Description

Minutes of Meeting

Date

4/30/2009

Location

Commissioners Session Room

 

Time

Speaker

Note

9:00:41 AM

Call Meeting to Order

Pledge of Allegiance

Opening Prayer

Roll Call Attendance - All present

 

9:02:13 AM

Resolution 2009-360 Approve Minutes of April 27, 2009

Commissioner Barnaby made the motion and Commissioner Short seconded the motion. Motion carried unanimously.

9:02:55 AM

Resolution 2009-361 Approve Agenda As
Amended

Commissioner Short made the motion and Commissioner Genter seconded the motion.

The Agenda was amended under old business to include a discussion on the Fulton County Airport and to include a discussion on a Microfilming Board under Budget Reductions.  It was further amended to include an executive session to be held at 10:00 a.m. to discuss the compensation of a public employee.  Motion carried unanimously.

9:03:58 AM

· Resolution 2009-362 Approve Payment of Bills

Commissioner Barnaby made the motion and Commissioner Short seconded the motion. Motion carried unanimously.

9:04:16 AM

·Review Dog Warden Report for Week Ending April 11, 2009

 

9:04:54 AM

·Review Correspondence from Ohio EPA regarding Fulton County Transfer Station

Correspondence informed the Board that pursuant to the disclosure statements sent to the Ohio Attorney General’s Office as required by law, an investigative review was done.  Based upon that review, the Board meets the criteria to be compliant with Ohio’s Laws and regulations.

 

9:05:31 AM

·Review Correspondence from United States Senate Regarding 2009 Federal Grant Training Seminars

Governor Voinovich will hold his 3rd annual grants seminar on May 7, 2009 in Columbus

9:06:34 AM

Discussion on Airport

 Commissioner Short stated that he had a conversation with Airport Board Members yesterday and they stated that they are aware of cuts that are coming.  He was approached regarding connecting of the taxiway that had been previously discussed at the expense of Perry Rupp/Aerobeech and they thought this may help with the cutbacks.  This would include an amendment to the through-the-fence agreement and adding a second door.  Further discussion will take place with Mr. Rupp on the details.  Commissioner Barnaby asked whose technology they would be using. Commissioner Short stated that Mr. Rupp would draw up the plans and they would be reviewed by Stantec to make sure that they comply with FAA regulations.  The next Airport Board meeting is being held on Tuesday. They currently support the idea, they are now bringing before the Commissioners for their decision.  This will be brought back before the Board on Monday for discussion.

9:10:04 AM

·Discuss Budget Reduction Plan

 Pursuant to previous discussions on budget reductions, a creation of a Microfilming Board was discussed, which would consist of the Recorder as the Chair, the Clerk of Courts, Auditor, Treasurer and a Commissioner.  County Administrator, Vond Hall, stated that he received an advisory bulletin from CCAO that gives the statutes on the formation of this Board and outlines the rules that they would need to follow.  Sandy Barber, County Recorder, was present for the discussion.  She stated that whatever the Board deems necessary as far as cuts, she and her staff are willing to do.  She stated that her office has the microfilmers and scanners needed for this.  Mr. Hall stated that he has met with the Records Director and she is in a position in which she can retire.  Prior to her retirement, she would be willing to help with the transition to help all those involved to better understand the current process.  Mr. Hall stated that a Microfilm Board will not just lower operating costs but have greater latitude to generating fees for services provided.  Mr. Hall stated that there have been discussions regarding document retrieval systems as the current process is very time consuming as it is manually indexed.  He stated there are document retrieval systems available that can help with this process to make it more efficient.  Ms. Barber stated that they do have the ability to convert electronic data into microfilm.  There is currently no history on electronic data and how long it will last, while microfilming can last up to 500 years.  Commissioner Short asked if anyone had been in contact with other counties.  Mr. Hall and Ms. Barber both stated that many are currently following the statute of the Microfilming Board or are going that route.  Mr. Hall added that some counties have no records department at all.  In those cases, it is up to each elected official to manage their own records.  Commissioner Genter asked if there would need to be new appropriations put in place for this.  Mr. Hall stated that there would be for supplies and maintenance, however the equipment costs have already been incurred.  Commissioner Barnaby asked if Ms. Barber has the room available to do this.  Ms. Barber stated that she is required to store everything off site.  Mr. Hall asked of the Board if there is any additional data needed from him to aid with their decision.  Commissioner Short asked Ms. Barber if she feels comfortable with this and if it is something she feels her and her staff can do.  Ms. Barber stated that time is the only issue but feels that they can handle it and are willing to do whatever they can do to get through this crunch.  Commissioner Genter stated that he feels this is direction they need to go and made a motion to create the Microfilming Board.  Commissioner Barnaby seconded the Motion.  Motion carried unanimously.  Resolution 2009-370. Mr. Short thanked Ms. Barber for her willingness to cooperate and take a look at this during these challenging times.

