Description

Minutes of Meeting

Date

7/2/2009

Location

Commissioners Session Room

 

Time

Speaker

Note

9:00:25 AM

Call Meeting to Order

Pledge of Allegiance

Opening Prayer

Roll Call Attendance - All present

 

9:01:44 AM

Resolution 2009-597 Approve Minutes of June 29, 2009

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

9:02:56 AM

Resolution 2009-598 Approve Agenda As Amended

Commissioner Genter made the motion to amend the agenda to appoint an EMS representative to the E911 Advisory Board and Commissioner Short seconded the motion. Motion carried 2-1.

9:03:20 AM

OLD BUSINESS:
· Resolution 2009-599 Approve Payment of Bills

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

9:03:54 AM

·Review Notice of Northwest Ohio Commissioners and Engineers Association Meeting

The Northwest Ohio Commissioners and Engineers Association meeting will be hosted by the Putnam County Commissioners this year on July 20, 2009.

9:04:46 AM

·Ziad Musallam, Sanitary Engineer, to discuss:
1)Evergreen Board of Education Permanent Easement Approval
2)Swancreek Water District Water Service Agreement Amendment

 Mr. Musallam stated that he received correspondence from Evergreen schools approving the County’s request for a permanent easement, and that the easement is being donated.  They have further granted permission to go on the property for the purpose of soil testing.  Commissioner Short asked if it was still at the same location as previously proposed.  Mr. Musallam stated that it is and that the school board passed that by a 4-1 vote. 

 

Mr. Musallam further stated that the Service Agreement with Swancreek must be amended to allow the construction of the 2 miles being done within the Swancreek Water District.  Commissioner Genter stated that they have seen the questions being proposed by the District and that they need to be discussed and answered in writing. 

9:09:14 AM

NEW BUSINESS:

· Resolution 2009-600 Authorize Board President to Execute Request for Release of Funds for NSP Grant

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

9:10:49 AM

Recess

 

9:13:59 AM

· Resolution 2009-601 Transfer Appropriations for Utilities for Plaza Building

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

9:14:54 AM

· Resolution 2009-602 Award Bid for Replacement of Bridge 5-2F.0 Project

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

9:16:01 AM

· Resolution 2009-603 Enter Into Contract 2009-92 with Cargill Deicing Technologies for 2009-2010 Road Salt/Ice Control

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

9:17:38 AM

· Resolution 2009-604 Recognize and Congratulate 2009 State Science Day Award Winners

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

9:18:42 AM

· Resolution 2009-605 Enter Into Contract 2009-93 with Duramark for 2009 Pavement Marking Program

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

9:20:00 AM

· Resolution 2009-606 Enter Into Contract 2009-94 with Ward Construction for 2009 Seal Coat Program

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

9:21:03 AM

· Resolution 2009-607 Establish Line Item for Sanitary Engineer Fund

Commissioner Short made the motion and Commissioner Genter seconded the motion. Motion failed 2-1.

9:23:12 AM

· Resolution 2009-609 Approve Purchase Orders and Travel Requests

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

9:25:02 AM

Resolution 2009-610 Appoint Rod Cheney to E911 Board as EMS Representative

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

9:31:19 AM

Public Hearing 2010 Tax Budget

 Mr. Hall submitted a 71 page document representing the 2010 Tax Budget to the Board together with a 3 page summary.  He stated that this year, the expenses are getting into the carryover.  He presented a chart that demonstrates the cash flow, revenue and expenses since 2005.  He stated that the state has not passed their budget yet and that he had only to guess what they will do.  Their budget directly affects the county’s budget.  He stated that there has been a 10% decrease in sales tax, interest income, local government funds and all fees are down.  He presented the Board with a fund summary report.  He stated that everyone is working hard to generate new revenue streams but year-to-date, the county is $300K off pace.  The special revenue accounts are in good shape however there is a $800K shortfall in the general fund just to balance. He stated that in the years prior, there has been great work and effort to control expenses and balance the budget.  What was unprecedented was the sharp decline in revenue.  He stated that the state has considered in the past exercising furlough options, which has yet to pass.  Should that pass, it may be an option for the county as well.  Commissioner Short asked what the total operating costs per day total.  Mr. Hall stated that total costs per day, including wages is approximately $50K.

