| Description |
MONDAY, JANUARY 30, 2006 SESSION |
| Date |
1/30/2006 |
Location |
Commissioners |
| |
| Time |
Speaker |
Note |
|
9:00:13 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - All Present
Approve Minutes of January 26, 2006
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:02:05 AM |
OLD BUSINESS
Weekly Dog Warden report Week of January 22, 2006 through
January 28, 2006
|
|
|
9:02:21 AM |
Jan Burkhard, Fulton County Grants Coordinator - Discuss FY
2006 FAA Vision 100 Pre-application
Resolution 2006-95 Submit 2006 Application to FAA Vision
100 Grant Funds
|
Mr. Burkhard explained that the county had
received an extension on getting this application in but that it
had worked to our favor due to a problem with the 2003 apron
project. Paperwork is being checked but it looks like funds will
have to be spent only to be reimbursed with more funds. $690,000
(approx.) will be requested, knowing that some will have to be
carried over. The FAA will allow the county til June to close
out the 2003 project.
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:13:34 AM |
Discuss Appointment(s) to the Citizen's Advisory Committee -
CCNO
|
Jim Dennis will be contacted for names of people
that currently visit the CCNO. |
|
9:15:30 AM |
NEW BUSINESS
Resolutions:
Resolution 2006-86 Transfer Funds for Fuel Usage by
Departments
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:15:58 AM |
Resolution 2006-87 Appoint Member and
Alternate to District 5 Integrating Committee
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:16:36 AM |
Resolution 2006-88 Approve Requests for Pay -
Housing Program Income and FY04 CHIP
|
Commissioner Genter made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:17:28 AM |
Resolution 2006-89 Enter into CSEA IV-D
Contract 2006-29 with Fulton County Prosecuting Attorney
|
Commissioner Genter made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously. |
|
9:19:59 AM |
Resolution 2006-90 Advertise for Bids for 2006
Construction Materials for Fulton County Engineer
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:20:49 AM |
Resolution 2006-91 Approve Then and Now
Payments and Purchase Orders
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:21:44 AM |
Resolution 2006-92 Amend Administrative Child
Day Care Services with NOCAC
|
Commissioner Genter made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:23:11 AM |
Resolution 2006-93 Approve Purchase Orders and
Travel Requests
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:23:49 AM |
Resolution 2006-94 Approve Appropriating Funds
& Establishing line tem |
Commissioner Graf made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:24:39 AM |
Recess until 9:30 appointment |
|
|
9:30:10 AM |
Robert Nafziger - Applicant for Board of MRDD Board
Position |
Commissioner Graf started the interview process
by asking Mr. Nafziger why he wanted to apply and what he felt
he had to give.
Mr. Nafziger responded that he had decided that he has time to
do community service now and was interested. He stated he has no
agenda by serving on this board but just wants to help. He feels
that he could help or at least be a part of the solution.
Commissioner Graf asked what other boards he has sat on. Mr.
Nafziger responded that it would mostly be church boards but
currently is on their church day care board. He added that now
he is at a point where he has more time to offer. Commissioner
Graf asked Mr. Nafziger if he had any opinion as to why the levy
was carried mainly in the Archbold area. Mr. Nafziger said he
believes the negative publicity and also the tax perspective -
it's tough to carry a positive message with negative publicity
going on.
Commissioner Barnaby asked if Mr. Nafziger would be willing to
attend training with Mr. Hall. Mr. Nafziger said he would
attend. Commissioner Genter stressed there would also be other
training required. He added that this is a very important time
with the levy being approved and that continuing a frugal
approach will be the right thing.
Mr. Nafziger said that he doesn't know what the job description
entails. Commissioner Genter outlined the meeting schedule
briefly. Commissioner Barnaby added that Judge Bumb also makes
appointments to this board and that there are specific
requirements for some of the positions. Commissioner Graf said
that the way this is structured the Commissioners appoint 5 of
the 7 with Judge Bumb appointing the other 2.
He pointed out that this board at the MRDD operates and makes
the decisions - not the Board of Commissioners.
Mr. Nafziger concluded that he would not be upset if there are
more qualified candidates for the job. The Commissioners
expressed appreciation to Mr. Nafziger for expressing interest.
|
|
9:45:43 AM |
Marle Weber - Applicant for Board of MRDD Board Position |
Commissioner Graf started the interview process
as previously outlined.
