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Description |
Minutes of Meeting |
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Date |
9/18/2008 |
Location |
Commissioners
Session Room |
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Time |
Speaker |
Note |
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9:00:23 AM |
Call Meeting to
Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance – Commissioners Short and Genter are
present. Commissioner Barnaby is attending a conference. |
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9:01:29 AM |
Resolution
2008-831 Approve Minutes of September 15, 2008 |
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
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9:02:39 AM |
Resolution
2008-832 Approve Agenda As Presented or Amended |
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
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9:03:18 AM |
OLD BUSINESS:
· Resolution 2008-833 Approve Payment of Bills
|
Commissioner Genter
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
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9:03:58 AM |
·Review Permissive
Sales Tax Report |
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9:05:18 AM |
·Review Dog Warden
Report for Week Ending September 13, 2008 |
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9:05:30 AM |
·Review Dog Tag
Report |
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9:07:12 AM |
NEW BUSINESS:
· Resolution 2008-834 Approve Flu Shots for
County Employees |
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
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9:08:49 AM |
· Resolution
2008-835 Transfer and Increase Appropriations for
Various Departments |
Commissioner Genter
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
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9:10:18 AM |
· Resolution
2008-836 Appoint Part-Time Intermittent EMT to EMS
|
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
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9:11:09 AM |
· Resolution
2008-837 Transfer Funds for Department of Job and Family
Services for Boarding Home Payroll Expenses |
Commissioner Genter
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
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9:11:55 AM |
· Resolution
2008-838 Transfer Funds for Department of Job and Family
Services for CSEA Shared Costs |
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
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9:12:22 AM |
· Resolution
2008-839 Authorize Board Vice-President to Enter Into
Contract 2008-127 & 2008-128 with Alltel on Behalf of Economic
Development and Adult Probation |
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
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9:16:02 AM |
· Resolution
2008-840 Enter Into Contract 2008-129 with James Burkett
Consulting for Professional Services for the Department of Job
and Family Services |
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
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9:18:48 AM |
Resolution
2008-841 Transfer Appropriations Within Pettisville
Sewer District Fund |
Commissioner Genter
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
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9:19:11 AM |
· Resolution
2008-842 Approve Then and Now Purchase Orders
|
Commissioner Short
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously |
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9:19:15 AM |
· Resolution
2008-843 Approve Purchase Orders and Travel Requests
|
Commissioner Genter
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
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9:20:01 AM |
Recess |
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9:30:25 AM |
Soil and Water
Conservation District - Departmental Update |
Curt Jones was
present for the meeting and began with a reminder of the 4th
Grade Ag Fest coming up on September 30th and October
1st. He stated that there are approximately 13
different stations anticipated.
Kim Bowles stated
that they have been steadily renting out the grass drill and
seeder for landowners putting in grasses, hay or pasture
seedings and ditch banks.
Mr. Jones stated
that there are 66 of 78 structures installed resulting in
$132,000 being paid to Fulton County contractors by Fulton
County landowners. He stated that a total of 14 waterways have
been installed with a total footage of 8.960’.
Ms. Bowles
referenced the current wetland mitigation project and the work
that Pete Carr from the District has performed on it stating
that they are willing to help in any way.
She stated that Oak
Savannah Trees are the big thing right now and that they will be
planting 3 next month. They will also be planting field
windbreaks for 21 landowners.
They will be hosting
a Tech Tour for Defiance, Henry, Paulding and Williams Counties
so technicians from other counties can tour practices that have
been done in Fulton County.
Dan Bruner was
present to discuss the Ag Easement Donation Program Application
with Benson for McClarren Farmland that was previously discussed
by the Board on September 8th. The requirement is to
have a local sponsor. This fits within the districts mission
statement. It is their goal to have it finished up by the end
of the year. Mr. Bruner presented documents to the Board that
will be submitted to the Department of Agriculture. He stated
that Benson has been in attendance to township meetings for the
affected areas. Commissioner Genter stated that he should also
check with Regional Planning to make sure it fits within the
County’s comprehensive plan.
Ms. Bowles stated
that they will hold their 60th annual meeting and
banquet at Founder’s Hall on December 4th. She also
stated they are working on getting their signs fixed as some are
in disrepair and still have their old phone number listed.
The Board thanked
them for their update. |
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9:47:14 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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