Description

Minutes of Session

Date

12/20/2007

Location

Commissioners Session Room

 

Time

Speaker

Note

9:00:27 AM

Call Meeting to Order

Pledge of Allegiance

Opening Prayer

Roll Call Attendance - all present

 

9:02:00 AM

Resolution 2007-1106 Approve Minutes of December 17, 2007

Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously.

9:03:03 AM

Resolution 2007-1107 Approve Agenda As Presented or Amended

Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously.

9:03:41 AM

· Resolution 2007-1108 Approve Payment of Bills

Commissioner Short made the motion and Commissioner Genter seconded the motion. Motion carried unanimously.

9:04:12 AM

·Discuss Correspondence to Fulton County Sanitary Engineer regarding Elmira Burlington Sewer System

Fulton County Sanitary Engineer, Ziad Musallam, and Kenny Cowell were present for the discussion regarding a response received from Lingvai Excavating regarding defective work associated with the Elmira Burlington Sanitary Sewer Project.  Mr. Musallam stated that typically manholes are designed with stubs to enable future extension if needed.  He stated that their department was approached by the contractor regarding the possibility of avoiding the stubs due to site conditions.  After discussions between Mr. Musallam and Mr. Cowell, it was agreed that the contractor must have a cap in place.  It was further agreed that this could only be done if it fell under the responsibility of the contractor. 

 

Ultimately the cap failed which is considered defective work and is to be covered under the warranty at the contractor’s expense.  The Board inquired as to why the cap failed.  Mr. Musallam explained that it was due to ground water pressure pushing in.  It was discovered when presented with the quantities of clean water flowing into the pump station.

 

Since receipt of the letter herein, there have been discussions between Sanitary Engineering and the contractor to resolve the issue.  Mr. Cowell explained the process of sealing the leak and stated that it has been contained for now, due to the fact that the contractor will not be able to begin work on the problem until after the holidays. 

 

Commissioner Genter then inquired of the status of the 5 taps associated with this project that still have not been hooked up.  Mr. Musallam stated that one landowner has made contact with them of her intention to hook up.  Two landowners are eligible for assistance through CDBG funds and are working with Maumee Valley Planning to accomplish the hook up.  Two landowners have not responded at all and enforcement is being handled through the Health Department. 

 

Recess

 

9:32:46 AM

Kim Bowles, Soil and Water Conservation District, Agricultural Easements

Kim Bowles, Director of the Fulton County Soil and Water District was present for the discussion.  The Board is in support of the District being the new sponsor the Agricultural Easement Program.  Black Swamp Conservancy had been the sponsor for Fulton County up to this point, however the Board would like a Fulton County organization taking care of Fulton County Residents.  Currently when an applicant comes into the District, the applicant is redirected to another agency.  With Soil and Water being named as the new sponsor, the District will be able to complete the process by assisting with the application and, submitting to the Ohio Department of Agriculture.  The ODA will then hold and defend the easements.    The District will also work diligently with other county offices, including Regional Planning Commission to set up Ag Security Zones.  A resolution to name Soil and Water as the sponsoring organization and to rescind the previous resolution naming Black Swamp Conservancy as the sponsoring organization will be presented at a future meeting. 

9:44:19 AM

· Discuss New Single County Ditch Petition 2105-Eyer
Resolution 2007-1121
Order Fixing Time of View and First Hearing

Chief Deputy Engineer, Rod Creager, was present for the discussion.  A petition for a ditch improvement was filed on December 14, 2007 by trustees of the Faith Baptist Church.  Mr. Creager described the area of the proposed improvement and the problems they were presenting in the area.  The time of Viewing was set for Thursday, January 24, 2008 at 10:00 am at the Clinton Township Hall and the First Hearing was set for February 7, 2008 at 10:00 am to take place in the Commissioner’s Session Room. Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously.

9:54:22 AM

·Discuss Correspondence from Department of Job and Family Services regarding Boarding Home Payroll Expenses

 

 

 

It was noted that the IV-E reimbursement has arrived thereby resulting in a credit for now.

