|
Description |
Minutes of Session |
|
Date |
10/18/2007 |
Location |
Commissioners
Session Room |
|
|
|
Time |
Speaker |
Note |
|
8:59:56 AM |
Call Meeting to
Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - all present |
|
|
9:01:27 AM |
Resolution
2007-904 Approve Minutes of October 15, 2007 |
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:01:43 AM |
Resolution
2007-905 Approve Agenda As Presented or Amended |
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:02:30 AM |
OLD BUSINESS
· Resolution 2007-906 Approve Payment of Bills
|
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:03:02 AM |
·Review Dog Warden
Report For Week of 10/7 through 10/13 |
|
|
9:03:45 AM |
·Review Permissive
Sales Tax Report |
It was noted that
figures are down by $7,725 in comparison to this month a year
ago and a total of $76,000 for the year. |
|
9:05:57 AM |
·Review Letter from
Sanitary Engineer to Health Department regarding Elmira/Burling
Sanitary Sewer Project |
Ziad Musallam,
Sanitary Engineer, was present for the discussion. He stated
that the deadline for tap-ins for the Elmira Burlington project
was September 30, 2007 and that there are still 5 people that
have still not been in contact with the county to do so. This
matter has been referred to the Fulton County Health Department
who issues and enforces the permits for residential areas. |
|
9:22:44 AM |
NEW BUSINESS
· Resolution
2007-907 Transfer Funds for Department of Job and Family
Services |
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:23:03 AM |
· Resolution
2007-908 Award Bid for Contractual Services for Solid
Waste Facility |
Commissioner Genter
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:24:01 AM |
· Resolution
2007-909 Appoint Member to Fulton County Zoning
Commission |
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:24:40 AM |
· Resolution
2007-910 Set Public Hearing Date for Proposed Zoning
Amendment |
November 8, 2007 at
10:00 am has been set for the date and time of the public
hearing on a proposed amendment to a zoning district in Amboy
Township and to the Fulton County Rural Zoning Resolution.
Commissioner Barnaby made the motion and Commissioner Genter
seconded the motion. Motion carried unanimously. |
|
9:27:07 AM |
· Resolution
2007-911 Increase Appropriations for Eastern District
Court |
Commissioner Genter
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:27:36 AM |
· Resolution
2007-912 Execute Draw of Funds for FY06 CHIP Grant
|
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:29:48 AM |
· Resolution
2007-913 Advance and Transfer Funds for FY05 Lyons
Adrian Street Project |
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:31:07 AM |
· Resolution
2007-914 Approve Then and Now Purchase Orders
|
Commissioner Short
made the motion and Commissioner Barnaby seconded the motion.
Motion carried unanimously. |
|
9:32:37 AM |
· Resolution
2007-915 Approve Purchase Orders and Travel Requests
|
Commissioner Genter
made the motion and Commissioner Barnaby seconded the motion.
Motion carried unanimously. |
|
9:33:24 AM |
Sam Merilatt,
AFLAC - to discuss open enrollment |
Permission was
granted by the Commissioners for Mr. Merilatt to proceed with
open enrollment for County Employees. |
|
9:37:27 AM |
Adjourn |
|
|
|
Signed copies of the
minutes, or an audio recording of the meeting, in it’s entirety,
are available for review in the Office of the Clerk of the
Board, 152 S. Fulton St., Suite 270; Wauseon, OH 43567
Dean Genter
Paul Barnaby
Joseph Short
Attest:
Jennifer L. Connors,
Clerk |
|
