| Description | THURSDAY, SEPTEMBER 1, 2005 SESSION | ||
|---|---|---|---|
| Date | 9/1/2005 | 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 August 29, 2005 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:02:31 AM | Lisa Arend, Assistant Economic Development Director Micro Enterprise Draw Down Request |
Ms. Arend could not be present this morning. | |
| 9:02:52 AM | OLD BUSINESS Resolution 2005-557 Approve Payment of Bills |
Commissioner Genter made motion to approve Seconded by Commissioner Barnaby. Motion carried unanimously | |
| 9:03:22 AM | another old business item Resolution 2005-568 to enter into Contract 2005-114 for the Year Round Youth Program with Four County Career Center |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried 2 to 1 with Commissioner Graf casting a nay vote | |
| 9:06:31 AM | NEW BUSINESS Review Certificate of the Fulton County Budget Commission for Fiscal Year 2006 |
||
| 9:07:31 AM | Resolutions: Resolution 2005-558 Cancel Commissioners' Session September 15, 2005 for PIE III |
Commissioner Genter made motion to approve Seconded by Commissioner Barnaby. Motion carried unanimously | |
| 9:08:19 AM | Resolution 2005-559 Approve Personnel Action for Job and Family Services |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:09:27 AM | Resolution 2005-560 Establish Line Item, Advance Funds and Increase Appropriations for Elmira/Burlington Sewer Project Fund 5105 |
Commissioner Genter made motion to approve Seconded by Commissioner Barnaby. Motion carried 2 to 1 with Commissioner Graf abstaining. | |
| 9:10:22 AM | Resolution 2005-561 Enter into Auction Sale Agreement Contract 2005-113 with Frey & Sons, Inc. |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:11:23 AM | Resolution 2005- 562 Approve Purchase Orders and Travel Requests |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:12:50 AM | Brief review of the FBO contract that Mr. Hall is working on |
Mr. Hall explained some of the points of interest and clarification...fuel sales, annual report or semi-annual, lawn mowing to be hired out instead of paying FBO to do that, management agreement between the county and the airport, insurance, repairs. Interim operations are in place as of today. | |
| 9:30:17 AM | Job and Family classifications were discussed | Mr. Hall will prepare the necessary paperwork...starting ranges, etc. | |
| 9:34:39 AM | Mr. Hall stated he has a call in to Aaron Moore to get some numbers before the consortium meeting and has yet to hear back. | ||
| 9:36:22 AM | Recess until 10:00 program | ||
| 10:00:07 AM | H.E.A.T. Co. - Energy Efficiency Program | Ron Thomas and Joshua Quinlivan, of the H.E.A.T. Co. were the presenters for this morning's program. Mr. Quinlivan gave a brief overview of the company. Requirements of a House Bill 300 Project and reasons why to do were detailed. Additional funding availability was summarized by Mr. Quinlivan. A partial customer list being served by the H.E.A.T. Co. was provided. Automated Logic Corporation's customer list was also reviewed. Various examples of operations were shown in buildings currently using the system and technology. Different financing scenarios and programs were explained by Mr. Thomas. Loan payments must be made by the savings in these projects. References will be made available upon request. | |
| 10:48:43 AM | |||
| 11:17:32 AM | Meeting Adjourned | ||
| 11:17:47 AM | __________________________ Jack Graf __________________________ Dean Genter __________________________ Paul Barnaby ATTEST:______________________ Rhonda J. Borton, Clerk |
||
| 11:18:39 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 | ||
Produced by FTR Log Notes™
www.ftrgold.com