 

 

 

9:55:36 AM

· Resolution 2007-1109 Establish New Line Item; Increase and Transfer Appropriations and Funds for Various Departments

Commissioner Short made the motion and Commissioner Genter seconded the motion. Motion carried unanimously.

9:56:38 AM

· Resolution 2007-1110 Lower Appropriations for Landfill Fund

Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously.

9:57:22 AM

· Resolution 2007-1111 Transfer Appropriations Within Pettisville Sewer District Fund

Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously.

9:58:14 AM

· Resolution 2007-1112 Enter Into Contract With Pitney Bowes On Behalf of Clerk of Courts and Common Pleas Court

Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously.

10:00:30 AM

· Resolution 2007-1113 Approve Personnel Action for Department of Job and Family Services

Commissioner Short made the motion and Commissioner Genter seconded the motion. Motion carried unanimously.

10:02:45 AM

· Resolution 2007-1114 Authorize Board President to Execute ODOT Reimbursement No. 7 for FY05 Airport Projects

Commissioner Short made the motion and Commissioner Barnaby seconded the motion. Motion carried unanimously.

10:05:45 AM

· Resolution 2007-1115 Transfer Funds For Postage meter Usage By Department

Commissioner Barnaby made the motion and Commissioner Short seconded the motion. Motion carried unanimously.

10:06:48 AM

· Resolution 2007-1116 Transfer Funds For Supplies By Department

Commissioner Barnaby made the motion and Commissioner Short seconded the motion. Motion carried unanimously.

10:08:23 AM

· Resolution 2007-1117 Transfer Funds For Copier Maintenance By Department

Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously.

10:08:52 AM

· Resolution 2007-1118 Approve Revolving Loan Agreement - Nebraska Industries Corp.

Commissioner Genter made the motion and Commissioner Barnaby seconded the motion. Motion carried unanimously.

10:16:53 AM

· Resolution 2007-1119 Approve Then and Now Purchase Orders

Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously.

10:18:31 AM

· Resolution 2007-1120 Approve Purchase Orders and Travel Requests

Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously.

10:19:42 AM

Recess

 

10:29:25 AM

Ken Caldwell, Director of Job and Family Services Presentation on Child/Adult Protective Services

 Ken Caldwell was present for the presentation together with Aric Bidwell.  Mr. Bidwell began a PowerPoint presentation on Children and Adult Services as follows:

 

 

The Children Services Process is as follows:

  • Intake

      -Abuse/Neglect

            -Physical, Sexual Abuse, Neglect   

             and Emotional

      -Families in Need of Service (FINS)

            -Family must request service from   

              them directly, cannot be from   

              another on behalf of the family

      -Information and Referrals

            -Any other call that comes into the  

              agency

      -Dependency

            -children that cannot be taken care

             of at no fault of parents due to

             finances, illnesses, ect.

  • Screening

       -All non-emergency intakes must be

         entered and screened in or out or

         decided on within 4 hours of       

         being received

       -Emergency intakes must be entered

         and screened within 1 hour

       -Cases screened out or Information &

         Referrals require no further action

       -Cases screened in require additional    

         action as follows:

  • Investigation/Assessment

       - Non emergency cases:

               - Contact is initiated within 24

                  hours

-          Face to Face interview with alleged child victim within 3 days with continued attempt every 5 working days if the victim is not seen previously

       - Emergency cases:

               - Contact is initiated within 1 

                  hour

               - Face to Face interview with

                  alleged child victim within 1

                  hour

              -  Case then follows normal  

                  format for subsequent 

                  case activity

-          In either case, case activities include a safety

      assessment within 4 days of date

      of report or 24 after contact with   

      the alleged child victim,

      whichever comes first.  A family  

      assessment must be done on     

      most cases within 30 days of the

      date of report, or 45 days with  

      legal justification.

