| Description |
MONDAY, APRIL 24, 2006 SESSION |
| Date |
4/24/2006 |
Location |
Commissioners |
| |
| Time |
Speaker |
Note |
|
9:01:26 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - All Present
Approve Minutes of April 20, 2006
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:02:08 AM |
OLD BUSINESS
Weekly Dog Warden Report Week of April 16, 2006 through April
22, 2006
|
|
|
9:03:08 AM |
Discuss H.E.A.T. Proposal |
Commissioner Genter asked if this would be a
loan that the Commissioners would have to apply for. Mr. Hall
said yes, that it would but the program is set up as such that
the savings dollars accrued would pay for the loan amount. Local
lending institutions would be utilized. The project could be bid
or the contractor could be H.E.A.T. Commissioner Barnaby said he
would rather pay for the improvements than to give it to the gas
or utility companies. Commissioner Graf agreed the savings
looked to be significant. Mr. Hall said that the savings is
estimated to be $20,000 after debt service. The next step in the
process would be application. Mr. Hall suggested going with the
bidding process so that local contractors would have the
opportunity to bid as well. The NWOESC offices would be pulled
out of the package as it would be too costly. The Recycling
building was another that would not be done completely because
there are too many variables. Mr. Hall would like to run the
numbers on the window proposal for the Detwiler Building.
Commissioner Graf asked Mr. Hall to put it all together and see
what the numbers look like - pulling out the NWOESC building and
the Recycling building. Commissioner Genter agreed and asked
that a resolution be presented with Mr. Hall's suggested
package. |
|
9:16:23 AM |
NEW BUSINESS
Resolutions:
Resolution 2006-254 Transfer Funds for Postage
Expenses
|
Commissioner Graf made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:17:19 AM |
Resolution 2006-255 Approve Then and Now
Purchase Orders and Payments
|
Commissioner Genter made motion to approve
Seconded by Commissioner Barnaby. Motion carried unanimously |
|
9:18:06 AM |
Resolution 2006-256 Increase and Transfer
Appropriations within E-911 Fund 2315
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously. |
|
9:20:20 AM |
Resolution 2006-257 Transfer Funds for CSEA to
Public Assistance Shared Costs
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:20:47 AM |
Resolution 2006-258 Transfer Funds from County
General to Children Services Fund
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:21:33 AM |
Resolution 2006-259 Authorize Participation in
Project Coordination Agreement with the Department of Army,
Corps of Engineers for Elmira/Burlington Sanitary Sewer System
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Resolution carried 2 to 1 with
Commissioner Graf abstaining. |
|
9:22:30 AM |
Resolution 2006-260 Transfer Funds and
Increase Appropriations for Western District Court
|
Commissioner Genter made motion to approve
Seconded by Commissioner Barnaby. Motion carried unanimously |
|
9:24:27 AM |
Resolution 2006-261 Authorize Board President
to Execute FAA Reimbursement Request No. 5 for FY05 Airport
Project
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:26:24 AM |
Resolution 2006-262 Authorization to Enter
into an Agreement for Transfer of County Owned Real Estate
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:28:30 AM |
Resolution 2006-263 Authorization to Enter
into an Agreement for Transfer of Fulton County Community
Improvement Corporation Owned Real Estate to County
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:29:39 AM |
Resolution 2006-264 Commitment to Cooperate in
Providing for Sanitary Sewer Improvement for the Areas of
Burlington and Elmira
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Resolution carried 2 to 1 with
Commissioner Graf abstaining. |
|
9:31:30 AM |
Resolution 2006-265 Approve Purchase Orders
and Travel Requests
|
Commissioner Genter made motion to approve
Seconded by Commissioner Barnaby. Motion carried unanimously |
|
9:32:10 AM |
Bev Schlosser, Fulton County Treasurer - Quarterly
Investment Report
Resolution 2006-266 |
Ms. Schlosser also presented an investment
policy since the County's had not been looked at for some time.
There are some new brokers that she would like to get an
up-to-date signature on.
Commissioner Barnaby made motion to adopt the investment policy
as presented
Seconded by Commissioner Graf. Motion carried unanimously
The March interest earnings was $42,959.04. Bev said that the
Fed is likely to move one more time before leveling off. Year to
date investment income total $227,079.81. |
|
9:41:21 AM |
Meeting adjourned. There is a Joint Solid Waste Meeting in
Paulding County. |
|
|
9:41:49 AM |
___________________________
Jack Graf
___________________________
Dean Genter
___________________________
Paul Barnaby
ATTEST:
___________________________
Rhonda J. Borton, Clerk
|
|
|
9:42:45 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 |
|
