| Description |
MONDAY OCTOBER 30, 2006 SESSION |
| Date |
10/30/2006 |
Location |
COMMISSION10XP |
| |
| Time |
Speaker |
Note |
|
9:00:03 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - All Present
Resolution 2006-757 Approve Minutes of October 19,
2006 |
Commissioner Barnaby made the motion and Commissioner Genter
seconded the motion. Motion carried unanimously |
|
9:01:32 AM |
OLD BUSINESS
Weekly Dog Warden Report Week of October 22, 2006 through
October 28, 2006
|
|
|
9:02:57 AM |
Ziad Musallam, Fulton County Sanitary Engineer - Update
on Elmira/Burlington Sanitary Sewer Project |
Mr. Musallam reported the project is going well.
They are presently ahead of schedule with two crews working.
There have been no complaints to speak of to date. He expects
the gravity sewer portion to be completed by mid-January. |
|
9:18:29 AM |
Ziad Musallam - Discuss Technical Service Assistance
Service Agreement with the Village of Lyons
|
Mr. Musallam said there is presently a technical
assistance agreement with the Village of Lyons, including
engineering services and the certified operator for the water
system consisting of approximately 20 hours monthly. He
indicated that more and more of his time is required for county
business and that he has spoke with the village regarding the
possible termination of this agreement. Mr. Musallam said he has
been taking this work home with him as he does not have the time
to do it during the day. The village will be discussing this
possibility tonight.
Commissioner Graf asked if they could think about this and
address the issue again Thursday. Mr. Musallam agreed. |
|
9:27:52 AM |
Review Correspondence from Ohio EPA regarding Fulton County
Landfill
|
Concerns of leaking are again being expressed by
the EPA - they want us to be pumping more. Mr. Musallam said
there is no money so there is no pumping right now. It will be
at a less cost once the county can haul to Pettisville (no
permit right now) but funding is a big issue. Mr. Hall said this
will require a transfer of cash to fund the pumping.
Commissioner Genter said that pushing to obtain that permit from
the EPA to haul to Pettisville should be a priority.
Mr. Hall said they would estimate how much money will be needed
and do a transfer. |
|
9:41:36 AM |
Melanie Gilders - Workforce Development Department Update |
Anita Smith was present for the discussion as
well.
Ms. Gilders reported their new workforce meeting will be Nov.
17.
ConAgra - still in negotiations with another meeting scheduled
for Nov. 7. Workshops are being held this week for resume
writing etc.
New project out of Lucas Co. - Steps to Hope, that provides
services for drug and alcohol programs. The referral process is
simple.
Ms. Smith asked Commissioner Graf if he had any information from
the Governor's Workforce Policy Board. Commissioner Graf
replied, nothing more than he had already reported to them.
Use of the Senior Center 16-passenger van was questioned for
transportation for students in the Opportunity School (summers).
A CDL is required. Mr. Hall suggested moving forward with the
countywide transportation program. Commissioner Graf questioned
ESC using their buses for this purpose. |
|
9:57:58 AM |
NEW BUSINESS
Resolutions:
Resolution 2006-758 Authorize Board President to
Execute FAA Reimbursement Request No.7 for FY05 Airport Projects |
Commissioner Barnaby made the motion and Commissioner Genter
seconded the motion. Motion carried unanimously |
|
9:59:20 AM |
Resolution 2006-759 Authorize Board President
to Execute Satisfaction of Mortgage |
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Mr. Hall reported
receipt of payment in full. Motion carried unanimously |
|
10:02:30 AM |
Resolution 2006-760 Approve Request for Pay
No. 1 for Gerken Paving, Inc - County Roads 14 and J Resurfacing
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
10:03:49 AM |
Resolution 2006-761 Approve Request for Pay
No. 2 Final and Change Order No. 1 for Diversified Road & Pipe -
County Road 14 Rd. L to Rd. M Reconstruction
|
Commissioner Genter made the motion and
Commissioner Barnaby seconded the motion. Motion carried
unanimously |
|
10:05:49 AM |
Resolution 2006-762 Approve Request and
Release of Permissive Motor Vehicle Funds for Village of
Archbold
|
Commissioner Genter made the motion and
Commissioner Barnaby seconded the motion. Motion carried
unanimously |
|
10:08:25 AM |
Resolution 2006-763 Set Date for Public
Hearing for Amendment to Fulton County Rural Subdivision
Regulations and Addition of Appendix to the Fulton County
Comprehensive Plan
|
Commissioner Genter made the motion and
Commissioner Graf seconded the motion. Motion carried
unanimously |
|
10:09:20 AM |
Resolution 2006-764 Transfer Funds for
Sanitary Engineer
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
10:10:55 AM |
Resolution 2006-765 Increase and/or Transfer
Appropriations for Various Departments
|
Commissioner Genter made the motion and
Commissioner Barnaby seconded the motion. Motion carried
unanimously |
|
10:11:52 AM |
Resolution 2006-766 Approve Purchase Orders
and Travel Requests
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
10:12:24 AM |
Meeting adjourned. |
|
|
10:12:33 AM |
______________________________
Jack Graf
______________________________
Dean Genter
______________________________
Paul Barnaby
ATTEST:
______________________________
Rhonda J. Borton, Clerk
|
|
|
10:13:31 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 |
|