9:22:11 AM

NEW BUSINESS:

· Resolution 2009-363 Transfer Appropriations for County Treasurer

Commissioner Barnaby made the motion and Commissioner Short seconded the motion. Motion carried unanimously.

9:23:39 AM

· Resolution 2009-364 Transfer Funds Within Pettisville Sewer District Fund

Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously.

9:24:13 AM

Resolution 2009-365 Establish Line Item and Transfer Funds for Ottokee Waterline Fund

Commissioner Short made the motion and Commissioner Genter seconded the motion. Motion carried unanimously.

9:24:54 AM

· Resolution 2009-366 Approve Legal and Advertise for Bids for 2009 Pavement Markings

The Engineers Estimate on this Project is $149,940.25. Bids will be accepted until Thursday, May 28, 2009 at 1030 a.m. and will be opened at 10:31 a.m.

Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously.

Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously.

9:25:35 AM

· Resolution 2009-367 Award Bid for Pre-owned Road Repair Machine and Pothole Patcher

Pursuant to the bid opening on April 27, 2009, the bid was awarded to:  Leader Machinery Company, LLC of Middletown, Ohio in the amount of $49,950.00.  This is below the engineer’s estimate of $60,000.

Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously.

Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously.

9:26:03 AM

· Resolution 2009-368 Approve Then and Now Purchase Orders

Commissioner Short made the motion and Commissioner Genter seconded the motion. Motion carried unanimously.

9:26:31 AM

· Resolution 2009-369 Approve Purchase Orders and Travel Requests

Commissioner Short made the motion and Commissioner Genter seconded the motion. Motion carried unanimously.

9:27:17 AM

Recess

 

9:32:37 AM

Bid Opening Ditch Improvement 2105 Eyer

The Engineers Estimate on this Project is: $133,940.00.  2 bids were received as follows:

 

Diversified Road and Pipe $128,466.50

Sand Ridge Excavating $125,076.45

 

All bidders filed the appropriate bond.

 

The bids will be referred to the Fulton County Engineer for review and recommendation for award of bid.

 

9:34:35 AM

Recess

 

9:37:42 AM

Bid Opening Metamora Park Building

Bid Opening Metamora Park Building – CDBG Project

The Engineers Estimate on this Project is $117,000.  There were 3 addenda filed on this project.  All must be acknowledged on the bidders bid form.  Bids were received as follows:

 

New Vision Construction $98,750.00

Willson Builders  $98,999.00

Duerk Construction  $104,691.00

Rupp/Rosebrook, Inc. $104,342.00

McDonalds Design and Build $110,380.00

Midwest Contracting $103,979.00

Hanks Plumbing and Heating $127,400.00

VanTassel Construction $91,675.00

The Delventhal Co.$88,800.00

The Baker-Shindler Co. $119,420.00

US General Inc. $105,800.00

Rudolph Libbe  $109,543.00

 

All bidders acknowledged the Addenda and filed the appropriate bond.

 

The Bids will be referred to Steve Brown, Regional Planning Director for his review and recommendation for award of bid.

9:48:58 AM

Recess

 

9:51:23 AM

Bid Opening Fayette Sewer Improvements

 The project in being bid out in 2 sections.  The engineers estimates are as follows:

 

Contract A – Fayette Sewage Dumping Station and Waste Stabilization Pond Improvements:  $121,000

 

Contract B – Fayette Waste Stabilization Pond Rip-Rap & Stone Drive Improvements:  $38,000.00

 

Bids were received as follows:

 

Meck-McDonald’s Contracting – no bid

B. Hillz Excavating – Contract A:  $138,000.00

                                   Contract B:  $   36,500.00

PHC, Inc. – Contract A:  $115,250.00

                    Contract B:  $  17,500.00

Hanks Plumbing and Heating –

                    Contract A:  $143,700.00

                    Contract B:  $  30,000.00

Marine Bulding – Contract A:  $114,000.00

                             Contract B:  $   56,000.00

 

The bids will be referred to Steve Brown, Regional Planning Director, for his review and recommendation for award of bid.

