| Description |
MONDAY, FEBRUARY 12, 2007 SESSION |
| Date |
2/12/2007 |
Location |
Commissioners Session Room |
| |
| Time |
Speaker |
Note |
|
8:59:36 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - All Present
Resolution 2007-119 Approve Minutes of February 8,
2007
Resolution 2007-120 Approve Agenda as Presented or
Amended |
Commissioner Short made the motion and Commissioner Genter
seconded the motion. Motion carried unanimously
Commissioner Barnaby made the motion and Commissioner Genter
seconded the motion. Motion carried unanimously |
|
9:02:47 AM |
Chesterfield Township Trustees -Discuss CDBG Formula
Request |
Chesterfield Township trustees were all present
for the discussion this morning. Jan Burkhard presented their
formal request. He indicated they were awarded funding last year
for the updated of the township building but would like
assistance this year for demolition of the old building. $40,000
is the estimate for that demolition. Mr. Burkhard said the way
the state is looking at this is difficult this year as they want
all the dollars allocated in investment areas. First priority
would be for the new investment areas, which Mr. Burkhard
presented to the board. None of the new areas coincide with the
old ones. In order to fund this project, a CAS hearing would
have to be held.
Jim Stubbins wondered if the project could be extended. Mr.
Burkhard said their awarded money was not formula but rather
$60,000 in special project monies so, in his opinion, it could
be extended. He explained how the bidding of the project would
work if the CDBG monies were awarded. Mr. Stubbins said they are
working under a restraint with the Board of Elections but they
are working with them knowing that timing of the receipt of the
monies is an issue. Mr. Burkhard suggested applying for CDBG
funding for the construction of the building...the $60,000 could
used for anything they need such as the demolition.
Commissioner Short asked if the trustees had looked at the
master lease program. Mr. Holman said they had looked into this
option but felt the residents would feel better if they didn't
have to do that. |
|
9:31:54 AM |
Fulton County Airport Authority -Airport Update |
Glenn Lammon and Harold Stickley were present
for the update. Mr. Stickley stated they need an FBO at the
airport but need to decide which way to go. March 2 is the
deadline for accepting proposals. Wright will stay as long as
necessary and will leave at the time someone is in place.
Mr. Stickley also mentioned the through-the-fence operation
going on out there. He feels there should be a seperate
agreement for the commercial portion of the operation.
Commissioner Genter said they would have to look at that access
agreement.
Life Flight has a private agreement with Mr. Rupp but the
airport takes care of snow removal etc. on the helipad with no
access fees. Commissioner Genter said that he feels that is a
public service to the community even without revenue.
Commissioner Genter said they would get with Mr. Rupp for
further discussions and making sure he's following through. Mr.
Stickley said consulting with the Prosecutor or another attorney
would be crucial as well. Construction on his building has
started but the FAA process has not been approved.
Mr. Burkhard updated the board on the fuel pump...they have
found a credit card system for a good rate but now are thinking
maybe they should update the pump. He has not gotten any prices
on systems.
Mr. Stickley also asked about the Ball property. Commissioner
Genter responded nothing has been done yet other than
designating $15,000 for the construction of a new road. The
focus right now is on the south side. |
|
9:54:01 AM |
OLD BUSINESS
Review Auditor of State Bulletin 2007-001 regarding Force
Account Limits
|
Frank Onweller had stopped in earlier to voice some of his
concerns and asked that the Commissioners support the Engineer's
efforts through CCAO. |
|
9:58:03 AM |
Review Correspondence from Ohio Department of Transportation
regarding Coordinated Public Transit-Human Services
Transportation Plan
|
Mr. Hall said we will be required to have a plan
approved by ODOT for any funding for vehicles used for
specialized public transit. |
|
9:59:27 AM |
Review Permissive Sales Tax Figures |
|
|
10:03:33 AM |
NEW BUSINESS
Resolutions:
Resolution 2007-121 Approve FY2008 through FY2012
Airport Capital Improvement Plan
|
Commissioner Barnaby made the motion and Commissioner Genter
seconded the motion. Motion carried unanimously |
|
10:06:58 AM |
Resolution 2007-122 Enter into Contract
2007-33 with Maumee Valley Habitat for Humanity
|
Commissioner Genter made the motion and
Commissioner Barnaby seconded the motion. Motion carried
unanimously |
|
10:11:05 AM |
Resolution 2007-123 Increase Amended
Certificate, Establish New Expense Account and Increase
Appropriations for FY06 CDBG CHIP Program
|
Commissioner Genter made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously |
|
10:12:00 AM |
Resolution 2007-124 Lower Appropriations for
Sheriff's FOJ Fund
|
Commissioner Genter made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously |
|
10:13:17 AM |
Resolution 2007-125 Transfer Appropriations
for Eastern District Court Indigent Driver and CSEA
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
10:15:27 AM |
Resolution 2007-126 Approve Change Order No. 3
for Lingvai Excavating - Elmira/Burlington Sanitary Sewer
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
10:16:49 AM |
Resolution 2007-127 Transfer Funds from County
General to Public Assistance Fund
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
10:17:20 AM |
Resolution 2007-128 Approve Purchase Orders
and Travel Requests
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
10:22:49 AM |
Resolution 2007-129 Rescind Resolution 2007-89 |
Commissioner Genter made the motion and
Commissioner Barnaby seconded the motion. Motion carried
unanimously
This resolution is being rescinded to have correct ballot
language for the Board of DD request of a 2 mill levy on the
Primary ballot. |
|
10:24:46 AM |
Recess |
|
|
10:36:44 AM |
Resolution 2007-130 request the auditor to
certify |
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
10:39:36 AM |
Meeting adjourned |
|
|
10:39:41 AM |
______________________________
Dean Genter
______________________________
Paul Barnaby
______________________________
Joesph D. Short
ATTEST:
______________________________
Rhonda J. Borton, Clerk
|
|
|
10:40:39 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 |
|
