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Description |
Minutes of Meeting |
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Date |
1/24/2008 |
Location |
Commissioners Session Room |
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Time |
Speaker |
Note |
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9:00:20 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - all present |
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9:01:59 AM |
Resolution 2008-067 Approve
Minutes of 1/22/2008 |
Commissioner Barnaby made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously. |
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9:02:57 AM |
Resolution 2008-068 Approve
Agenda As Presented or
Amended |
Commissioner Short made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously. |
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9:03:38 AM |
Resolution 2008-069 Approve
Payment of Bills |
Commissioner Genter made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously. |
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9:04:08 AM |
·Review Dog Warden Report for Week of
January 6, 2008 through January 12, 2008 |
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9:05:20 AM |
·Review Civilian Labor Force Estimates
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9:06:10 AM |
·Review 2007 Bridge Inspection Report
submitted by County Engineer |
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9:08:02 AM |
NEW BUSINESS:
· Review Correspondence from Ohio Department of
Development regarding FY 2008 CHIP Funds |
Correspondence advises of application
deadline of May 2, 2008 presented to the Commissioners to decide
if application would be made. Commissioner Genter stated he
would like to review figures and future projects that they are
looking to fund before making a decision. |
|
9:13:54 AM |
· Resolution 2008-070
Transfer Appropriations for County Auditor |
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously. |
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9:14:44 AM |
· Resolution 2008-071
Transfer and Increase Appropriations for Juvenile Probation
Department and others |
Commissioner Short made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously. |
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9:16:08 AM |
· Resolution 2008-072
Establish New Line Item and Transfer Appropriations for Postage
Expenses |
Commissioner Genter made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously. |
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9:16:48 AM |
Resolution 2008-073 Approve
Amendment to Contract 2006-60 for Department of Job and Family
Services |
Commissioner Genter made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously. |
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9:20:23 AM |
· Resolution 2008-074
Authorize Board President to Enter Into Coordination Agreement
with the Ohio Historic Preservation Office |
Commissioner Short made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously. |
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9:23:23 AM |
· Resolution 2008-075 Approve
Then and Now Purchase Orders |
Commissioner Barnaby made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously. |
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9:24:50 AM |
· Resolution 2008-076 Approve
Purchase Orders and Travel Requests |
Commissioner Short made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously. |
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9:26:10 AM |
· Resolution 2008-077 Appoint
Part-Time Driver/Meal Delivery for Delta/Swanton Area For Senior
Center |
Commissioner Short made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously. |
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9:29:22 AM |
Adjourn to View Ditch 2105-Eyer |
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10:00:00 AM |
View of Ditch 2105-Eyer |
The Commissioners, together with the County
Engineer and staff, and various landowners convened at the
Clinton Township Hall for the view of the proposed 2105 Ditch
Improvement Project. Commissioner Barnaby opened the meeting
and briefly explained the purpose of the meeting and the ditch
improvement process. He then turned the meeting over to Chief
Deputy Engineer, Rod Creager. Mr. Creager explained that a
petition had been filed for drainage improvements and presented
an aerial map of the proposed improvement area. He explained
that back in 1902 a 12” tile had been put in and that
improvements had been made to the area twice, with the last
increase in capacity being in 1956. This area was also
petitioned for improvements in 1977 however the improvement did
not move forward due to conflict with city projects. He further
described an initial plan to address the prayer of the
petition. He stated that at the first hearing in this matter, a
preliminary report would be prepared and would be able to
provide tentative assessments should this project move forward.
The parties then walked to the area of the
proposed improvement to further illustrate the problems that are
occurring and the steps needed to address the prayer of the
petition.
The view ended at 10:54 a.m.
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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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