-          The average caseload held by the investigative workers is 10-15 open cases, with 8-12 new coming in monthly.  The total average hours put into each case is 22 to 24 hours.

  • Ongoing

-          Some cases are moved to ongoing because the family voluntarily requires further assistance or requires legal ongoing agency involvement with is court ordered.

-          Ongoing case activities include case planning meetings/case plans/case amendments; monthly visits with all involved parties; case reviews every 90 days; Semi-annual reviews; reunification plans; visits with children 3 times within 1 month after placement; utilize concurrent planning, meaning that all options are kept open with the goal to reunify the family, but to keep another course of action open just in case that would fall through.

-          The average caseload held by the Ongoing caseworkers is 12-14 open cases, with a new case about every other month.  It was noted that about 5% of all cases move to ongoing, which out of approximately 370 cases, calculates to approximately 18 per year.

 

In the event that permanent custody is taken by the agency, an adoption must take place.  Depending on the circumstances of the case, it may take up to 2 years to obtain permanent custody. The agency will contact foster care and wait for a match for the child(ren).  The child is then taken to the hospital for a thorough physical exam.   Food and clothing is obtained if needed.  Paperwork is completed and the child is transported to the caregivers residence. 

 

Caseworkers are on call 24/7.  In the event of a situation, the caseworker is paged through the Sheriff’s Department.  The caseworker will talk with whomever initiated the page and may possibly go out and take care of the situation.  The caseworker must also contact their supervisor when paged.

 

Court action involves contacting the Prosecuting Attorney for assistance, setting a court date for non-emergency cases, or contacting the Judge in situations where Ex-parte Orders are needed.   Custody can only be taken of a child when a Judge orders.  This consists of an initial court appearance/shelter care hearing and may take up to 5 court appearances to arrive at an initial decision.  During this time there are also ongoing court appearances for Semi-annual reviews. 

 

The common themes in families that are involved in these situations often involve substance abuse, domestic violence, mental health issues, lack of educations, generational pattern of abuse/neglect and poverty.

 

 

11:03:55 AM

Recess

 

11:16:54 AM

Ken Caldwell, Director of Job and Family Services Presentation on Child/Adult Protective Services

There are 2 main computerized systems used that work together to handle these cases:

  • CAPMIS – Comprehensive Assessment and Planning Model Interim Solution

      - This is the system process that is  

         used to administer cases

      - Compliance with new rules set by    

         the state according to federal    

         guidelines

  • SACWIS – Statewide Automated Child Welfare Information System

      - This is the system that houses

        CAMPIS

      - Connects Fulton County Agency to

         statewide information on individuals

      - Changed how all activity is   

         documented:

-          must document all face to face

      contact with each  

              individual person seen.

-          time sensitive material must be documented with no allowances

-          requires activity log documentation for every action taken

-          time sensitive assessments

 

STATISTICS:

  • In 2006, there were 354 Incidents:

-          41 emotional maltreatment

-          163 neglect

-          67 physical abuse

-          67 sexual abuse

-          102 referrals

  • In 2006, there were an average of 30 children in custody each month.
  • In 2005, there were an average of 28
  • In 2006, $653,909 was spent on foster care

 

ADULT PROTECTIVE SERVICES:

 

These cases are handled differently than cases that involve children.  The agency is required to investigate and evaluate all report of suspected abuse, neglect and exploitation of adults age 60 or older.  This includes instances of physical abuse, neglect, self-neglect and exploitation.  In 2006 there were 31 cases.  It was noted that people that are involved in these cases can refuse assistance. 

 

11:41:03 AM

Adjourn

 

 

A complete recording of this meeting can be obtained in the office of the Clerk of the Board, in it’s entirety at 152 S. Fulton Street, Suite 270, Wauseon, Ohio  43545

 

______________________

Dean Genter

 

______________________

Paul Barnaby

 

______________________

Joseph Short

 

Attest:

 

______________________

Jennifer L. Connors, Clerk