 

9:57:18 AM

Recess

 

10:10:53 AM

Resolution 2009-371

Executive Session to Discuss the Compensation of a Public Employee

 

Commissioner Genter made the motion to go into Executive Session to discuss the compensation of public employee and Commissioner Short seconded them motion.  Roll call vote:  Barnaby, yes; Genter, yes; Short, yes.

 

11:01:57 AM

Out of Executive

Action is forthcoming. The County Administrator is preparing the resolution.

11:02:17 AM

Recess

 

11:06:38 AM

1 st Hearing on Ditch Improvement Petition 2107 Storeholder

 1st Hearing on Ditch Improvement Petition 2107 Storeholder

PRELIMINARY ENGINEER’S REPORT

Ditch No. 2107, Branch 1 and 1a Fewless Creek

Petitioned by Lawrence Storeholder and others

April 30, 2009

 

 

PROJECT INITIATION

 

            This drainage improvement was initiated through a single county drainage petition filed by Mr. Lawrence Storeholder and others on March 16, 2009.  The petition calls for the cleaning and brush cleaning of portions of two open ditches known as Branches 1 and 1a of Fewless Creek located in Swancreek Township, Fulton County, Ohio.

 

The proposed Branch 1 improvement is petitioned to begin approximately 1310 feet north and 660 feet west of the southeast corner of Section 27, T‑9-S, R-3-E, at the property line between Storeholder and Daubenmeyer.  From that point, the improvement is to proceed downstream in a north and northeasterly direction, crossing County Road 3 about 2,000 feet north of County Road D into Section 26.  From there, the improvement is petitioned to continue to the north and northeast, following the existing open channel for a distance of approximately 4,380 feet to Township Road E, to a point that is about 0.45 miles east of County Road 3.  From that point, the petition route crosses Township Road E and continues east for about 400 feet along the north right-of-way of Township Road E.  From there, the proposed improvement route leaves the Road E right-of-way and continues to the north to the proposed lower terminus at Fewless Creek Main.   

 

The Branch 1a of Fewless Creek drainage improvement is proposed to begin about 330 feet north and 615 feet west of the east quarter corner of Section 27, T-7-N, R‑8-E in Swancreek Township at the property line between Storeholder and Dowling.  The improvement of Branch 1a is proposed to continue downstream for a distance of 1,050 feet, terminating at Branch 1 of Fewless Creek.

 

A viewing of the project was conducted by the Board of County Commissioners on Monday, April 13, 2009 at the site.

 

Improvements of record in this watershed date back to 1884.  The channel under consideration at this time was cleaned through petitions in 1901, 1943 and 1958.  The project in 1901 started at Road D and continued north of Road E to the main.  The 1943 improvement terminated at Road E. The ditch was last improved through a single county petition in 1958, just before such petitioned improvement projects in Fulton County were placed on a permanent maintenance program.  At that time the work ended at Road E.  There were twenty-seven (27) involved in the 1958 project.  Today, sixty-eight (68) parcels are in the watershed.  Since 1958 the channel has been maintained privately by the adjacent land owners down to the woods on the Lemmon property. 

 

 

PROJECT OBJECTIVES

 

The primary objective of this project is to clean the open ditches and establish a permanent ditch maintenance program for the channels.

 

 

PROBLEMS OBSERVED

 

            The problems observed on the day of the viewing were consistent with what one might expect see on a ditch in need of maintenance.  Brush growth was obvious along both ditch banks downstream from Road 3.  The 30-inch culvert through Road 3 was under water and the roadside drainage tiles were at or just below the water surface at Road 3.

 

            At the Bradford property, about halfway between Road 3 and Road E, the commissioners and landowners observed brush and some trees along both banks.  Three drain outlet pipes entering the ditch from the east were at or near the water surface on the day of the viewing and there was evidence of recently washed sediment from a large upstream washout on the channel bottom.

