| Description |
MONDAY, SEPTEMBER 11, 2006 SESSION |
| Date |
9/11/2006 |
Location |
COMMISSION10XP |
| |
| Time |
Speaker |
Note |
|
9:00:01 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - All Present
Resolution 2006-602 Approve Minutes of August 28,
2006
|
Commissioner Barnaby made the motion and Commissioner Genter
seconded the motion. Motion carried unanimously |
|
9:02:44 AM |
OLD BUSINESS
Weekly Dog Warden Report Week of August 27, 2006 through
September 2, 2006 and Week of September 3, 2006 through
September 9, 2006
|
|
|
9:04:04 AM |
Review Revised County Share of Reimbursable Income
Maintenance Human Services Expenditures State FY2007
|
|
|
9:04:38 AM |
Review Executive Summary and 2004-2005 Progress Report for
Ohio Family and Children First
|
|
|
9:05:09 AM |
Review Month End Financial reports
|
|
|
9:05:36 AM |
Review Auditor-Treasurer Tie out report
|
|
|
9:06:35 AM |
Review Certificate of Compliance
|
|
|
9:07:07 AM |
Review Official Certificate of Revenue of 2007 from County
Budget Commission
|
|
|
9:07:39 AM |
Review amended Certificate for September 2006
|
|
|
9:09:26 AM |
Review Appointment of Special Assistant Legal Counsel
|
|
|
9:10:13 AM |
Review Award notification from ODOD - CHIP Grant
|
|
|
9:10:45 AM |
Review collection report for August, Adult Probation Dept. |
|
|
9:11:31 AM |
NEW BUSINESS
Resolutions:
Resolution 2006-603 Appoint Member to Fulton County
Workforce Policy Board
|
Commissioner Barnaby made the motion and Commissioner Genter
seconded the motion. Motion carried unanimously |
|
9:12:25 AM |
Resolution 2006-604 Authorize Board President
to Execute FAA Reimbursement Request No. 6 for FY05 Airport
Project
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:14:30 AM |
Resolution 2006- 605 Increase and Transfer
Appropriations for the Elmira/Burlington Sanitary Sewer Fund
5105
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried 2 to 1
with Commissioner Graf abstaining. |
|
9:15:14 AM |
Resolution 2006- 606 Transfer Appropriations
for various Courts
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:17:03 AM |
Resolution 2006- 607 Approve Then and Now
P.O.'s
|
Commissioner Genter made the motion and
Commissioner Barnaby seconded the motion. Motion carried
unanimously |
|
9:18:46 AM |
Resolution 2006-608 Approve Purchase Orders
and Travel Requests
|
Commissioner Graf made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:22:45 AM |
Resolution 2006- 609 Transfer Appropriations
for depts.
|
Commissioner Graf made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:23:32 AM |
Review Correspondence from Fulton County Regional
Planning Commission on Urban Growth Area Elmira/Burlington |
Set a public hearing - a resolution will be
prepared for Thursday |
|
9:30:05 AM |
Ken Caldwell, Director Job & Family Services - Quarterly
Update |
Mr. Caldwell presented the 2nd quarter report
for JFS.
Medicaid dollars are down a little bit - maybe bills didn't get
presented in time or due to the end of the state fiscal year.
Child support collections are up.
State is changing a lot of the rules regarding child welfare
requiring a lot more time and paperwork.
RFP being sought for imaging.
Medicaid is changing some in the nursing home area along with
some other changes.
Oct. 1 more requirements for TANF assistance. Also starting in
October most Medicaid recipients will get letters saying they
need to designate a managed care program. |
|
9:44:38 AM |
Recess until 10:00 AM appointment with Lisa Arend |
|
|
10:00:14 AM |
Lisa Arend, Assistant Development Director - Micro
Enterprise Grant Performance Report |
Fred Eldridge was also present for the report.
Ms. Arend said that some monies are left unspent mostly due to
the fact that the applicants do not meet the LMI requirements.
The remaining balance will be sent back to the State of Ohio.
Resolution 2006-610 to approve the micro
enterprise report as presented.
Commissioner Barnaby made the motion and Commissioner Genter
seconded the motion. Motion carried unanimously.
|
|
10:19:28 AM |
Discuss request from Historical Society for Capital
Improvements Assistance |
Mr. Hall presented ORC documentation with
provision to donation caps from the general fund to the
historical society.
Commissioner Graf asked if this request came from historical
society board. Commissioner Genter agreed we need something more
official and that we need to get it off the table. Additional
quotes should be sought. Commissioner Graf said that he asked
the question simply because he wondered if the whole board
supported the request. Commissioner Genter said he didn't know
that for sure but added that the windows are bad. The question
is, is that really where they should stay? The current building
is not handicap accessible and needs to be readily available to
the public. Commissioner Genter reiterated we really need to
have some official direction from their board, maybe have them
come in for a discussion. A response is needed either way. Mr.
Hall will respond back to Marv Leatherman, who is the president
of that board. |
|
10:32:21 AM |
Sandra Griggs arrived at the meeting. |
A job description has been prepared
Resolution 2006-611 Executive Session Commissioner Barnaby made
the motion and Commissioner Genter seconded the motion. Motion
carried unanimously |
|
11:37:58 AM |
Meeting Adjourned |
|
|
2:53:34 PM |
_____________________________
Jack Graf
_____________________________
Dean Genter
_____________________________
Paul Barnaby
ATTEST:
_____________________________
Rhonda J. Borton, Clerk
|
|
|
2:54:48 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 |
|
