintenance | Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 10:08:53 AM | Resolution 2005-697 Increase and Transfer Appropriations for Various Accounts for Sanitary Engineering Department |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 10:09:10 AM | Resolution 2005-698 Enter into Contract 2005-122 with Archbold Refuse Service, Inc. Ferrous and Non-Ferrous Metals at Transfer Station |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 10:10:02 AM | Resolution 2005-699 Enter into Contract 2005-123 with Allied Waste Services, Inc. Contractual Services at Transfer Station |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 10:10:55 AM | Resolution 2005-700 Enter into Software Agreement Contract 2005-124, Application Software Support Agreement Contract 2005-125, and Software License Agreement Contract 2005-126 with MAXIMUS for Common Pleas Court, Clerk of Courts, Eastern and Western County Courts |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 10:13:42 AM | Resolution 2005-701 Transfer Appropriations for Clerk of Courts |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 10:14:27 AM | Resolution 2005-702 Approve Then and Now Purchase Orders and Payments |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 10:16:25 AM | Resolution 2005-703 Approve Purchase Orders and Travel Requests |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 10:19:11 AM | Meeting Adjourned. | ||
| 10:19:19 AM | _________________________ Jack Graf _________________________ Dean Genter _________________________ Paul Barnaby ATTEST:_________________________ Rhonda J. Borton, Clerk |
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| 10:20:25 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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