| Description |
MONDAY May 15, 2006 SESSION |
| Date |
5/15/2006 |
Location |
Commissioners |
| |
| Time |
Speaker |
Note |
|
9:00:14 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - All Present
Approve Minutes of May 11, 2006 |
Commissioner Genter made motion to approve
Seconded by Commissioner Barnaby. Motion carried unanimously |
|
9:02:04 AM |
OLD BUSINESS
Weekly Dog Warden Report Week of May 7, 2006 through May 13,
2006
|
|
|
9:02:29 AM |
Review Fulton County Engineer's 2005-06 Snow & Ice Control
Report |
|
|
9:03:19 AM |
NEW BUSINESS
Resolutions:
Resolution 2006-305 Increase and Transfer Appropriations
within the Sanitary Engineer Fund 5109
|
Commissioner Genter made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:04:12 AM |
Resolution 2006-306 Accept Resignation of
Fulton County Senior Center Employee
|
Commissioner Genter made motion to approve
Seconded by Commissioner Barnaby. Motion carried unanimously |
|
9:05:02 AM |
Question about camper & ambulances in EMS lot |
camper is being repaired and ambulances are
being retro-fitted for disaster use and also by Mobile Life -
Mr. Hartman reported that they need to be close by for the times
when they are needed. He would like to build a building to house
them. Commissioner Genter suggested that he move them out to the
fairgrounds until something can be decided what action will be
taken. Commissioner Graf said he would not be opposed to a
building over there.
|
|
9:08:59 AM |
Resolution 2006-307 Transfer Funds for Fulton
County Board of DD
|
Commissioner Genter made motion to approve
Seconded by Commissioner Barnaby. Motion carried unanimously |
|
9:10:03 AM |
Resolution 2006-308 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 |
|
9:11:14 AM |
Resolution 2006-309 Approve Then and Now
Purchase Orders and Payments
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:13:37 AM |
Resolution 2006-310 Approve Purchase Orders
and Travel Requests
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:16:26 AM |
Recess until 9:30 appointment |
|
|
9:29:40 AM |
Jan Burkhard, Grants Coordinator - Review FY06 CDBG
Formula Applications |
Mr. Burkhard presented a list of applications
received for the 2nd CDBG Formula hearing next Monday.
Applicants are Village of Lyons, Chesterfield Township, Village
of Fayette and City of Wauseon. There will be $100,000 available
funds and $31,000 available to Wauseon. Lyons is looking at
$40,600 for storm sewer/street resurfacing. Chesterfield
Township is requesting $131,000 for a community center. Fayette
is proposing $43,500 for a long-term sewer control plan. Wauseon
would use their $31,000 for a water line replacement.
|
|
9:42:06 AM |
Recess for payroll to come in - session will adjourn
immediately after. |
|
|
9:42:31 AM |
___________________________
Jack Graf
___________________________
Dean Genter
___________________________
Paul Barnaby
ATTEST:
___________________________
Rhonda J. Borton, Clerk
|
|
|
9:43:29 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 |
|
