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Description |
Minutes of Meeting |
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Date |
6/9/2008 |
Location |
Commissioners Session Room |
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Time |
Speaker |
Note |
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9:00:13 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance - Commissioner Short and Commissioner
Genter Present. Commissioner Barnaby absent as he is attending
an Annual CCAO Summer Conference. |
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9:01:20 AM |
Resolution 2008-523 Approve
Minutes of June 5, 2008 |
Commissioner Genter made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously. |
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9:02:17 AM |
Resolution 2008-524 Approve
Agenda As Presented or
Amended |
Commissioner Genter made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously. |
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9:03:43 AM |
·Review Correspondence Between the Village
of Delta and ZincOx Resources plc |
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9:03:54 AM |
·Review Correspondence from Adult Probation
Regarding Money Collected During May 2008 |
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9:04:30 AM |
·Review Auditor/Treasurer Tie-Out Report |
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9:06:03 AM |
·Review Amended Certificate |
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9:07:09 AM |
·Execute Letter to Village of Metamora
Mayor, Council & Water Board Regarding Northeast Fulton County
Water System |
Ziad Musallam, Sanitary Engineer, was
present for the discussion. The letter referenced is a reply to
the Village of Metamora addressing their questions and concerns
regarding the Northeast Fulton County Water System. He noted
that on the 4th he sent the minutes of the last
meeting to the Village of Lyons for their review. |
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9:09:35 AM |
· Resolution 2008-525
Transfer Appropriations and Funds and Increase Appropriations
for Various Departments
|
Commissioner Short made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously. |
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9:10:26 AM |
· Resolution 2008-526 Enter
Into Contract 2008-69 with Patricia Kovacs for IV-D Services
|
Commissioner Genter made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously. |
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9:13:51 AM |
· Resolution 2008-527 Enter
Into On-The-Job Training Agreement 2008-70 with Swanton Welding
& Machining Co. |
Commissioner Genter made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously. |
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9:15:59 AM |
· Resolution 2008-528 Enter
Into Contract 2008-71 With Gerken Paving for the 2008 Asphalt
Resurfacing Project |
Commissioner Genter made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously. |
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9:18:18 AM |
· Resolution 2008-529 Approve
Purchase Order and Travel Requests |
Commissioner Genter made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously. |
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9:18:41 AM |
Recess |
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9:29:13 AM |
Andy Brodbeck Fulton County Fireman's
Association
Resolution 2008-530 |
Mr. Brodbeck was present to discuss the new
fire building at the Fulton County Fairgounds. He stated that
over the years the current building has had so much go up around
that it has become difficult to get trucks in and out. The
current building will however continue to house an EMS unit.
The location of the new building is ideal to move trucks in and
out and provide protection and access to campers. Mr. Brodbeck
presented a layout of the building and explained the
illustration. He stated that they have raised enough money to
get the facility erected and anticipates that it will be up by
fair this year, however funding will determine how much of the
inside is completed. He stated that he is aware that the
insurance is covered by the County, however did not know where
the County stood on Utilities. He stated that this facility
will need to be kept heated in the winter and that county
equipment will be stored in the facility as well. It is the
intention that upon completion of the building, it will be
turned over to the County. The Board stated that the County
would assume the responsibility of the utilities. Commissioner
Genter made the motion and Commissioner Short seconded the
motion. Motion carried unanimously. |
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9:39:46 AM |
Recess |
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10:05:06 AM |
Steve Brown, Regional Planning Director
To Discuss CDBG
Formula |
Steve Brown was present as a follow up to
the 2nd hearing on the Block Grant Formula. He
stated that the deadline to submit the application is May 27th
and is looking to finalize the application. He presented the
Board with a summary of funds available and the projects that
have been applied for as previously discussed during the 2nd
hearing. The Board stated that they would be ready to make a
decision on the allocation of funds during Thursday’s session.
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10:18:46 AM |
Adjourn |
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Paul Barnaby
Joseph Short
Dean Genter
Attest:
Jennifer L. Connors, Clerk
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. |
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