Description MONDAY, MAY 1, 2006 SESSION
Date 5/1/2006 Location Commissioners
 
Time Speaker Note
9:00:26 AM Call Meeting to Order

Pledge of Allegiance

Opening Prayer

Roll Call Attendance - Commissioner Graf is absent

Approve Minutes of April 27, 2006
 








Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously
9:01:19 AM OLD BUSINESS

Weekly Dog Warden Report Week of April 23, 2006 through April 29, 2006
 
 
9:01:50 AM Mike Oricko, Fulton County Health Commissioner and Kim Cupp, Director of Environmental Health - Discuss HB 231
 
Mr. Oricko could not be present this morning so Ms. Cupp led the discussion. Steve Brown, Ziad Musallam, Frank Onweller and Jan Burkhard were also present.

Ms. Cupp explained what the bill is about. She explained what Fulton County has been doing up to this point with septic system types and what the new requirements will be. A variance option will be in place that would allow one of the Health Department's system recommendations. She also stated it opens up more options for people to choose. One benefit is that the recommended system would take up less area. Commissioner Genter asked if there will be an annual fee to the Health Department that would have to be paid by systems. Ms. Cupp said only a fee to put systems in. There will be a yearly inspection required for some systems. Homeowners could go through a training that would allow them to do these inspections. Current systems will be grandfathered in. Steve Brown asked about spray irrigation systems. Ms. Cupp said that would be an option if an owner had available land. She added that the Health Department only has jurisdicition over single family dwellings. Commissioner Genter asked if the new regulations would require more staff. Ms. Cupp responded that for right now they are going to stay the way they are - there are still a lot of unknowns. Commissioner Genter asked Mr. Brown how it would affect lot splits. Mr. Brown said a site review is always recommended - education will be needed. Commissioner Genter asked if current installers would have to be licensed. Ms. Cupp said they already require registration. State testing would be required and also continuing education hours. She added that she feels the current number of installers will decrease due to this. Ms. Cupp said there is currently legislation is being sought to delay the new regulations from being implemented. Frank Onweller asked about the annual inspections - how will all of this happen. Ms. Cupp reviewed the process from the installation and how the inspections would be done. The Health Department already has tracking ability software that would facilitate the process. People will be made aware of their responsibilities when the systems are installed. Information could be put on the deed as well in case of sale of property later on. Mr. Onweller asked if there were any type of penalty and Ms. Cupp said not at this point. She said the main concern of the public right now are the small site owners where they just don't have the room on their lot for a proper system. Commissioner Genter asked if there would be any educational means for the installers, contractors, or property owners. Ms. Cupp said that once they know for sure when the requirements will be taking place and that the public health council would address this. Trustee meetings would also be attended to provide education.
9:28:10 AM Jan Burkhard, Grants Coordinator - Discuss Taxiway Relocation Project Mr. Burkhard said that in the meeting Thursday with the FAA he found out there is a problem with the acquisitions - an additional 60-feet will be needed. This will affect the taxiway relocation. He is hoping to obtain a 30-day extension from the FAA. The Commissioners agreed Mr. Burkhard should seek the extension and then go from there.
9:37:13 AM Signs on van - reappraisal Commissioner Genter said he has seen no contract authorizing the beginning of this work. Mr. Hall will check with the Auditor.
9:38:31 AM NEW BUSINESS

Resolutions:


Resolution 2006-278
Approve Then and Now Purchase Orders and Payments


Resolution 2006-283




Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously

Mr. Hall will prepare a resolution addressing the use of the Then and Now

Commissioner Genter made motion to approve
Seconded by Commissioner Barnaby. Only on an emergency basis. Motion carried unanimously
9:40:45 AM Resolution 2006-279 Increase and Transfer Appropriations for the Camp Palmer Sewer Fund (5110)
 
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously
9:41:32 AM Resolution 2006-280 Transfer Appropriations for Treasurer DTAC and Western District Court
 
Commissioner Genter made motion to approve
Seconded by Commissioner Barnaby. Motion carried unanimously
9:42:02 AM Resolution 2006-281 Approve Addendum No. 1 to Sludge Hauling Contract
 
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously
9:43:33 AM Resolution 2006-282 Approve Purchase Orders and Travel Requests
 
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously
9:44:16 AM Payroll will be approved and then the Board will adjourn.  
10:48:29 AM


___________________________
Jack Graf


___________________________
Dean Genter


___________________________
Paul Barnaby

ATTEST:


___________________________
Rhonda J. Borton, Clerk






 
 
10:49:46 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