| Description |
MONDAY, JANUARY 29, 2007 Session |
| Date |
1/29/2007 |
Location |
Commissioners Session Room |
| |
| Time |
Speaker |
Note |
|
9:00:04 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - All Present
Resolution 2007-077 Approve Minutes of January 25,
2007
Resolution 2007-078 Approve Agenda as Presented or
Amended
|
Commissioner Barnaby made the motion and Commissioner Short
seconded the motion. Motion carried unanimously
Commissioner Short made the motion and Commissioner Genter
seconded the motion.
Meeting with Amboy Township this evening at 7:30 also Metamora
Fire Dept.
Executive Session - Personnel ....following resolutions.
Motion carried unanimously |
|
9:03:29 AM |
Triangular Processing - Continue Discussion of Recycling
Partnership |
Brenda Oyer and members of the Board were
present, Kathy Stockenberger of Triangular Processing; Ed Roth
and Don Krieger from Solid Waste; Nancy Yackee and Carla Rice
from the Auditor's Office were present for the discussion as
well. Jerry Matheny arrived also.
Kathy gave a brief overview of what Triangular Processing is
doing. Commissioner Genter also aired some concerns from the
county standpoint. Glass and aluminum will continue to be the
biggest recycling items and Commissioner Genter stressed that
taking over the recycling in Wauseon will not be in direct
competition with Triangular but rather the Board is interested
in working together.
Kathy said their goal is to rely less in the future on the Board
of DD for their financial support. Brenda added that the last
couple years, Triangular has come a long way and has not needed
cross payment for client wages. Kathy said the clients' quality
of life is extremely important and they know that what they are
doing is important and not "make-up" work. Commissioner Barnaby
said it's in all our interests to be successful.
Commissioner Genter said that all the space out there now, other
than the office space, will be made available for Triangular.
The warehouse will have to be shared. A three-year agreement
will be had with the CIty of Wauseon so a similar timeline for
an agreement with Triangular.
Mr. Matheny said that being in recycling in the past, he thinks
that everyone is in for a rude awakening. He added that Mr. Roth
and Mr. Krieger cannot do it themselves. He noted a drawback of
using community service people- they will not know the recycling
procedure and to take the time to teach them would not be
feasible. Commissioner Genter said that Mr. Matheny is correct
in his statement that the County intends to use community
service peope but whether it will work or not remains to be
seen. Commissioner Short commented that two other full-time
people from the Transfer Station will be used to staff.
Mr. Matheny added that the community service people will not be
a constant. He also said that he has a desire to see community
service people work but he hopes that the Commissioners leave a
window open for the Triangular people to come through.
March 1 is the target date for the county to take over Wauseon
Recycling. Details still are being worked out. Kathy said she is
also a county employee as well as watching over the well being
of her clients...if the community service people do not work
out, she would hope that the Commissioners would bring
Triangular to the table for discussions as to what the clients
might contribute.
Commissioner Genter said that an appointment will be set up to
work with Vond Hall by the end of this week to move things
forward. |
|
9:42:32 AM |
OLD BUSINESS
Review Correspondence from Fulton County Board of DD regarding
Request to Place Renewal Levy on May Ballot
Resolution 2007-089 to request auditor to certify
|
The next step in the process will be to request the auditor to
certify what the requested millage would provide.
Brenda Oyer said the summary is that the board felt that the
timing is not right to request a replacement.
Commissioner Genter made the motion and Commissioner Barnaby
seconded the motion. Motion carried unanimously |
|
9:45:03 AM |
Weekly Dog Warden Report Week of January 21, 2007 through
January 27, 2007
Review Fulton County Transfer Station Inspection Report
|
Not available this morning
in compliance |
|
9:46:21 AM |
NEW BUSINESS
Review Notification of Gypsy Moth Treatment Project from
Ohio Department of Agriculture
|
|
|
9:47:10 AM |
Review Correspondence from Trinity Consultants and Services
regarding Election Support Services
|
Correspondence will be forwarded to the Board of
Elections |
|
9:47:46 AM |
Resolutions:
Resolution 2007-079 Approve Submission of Scrap Tire
Matching Funds Grant for Engineer and Authorize President to
Execute
|
Commissioner Barnaby made the motion and Commissioner Short
seconded the motion. Motion carried unanimously |
|
9:49:39 AM |
Resolution 2007-080 Establish Fund, Revenue
Accounts, Appropriation Accounts with Appropriations for FY06
CDBG Formula
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:50:58 AM |
Resolution 2007-081 Increase and/or Transfer
Appropriations, Amend Appropriations for Various Departments
|
Commissioner Genter made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously |
|
9:52:56 AM |
Resolution 2007-082 Enter into CSEA IV-D
Service Contract 2007-30 with Fulton County Prosecuting
Attorney's Office
|
Commissioner Genter made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously |
|
9:56:58 AM |
Resolution 2007-083 Enter into Agreement
2007-31 with EX-TEL Communications, Inc. for Western District
Court
|
Commissioner Genter made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously |
|
9:58:56 AM |
Resolution 2007-084 Transfer Funds for CSEA to
Public Assistance Shared Costs
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:59:55 AM |
|
|
|
10:00:43 AM |
Resolution 2007-085 Cooperate with Director of
Transportation for ODOT Railroad Grade Separation - FUL-Hallett
Ave. Swanton
|
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
|
10:02:54 AM |
Resolution 2007-086 Award Bid for Ditch 2103
(Iozzo)
|
Commissioner Genter made the motion and
Commissioner Barnaby seconded the motion. Motion carried
unanimously |
|
10:05:10 AM |
Resolution 2007-087 Approve Purchase Orders
and Travel Requests
|
Commissioner Genter made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously |
|
10:05:50 AM |
Recess until 10:30 appointment |
|
|
10:29:14 AM |
Bev Schlosser, Fulton County Treasurer - Year End
Investment Report |
Ms. Schlosser started with the December figures.
She reported that she finally got rid of the 2.42% rate on one
of the investments. Fourth quarter income was $50,007.08 with
StarOhio - overall $494,364.34. For 2006 the County General Fund
realized $1,004,936.99 in investment income. |
|
10:39:48 AM |
Executive Session - to consider the promotion of a public
employee or official
Resolution 2007-088 |
Commissioner Barnaby made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously - 10:41 AM |
|
11:43:44 AM |
adjourn
______________________________
Dean Genter
______________________________
Paul Barnaby
______________________________
Joseph D. Short
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
|
|
