| Description |
MONDAY, MARCH 20, 2006 SESSION |
| Date |
3/20/2006 |
Location |
Commissioners |
| |
| Time |
Speaker |
Note |
|
9:05:39 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - Commissioner Genter absent
Approve Minutes of March 16, 2006
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:06:42 AM |
OLD BUSINESS
Weekly Dog Warden Report Week of March 12, 2006 through March
18, 2006
|
|
|
9:06:59 AM |
Review Notification of Expiration of County Liquor Permits
|
|
|
9:08:09 AM |
Review Correspondence from Ohio Public Works Commission
regarding Approval of Financial Assistance for Issue II Projects
- Engineer |
Contracts won't be available until July |
|
9:09:38 AM |
NEW BUSINESS
Review Invitation to Educational/Informational Breakfast
with Northwest Ohio Legislators and Elected Officials
|
|
|
9:10:21 AM |
Resolutions:
Resolution 2006-197 Approve Draw Down of Funds #168 for
FY04 CHIP
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:12:49 AM |
Resolution 2006-198 Approve Then and Now
Purchase Orders and Payments
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:15:06 AM |
Resolution 2006-199 Amend Resolution 2005-284
to Enter into Annual Preventative Maintenance Inspection and
Battery Plan Agreement 2005-65 with Federal Field Services
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:18:19 AM |
Resolution 2006-200 Enter into Agreement
2006-40 with Wood County Commissioners - Juvenile Detention
Center
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously. |
|
9:21:34 AM |
Resolution 2006-201 Approve Purchase Orders
and Travel Requests
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:22:57 AM |
Recess until 9:30 appointment |
|
|
9:30:16 AM |
Steve Brown, Fulton County Regional Planning Director -
Department Update |
-Finalized Comprehensive Plan for Village of
Metamora
-Swancreek Corridor update - not much to report yet but is
meeting with them tonight.
-Delta Comprehensive Plan - working on to be finalized in April
-Swancreek zoning - meeting with Trustees tonight
-Two zoning changes previously approved are now in effect
-Delta Steel - problems getting all information from them for a
grant and it cannot proceed until that information is received
-Watershed planning - Fulton County going to put on a
presentation for TMACOG to utilize in their planning process
-Wauseon Machine approved for a RLF
-Subdivision regulations going well
|
|
9:41:11 AM |
Recess for incoming payroll |
|
|
4:20:20 PM |
Meeting adjourned at 9:52 AM |
|
|
4:20:33 PM |
__________________________
Jack Graf
__________________________
Dean Genter
__________________________
Paul Barnaby
ATTEST:
__________________________
Rhonda J. Borton, Clerk
|
|
|
4:21:36 PM |
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 |
|
