Description

Minutes of Session

Date

9/20/2007

Location

Commissioners Session Room

 

Time

Speaker

Note

9:00:11 AM

Call Meeting to Order

Pledge of Allegiance

Opening Prayer

Roll Call Attendance-all present

 

9:01:44 AM

Resolution 2007-797 Approve Minutes of 9/17/2007

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

9:02:01 AM

Resolution 2007-798 Approve Agenda As Presented or Amended

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

9:02:18 AM

· Resolution 2007-799 Approve Payment of Bills

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

9:02:49 AM

· Resolution 2007-800 Take Resolution 2007-762, Enter Into Agreement on behalf of Fulton County EMS, off the table

Commissioner Barnaby made the motion to take Resolution 2007-762 off the table and Commissioner Short seconded the motion. Motion carried unanimously. Commissioner Barnaby made the motion to enter into agreement on behalf of the Fulton County EMS and Commissioner Short seconded the motion. Resolution 2007-762. Motion carried unanimously.

9:07:00 AM

·Review letter from Four County Joint Solid Waste District regarding Policy Committee Meeting

Notification of meeting to take place on September 27, 2007 at 5:00pm in Brunersberg, Ohio.

9:08:06 AM

·Review Weekly Dog Warden Report

 

9:08:23 AM

Resolution 2007-801 Accept Recommendation Regarding Worker's Compensation Claim

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

9:10:15 AM

· Resolution 2007-802 Enter Into Memorandum of Understanding of behalf of Job and Family Services

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

9:14:00 AM

· Resolution 2007-803 Enter Into IV-D Service Contract on behalf of Job and Family Services

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

9:18:12 AM

· Resolution 2007-804 Enter Into Individual Vendor Agreement for Housekeeping Services

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

9:20:47 AM

· Resolution 2007-805 Approve Amendment No. 1 to Contract 2007-22 for Job and Family Services

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

9:24:00 AM

· Resolution 2007-806 Transfer Appropriations for Veteran Services

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

9:25:22 AM

· Resolution 2007-807 Approve Petition for Annexation 2007-004 to the Village of Archbold

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

9:27:18 AM

· Resolution 2007-808 Transfer Funds for Board of Developmental Disabilities

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

9:28:06 AM

· Resolution 2007-809 Transfer Appropriations for Airport Project

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

9:29:27 AM

· Resolution 2007-810 Approve Requisition for Employment of Administrative Aide

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

9:34:32 AM

· Resolution 2007-811 Approve Then and Now Purchase Orders

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

9:36:03 AM

· Resolution 2007-812 Approve Purchase Orders and Travel Requests

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

9:37:41 AM

recess

 

10:04:52 AM

Bid Opening-Roof Replacement Project

Bids were received from the following:

 

Midwest Contracting:

Plaza Building: $ 48,125.00

EOC: $16,400.00

Health Dept: $45,020.00

 

BoDec:

Plaza Building: $63,767

EOC: $18,85

Health Dept: $63,117.00

 

Lange Custom Builders:

Plaza Building: $51,750.00

EOC: $17,200.00

Health Dept: $49,000.00

 

10:24:55 AM

Presentation on H.B. 9 Ohio Public Records Law

County Administrator, Vond Hall, led the presentation on the Public Records Law changes that will go into effect September 29, 2007 pursuant to H.B. 9:

 

 o The Public Records Law (R.C. 149.43) generally requires every public office to prepare promptly all public records and make them available for inspection at all reasonable times during regular business hours.

 

The Public Records Act imposes two primary obligations upon public offices:

o Provide prompt inspection of public records; and

o Provide copies of public records within a reasonable period of time.

 

These obligations, in turn, provide the public with two primary rights:

o The right to prompt inspection of public records; and

o The right to copies within a reasonable period of time.

 

Overview

o Upon request and within a reasonable period of time, a public office or person responsible for public records generally must make copies available at cost. (R.C. 149.43(B)(l).)

o “Public office” includes any state agency, public institution, political subdivision, or other organized body, office, agency, institution, or entity established by Ohio law for the exercise of any function of government.

o “Records” include any document, device, or item, regardless of physical form or characteristic, including an electronic record as defined in R.C. 1306.01, created or received by or coming under the jurisdiction of any public office of the state or its political subdivisions which serves to document the organization, functions, policies, decisions, procedures, operations, or other activities of the office. (R.C. 149.011(A) and (0).)

o Under continuing law, “public record” generally means records that are kept by any public office, including but not limited to, state, county, city, village, township, and school district units and records pertaining to the delivery of educational services by an alternative school in Ohio kept by a nonprofit or for-profit entity operating the alternative school pursuant to R.C. 3313.533.

 

Identification of Public Record

o Provides that a public office may deny a request for public records when the requester makes an ambiguous or overly broad request or the public office cannot reasonably identify the public records being requested, but must provide the requester an opportunity to revise the request.

o If a request for public records is ultimately denied, requires a public office to provide the requester an explanation of the reasons for the denial, including legal authority.

o Generally precludes a public office from limiting or conditioning the availability of public records by requiring disclosure of the requester’s identity or the intended use of the requested record.

 

Choice of Medium

o The public records law allows a person to choose the medium upon which they would like a record to be duplicated:  (1) on paper, (2) in the same form as the public office keeps it (e.g. on computer disk), or (3) on any medium upon which the public office determines the record can “reasonably be duplicated as an integral part of the normal operations of the public office.”

 

Costs for Public Records

o Generally, a requester is only required to pay for the actual cost to the public office per copy. Employee time will not be calculated into the “actual cost” charge.

 

Policy:

o The act requires all public offices to adopt a public records policy in compliance with the Public Records Law or responding to public records request and create a poster that describes its public records policy and post in a conspicuous place in the public office and in all locations where the public office has branch offices.

 

Administrator Hall provided the Commissioners with a draft of a proposed public records policy for their review.

 

10:49:00 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