| Description |
MONDAY, JANUARY 23, 2006 SESSION |
| Date |
1/23/2006 |
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 January 19, 2006
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:02:07 AM |
OLD BUSINESS
Weekly Dog Warden Report Week of January 15, 2006 through
January 21, 2006
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9:02:31 AM |
Robert Hartman, Fulton County EMS Director - Discuss
EMS Tax Levies set to Expire
Resolution 2006-73 Declaring it Necessary to Levy
a Tax in Excess of the Ten Mill Limitation EMS -.25 Mill Renewal
Resolution 2006-74 Declaring it Necessary to Levy
a Tax in Excess of the Ten Mill Limitation EMS - 2.0 Mill
Renewal
|
Mr. Hartman was present to officially request a
renewal of both EMS levies set to expire this year. He indicated
that all fire chiefs were in agreement with renewals
Commissioner Genter made motion to approve
Seconded by Commissioner Barnaby. Motion carried unanimously.
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:11:44 AM |
Resolution 2006-75 Declaring in Necessary to
Levy a Tax in Excess of the Ten Mill Limitation Health Dist. -
.50 Mill Renewal
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:13:18 AM |
Melanie Gilders, Workforce Development Director -
Department Update
|
Ms Gilders presented the One Stop Activity
Report - WIA for the 4th quarter of 2005. One note of interest
was the report of 244 hires facilitated through the SCOTI
system. Ms. Gilders also reported ongoing work with Young Spring
& Wire. There were 22 layoffs on January 13 - the first of the
layoffs, and three of those have been re-employed that Ms.
Gilders has worked with.
Work on the summer youth program has also started already. Ms.
Gilders noted that Shawn Ferguson's program was well-received by
the Workforce Policy Board. |
|
9:26:45 AM |
Review 2005 Statistics in the Fulton County Clerk of Courts
Office |
|
|
9:29:35 AM |
NEW BUSINESS
Gene Sugg and Justin Thompson, Information Technology -
Department Update
|
Mr. Thompson and Mr. Sugg gave a powerpoint presentation,
starting with the Fulton County network per building. Present
functions of each server were explained. Mr. Sugg stated that
presently the tape backups cannot handle the data that they are
asked to backup. Data demands are exceeding the capacity to make
full backup. Planned storage capacity increases were discussed:
adding a Network Arrached Sorage Server (NAS) as the central
storage unit; adding a 15 cartridge tape autoloader; add 2 Dl140
servers to compliment and diversify the present load FCServer1
and FCServer2. Costs for these improvements are estimated at
$30,000. Commissioner Graf commented that we really need to look
at protection of these units. All agreed. Fire and heat issues
were discussed. |
|
10:03:36 AM |
Recess |
|
|
10:06:02 AM |
Reconvenve |
|
|
10:06:06 AM |
Resolutions:
Resolution 2006-64 Transfer Monies for Postage Meter
Usage by Departments
|
Commissioner Genter made motion to approve
Seconded by Commissioner Barnaby. Motion carried unanimously |
|
10:06:32 AM |
Resolution 2006-65 Transfer Appropriations for
Fulton County Engineer
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
10:07:02 AM |
Resolution 2006-66 Enter into Grant Agreement
2006-28 with Ohio Department of Development - Water & Sanitary
Sewer Program
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried 2 to 1 with
Commissioner Graf abstaining.
|
|
10:10:35 AM |
Resolution 2006-67 Establish Fund, Receipt,
and Expenditure Line Items for Law Enforcement Trust Fund -
Sheriff |
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
10:11:30 AM |
Resolution 2006-68 Award Bid for Fulton County
Landfill Leachate Hauling Service
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
10:11:53 AM |
Resolution 2006-69 Transfer Appropriations
within Camp Palmer Sewer Fund 5110
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
10:12:07 AM |
Resolution 2006-70 Establish Line Items and
Transfer Appropriations in Various Funds
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
10:13:01 AM |
Resolution 2006-71 Transfer Funds from County
General to Children Services Fund Boarding Home Expenses
|
Commissioner Genter made motion to approve
Seconded by Commissioner Barnaby. Motion carried unanimously |
|
10:13:41 AM |
Resolution 2006-72 Approve Purchase Orders and
Travel Requests |
Commissioner Genter made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
10:16:08 AM |
Adjourn to Attend Joint Solid Waste Meeting in Williams
County |
|
|
10:16:26 AM |
___________________________
Jack Graf
___________________________
Dean Genter
___________________________
Paul Barnaby
ATTEST:___________________________
Rhonda J. Borton, Clerk
|
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10:17:14 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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Minutes |
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