|
Description |
Minutes of Meeting |
|
Date |
8/7/2008 |
Location |
Commissioners
Session Room |
|
|
|
Time |
Speaker |
Note |
|
9:05:53 AM |
Call Meeting to
Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance |
|
|
9:07:06 AM |
Resolution
2008-715 Approve Minutes of August 4, 2008 |
Commissioner Short
made the motion and Commissioner Barnaby seconded the motion.
Motion carried unanimously. |
|
9:08:07 AM |
Resolution
2008-716 Approve Agenda As Presented or Amended |
Commissioner Short
made the motion and Commissioner Barnaby seconded the motion.
Motion carried unanimously |
|
9:08:31 AM |
· Resolution
2008-717 Approve Payment of Bills |
Commissioner Genter
made the motion and Commissioner Barnaby seconded the motion.
Motion carried unanimously |
|
9:09:04 AM |
·Ziad Musallam,
County Sanitary Engineer-to discuss tap fees |
Mr. Musallam
presented the Board a quick history of the tap fee. 1992 was the
year. Resolutions adopted by 92-40, 94-57, 2000- based op meter
size based on the utilization. Mr. Rod Creager, Assistant County
Engineer, was the acting County Sanitary engineer at that time
and will be contacted to seek his thoughts and what he
remembers. Tap fees are paid into the fund itself, not specified
for specific use since we contract with municipalities. Mr.
Musallam explained the county charge vs. the municipality
charge. Commissioner Short asked if any additional connections
were made after the projects were completed. The answer is yes,
we have had several. The additions paid the current Tap fees,
based upon size. Sewers are maintained by the county and water
is not. That is why the county tap fee is lower, costs are
collected by use. Commissioner Genter would like to see
residential and commercial rates. Commissioner Short said he
wants’ to be business friendly to encourage use. Staff will
research the documents and schedule a time to discuss the
findings. The board asked how this would impact Agricultural
districts. Assessments are deferred until land use changes.
Commissioner Barnaby said he likes the idea of payment over
time. The Board wants’ to review the prior resolutions and
minutes. Staff will research the documents and schedule a time
to discuss the findings. |
|
9:31:31 AM |
·Review Month end
tie-out report Auditor/Treasurer |
|
|
9:32:15 AM |
·Review Amended
Certificate |
|
|
9:33:06 AM |
Discuss Animal
Control vehicle replacement |
The Board reviewed
State Specs. on a Cargo Van for the Dog Warden. Mr. Skeldon has
expressed a desire for Rear Air conditioning is a concern. Board
would like Mr. Hall to discuss options with local vendors.
|
|
9:36:42 AM |
· Resolution
2008-718 Appoint Part-time Intermittent Transfer Station
Operator |
Commissioner Genter
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously |
|
9:37:08 AM |
· Resolution
2008-719 Approve Semi-Annual RLF Report
|
Commissioner Genter
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously |
|
9:42:17 AM |
· Resolution
2008-720 Approve Micro-Enterprise Semi-Annual RLF Report
|
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously |
|
9:42:55 AM |
· Resolution
2008-721 Approve Then and Now Purchase Orders
|
Commissioner Short
made the motion and Commissioner Barnaby seconded the motion.
Motion carried unanimously |
|
9:43:22 AM |
· Resolution
2008-722 Approve Purchase Orders and Travel Requests
|
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously |
|
9:44:52 AM |
Resolution
2008-723 Approve Personnel Action for Department of Job
and Family Service |
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously |
|
9:45:53 AM |
Adjourn |
Commissioner Genter
made the motion and Commissioner Barnaby seconded the motion.
Motion carried unanimously |
|
9:46:10 AM |
____________________________
Commissioner Barnaby
___________________________
Commissioner Short
___________________________
Commissioner Genter
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 |
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