|
Description |
Minutes of Meeting |
|
Date |
9/27/2007 |
Location |
Commissioners Session Room |
|
|
|
Time |
Speaker |
Note |
|
8:59:28 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance –
all present |
|
|
9:00:58 AM |
Resolution 2007-829
Approve Minutes of 9/24/2007 |
Commissioner Barnaby made the
motion and Commissioner Short seconded the motion. Motion
carried unanimously. |
|
9:01:19 AM |
Resolution 2007-830
Approve Agenda As Presented or Amended |
Commissioner Short made the motion
and Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
9:01:39 AM |
Resolution 2007-831
Approve Payment of Bills |
Commissioner Barnaby made the
motion and Commissioner Genter seconded the motion. Motion
carried unanimously. |
|
9:01:57 AM |
·Review letter from OhioEPA
regarding Fulton County Landfill |
County Sanitary Engineer, Ziad
Musallam, was present to address the Board and any questions
relating to the letter received from the EPA. Mr. Musallam
confirmed that the permit to haul leachate did not go into
effect until September 1, 2007 and since then have been hauling
leachate in the amount of 10,000 gallons per week to Pettisville.
He stated that since they have been hauling, they have
maintained 1 1/2 feet lower levels of leachate. They will haul
once per week for now and will continue to watch the levels.
|
|
9:13:32 AM |
Resolution 2007-833
Transfer Appropriations for Senior Center |
Commissioner Short made the motion
and Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
9:13:37 AM |
Resolution 2007-834
Transfer Funds for Department of Job and Family Services |
Commissioner Barnaby made the
motion and Commissioner Genter seconded the motion. Motion
carried unanimously. |
|
9:14:39 AM |
Resolution 2007-835
Appoint Part-time Intermittent EMT's for County EMS |
Commissioner Barnaby made the
motion and Commissioner Genter seconded the motion. Motion
carried unanimously. |
|
9:17:12 AM |
Resolution 2007-838
Establish New Funds, Line Items and Appropriations for Ditches
2101 and 2103 |
Commissioner Barnaby made the
motion and Commissioner Genter seconded the motion. Motion
carried unanimously. |
|
9:17:48 AM |
· Resolution 2007-839
Approve Addendum to 408 Subsidy Grant Agreement |
Commissioner Genter made the motion
and Commissioner Short seconded the motion. Motion carried
unanimously. |
|
9:18:37 AM |
·
Resolution 2007-841 Approve Then and Now Purchase Orders
|
Commissioner Genter made the motion
and Commissioner Short seconded the motion. Motion carried
unanimously. |
|
9:20:37 AM |
· Resolution 2007-842
Approve Purchase Orders and Travel Requests
|
Commissioner Short made the motion
and Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
9:22:39 AM |
· Discuss Toledo Edison bill for
Senior Center |
The Board discussed correspondence
from Toledo Edison that was received by the Senior Center
director wherein the Center was advised that their meter had
failed and it was discovered that they were only partially
billed for a certain period of time. Toledo Edison has
estimated how much they believe would have been used during that
time and has billed the Senior Center for the difference, to be
paid on a 2 year payment plan. After discussion, the
Commissioners agreed they would not contest this action and
instructed Administrator Hall to move forward with the present
arrangement. |
|
9:26:12 AM |
· Resolution 2007-832
Adopt Public Records Policy |
Commissioner Short made the motion
and Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
9:32:27 AM |
Melanie Gilders-Workforce
Development Update |
Melanie Gilders, Workforce
Development, and Anita Smith, Assistant Director of Job and
Family Services were present to update the Board on the County’s
Workforce Development efforts. Ms. Gilders stated that they are
relieved by ConAgra’s recent announcement to keep their doors
open and they have contacted the company inquiring about future
plans for additional employees and training. She stated that
they have held employee resource meetings with most of the
employees of Genderon and are initiating an early intervention
for assistance. Drivesol has not reported any layoffs for this
month but may be contingent on the GM strike. Cooper Standard
has also held employee resource meetings and a rapid response
team is assisting. She noted that they have just amended the
contract with GB Manufacturing for incumbent worker funds.
Anita Smith presented the Board
with WIA Budget Information regarding funds available for Youth,
Adult, Incumbent, and Dislocated workers. She noted that they
are required to use the funds that are made available to them
within an 18-month period. Commissioner Genter inquired as to
where exactly the dollars are being spent, how many people are
being served with these dollars and the results obtained
thereof. They advised him that they would be able to put
together a report outlining such information.
|
|
9:42:01 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 |
|
