| Description |
THURSDAY, AUGUST 17, 2006 SESSION |
| Date |
8/17/2006 |
Location |
COMMISSION10XP |
| |
| Time |
Speaker |
Note |
|
9:00:06 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - All Present
Resolution 2006-561 Approve Minutes of August 14,
2006
|
Commissioner Barnaby made the motion and Commissioner Genter
seconded the motion. Motion carried unanimously |
|
9:02:36 AM |
OLD BUSINESS
Resolution 2006-562 Approve Payment of Bills
|
Commissioner Genter made the motion and Commissioner Graf
seconded the motion. Motion carried unanimously |
|
9:02:59 AM |
Review and Approve Micro-Enterprise Semi-Annual Report and
RLF Semi-Annual Report
Resolution 2006-569 Approving MicroEnterprise
Resolution 2006-570 Approve RLF |
This item was moved up so that Mr. Eldridge
could get the paperwork in process.
Mr. Eldridge reviewed outstanding loans with the Commissioners.
Commissioner Barnaby made the motion and Commissioner Genter
seconded the motion. Motion carried unanimously
Commissioner Barnaby made the motion and Commissioner Genter
seconded the motion. Motion carried unanimously |
|
9:07:08 AM |
Resolution 2006-563 Executive Session - to
consider the appointment, employment, dismissal, discipline,
promotion, demotion, or compensation of a public employee or
official
|
Commissioner Graf made the motion and
Commissioner Genter seconded the motion. Roll call vote
unanimous.
Out of executive session at 9:36 - no action |
|
9:37:27 AM |
Review Permissive Sales Tax Figures
|
|
|
9:38:18 AM |
Review Request for Permission to Drive on County Property
|
The clerk will send a letter of approval. |
|
9:38:46 AM |
Review Additional Information regarding Resolution
2006-553 to Increase Appropriations in County Road F
Waterline Debt Retirement Fund
|
Commissioner Genter made the motion and
Commissioner Barnaby seconded the motion. Motion carried
unanimously |
|
9:40:23 AM |
Review and Discuss Airport WWTP Discharge Outlet
Modifications
|
Mr. Musallam was present to update the
Commissioners on this issue. The permit was renewed by the EPA
in March and requested (required)within 6 months that a
different discharge be implemented and the work done by March.
Mr. Musallam presented a map of the proposed connection with new
sampling point structure. There were several issues and options
reviewed. Installation of 150 feet of pipe is Mr. Musallam's
suggestion and could be done by the Engineer's office. He has
contacted a property owner that would be affected and he gave
his approval if it would be a benefit. Ziad said that there
would be enough money in the fund to do this work. A letter of
understanding will need to be done with the property owner, Mr.
Ball. Commissioner Genter questioned if there was an easement
done with Mr. Ball. Ziad didn't know. Commissioner Genter
responded that's something we will need to know. No action is
required of the Commissioners this morning. |
|
9:54:59 AM |
NEW BUSINESS
Ziad Musallam, Fulton County Sanitary Engineer -
Review Draft of May 2006 Operation and Maintenance Manual
Wastewater Collection System
|
A lot of this manual is already being implemented in different
bits and pieces so Ziad would like to put it together in one
complete manual. Safety procedures is one area that we have been
lacking in. OSHA requirements are addressed in this draft manual
and the county would be in compliance. |
|
10:03:06 AM |
Resolutions:
Resolution 2006-564 Cancel Commissioners' Regularly
Scheduled Meetings
|
Commissioner Barnaby made the motion and Commissioner Genter
seconded the motion. Motion carried unanimously |
|
10:04:18 AM |
Resolution 2006-565 Establish New Line Item
for Economic Development
|
Commissioner Genter made the motion and
Commissioner Barnaby seconded the motion. Motion carried
unanimously |
|
10:04:44 AM |
Resolution 2006-566 Approve Personnel Action
for Senior Center
|
Commissioner Genter made the motion and
Commissioner Barnaby seconded the motion. Motion carried
unanimously |
|
10:05:41 AM |
Resolution 2006-567 Approve Pay Request #1
Final and Change Order #1 Final for Bruce Ernst Asphalt, Inc.
2006 Seal Coat Project
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
10:06:43 AM |
Resolution 2006-568 Approve Purchase Orders
and Travel Requests
|
Commissioner Genter made the motion and
Commissioner Graf seconded the motion. Motion carried
unanimously |
|
10:08:16 AM |
Meeting adjourned |
|
|
10:08:28 AM |
______________________________
Jack Graf
______________________________
Dean Genter
______________________________
Paul Barnaby
ATTEST:
______________________________
Rhonda J. Borton, Clerk
|
|
|
10:09:26 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, OH 43567-3309 |
|