Ms. Weber expressed her interest could be summed up in one word
- concern. Her background as an educator is part of that concern
and then as a taxpayer herself as another concern. The narrow
passing of the levy was something that she didn't know related
to the negative press or word of mouth. She also indicated that
she is aware of what a board member role would be and that she
has the time and ethics to do that. Setting policy and being
responsible to evaluate the superindendent and treasurer. Ms.
Weber said that she feels confident that Ms. Oyer is doing a
great job. She enjoys her work on the daycare board at her
church and wants to give back to the community by serving on
this board.
Commissioner Graf explained the positions on the board for Ms.
Weber and how they are appointed. He stressed this is still a
school and educates a host of ages.
Ms. Weber said that she feels there is a lot of misinformation
out there and that possibly a better job needs to be done in
that area. A better understanding is key.
Again, Commissioner Graf stressed the responsibilities of the
board members for MRDD - they are charged to run that
organization. Ms. Weber said she understands there would be
training. Commissioner Graf said there is training that is
required.
Commissioner Genter said that he feels this is a positive time
to come onto the board out there and there are definately better
attitudes. Ms. Weber said that she knows the superintendent sets
the tone. |
|
9:58:59 AM |
Bev Schlosser, Fulton County Treasurer - Year End Report |
Ms. Schlosser presented report of actual
interest earned for 1995-2005 as well as projected interest for
2006. December posted a $180,649.17 interest income. 2005 total
was $699,189.21.
Ms. Schlosser said that taxes are coming pretty slow, which is
typical because people tend to wait until the last minute. |
|
10:13:05 AM |
Recess until 10:15 appointment |
|
|
10:16:34 AM |
Robert Hartman, Fulton County EMS - Discuss EMS Billing |
Mr. Hartman has a request for a reduction in
billing that he is bringing before the Commissioners for a
decision. The resident states that both he and his wife were in
an accident and both transported in the same vehicle to the
hospital. Both were billed for an ALS run.
The resident has received a lump sum settlement which does not
cover all his expenses from the accident. He is suggesting he
will pay all of one bill and one-half of the other.
According to policy, any reductions are tp be brought before the
board. Commissioner Barnaby asked if there was an additional
person on board. Mr. Hartman did not know. Commissioner Barnaby
asked if any insurance correspondence was shared. Mr. Hartman
said it was not. Mr. Hall asked if the other insurance company
was billed and, if so, have we heard from them. Mr. Hartman said
he does not believe they have. Commissioner Genter agreed that
the insurance company of the person causing the accident would
more than likely be responsible for the charges.
Commissioner Genter recalled that the residents of Fulton County
would not have to pay any out-of-pocket costs their insurance
does not cover. Mr. Hall agreed that is correct. Mr. Hartman
thought perhaps a policy out to be considered for this type of
scenario where more than one member of a family would be
transported in the same ambulance. He added that he has checked
with other counties. Commissioner Genter commented that he
thinks that the resident is being fair in his payment
suggestion. Commissioner Graf agreed that he was probably more
than lenient. Mr. Hartman said that in the future, there will
only be one billing per family in a case such as this.
Commissioner Graf thought this would be good policy. |
|
10:29:51 AM |
Executive Session - Personnel
Resolution 2006-96 |
Commissioner Graf made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously
Mr. Hall and Ms. Borton were both asked to stay for the
executive session. |
|
10:36:41 AM |
Out of Executive Session |
|
|
10:36:51 AM |
Resolution 2006-97
Commissioner Genter made motion to appoint Marle Weber
Seconded by Commissioner Barnaby. Motion carried unanimously |
Commissioner Genter made the motion after saying that both
applicants were excellent. The Commissioners were all in full
agreement. |
|
10:37:45 AM |
Commissioner Graf then posed the suggestion to ask Mr.
Nafziger to serve on the CCNO Citizens Advisory Board as well as
Alice Wynja, who applied for the second time. |
|
|
10:38:48 AM |
Meeting Adjourned |
|
|
10:42:04 AM |
____________________________
Jack Graf
____________________________
Dean Genter
____________________________
Paul Barnaby
ATTEST:
____________________________
Rhonda J. Borton, Clerk
|
|
|
10:43:06 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 |
