| Description |
MONDAY, OCTOBER 23, 2006 SESSION |
| Date |
10/23/2006 |
Location |
COMMISSION10XP |
| |
| Time |
Speaker |
Note |
|
9:00:03 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - All Present
Resolution 2006-736 Approve Minutes of October 19,
2006
|
Commissioner Genter made the motion and Commissioner Graf
seconded the motion. Motion carried unanimously |
|
9:01:43 AM |
OLD BUSINESS
Sam Merillat - AFLAC Program Update
|
Mr. Merillat said that he would need a signature from the
Commissioners this morning if the county is indeed going with a
HSA. All the products he is offering this year will be HSA
compatible. Mr. Hall said that insurance meetings with employees
will be scheduled this week. Mr. Merillat said that he would
like to be included in these meetings as he has in the past.
|
|
9:07:48 AM |
Weekly Dog Warden Report - Week of October 15, 2006 through
October 21, 2006
|
|
|
9:08:10 AM |
Review Civilian Labor Force Estimates for August 2006
|
|
|
9:08:30 AM |
Review Correspondence from Fulton County Health Department
regarding Flu Shot Program
|
The Commissioners agreed to once again provide
flu shots for county employees.
Commissioner Genter made the motion and Commissioner Graf
seconded the motion. Motion carried unanimously |
|
9:10:08 AM |
Review Final Audit Report for Fulton County DJFS/CSEA/PCSA |
|
|
9:12:33 AM |
NEW BUSINESS
Resolutions:
Resolution 2006-737 Transfer Appropriations within
Elmira/Burlington Sanitary Sewer Fund 5105
|
Commissioner Genter made the motion and Commissioner Barnaby
seconded the motion. Motion carried 2 to 1 with Commissioner
Graf abstaining. |
|
9:14:08 AM |
Resolution 2006-738 Increase Certificate and
Establish Appropriation Lines for Board of DD
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:15:03 AM |
Resolution 2006-739 Enter into Contract
2006-100 with Anything Grows for 2006-2007 Snow Removal
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:16:14 AM |
Resolution 2006-740 Enter into Contract
2006-101 with Bill's Lawn & Landscape for Eastern District Snow
Removal
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:17:43 AM |
Resolution 2006-741 Enter into Educational
Program for the Prevention & Recognition Physical & Sexual Abuse
Program Contract 2006-102 with Women and Family Services for JFS |
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:20:08 AM |
Resolution 2006-742 Enter into "Bullies and
School Safety" Program Contract 2006-103 with Women and Family
Services for JFS
|
Commissioner Genter made the motion and
Commissioner Barnaby seconded the motion. Motion carried
unanimously |
|
9:22:22 AM |
Resolution 2006-743 Transfer Funds from County
General to Children Services Fund - Boarding Home Payroll
Expense
|
Commissioner Genter made the motion and
Commissioner Graf seconded the motion. Motion carried
unanimously |
|
9:23:11 AM |
Resolution 2006-744 Transfer Funds for CSEA to
Public Assistance Shared Costs
|
Commissioner Genter made the motion and
Commissioner Graf seconded the motion. Motion carried
unanimously |
|
9:24:08 AM |
Resolution 2006-745 Transfer Appropriations
for Various Departments
|
Commissioner Graf made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:24:34 AM |
Resolution 2006-746 Approve 2007 Health
Insurance Benefits Plan
|
Commissioner Genter made the motion and
Commissioner Graf seconded the motion.
Mr. Hall briefly explained the 3 plans being offered. All plans
include dental and vision. The value plan premium is $39 for
single and $98 for family. The premium plan is $61.50 for single
and $155 for family and the 3rd alternate will be the same
premium but is basically for elected officials. There will still
be an opt-out plan at $2,000.
Motion carried unanimously |
|
9:31:02 AM |
Resolution 2006-747 Approve Purchase Orders
and Travel Requests
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:33:03 AM |
Bev Schlosser, Fulton County Treasurer - Third Quarter
Investment Report |
Ms. Schlosser started with September interest
income of $44,198.44. July, August and September total is
$169,253.26. Year to date is at $682,896.59.
Ms. Schlosser also reported real estate delinquencies are about
at $1.1 million, which is almost equal to last year. |
|
9:45:15 AM |
Meeting adjourned |
|
|
9:45:23 AM |
_____________________________
Jack Graf
_____________________________
Dean Genter
_____________________________
Paul Barnaby
ATTEST:
_____________________________
Rhonda J. Borton, Clerk
|
|
|
9:47:02 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, OH 43567-3309 |
|
