| Description |
TUESDAY, FEBRUARY 21, 2006 SESSION |
| Date |
2/21/2006 |
Location |
Commissioners |
| |
| Time |
Speaker |
Note |
|
9:00:11 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - All Present
Approve Minutes of February 16, 2006
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:02:24 AM |
OLD BUSINESS
Weekly Dog Warden Report - Week of February 12, 2006 through
February 18, 2006
|
|
|
9:02:47 AM |
Ziad Musallam and Jan Burkhard - Discuss Elmira/Burlington
Project and Review Sewer Use Draft Resolution
|
Mr. Musallam presented a draft resolution of
sewer regulations and uses for the county. He reviewed it
briefly, hitting the highlights of the resolution for discussion
purposes. It started with definitions taken from the Clearwater
Act. Article II covered use of public sewers required. Article
III - building sewers and connections. Section 2 under Article
III drew discussion over requirement of a license in order to do
sewer taps. Five years experience would be required in order to
obtain a license. Mr. Musallam stressed that this could assure
that the taps are done right. Yearly license fees were not
something the Commissioners felt comfortable with. Performance
bonds could be required for certain jobs in lieu of this
licensing. Commissioners Graf and Genter both said they were
against licensing. Mr. Musallam agreed to take that out of the
resolution. Article IV - use of public sewers. Article V -
control of industrial wastes. Article VI - protection from
damage. Article VII - powers and authority of inspection.
Article VIII - penalties. Article IX - validity. Article X -
resolution in force. With regards to penalties, Commissioner
Graf asked the question if they as Commissioners have authority
by Statute to impose fines. Mr. Musallam said he believes that
they do because of damages. Commissioner Graf thought the
resolution ought to state that specifically and that a person
would be assessed individually for any damages. Commissioner
Genter agreed. If it is allowable by Statute then that authority
should be specified in the resolution. That section 2 will be
looked at further. Mr. Musallam stressed that this is not a
final resolution but only a draft. Commissioner Graf cautioned
Mr. Musallam that the Commissioners are not governed the same as
municipalities. Mr. Musallam will work on it and will present it
at a later date, possibly Thursday. Legal counsel will be sought
as well. Mr. Hall said he did not see any need to rush. Eastman
& Smith was one suggestion.
|
|
9:57:57 AM |
Resolution 2006-139 Designate Authorized
Representative to Sign All WPCLF Documents for the
Elmira/Burlington Wastewater Collection and Treatment Project
and Authorizing Said Representative to Enter into WPCLF
Agreement with OEPA/OWDA
|
Jan Burkhard will be the authorized
representative.
Commissioner Genter made motion to approve
Seconded by Commissioner Barnaby. Motion carried 2 to 1 with
Commissioner Graf abstaining. |
|
10:00:25 AM |
Ziad Musallam - outstanding issues from last week |
Mr. Musallam informed the Commissioners that the
EPA is now saying they will allow leachate from the landfill to
be hauled to the Pettisville lagoon with a special permit. Cost
will be researched by Mr. Musallam before taking any action.
Northeast Fulton County water supply - Mr. Musallam has spoken
with Congressman Gillmor and Senator DeWine for possibility of
funding. The EPA could stand in between obtaining federal
funding. Mr. Musallam will preceed with the grant application.
|
|
10:10:09 AM |
Resolution 2006-140 Increase County Share of
Health Insurance Premium
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
10:11:19 AM |
NEW BUSINESS
Resolutions:
Resolution 2006-141 Approve Submittal of FY 2006
Five-Year Airport Capital Improvement Program
|
Commissioner Genter made motion to approve
Seconded by Commissioner Barnaby. Motion carried unanimously |
|
10:13:02 AM |
Resolution 2006-142 Approve Requests for
Payment FY04 CHIP HOME, FY04 CHIP CDBG and Housing Program
Income
|
Commissioner Graf made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
10:16:15 AM |
Resolution 2006-143 Approve Appointments to
CCNO Citizen's Advisory Board
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
10:16:52 AM |
Resolution 2006-144 Appoint Mike Oricko of the
Fulton County Health District to Child Fatality Review Board in
Fulton County
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
10:17:22 AM |
Resolution 2006-145 Transfer Funds for CSEA to
Public Assistance Shared Costs
|
Commissioner Graf made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
10:17:50 AM |
Resolution 2006-146 Approve Purchase Orders
and Travel Requests
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
10:26:56 AM |
Meeting Adjourned |
|
|
3:19:05 PM |
___________________________
Jack Graf
___________________________
Dean Genter
___________________________
Paul Barnaby
ATTEST:
___________________________
Rhonda J. Borton, Clerk
|
|
|
3:20:15 PM |
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 |
|
