| Description |
THURSDAY, OCTOBER 5, 2006 SESSION |
| Date |
10/5/2006 |
Location |
COMMISSION10XP |
| |
| Time |
Speaker |
Note |
|
9:00:05 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - All Present
Resolution 2006-681 Approve Minutes of October 2,
2006
|
Commissioner Barnaby made the motion and Commissioner Genter
seconded the motion. Motion carried unanimously |
|
9:02:00 AM |
OLD BUSINESS
Resolution 2006-682 Approve Payment of Bills
|
Commissioner Genter made the motion and Commissioner Graf
seconded the motion. Motion carried unanimously |
|
9:02:15 AM |
Review Month End Financial Reports |
|
|
9:02:49 AM |
Review Auditor-Treasurer Tieout Report |
|
|
9:05:07 AM |
Review Certificate of Compliance |
|
|
9:06:56 AM |
NEW BUSINESS
Resolutions:
Resolution 2006-683 Advertise for Bid - Communication
Workstation for County Wireless 9-1-1 System
|
Commissioner Genter made the motion and Commissioner Barnaby
seconded the motion. Motion carried unanimously |
|
9:08:13 AM |
Resolution 2006-684 Abolish Food Program
Manager Position at Fulton County Senior Center |
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:08:44 AM |
Resolution 2006-685 Approve Personnel Action
for Senior Center
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:09:28 AM |
Resolution 2006-686 Create Position and
Authorize County Administrator to Advertise for Administrative
Assistant to the Head Cook/Kitchen Manager at Senior Center
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:09:55 AM |
Resolution 2006-687 Authorize County
Administrator to Advertise for Substitute Employee at Senior
Center
|
Commissioner Genter made the motion and
Commissioner Barnaby seconded the motion. Motion carried
unanimously |
|
9:10:19 AM |
Resolution 2006-688 Transfer Funds and/or
Appropriations for Various Departments
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:10:51 AM |
Resolution 2006-689 Approve Personnel Actions
for EMS
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:11:41 AM |
Resolution 2006-690 Transfer
Appropriations within Ditch 2100 Fund - NOT NEEDED
|
|
|
9:12:32 AM |
Resolution 2006-691 Approve Release of
Permissive Motor Vehicle Tax Funds for City of Wauseon
|
Commissioner Genter made the motion and
Commissioner Barnaby seconded the motion. Motion carried
unanimously |
|
9:13:32 AM |
Resolution 2006-692 Approve Purchase Orders
and Travel Requests
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:14:30 AM |
Recess until 9:30 appointment |
|
|
9:19:27 AM |
Terry Willeman - Discuss Right-of-Way in Oakshade |
Mr. Willeman reviewed the plat with the
Commissioners. He indicated the railroad right-of-way goes right
through several buildings and wanted to know if something
couldn't be done to correct that. Commissioner Graf said that he
had researched this issue and what the property owners thought
had been deeded to them actually had not. In a meeting the other
day, Frank Onweller found that a portion of Railroad St. had
been vacated but not all of it. Commissioner Graf reported what
he had found in his research. In 1980 a resolution was done to
purchase property right-of-way from the railroad and there is a
deed. A letter to the Chesterfield trustees in 1983 stated it
was not a dedicated right-of-way. The Chesterfield trustees
never followed up on that. No records were found in the
Commissioners' records or the Engineer's to indicate that it had
been done by the trustees. Commissioner Graf said he did not
beleive that it would be in the County's best interest to
abandon the right-of-way. Making it a township road might be the
way to go, which is what was discussed in 1983. Discussions with
the trustees is suggested to follow up and get the issue
resolved. Mr. Willeman expressed concern about trash dumping and
speeding occurring back there now. Commissioner Graf added this
is another reason the trustees need to get involved. A survey to
establish points will be necessary to determine what portions of
buildings, if any are on the right-of-way. The best solution
again is to dedicate this officially as a township road and then
to start discussions to abandon Railroad St. Mr. Willeman said
he would prefer not to open it up because it's bad enough right
now. He asked that he be kept posted on how this proceeds. |
|
9:42:04 AM |
Break |
|
|
9:42:20 AM |
Executive Session - Personnel |
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:44:49 AM |
|
|
|
12:06:41 PM |
Adjourn meeting |
|
|
12:07:44 PM |
_____________________________
Jack Graf
_____________________________
Dean Genter
_____________________________
Paul Barnaby
ATTEST:
_____________________________
Rhonda J. Borton, Clerk
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 |
|
