|
Description |
Minutes of Meeting |
|
Date |
4/7/2008 |
Location |
Commissioners Session Room |
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|
|
Time |
Speaker |
Note |
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9:00:18 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - all present |
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9:01:25 AM |
Resolution 2008-304
Approve Minutes of April 3, 2008 |
Commissioner Barnaby made the
motion and Commissioner Short seconded the motion. Motion
carried unanimously. |
|
9:02:35 AM |
Resolution 2008-305
Approve Agenda As Presented or
Amended |
Commissioner Short made the motion
and Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
9:05:55 AM |
·Review Auditor/Treasurer Tie-Out
Report |
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9:08:14 AM |
·Review Amended Certificate
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9:08:27 AM |
Update On Riviera Mobile Home Court
Sanitary Sewer Petition
Resolution 2008-310 |
County Sanitary Engineer, Ziad
Musallam, was present for the discussion. He stated that the
project is estimated at $100,000 with 50% being funded through
CDBG Funds. He stated that the entire amount was applied for
through the Ohio Department of Development and that the
Department is requiring that the park owner be responsible for
50%. Mr. Musallam is requesting permission from the Board to
submit an application through the Ohio Water Pollution Control
Loan Fund so the park’s 50% can be financed over a period of 20
years at 0%. This will be payable by the park owner which can
then be assessed to the 17 lot holders, amounting to
approximately $12.25 per month per lot holder.
Commissioner Genter made the motion
to submit the application for funding for the Riviera Mobile
Court Sanitary Sewer Project though the Ohio Water Pollution
Control Loan Fund and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:16:01 AM |
·Discuss Report on Delinquent Dog
Tags |
County Administrator, Vond Hall,
presented the Board with a report illustrating revenue collected
to date and a history of revenue collected from 2005 onward. He
stated that the dog wardens are doing follow ups on the
delinquent tags via phone calls and are going to start doing
personal visits to the homes of those that are still
delinquent. Based on a comparison from last year, there are
still approximately 520 delinquent tags. Mr. Hall will arrange
a meeting with the dog wardens to get a status update. |
|
9:24:23 AM |
· Review Invitation to Media Day
Luncheon |
An invitation was received to
attend the Third Annual Media Day Luncheon at the Northwest
State Community College on Thursday, April 17, 2008. All Board
members wish to attend. |
|
9:25:04 AM |
· Resolution 2008-306
Increase Appropriations for County Auditor and Information
Technologies
|
Commissioner Barnaby made the
motion and Commissioner Short seconded the motion. Motion
carried unanimously. |
|
9:25:36 AM |
· Resolution 2008-307
Approve Amendments to Contracts for Department of Job and Family
Services |
Commissioner Barnaby made the
motion and Commissioner Genter seconded the motion. Motion
carried unanimously. |
|
9:26:10 AM |
· Resolution 2008-308
Advertise for 2nd Hearing on Community Development Block Grant
Funds |
The 2nd public hearing
will be held on April 24, 2008 at 10:00 a.m. Commissioner
Genter made the motion and Commissioner Short seconded the
motion. Motion carried unanimously. |
|
9:32:43 AM |
· Resolution 2008-309
Approve Purchase Order and Travel Requests
|
Commissioner Short made the motion
and Commissioner Genter seconded the motion. Motion carried
unanimously. |
|
9:33:05 AM |
Kristene Clark - Habitat For
Humanity |
Kristene Clark from Habitat for
Humanity was present to discuss their requests from CDBG Grant
Funds for 2009. Last year Fulton County applied for funds under
the Lucas County Authority. This year, Fulton County will apply
on their own, as Fulton County received their own affiliate from
International Habitat on September 1, 2007. They are now
located in Fulton County and will build in Fulton County. Ms.
Clark stated that there are 10 properties in Fulton County that
are currently in their control and jurisdiction. There was a
ground breaking ceremony on March 31st for their 11th
located at 285 E. Linfoot Street, Wauseon. Currently they build
1 home per year. In 2009 they wish to increase their capacity
to 2 homes per year. She is requesting $40,000 in CHIP funds
for said homes. Said amount will be included in the application
that is submitted to the Ohio Department of Development
Community Development Divisions Office for funding under the
CHIP grant. |
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9:49:41 AM |
Adjourn |
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A signed copy of the minutes or a
recording of the meeting in it’s entirety can be obtained in the
office of the Clerk of the Board at 152 S. Fulton St, Ste 270,
Wauseon, Ohio 43567.
Paul Barnaby
Joseph Short
Dean Genter
Attest:
Jennifer L. Connors, Clerk |
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