| Description |
THURSDAY, NOVEMBER 16, 2006 SESSION |
| Date |
11/16/2006 |
Location |
COMMISSION10XP |
| |
| Time |
Speaker |
Note |
|
9:00:06 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - All Present
Resolution 2006-811 Approve Minutes of November
13, 2006
|
Commissioner Barnaby made the motion and Commissioner Genter
seconded the motion. Motion carried unanimously |
|
9:02:14 AM |
OLD BUSINESS
Resolution 2006-812 Approve Payment of Bills
|
Commissioner Genter made the motion and Commissioner Graf
seconded the motion. Motion carried unanimously |
|
9:02:43 AM |
Fred Eldridge, Fulton County Economic Development
Director -Department Update |
Lisa Arend was also present for the update.
Mr. Eldridge reported the tax increment invoices have been sent
out and most have been paid.
The Economic Development department has been very busy and
continuing the pursuit of bringing industry to Fulton County,
filling some of our empty buildings. They have had meetings in
Canada as well as Chicago in some of these attempts.
There will be a CIC on November 28th.
Mr. Eldridge also reported that Sauder Village is making an
expansion in their facility. They have asked for some financial
assistance as a result of a mandatory shutdown during this
expansion. This unplanned shutdown added an unexpected expense
of $24,000. Mr. Eldridge is just asking the Board to review this
for any consideration they may deem appropriate.
|
|
9:25:45 AM |
NEW BUSINESS
Resolutions:
Resolution 2006-813
Rescind Resolution 2005-750 and Amend the County 125C
Plan - the New Resolution states:
Defining Medical Flexible Spending Account "Grace Period"
|
The board held a discussion regarding this Resolution to allow
the employee to have a choice.
Commissioner Barnaby made the motion and Commissioner Graf
seconded the motion. Motion carried unanimously |
|
9:27:45 AM |
Resolution 2006-814 Authorize Board President
to Execute FAA Reimbursement Request No. 8 for FY05 Airport
Projects
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:30:10 AM |
Resolution 2006-815 Authorize Board President
to Execute Satisfaction of Mortgage
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:31:39 AM |
Resolution 2006-816 Authorize Ditch
Maintenance Base Reductions
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:35:51 AM |
Resolution 2006-817 Increase and/or Transfer
Appropriations for Various Departments
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:36:43 AM |
Resolution 2006-818 Approval of Previous
Studies/Plans for Inclusion to Fulton County Comprehensive Plan
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:37:20 AM |
Resolution 2006-819 Approve Pay Request No. 2
for Gerken Paving, Inc. - County Road 14 and J Resurfacing
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:38:18 AM |
Resolution 2006-820 Approve Pay Request No. 1
Final and Change Order for Strawser, Inc. - 2006 Microsurfacing
|
Commissioner Genter made the motion and
Commissioner Graf seconded the motion. Motion carried
unanimously |
|
9:39:42 AM |
Resolution 2006-821 Approve Purchase Orders
and Travel Requests
|
Commissioner Genter made the motion and
Commissioner Graf seconded the motion. Motion carried
unanimously |
|
9:41:53 AM |
Recess until 10:00 Hearing |
|
|
10:00:33 AM |
Rod Creager, Chief Deputy Engineer - Continued Final
Hearing Ditch 2099 (Fraker)
Resolution 2006 822 |
The mutual agreement is going according to Mr.
Creager. The filter strips have not been completed as are
required, so will need to be added to the petition process.
The hearing could be continued or it could be moved ahead with
the bidding process.
Commissioner Graf closed the hearing at 10:09 AM
Approve to move forward and take to bids: Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. Bid Opening will be February 8, 2007
at 9:30 AM. |
|
10:12:05 AM |
Executive Session - Personnel
Resolution 2006-823 |
Commissioner Graf made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
2:07:37 PM |
Meeting adjourned 11:15 AM |
|
|
2:07:48 PM |
_____________________________
Jack Graf
_____________________________
Dean Genter
_____________________________
Paul Barnaby
ATTEST:
_____________________________
Rhonda J. Borton, Clerl
|
|
|
2:09:02 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, OH 43567-3309 |
|
