Description THURSDAY, DECEMBER 7, 2006 SESSION
Date 12/7/2006 Location Commissioners Session Room
 
Time Speaker Note
9:00:37 AM Call Meeting to Order

Pledge of Allegiance

Opening Prayer - a moment of silence was observed for all who lost their lives in the Pearl Harbor incident.

Roll Call Attendance - Commissioner Graf absent

Resolution 2006-859 Approve Minutes of December 4, 2006
 









Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously
9:01:19 AM OLD BUSINESS

Resolution 2006-860
Approve Payment of Bills
 


Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously
9:01:49 AM Review Certificate of Compliance
 
 
9:02:19 AM Review Auditor/Treasurer Tieout -November 2006
 
 
9:03:13 AM Dennis Miller, Maumee Valley Planning Director - Review and Execute Environmental Documents for CHIP Program
 
Environmental release of funds to be sent in to state...
9:04:07 AM Resolution to Authorize Dean Genter, as Vice President to sign the release of funds documents in lieu of Jack Graf's absence

Resolution 2006-870
Commissioner Genter made the motion and Commissioner Barnaby seconded the motion. Motion carried unanimously
9:08:25 AM NEW BUSINESS

Resolutions:


Resolution 2006-861
Increase Certificate, Increase and/or Transfer Appropriations for Various Departments
 




Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Mr. Hall provided explanation on several of the transfers. Motion carried unanimously
9:10:30 AM Resolution 2006-862 Approving Contracts and Final Assessments and Establishing Ditch Maintenance
 
Commissioner Genter made the motion and Commissioner Barnaby seconded the motion.

Rod Creager was present and explained some of the assessments and work done on the Ditch 2100 (Chambers)project. Mr. Creager expressed an interest in trying to find a way to return monies to the cash payers on a project when there is a decrease in the assessments. Mr. Hall suggested applying that extra to their maintenance assessments...or having a credit. Commissioner Genter said that he would like to see the money returned. Mr. Creager said that he and Mr. Burkhard have had conversations about this and would continue pursuit in their research of the Code.

Commissioner Genter amended the motion and Commissioner Barnaby seconded the motion...To return the overpaid amounts if it is legal.

Motion carried unanimously on the amendment

Motion carried unanimously on the original motion.

 
9:23:18 AM Resolution 2006-863 Transfer Funds from County General to Public Assistance Fund
 
Commissioner Genter made the motion and Commissioner Barnaby seconded the motion. Motion carried unanimously
9:23:49 AM Resolution 2006-864 Transfer Fund from Public Assistance CSEA to CSEA Receipt Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously
9:24:20 AM Resolution 2006-865 Establish Paid in Lieu Accounts by Department
 
Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously
9:25:38 AM Resolution 2006-866 Lower Contract Purchase Order for Senior Center
 
Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously
9:26:04 AM Resolution 2006-867 Enter into Contract 2006-109 with XYBIX Systems Inc. - Communication Workstation for 9-1-1
 
Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Mr. Hall said appropriations will happen to get the monies for the contract. Motion carried unanimously
9:27:11 AM Resolution 2006-868 Approve Leave Donation Program Policy 6.13
 
Commissioner Genter made the motion and Commissioner Barnaby seconded the motion.

Mr. Votava explained...referenced Code that supported the Boards' desire to decline to have a leave donation program for Board employees. Any elected official could come to the Board and request a program. Commissioner Genter said he believes this is the way to go. Commissioner Barnaby asked if under special circumstances, a reconsideration might occur. Mr. Votava said that it could be done but only as a changed policy.

Motion carried unanimously
9:33:36 AM Resolution 2006-869 Approve Purchase Orders and Travel Requests
 
Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously
9:35:02 AM Recess until 9:45 Ditch Hearing  
9:45:03 AM Rod Creager, Chief Deputy Engineer - Final Hearing Ditch 2103 (Iozzo)










Resolution 2006-871
 
Commissioner Genter opened the hearing.

Mr. Creager explained the Ditch 2103 petition and work that will be done. He said that he would recommend the assessment schedule be changed to reflect the cash payment.

ENGINEER'S REPORT
Ditch No. 2103
Upper Amboy-Lucas No. 3
Iozzo Petition
November 6, 2006
Final Hearing December 7, 2006

