| Description |
THURSDAY, JUNE 1, 2006 SESSION |
| Date |
6/1/2006 |
Location |
Commissioners |
| |
| Time |
Speaker |
Note |
|
9:00:30 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - All Present
Approve Minutes of May 30, 2006
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried 2 to 1 with
Commissioner genter abstaining. |
|
9:02:22 AM |
OLD BUSINESS
Resolution 2006-352 Approve Payment of Bills
|
Commissioner Genter made motion to approve
Seconded by Commissioner Barnaby. Motion carried unanimously |
|
9:02:44 AM |
Ziad Musallam, Sanitary Engineer - update on easement
process at Elmira/Burlington |
Mr. Musallam is now looking at utilizing the
right-of-way and proceeding with necessary permits to do that.
Once those are obtained, the bidding process will start. |
|
9:09:13 AM |
Vond Hall - Health Insurance update |
First 5 months of 2006 claims and receipts
presented for review and discussion. Mr. Hall informed the
Commissioners that he will have to add money to the account so
as not to tap into the reserve. |
|
9:20:26 AM |
NEW BUSINESS
Resolutions:
Resolution 2006-353 Transfer Funds from County General
to Public Assistance Fund
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:20:57 AM |
a. Resolution 2006-354 Transfer Funds from
Public Assistance CSEA to CSEA Receipt
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:21:19 AM |
Resolution 2006-355 Transfer Funds from Public
Children Service to Public Assistance Fund
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously. |
|
9:22:16 AM |
Resolution 2006-356 Transfer Funds for Bond
Retirement Fund 5218 - Co. Rd. F Waterline
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:22:49 AM |
Resolution 2006-357 Establish Revenue Accounts
for Personal Property Tax Reimbursement
|
Commissioner Genter made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:25:00 AM |
Resolution 2006-358 Increase and Transfer
Appropriations within the REA Fund 2120
Resolution 2006-361 to table resolution 2006-358
|
Commissioner Genter made motion to approve
Seconded by Commissioner Barnaby. Discussion. Mr. Hall explained
the need for the transfers. Commissioner Graf questioned a
$400,000 contract that was not bid. Mr. Hall explained.
Commissioner Genter questioned a signed contract before
certificate was attached. Mr. Hall explained that issues have
been resolved and is statutorily correct.
Commissioner Genter moved to table the resolution. Commissioner
Barnaby seconded. Motion carried 2 - 1 with Commissioner Graf
voting Nay. |
|
9:34:28 AM |
Bid Opening - Wauseon Water System Improvement Materials
Project |
Bids will be turned over to Maumee Valley
Planning for review and recommendation. |
|
9:38:23 AM |
Resolution 2006-359 Advertise for Bid Road
Salt for Ice Control for 2006-07 Season
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:39:03 AM |
Resolution 2006-360 Approve Purchase Orders
and Travel Requests
|
Commissioner Genter made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:40:11 AM |
recess until 9:45 appointment |
|
|
9:45:13 AM |
Melanie Gilders, Workforce Development - Department
Update |
Ms. Gilders reported on the policy board meeting
- still looking for 2 people to set on this board. Neal
Bersticker has expressed an interest and Melanie wanted to make
sure this would not be a conflict of interest. Commissioner Graf
said that he thought he would make a good member and did not see
a problem. Mr. Hall agreed. Melanie will draft a letter of
invitation to Mr. Bersticker.
Another note for discussion item at the policy board meeting was
on the release of adult dislocated worker monies to the tune of
almost $50,000.
Melanie reported on Fast Track programs.
Allocation as well as funding issues were other informational
topics covered.
Melissa talked about the youth program, scheduled to start next
Wednesday. Activities were talked about. 4 students of the 6
enrolled will be returning this year. Public speaking will be
taught by Cecily Rohrs. Some area companies will be coming in to
talk about technology. The ropes course at Camp Palmer is
something additional the students will be doing.
Young Spring & Wire will be done July 14th with another layoff
round tomorrow. Placements have been really well according to
Melanie. |
|
10:17:38 AM |
Meeting adjourned. |
|
|
10:17:47 AM |
___________________________
Jack Graf
___________________________
Dean Genter
___________________________
Paul Barnaby
ATTEST:
___________________________
Rhonda J. Borton, Clerk
|
|
|
10:18:45 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 |
|
