|
Description |
Minutes of Meeting |
|
Date |
9/22/2008 |
Location |
Commissioners Session Room |
|
|
|
Time |
Speaker |
Note |
|
9:00:18 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance |
|
|
9:01:25 AM |
Resolution 2008-844
Approve Minutes of September 18, 2008 |
Commissioner Short made the motion
and Commissioner Genter seconded the motion. The motion carried
2 to 1. Mr. Barnaby Abstained. |
|
9:02:32 AM |
Resolution 2008-845
Approve Agenda As Presented or Amended |
Commissioner Short made the motion
and Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:02:57 AM |
·Review Dog Warden Reports |
|
|
9:03:59 AM |
·Review Health Department's
Inspection Report of Fulton County Transfer Station |
|
|
9:04:17 AM |
Resolution 2008-846
Approve Amendment to PRC Plan |
Commissioner Barnaby made the
motion and Commissioner Short seconded the motion. Motion
carried unanimously |
|
9:05:22 AM |
· Resolution 2008-847
Transfer Appropriations for Fulton County EMS and EMA
|
Commissioner Short made the motion
and Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:05:58 AM |
· Resolution 2008-848
Increase Appropriations for Probate Court
|
Commissioner Genter made the motion
and Commissioner Barnaby seconded the motion. Motion carried
unanimously |
|
9:06:42 AM |
· Resolution 2008-849
Authorize Board President to Execute Release of Agreement
|
Commissioner Short made the motion
and Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:08:22 AM |
· Resolution 2008-850
Authorize Board President to Execute FY08 FAA Reimbursement
Request No. 4 |
Commissioner Genter made the motion
and Commissioner Short seconded the motion. Motion carried
unanimously |
|
9:10:15 AM |
· Resolution 2008-851
Approve Pay Request No. 1 and Change Order No. 1 for Diversified
Road and Pipe for Runway Shift |
Commissioner Short made the motion
and Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:12:37 AM |
· Resolution 2008-852
Transfer Appropriations for Western District Court
|
Commissioner Barnaby made the
motion and Commissioner Genter seconded the motion. Motion
carried unanimously |
|
9:13:05 AM |
· Resolution 2008-853
Enter Into Contract 2008-130 with Maximus Solutions Inc. on
Behalf of Department of Job and Family Services
|
Commissioner Barnaby made the
motion and Commissioner Short seconded the motion. Motion
carried unanimously |
|
9:15:39 AM |
Resolution 2008-854
Approve CRA Tax Abatement Fulton County Processing, Ltd |
Ms. Lisa Arend, Economic
Development Director, was present to explain the project.
Fulton County Processing, Ltd. proposes an 83,320 square foot
addition to its existing steel processing facility. The
addition will expand the facility on the North and South ends of
the current facility giving Fulton County Processing additional
needed capacity for raw material storage, shipping and coil
storage.
Building Addition:
83,320 Sq. Ft.
Total Investment:
$ 3,750,000
Jobs
Creation:
25
New Annual Payroll:
$ 929,760
Proposed Incentives:
Community Reinvestment
Area 100%
Abatement 10 Years
50% Donation 10 Years
Commissioner Barnaby made the
motion and Commissioner Short seconded the motion. Motion
carried unanimously. |
|
9:24:03 AM |
· Resolution 2008-855
Approve CRA Tax Abatement Worthington Steel Company
|
Ms. Lisa Arend, Economic
Development Director, was present to explain the project.
Worthington Industries proposes a
66,000 square foot addition for production and warehouse space
and 6,000 square foot of covered space for scrap storage. Along
with the addition, Worthington Industries will be investing in
machinery and equipment additions and modifications to their
slitting and galvanizing production lines. This investment will
provide Worthington with a 20% increase in production capacity
at the York Township facility.
Building Addition:
72,000 Sq. Ft.
Total Investment:
$20,000,000
Machinery & Equipment:
$15,000,000
Construction:
$5,554,000
Jobs
Retention:
26
Proposed Incentives:
Community Reinvestment
Area 100%
Abatement 10 Years
50% Donation 10 Years
Workforce Development
Services
Variety of Training Programs
Commissioner Genter made the motion
and Commissioner Short seconded the motion. Motion carried
unanimously. |
|
9:29:49 AM |
· Resolution 2008-856
Approve Personnel Action for Department of Job and Family
Services |
Commissioner Short made the motion
and Commissioner Genter seconded the motion. Motion carried
unanimously |
|
9:31:01 AM |
· Resolution 2008-857
Accept Recommendation of Loss Control Coordinator Regarding BWC
Claim |
Commissioner Barnaby made the
motion and Commissioner Short seconded the motion. Motion
carried unanimously |
|
9:31:31 AM |
· Resolution 2008-858
Approve Purchase Orders and Travel Requests
|
Commissioner Barnaby made the
motion and Commissioner Genter seconded the motion. Motion
carried unanimously |
|
10:00:08 AM |
EMS Software Review |
The Board met with Williams County
EMS to review the electronic billing process. Version one was a
manual entry. Most runs in the county are entered after the run,
back at the station. Williams County has two staff. Typically,
in a week’s time, they spend around 3 days. Last year they had
approx. 3000 runs. Both counties are using the AIM software. In
her opinion One full time person doing the billing should be
enough. All of 2006 runs have been entered. By the end of Sept
all runs will be entered. By end of Oct, all runs including
current runs will be entered. |
|
11:08:37 AM |
ADJOURN |
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|
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_____________________
Paul Barnaby
_____________________
Joseph D. Short
____________________
Dean 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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