PROJECT INITIATION
This drainage improvement was initiated through a single county drainage petition filed by Mr. and Mrs. Michael Iozzo on July 31, 2006. The work petitioned for includes installing a new ten (10) inch storm sewer and appurtenances from the Iozzo Rural Subdivision across the Gillen property to an open ditch known as Ditch No. 2010, Amboy Lucas No. 3
The petition was written to commence on the Iozzo Gillen property line approximately twelve hundred ninety (1,290) feet north of US 20 in the Southeast Quarter of Section 23, T-9-S, R-4-E in Amboy Township and continues downstream to the east terminating at the upper end of Amboy Lucas No.3.
Amboy Lucas No. 3 was last cleaned in 1975 and is presently on the Fulton County ditch maintenance program administered by the County Commissioners and managed by the County Engineer.
PROJECT OBJECTIVES
The objective of this project is to install a new ten (10) inch storm sewer across the Gillen property, along with the necessary appurtenances, to ultimately serve as the new storm drainage outlet of a rural subdivision drainage system to be installed by the Iozzos. The storm sewer will drain thirty (30) acres of surface and subsurface storm water from the middle portion of the Iozzo property that is currently drained via 6and 10-inch agricultural drainage tiles. The new storm drainage outlet will provide an improved outlet for the rural subdivision and will reduce the load on the existing drain tile, potentially extending the existing drain tile's useful life.
WORK PROPOSED
The work plan for this project includes the installation of 390 L.F. of 10-inch Type C, polyvinyl chloride solid wall pipe (PVC) with rubber gasket joints. The pipe will be installed on six inches of granular bedding material with granular backfill to six inches above the top of the pipe. The remainder of the trench will be filled with finely divided soil, free of rocks and debris and mechanically compacted in six inch lifts. An animal guard will be placed in the outlet end of the new pipe and a catch basin will be installed just inside the Iozzo property at the upper terminus of the new outlet. A short length of pipe will be extended to the west from the new catch basin to facilitate extension of the storm drain into the rural subdivision at a later date.
All disturbed grassed areas will be restored by seeding and mulching including the ditch bank and the lawn area from the Iozzo drive to the new tile and catch basin. Rock channel protection will be placed at the outlet as required to prevent erosion at the ditch.
A parallel drain tile header is proposed to connect any lateral ag drains from the north on the Gillen property that may be cut off by the installation new rural subdivision outlet. The parallel header will eliminate the need to connect old field tiles to the new storm sewer thus preserving the integrity of the new storm sewer.
A temporary construction easement fifty feet in width is proposed from the Iozzo drive to the open ditch across the Iozzo and Gillen properties. Across Gillen, the temporary easement will run from 20 feet to the south of the proposed 10-inch storm sewer to 30 feet to the north on the new storm. Across Iozzo the easement will be generally straight from the drive to the catch basin but divert as required to avoid the existing tile and the Iozzo septic system.
CONSTRUCTION ESTIMATE
The attached preliminary construction estimate is based on information that was obtained through drainage project records, aerial photos; field observations, an engineering plan of improvements for the Iozzo rural subdivision prepared for the Iozzos by T.R. Worline and Associates, Inc., and submitted the petition. The county engineer's staff also performed an engineering survey to confirm locations and elevations in the Worline plan and to prepare plans for bidding and improvement records. The estimated cost for the construction of the proposed ten (10) inch storm sewer, the installation of a six (6) inch parallel ag drainage header, restoration and erosion control and damages is $17,251.17 including engineering, administrative costs and construction financing. If all assessments are paid in cash prior to construction, financing charges could be eliminated reducing the project costs to $14,470.15, a sixteen percent (16%) reduction.
Upon completion of the project work plan, final assessments will be prorated to reflect the actual final cost of the work completed.
PROJECT BENEFITS AND ESTIMATED ASSESSMENTS
Rural residential properties benefit from improved drainage by increasing or maintaining their property values. According to local real estate sources, as a general rule, properties suffering from standing water throughout their entire yards are often judged to be devalued as much as 20% to 30%. Properties with some standing water could be devalued as much as 10% to 20%. Areas that suffer even the stigma of standing water could be devalued by 5% to 10%.
Assessments for this proposed improvement were based on the benefits received from the drainage improvements. The type and quantity of drainage runoff contributed by each parcel was a consideration. The location of a parcel relative to the location of the work was also considered.
It is expected that the benefits derived from the proposed improvement over 20will be $64,136.02 and will exceed the estimated project costs. Assessments for the project are estimated to range from $291.00 to $1,526.00 per acre.
MAINTENANCE
The Ohio Revised Code requires that all drainage improvement projects be placed on a permanent maintenance program. The code provides for the right of access to drainage lines to perform maintenance activities. The permanent maintenance access easement for this improvement will be thirty feet in width centered on the line of the storm sewer.
APPARENT FAVORABLE FACTORS
1. Property values will be improved or protected.
2. Erosion control measures along the open ditch will reduce erosion and protect the open channel from deterioration.
3. Having the storm sewer placed on permanent maintenance will insure that the drain can be kept clean and free flowing and will protect the investment in this proposed improvement.
APPARENT UNFAVORABLE FACTORS
1. Temporary production loss can be expected on cropland along the line of the improvement during construction and some reduced yields can be expected for a year or two after construction.
2. Periodic production loss and inconvenience may result from future maintenance activity.
3. Lawn areas adjacent to the work area will be disrupted.
PROJECT FEASIBILITY
The project proposed in this petition is feasible and can be economically completed through the drainage improvement petition process.

Commissioner Genter closed the hearing at 9:52 AM.

A letter from the Iozzo's was entered into the record stating they approve the project and also appointing their daughter as their representative due to their being out of the country.

To follow assessment schedule and move the project forward as recommended by Mr. Creager.

Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously

Bid opening will be Jan. 25, 2007 at 9:31 AM.
 
9:56:30 AM Meeting adjourned  
9:59:02 AM

_____________________________
Jack Graf


_____________________________
Dean Genter


_____________________________
Paul Barnaby

ATTEST:

_____________________________
Rhonda J. Borton, Clerk
 
 
10:00:20 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