| Description |
MONDAY, NOVEMBER 27, 2006 SESSION |
| Date |
11/27/2006 |
Location |
COMMISSION10XP |
| |
| Time |
Speaker |
Note |
|
9:00:10 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - All Present
Resolution 2006-835 Approve Minutes of November
20, 2006 |
Commissioner Barnaby made the motion and Commissioner Graf
seconded the motion. Motion carried unanimously |
|
9:02:20 AM |
OLD BUSINESS
Weekly Dog Warden Report Week of November 12, 2006 through
November 18, 2006 and Week of November 19, 2006 through November
25, 2006
|
|
|
9:03:13 AM |
Resolution 2006-842
to authorize maintenance collections
Review 2006 Ditch Maintenance Collections |
Brinda Miller and Rod Creager were present for
the review as well as Jan Burkhard. 33% of the Fulton County
ditches are on maintenance.
Commissioner Barnaby made the motion and Commissioner Genter
seconded the motion. Motion carried unanimously |
|
9:11:55 AM |
Review Civilian Labor Force Estimates - October 2006
|
|
|
9:12:50 AM |
Discuss Wauseon Recycling Center Proposal and Plan of Action
|
Mr. Hall presented this proposal and plan of
action this morning. A one stop shop is projected by Triangular
Processing. Mr. Hall does not believe this will cash flow the
way that they have estimated. They have proposed picking up the
recyclables with 2 drivers and that they will staff the site.
The county will pay utilities and the lease. They have $141,500
projected expense with revenue of $148,000. Mr. Hall does not
believe this to be possible revenue. Commissioner Graf said if
they pick up, it will help the county. Mr. Hall agreed as we
won't have to add an additional driver. He added there will be a
clear separation of duties.
This is a proposal to consider. Commissioner Genter commented
that he cannot see Mr. Roth sitting up there doing nothing - he
would end up doing a lot of the work out there. He added that
Triangular is already over-budgeted. Mr. Hall said that he had
thought Mr. Roth would coordinate the pickups and maintain the
machines...he did not have a complete job description at this
point.
Commissioner Graf said he still has some questions with regards
to personnel that would lend to an executive session discussion
at some point. |
|
9:28:58 AM |
NEW BUSINESS
Resolutions:
Resolution 2006-836 Increase and/or Transfer
Appropriations for Various Departments
|
Commissioner Genter made the motion and Commissioner Barnaby
seconded the motion. Motion carried unanimously |
|
9:29:54 AM |
Resolution 2006-837 Approve Draw Down of Funds
#173 for FY05 Water & Sewer
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried 2 to 1
with Commissioner Graf abstaining. |
|
9:32:37 AM |
Resolution 2006-838 Transfer Funds from County
General to Children Services - Boarding Home Payroll Expense
|
Commissioner Graf made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:33:28 AM |
Resolution 2006-839 Transfer Funds for CSEA to
Public Assistance Shared Costs
|
Commissioner Genter made the motion and
Commissioner Graf seconded the motion. Motion carried
unanimously |
|
9:34:48 AM |
Resolution 2006-840 Approve Then and Now
Purchase Orders and Payments
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:35:53 AM |
Resolution 2006-841 Approve Purchase Orders
and Travel Requests
|
Commissioner Genter made the motion and
Commissioner Barnaby seconded the motion. Motion carried
unanimously. |
|
9:37:38 AM |
Executive Session - to consider the appointment, employment,
dismissal, discipline, promotion, demotion, or compensation of a
public employee or official
Resolution 2006-842 |
Commissioner Graf made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously. Commissioner-elect Joe Short will stay for the
executive session. |
|
2:31:58 PM |
Meeting adjourned 11:45 AM |
|
|
2:32:09 PM |
______________________________
Jack Graf
______________________________
Dean Genter
______________________________
Paul Barnaby
ATTEST:
______________________________
Rhonda J. Borton, Clerk
|
|
|
2:33:06 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 |
|