 

Channel flow was better at Road E even though there was some sediment in the culvert.  Upstream from Road E the ditch runs through a wooded area and yard and there were larger trees down on the channel banks and fallen trees and limbs in the channel through the woods.

 

            There was some sediment downstream in the channel along Road E but the flow was better.  The road side had been repaired with rock channel protection to protect the roadside banks from erosion and sloughing.

 

            Downstream from Road E there was dense brush except where adjacent landowners had cleared the banks through lawn areas.  Adjacent landowners pointed out that the water doesn’t run very deep even during larger storm events and that the channel banks in the bottom land downstream from Road E are not supportive of even light lawn equipment but don’t erode much.

 

            During a subsequent inspection of the channels from their upper termini to a point on the main branch just downstream from Road E other defects were discovered.  There was some bank sloughing west of Road 3 and Storeholder’s 24-inch culvert crossing Branch 1 was about half full.  Downstream from Road 3 there is a block in the channel to pool water for irrigating adjacent fields.  There was a large tile washed out and a large bank washout on the east side just upstream from the Bradford property.  North of the Bradford property there were larger trees and brush on both channel banks.  There were down trees, drift and debris through Lemmon’s woods.  There was also evidence of spoil piles from past cleaning projects along both banks through Lemmon’s woods.     

 

WORK PROPOSED

 

The work proposed will be the work petitioned for.  Down trees and debris will be removed from the channels. Brush and trees on channel banks that interfere with channel flow will be removed and left for disposal by the land owner.

 

Sediment will be excavated from the channel bottom and spoils will be leveled in adjacent fields.  Spoil will be hauled from lawn areas and spread in upstream fields.  Lawns, filter strips and roadsides will be restored.

 

Erosion control measures will be incorporated in the work plan.  Banks and berms will be seeded.  Rock channel protection will be placed where required.  Fifteen foot filter strips will be established where none exist.

 

Traffic control and incidental items associated with the cleaning of these open ditches will also included in the work plan.

 

            A temporary construction easement will be established along the line of the improvement.  

   

 

CONSTRUCTION ESTIMATE

 

            The attached preliminary construction estimate is based on information that was obtained through aerial photos and field observations. The estimated cost to clean Branch 1 of Fewless Creek is $39,547.41 and the estimated cost to clean Branch 1a is $4,985.99.  These estimates include engineering and administrative costs.

 

The final detailed construction estimate, based upon a complete engineering survey will be used to determine the estimated assessments for each parcel.  Assessments will be considered at the final hearing on this proposed improvement.  Upon completion of the project work plan, actual assessments will be prorated to reflect the final cost of the work completed.

 

PROJECT BENEFITS AND ESTIMATED ASSESSMENTS

 

            Assessments for the proposed improvement will be based on the benefits received from the drainage improvements.  The type and quantity of drainage runoff contributed by each parcel will be a consideration.  The location of a parcel relative to the location of the work may also be considered.

 

It is expected that the benefits derived from the proposed improvements over their estimated 20-year useful life will be greater $200,000.000 and will exceed the estimated project costs.  House lots and the rights-of-way will be assessed at higher rates than agricultural land.  Woods and pasture land will be assessed at a lower rate than tillable land.

 

Rural residential properties will benefit from improved drainage by increasing or maintaining their property values.  According to local real estate sources, as a general rule, properties suffering from standing water throughout their entire yards are often judged to be devalued as much as 20% to 30%.  Properties with some standing water could be devalued as much as 10% to 20%.  Areas that suffer even the stigma of standing water could be devalued by 5% to 10%.  Without good drainage outlets septic systems do not function property leading.  Standing water can also contribute to mosquito control problems and other health issues.

 

Estimated assessments could range from $180.00 to $90.00 per acre for house lots and from $90.00 to $45.00 per acre for farm land depending on location.  Forest land assessments could range from $60.00 to $30.00 per acre and public rights-of-way could be assessed between $250.00 and $125.00 per acre, again depending upon location.  

 

 

MAINTENANCE

 

            The Ohio Revised Code requires that all drainage improvement projects be placed on a permanent maintenance program.  Maintenance activity is limited to the maintenance of the items originally constructed.  Maintenance is paid for by periodic ditch maintenance assessments to the parcels in the watershed.  The amount of the maintenance assessment is in proportion to the original ditch assessment for each parcel.

