| Description |
THURSDAY JUNE 29, 2006 SESSION |
| Date |
6/29/2006 |
Location |
Commissioners |
| |
| Time |
Speaker |
Note |
|
9:00:31 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - Commissioner Graf absent
Approve Minutes of June 26, 2006
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:01:30 AM |
OLD BUSINESS
Resolution 2006-418 Approve Payment of Bills
|
Commissioner Genter made motion to approve
Seconded by Commissioner Barnaby. Motion carried unanimously |
|
9:01:59 AM |
Bond signatures for Ditch 2100 Project |
|
|
9:04:13 AM |
NEW BUSINESS
Resolutions:
Resolution 2006-419 Enter into Various Contracts for
Fulton County Job and Family Services
|
Commissioner Genter made motion to approve
Seconded by Commissioner Barnaby. Motion carried unanimously |
|
9:04:55 AM |
Resolution 2006-420 Award Bid for Rock Salt
for 2006-2007 Ice Control
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:05:39 AM |
Resolution 2006-421 Transfer Funds for
Boarding Home Payroll Expenses Correction
|
Commissioner Genter made motion to approve
Seconded by Commissioner Barnaby. Motion carried unanimously |
|
9:06:45 AM |
Resolution 2006-422 Authorize County
Administrator to Adjust 2006 Health Insurance Plan
|
Commissioner Genter made motion to approve
Seconded by Commissioner Barnaby.
Commissioner Genter expressed appreciation to Mr. Votava and Mr.
Hall. He also asked if this met with the approval of the
Prosecutor and Mr. Hall responded yes. Commissioner Genter asked
if any thoughts had been discussed on the reforming of the
committee. Mr. Hall stated probably October this would happen.
Mr. Votava presented information on the mid-year increase from
current rates to the new rates and the rate differential.
Motion carried unanimously |
|
9:09:52 AM |
Resolution 2006-423 Increase Appropriations in
Senior Center Fund 2505
|
Commissioner Genter made motion to approve
Seconded by Commissioner Barnaby. The motion was rescinded due
to the fact that Mr. Hall wants to do a resolution for all the
special funds together. |
|
9:11:12 AM |
Resolution 2006-424 Approve Plans and
Specifications for Elmira/Burlington Sanitary Sewer System
|
Commissioner Genter made motion to approve
Seconded by Commissioner Barnaby. Motion carried unanimously |
|
9:12:07 AM |
Resolution 2006-425 Approve Purchase Orders
and Travel Requests
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:16:13 AM |
Recess until 9:30 appointment |
|
|
9:30:35 AM |
Melanie Gilders and Anita Smith - Workforce Development
Update
|
Resolutions were done first before the update.
9:40 AM
Ms. Smith went back to the explanation of the obligations to be
met following the resolutions. Youth dollars are all obligated
but they are still a little short on the adult dollars. Plans
are needed to spend those dollars within the next couple of days
or the dollars will have to be sent back to the State. Ms. Smith
explained further that the State is saying if the dollars have
to be sent back and they still come up with a plan, a request
could be made to the State and get them back.
Ms. Gilders explained how some of those dollars are being spent.
With the final close out at Young Spring & Wire and possibly
some employees that have been displaced from Sauder's, a letter
will be sent to the State laying out the situation in lieu of
sending those dollars back.
Melanie and Anita brought the Commissioners up to speed on the
Summer Youth Program.
Melanie reminded the Board of the invitation for the luncheon on
July 7. Both Commissioners indicated they would attend.
|
|
9:31:03 AM |
Resolution 2006-426 Amend Fulton County
Economic Development Year Round Youth Program Contract
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:33:12 AM |
Resolution 2006- 427 Approve Amendment #1
Working Relationship between Economic Development and Job &
Family Services
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:34:29 AM |
Resolution 2006-428 Approve Amendment #2
Working Relationship between Economic Development and Job &
Family Services
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:37:22 AM |
Resolution 2006-429
Re-designation of Economic Development as Development Agency for
the Workforce Investment Act. |
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:39:49 AM |
Back to the Update |
|
|
10:00:16 AM |
Public Hearing - 2007 Tax Budget
|
Mr. Hall presented the 2007 tax budget. He began
by explaining the procedure in the budget process. Two copies of
the budget will be filed in the Auditor's office. The final 2007
budget will be approved by January 1, 2007.
Commissioner Genter closed the hearing at 10:13 |
|
10:13:31 AM |
Adjourn to attend the joint ditch meeting in Henry County. |
|
|
10:14:05 AM |
_____________________________
Jack Graf
_____________________________
Dean Genter
_____________________________
Paul Barnaby
ATTEST:
_____________________________
Rhonda J. Borton, Clerk
|
|
|
10:15:04 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 |
|
