| Description |
THURSDAY, MAY 18, 2006 SESSION |
| Date |
5/18/2006 |
Location |
Commissioners |
| |
| Time |
Speaker |
Note |
|
9:00:18 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - All Present
Approve Minutes of May 15, 2006
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
9:02:08 AM |
OLD BUSINESS
Resolution 2006-311 Approve Payment of Bills
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
9:02:26 AM |
Shawn Ferguson, Fulton County Economic Development
Director - Department Update and Dr. Betty Young and Lana Evans
- Discuss Grant
|
Dr. Young opened the discussion this morning.
She expressed excitement over the Metamora satellite endeavor.
NWOhio 5 is another area she feels is a great thing for
Northwest Ohio as well as Northwest State Community College. A
planning grant for $5000 has been obtained from the Ohio College
Access Network to establish OCAN programs in our area. Lana
Evans provided information on this grant and programs and
explained those to the Commissioners. Fulton County will be the
model for the other counties in the Northwest State Community
College. An established OCAN committee will work closely with
the P16 Council already established by Fulton County.
Shawn Ferguson commenced with his update and asked Dr. Young and
Ms. Evans to stay if they could as he would be elaborating on
the P16 Council. He said there has been positive response from
Knowledge Works. Blade and Expositor articles have been a big
part of that. The next meeting will be June 16 or 19 from 11:00
to 3:00. The speaker will be Dr. O'Neill from Stark County.
Shawn's administrative report continued with USDA Broadband
Financing - Distance Learning and Telemedicine; Northwest State
Community College (NWO5) - Broadband Seminar held May 4th; CIC
Annual Meeting May 23 - Steve Weathers/Dr. Young;
Marketing/Regional - Toledo Business Journal and 9 month run.
He also updated the Commissioners on completed projects under
the Revolving Loan Fund. From there he reported on Industial
updates and Workforce Development progress.
|
|
9:44:37 AM |
Sara Osterhout and Brent Ton, Hospice of Williams &
Fulton Counties - Discuss Transportation Need
|
Correction: Brent Tow
Mr. Tow opened the discussion by introducing himself and the
beginning of the business he represents and the services they
now provide. Adult daycare is what Mr. Tow really wanted to
discuss with the Commissioners today. There is a nurse on staff
at the facility, which is different from the Hands of Grace.
Medicare may start to pay for services at the daycare.
Transportation is the biggest need at this time and they would
to approach the Senior Center about contracting with them for
transportation assistance. They are more than willing to
reimburse for the service.
Staffing issues would have to be addressed. There is also a van
out at Workforce Development. Mr. Hall is confident something
can be worked out. Commissioner Graf suggested they follow up
with conversations involving Mr. Hall and Ms. Griggs.
|
|
10:07:18 AM |
Lisa Karcher, Maumee Valley Planning - Review CHIS
Resolution 2006-320 |
Ms. Karcher said that the last CHIS strategy was
accepted in 2004. The strategy has been revised somewhat and she
explained what those changes will be as compared to the 2004
CHIS. Ms. Karcher has a resolution for approval by the
Commissioners possibly at their next meeting to approve the
update.
Commissioner Barnaby made motion to approve the update
Seconded by Commissioner Graf. Motion carried unanimously. |
|
10:19:06 AM |
Recess for break |
|
|
10:21:45 AM |
Discuss H.E.A.T. Energy Assistance Program
|
Mr. Hall presented a packet to the
Commissioners. He went back and re-did the math on the original
proposal and took a look at what would work and what wouldn't
work. Some buildings were taken out and some alternatives as
well. He indicated that the Board of Ed was one of those
buildings but definately some areas are needed there to be
included. Financing was also looked at. Retrofits should cover
the debt service in savings. A decision in what activities are
desired needs to be arrived at to facilitate putting a package
together by H.E.A.T. Asbestos also is an issue to consider at
the Board of Ed - there will be added expense. Mr. Hall pointed
out that the Board does not have to do the Board of Ed if they
so choose. He also commented that he scrapped the Recycling
building for any improvements.
Bid specs could be prepared and certain items could be
non-performed. Mr. Hall will move ahead as he has outlined. |
|
10:35:10 AM |
Review Correspondence from Ohio Job & Family Services
regarding County Share of Reimbursable Income Maintenance Human
Services Expenditures State FY 2007
|
|
|
10:35:40 AM |
Review Permissive Sales Tax Figures |
|
|
10:36:33 AM |
Resolutions:
Resolution 2006-312 Approve Recommendation for ADAMhs
Board Member Appointment
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously
|
|
10:37:10 AM |
Resolution 2006-313 Enter into 2006
Distribution Agent Agreement 2006-48 (Senior Farmer's Market
Nutrition Program) with Area Office on Aging of Northwestern
Ohio, Inc.
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
10:38:57 AM |
Resolution 2006-314 Transfer Monies for Copier
Maintenance Agreement
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
10:39:26 AM |
Resolution 2006-315 Advertise for Bid
Reconstruction of Co. Rd. L between Roads 7-1 and 8, and
Replacement of Bridge 7-1.3
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
10:41:27 AM |
Resolution 2006-316 Granting Extension of Time
to Advertise for and Open Bids Ditch 2098 (Strayer)
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
10:42:08 AM |
Resolution 2006-317 Establish Fund 2521 and
Revenue Account for Board of DD
|
Commissioner Graf made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
10:42:50 AM |
Resolution 2006-318 Transfer Appropriations
for Eastern District Court Computerization Fund 2222
|
Commissioner Barnaby made motion to approve
Seconded by Commissioner Genter. Motion carried unanimously |
|
10:43:20 AM |
Resolution 2006-319 Approve Purchase Orders
and Travel Requests
|
Commissioner Genter made motion to approve
Seconded by Commissioner Graf. Motion carried unanimously |
|
10:44:48 AM |
Meeting Adjourned |
|
|
10:45:05 AM |
___________________________
Jack Graf
___________________________
Dean Genter
___________________________
Paul Barnaby
ATTEST:
___________________________
Rhonda J. Borton, Clerk
|
|
|
10:46:11 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 |
|
