| Description |
THURSDAY, JANUARY 19, 2006 SESSION |
| Date |
1/19/2006 |
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 17, 2006
|
Commissioner Genter made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:01:39 AM |
OLD BUSINESS
Resolution 2006-55 Approve Payment of Bills
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:02:11 AM |
Shawn Ferguson, Fulton County Economic Development
Director - Department Update
Lisa Arend, Assistant Economic Development Director - also
present for the discussion
|
Mr. Ferguson reported today would be a brief
update as his department will have all numbers compiled in
February for their annual reporting.
Administrative:
Enterprise Zone Annual Reporting - TIRC Meetings Scheduled for
March 6, 7, & 8
Semi Annual RLF Reporting
Airport Highway Corridor Study
NW State Community College (NWO5)
NW State Community College (Knowledge Works Grant Application) -
will be in Columbus on Jan. 31 for seminar
Industrial:
Leggett & Platt / Sale of Archbold Plant - Building specs are
ready and Corporate will soon selct a realtor to market property
Continue Meeting with Corporate Facilities in Archbold, Wauseon,
Fayette, Delta, Swanton & Metamora
Delta Steel - M-3 Zoning Permit Allication Completed & CDBG
Grant Application Submitted
Jenson Bridge - Completed
Waste Water Treatment Plant - Next Steps
Commercial :
Developer from New Lebanon, Ohio (4 acres)
Marketing Plans for Glenwood Ave.
Small Business Development :
Meeting with Bankers & CPA's to discuss Program Development
Workforce Development :
Plastech / Fayette / Wauseon / Napoleon
Dana Corporation
Lear / Scheduled Adjustment to Workforce
Revolving Loan Fund:
Program Administration
Powder Coating Plus
Dave's Artistic Tree Service
Ms. Arend presented paperwork on a proposed RLF for Powder
Coating Plus LLC in Fayette. $50,000 at 3.5% for 5 years. They
anticipate 10 employees within 3 years.
Resolution 2006-61 to approve the RLF
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously
Fulton Co. MicroEnterprise Loan Application - Dave's Artistic
Tree Service in Archbold. 2 jobs will be created. $15,000 loan
limit will not be exceeded. 6% for 5 years.
Resolution 2006-62 to approve the MicroEnterprise
Application and Draw Down #165
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously
|
|
9:29:32 AM |
Resolution 2006-24 Amend Appropriations within
the 9020 FSWCD
|
Mr. Hall verified the amended resolutions and
explained to the Commissioners FSWCD has 2 checking account with
which to work with.
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:30:48 AM |
NEW BUSINESS
Review Correspondence from USDA regarding Community
Facilities Loan/Grant Program and Water and Waste Program
|
|
|
9:32:28 AM |
Review and Approve Petition for Annexation to the Village of
Archbold - Expedited I
Resolution 2006-63 to approve the Annexation to
the Village of Archbold
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously
|
|
9:37:34 AM |
Resolutions:
Resolution 2006-56 Approve Disposition of Unneeded,
Obsolete, or Unfit Personal Property
|
Commissioner Genter made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:38:43 AM |
Resolution 2006-57 Transfer Appropriations for
Various Line Items
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:39:39 AM |
Resolution 2006-58 Amend Various Contracts for
Job & Family Services
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:40:15 AM |
Resolution 2006-59 Enter into CSEA IV-D
Contract 2006-27 with Fulton County Sheriff
|
Commissioner Genter made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:41:04 AM |
Resolution 2006-60 Approve Purchase Orders and
Travel Requests
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:41:34 AM |
Recess until Bid Opening |
|
|
10:01:11 AM |
Bid Opening - Landfill Leachate Hauling for 2006 |
Bids will be reviewed by the Sanitary Engineer
and returned with recommendation |
|
10:03:01 AM |
Meeting Adjourned |
|
|
10:03:44 AM |
___________________________
Jack Graf
___________________________
Dean Genter
___________________________
Paul Barnaby
ATTEST:___________________________
Rhonda J. Borton, Clerk
|
|
|
10:04:38 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 |
|
