| Description |
THURSDAY, MARCH 2, 2006 SESSION |
| Date |
3/2/2006 |
Location |
Commissioners |
| |
| Time |
Speaker |
Note |
|
9:00:35 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - Commissioner Graf absent
Approve Minutes of February 27, 2006
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:01:14 AM |
OLD BUSINESS
Resolution 2006-158 Approve Payment of Bills
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:01:44 AM |
Ziad Musallam, Fulton County Sanitary Engineer -
Discuss Correspondence from OhioEPA regarding Industrial
Corridor Sewer System
|
Final permit has been received but there is
still a period of 30 days in which an appeal could be filed
against the agency. The next step will be the county's in
whatever direction they choose to proceed with the facility.
Commissioner Genter asked if a feasibility study would be in
order. Mr. Hall said that definately possible revenues would be
studied. |
|
9:09:16 AM |
Review Letter of Appreciation and Annual Report for OSU
Extension
|
|
|
9:09:33 AM |
Review Monthly Financials for February
|
Mr. Hall provided month end financials for the
Commissioners.
|
|
9:10:49 AM |
Review Correspondence from Ohio Department of Natural
Resources regarding Closeout of 2005 Fulton County Community
Recycling & Litter Prevention Grant
|
4th quarter disbursement will be received - this
had been in question as to whether or not it would be dispersed. |
|
9:11:43 AM |
NEW BUSINESS
Resolutions:
Resolution 2006-159 Advertise for Second Public Hearing
for Ohio Department of Development CDBG FY06 CHIP
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:12:19 AM |
Resolution 2006-160 Transfer Appropriations
for County Engineer
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously.
|
|
9:12:56 AM |
Resolution 2006-161 Transfer Funds for
Sanitary Engineer
|
Commissioner Genter made motion to approve
Seconded by Commissioner Barnaby. Motion carried unanimously |
|
9:13:42 AM |
Resolution 2006-162 Accept Recommendation of
Loss Control Coordinator regarding Approval or Denial of Workers
Comp Claim
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:14:39 AM |
Resolution 2006-163 Approve Assistant Director
Class for Fulton County Job & Family Services
|
Commissioner Genter made motion to approve
Seconded by Commissioner Barnaby. Motion carried unanimously |
|
9:15:10 AM |
Resolution 2006-164 Award Bid for 2006
Construction Materials -Concrete Pipe and Aggregate
|
Commissioner Genter made motion to approve
Seconded by Commissioner Barnaby. Motion carried unanimously |
|
9:16:03 AM |
Resolution 2006-165 Approve Purchase Orders
and Travel Requests
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:20:22 AM |
Meeting Adjourned |
|
|
9:20:27 AM |
__________________________
Jack Graf
__________________________
Dean Genter
__________________________
Paul Barnaby
ATTEST:
__________________________
Rhonda J. Borton, Clerk
|
|
|
9:21:33 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 |
|