 

The revised code provides for the right of access to drainage lines and open ditches to perform maintenance activities.  The permanent maintenance access easement for the improvement will be twenty-five (25) feet in width measured from the top of the channel banks.

 

 

APPARENT FAVORABLE FACTORS

 

1.      Crop yields will be improved.

2.      Property values will be improved or protected.

3.      Erosion control measures at the open ditch will reduce erosion and protect the open channel from deterioration.

4.      The outlet will be placed on permanent maintenance that will insure that the drain can be kept clean and free flowing and will protect the investment in this proposed improvement.

 

 

APPARENT UNFAVORABLE FACTORS

 

1.      Temporary lawn and landscaping damage can be expected during construction.

2.      Temporary crop production will be lost along the proposed construction easement during the course construction activities.

3.      Periodic production loss and inconvenience may result from future maintenance activity.

 

PROJECT FEASIBILITY

 

            This project work plan is feasible and can be economically completed through the drainage improvement petition process.

 

12:34:37 PM

Recess

 

12:55:13 PM

Resolution 2009-372

To Lower Appropriations

 

Pursuant to the executive session, the County Administrator presented a resolution to lower appropriations as follows:

 

SALARIES EMPLOYEES/CLERK OF COURTS    $56,140.93

PERS- COMMISSIONERS                                    $7,859.73

WORKERS COMP-COMMISSIONERS                  $1,403.52

MEDICARE-COMMISSIONERS                             $814.04

                                                        

SALARY-RECORDS DEPT                                   $15,000.00

PERS - RECORDS DEPT                                     $2,100.00

WORKERS COMP - RECORDS DEPT                  $375.00

MEDICARE- RECORDS                                        $217.50

PD IN LIEU OF MED INS - RECORDS                  $500.00

CONTRACT SERVICES-RECORDS                      $600.00

CONTRACT REPAIRS-RECORDS                        $300.00

OFFICE SUPPLIES-RECORDS                            $400.00

OTHER OP EXPENSES-RECORDS                     $900.00

                                                        

EMPLOYEE SALARY-PROS ATTORNEY             $30,000.00

PERS-PROS ATTY                                               $4,200.00

WORKERS COMP-PROS ATTY                            $750.00

MEDICARE-PROS ATTY                                      $435.00

LAW BOOKS-PROSECUTING ATTORNEY           $6,000.00

                                                        

EMPLOYEES SALARY-AUDITOR                        $40,000.00

PERS- AUDITOR                                                   $5,600.00

WORKERS COMP-AUDITOR                                $1,000.00

MEDICAREAUDITOR                                            $580.00

                                                        

EMPLOYEE SALARY-TREASURER                     $40,000.00

PERS- TREASURER                                            $5,600.00

WORKERS COMP-TREASURER                          $1,000.00

MEDICARE-TREASURER                                     $580.00

                                                        

SALARY EMPLOYEES - SHERIFF                       $40,000.00

PERS- SHERIFF                                                   $5,600.00

WORKERS COMP-SHERIFF                                 $1,000.00

MEDICARE-SHERIFF                                           $580.00

                                                        

PROFESSIONAL SERVICES-COMMISSIONERS $100,000.00

                                                        

ECON DEVELOPMENT-CO SHARE                     $50,000.00

                                                        

SANITARY ENGINEER-CO SHARE                      $20,000.00

                                                        

OTHER OP EXP-AIRPORT                                   $25,000.00

                                                        

OFFICE SUPPLIES-BD OF ELECTION                 $30,000.00

                                                        

REGIONAL PLANNING-CO SHARE                      $28,000.00

                                                        

HOSPITAL INS-INSURANCE                                $130,000.00

                                                        

CONTRACT SERVICES-CCNO                             $200,000.00

                                                                           

TOTALS                                                               $846,935.73

 

Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously.

Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously.

12:55:44 PM

Adjourn

Commissioner Genter made the motion and Commissioner Barnaby seconded the motion.

 

Approved:

 

 

Joseph Short

 

 

Dean Genter

 

 

Paul Barnaby

 

 

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.