| Description |
TUESDAY, JANUARY 17, 2006 SESSION |
| Date |
1/17/2006 |
Location |
Commissioners |
| |
| Time |
Speaker |
Note |
|
9:00:05 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - All Present
Approve Minutes of January 12, 2006
|
Commissioner Genter made motion to approve
Seconded by Commissioner Barnaby. Motion carried unanimously |
|
9:01:57 AM |
Weekly Dog Warden Report |
|
|
9:02:14 AM |
OLD BUSINESS
Review Certificates of Estimated Property Tax Revenue for
Board of Health and EMS Levy Requests
|
|
|
9:04:49 AM |
Review Permissive Sales Tax Figures |
|
|
9:06:13 AM |
Discuss Appointments to the District 5 Integrating Committee |
Frank Onweller has been the appointee and is
interested in being reappointed. An alternate appointment is
also being requested. Several names were mentioned for suggested
appointment: Shawn Ferguson, Steve Brown, Jeff Eickhoff, Rod
Creager, Jason Baden. Mr. Onweller will be contacted for a
referral. |
|
9:09:04 AM |
Discuss CDBG Water & Sanitary Sewer Program Grant Agreement
|
Ziad Musallam was present for the discussion -
this is for the Elmira/Burlington sanitary sewer project.
$450,000 for water & sewer infrastructure, $76,500 for tap-in
assistance and $10,000 for administration fees. There is a match
on this grant and all unused funds will need to go back. The
next step will be a public information meeting and Ziad has a
meeting tomorrow to get things in order to move forward. He also
reported that borrowed monies will be a small amount of the
project. The goal is to start the project this coming spring.
Construction cannot be started until all other fund processes
are taken care of. |
|
9:15:22 AM |
NEW BUSINESS
Resolutions:
Resolution 2006-50 Increase Appropriations in
Indigent Application Fee Line Item
|
Commissioner Genter made motion to approve
Seconded by Commissioner Barnaby. Motion carried unanimously |
|
9:16:15 AM |
Resolution 2006-51 Approve Appointments to
Senior Center Advisory Board
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:17:24 AM |
Resolution 2006-52 Enter into Technical
Support Program Agreement 2006-26 with Total ID Solutions, Inc.
for County Sheriff
|
Commissioner Genter made motion to approve
Seconded by Commissioner Barnaby. Motion carried unanimously |
|
9:18:59 AM |
Resolution 2006-53 Increase Appropriations
within the 2420 GT & MV Fund
|
Commissioner Genter made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:20:15 AM |
Resolution 2006-54 Approve Purchase Orders and
Travel Requests
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:22:02 AM |
Commissioner Barnaby asked about the law library request on
survey data. |
Mr. Hall is waiting for their annual report to
complete the survey data. He has asked the auditor to forward it
to him as soon as she receives it and it has not been filed yet.
|
|
9:25:25 AM |
Meeting Adjourned |
|
|
9:25:30 AM |
__________________________
Jack Graf
__________________________
Dean Genter
__________________________
Paul Barnaby
ATTEST:__________________________
Rhonda J. Borton, Clerk
|
|
|
9:26:20 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, Ohio 43567-3309 |
|
