| Description | MONDAY, SEPTEMBER 19, 2005 SESSION | ||
|---|---|---|---|
| Date | 9/19/2005 | Location | Commissioners |
| Time | Speaker | Note | |
| 9:00:07 AM | Call Meeting to Order Pledge of Allegiance Opening Prayer Roll Call Attendance - All Present Approve Minutes of September 12, 2005 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:01:53 AM | Resolution 2005-594 Executive Session - Post Audit Conference | Commissioner Graf made motion to approve Seconded by Commissioner Barnaby. Motion carried unanimously | |
| 9:41:36 AM | Out of executive session | ||
| 9:45:23 AM | OLD BUSINESS Weekly Dog Warden Report Week of September 11, 2005 to September 17, 2005 |
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| 9:45:41 AM | Review Amended Official Certificate |
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| 9:46:05 AM | Review Permissive Sales Tax Comparison | ||
| 9:46:32 AM | State Issue I | Commissionre Graf reported on a discussion held friday at his meeting in Columbus. There will be a 9-member panel instead of a 3-member panel to distribute funds. Issue II is also mentioned and there is much confusion which needs to be clarified. Availabity of funds to go out and support the issue is thought to be non-existant. Commissioner Graf said he would be willing to support the issue due to this. Commissioner Graf made motion to approve Seconded by Commissioner Barnaby. Commissioner Genter still feels the third frontier needs to be looked at. Commissioner Graf agrees. Motion carried 2 to 1 with Commissioner Genter casting a nay vote. | |
| 9:50:13 AM | Letter from the Board of Elections Board deeming it necessary to provide Kathy Meyer with a county credit card. | ||
| 9:51:29 AM | NEW BUSINESS Resolutions: Resolution 2005-577 Declare it Necessary to Provide Sanitary Sewer Improvement for the Areas of Elmira and Burlington |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried 2 to 1 with Commissioner Graf abstaining. | |
| 9:52:27 AM | Resolution 2005-578 Advance Funds and Increase Appropriations for Elmira/Burlington Sewer Fund 5105 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried 2 to 1 with Commissioner Graf abstaining. | |
| 9:53:05 AM | Resolution 2005-579 Establish a New Line Item and Increase Appropriations for Fund 4130 |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:53:46 AM | Resolution 2005-580 Increase Certificate and Transfer Appropriations in Various Funds |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:54:37 AM | Resolution 2005-581 Authorize Submission of Issue II Application Fulton County Road C Reconstruction from Road 19 to Road 21 |
Commissioner Genter made motion to approve Seconded by Commissioner Barnaby. Motion carried unanimously | |
| 9:55:32 AM | Resolution 2005-582 Authorize Submission of an Issue II Application Fulton County Road 14 Reconstruction from Road L to Road M |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 9:56:12 AM | Resolution 2005-583 Approve Request for Pay No. 1 from R.D. Zande & Associates |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:57:55 AM | Resolution 2005-584 Enter into Ohio Department of Youth Services Grant Agreement 2005-114 for Community Corrections Facilities |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:58:42 AM | Resolution 2005-585 Accept Recommendation of Loss Control Coordinator regarding Approval or Denial of Workers Comp Claim |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 9:59:43 AM | Resolution 2005-586 Approving Contracts and Final Assessments and Establishing Ditch Maintenance Ditch 2087 (Kunkle & Burkholder) |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 10:00:03 AM | Public Hearing - Authorization and Issuance of Fulton County Health Care Facilities Revenue Bonds for the Fulton County Health Center Project |
Sandy Barber, Dean Beck and Aleta Bonini were present for the hearing. For the record, Commissioner Graf asked Ms. Bonini or Mr. Beck to give a brief synopsis of what is going on. Ms. Bonini proceeded to explain the project that the bonds are going to be used for as well as an explanation of exactly what the bonds are. Mr. Beck said that the hospital board looks forward to the expansion project and will hopefully start tomorrow. Commissioner Graf closed the hearing at 10:04 a.m. | |
| 10:06:33 AM | Resolution 2005-587 Approve Request for Pay #1-Final and Change Order to Zenz Farms, Inc. for Ditch 2087 Project |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 10:07:39 AM | Resolution 2005-588 Adjust 2005 Mileage Rate |
Commissioner Barnaby made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 10:08:52 AM | Resolution 2005-589 Employ Attorney John A. Borell as Special Assistant Legal Counsel |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 10:09:39 AM | Resolution 2005-590 Transfer Funds from County General to Public Assistance Fund Mandated Share |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 10:10:06 AM | Resolution 2005-591 Advertise for Bids for Contractual Service at Fulton County Solid Waste Facility and Recycling of Ferrous and Non-Ferrous Scrap Metal |
Commissioner Genter made motion to approve Seconded by Commissioner Graf. Motion carried unanimously | |
| 10:10:49 AM | Resolution 2005-592 Waive Hearing before Fulton County Budget Commission regarding Undivided Local Government Fund and Undivided Local Government Revenue Assistance Fund |
Commissioner Graf made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 10:11:42 AM | Resolution 2005-593 Approve Purchase Orders and Travel Requests |
Commissioner Barnaby made motion to approve Seconded by Commissioner Genter. Motion carried unanimously | |
| 10:15:09 AM | Recess for more payroll - Will adjourn for Consortium Meeting | ||
| 11:00:56 AM | Meeting Adjourned | ||
| 11:01:03 AM | ____________________________ Jack Graf ____________________________ Dean Genter ____________________________ Paul Barnaby ATTEST:______________________ Rhonda J. Borton, Clerk |
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| 11:01:53 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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