Mr. Hall explained that this will be signed and sent down to be made available for public inspection and  that they must adopt a permanent budget by 7/20.  The Budget Commission will take that in August and come up a certificate for 2010 and that certificate will drive the appropriations.

 

Mr. Hall explained that there has been roughly $1million that has been cut out of the budget so far this year.  Commissioner Genter stated that the next option comes down to non-mandated services.  Also the Board is allowed to put up to 1.5% on sales tax, they are currently at 1%.  There are 33-35 counties in the state that are up to their full 1.5% and are still having issues.  A new sales tax has not been asked for in Fulton County since 1987.  He stated that every time ways are found to work within what they have, the state makes more cuts, but still mandates the counties to provide the same services.  With the current projections, more cuts are coming.  Currently departments have been cut and have gone as far as they can with the health insurance program.  Mr. Hall stated that it is not beyond the possibility of upcoming layoffs, shutting down or completely eliminating departments.  Commissioner Genter stated that he promotes cost containment to build carryover to get through the next 3 years hoping that the economy will straighten out.

9:57:02 AM

Recess

 

9:59:56 AM

 

 

10:08:48 AM

1st Hearing on Ditch Improvement 2109-Anderson

Resolution 2009-611

Commissioner Genter opened the hearing and turned the discussion over to Rod Creager, Chief Deputy Engineer.  Mr. Creager briefly explained the ditch petition and then gave his preliminary report as follows:

 

PROJECT INITIATION

This drainage improvement was initiated through a single county drainage petition filed by Mr. Donald Anderson and others in April this year.  The petition calls for the installation of a new storm drain and appurtenances across the frontage of his property at 4457 County Road 1 located in Swancreek Township, Fulton County, Ohio.  It was the intent of the petition to provide a modern storm drainage system to replace an existing 8-inch drain tile along Road 1.

The proposed improvement was petitioned to begin approximately 395 feet south of the east quarter corner of Section 25, T-7-N, R-8-E, on the west side of Road 1.  From there, the improvement is to proceed downstream to the north for a distance of 627 feet along the west right-of-way of Swancreek Township Road 1, following and replacing an existing 8-inch drain terminating at an existing catch basin at the west end of a 12-inch crossover to an open ditch east of Road 1.

A viewing of the project was conducted by the Board of County Commissioners, Fulton County, on Thursday, June 25, 2009.

There is no record of the existing clay tile that was likely installed at the time o some past road improvement.  Typically 6-inch tile was used for basic roadside drainage.  The fact that the existing tile is an 8-inch suggests that it also provided an outlet for drainage from adjacent property.  Swancreek Township maintains the tile as needed. 

PROJECT OBJECTIVES

The primary objective of this project is to install a new high quality storm sewer to provide an outlet for seasonal standing water on the Anderson property.  The outlet is needed to respond to past and pending court action as well as to answer certain zoning issues related to drainage, grading and lot filling.

Another objective is to provide a permanent maintenance program for the improvement.

PROBLEMS OBSERVED

There were no obvious drainage problems observed on the day of the view other than brush and some sediment in the open ditch that serves as the outlet for the tile in question.  There was evidence of past seasonal flooding in some lawn areas and the wooded areas surrounding nearby residences.

Evidence was offered by several land owners in attendance that there has been a long history of drainage issues in the neighborhood over the years. The petitioner, Mr. Anderson, had been sued several times by his neighbors.  Mr. Anderson was at some point during past court proceedings directed to connect a tile from his lot into the 8-inch tile along Road 1 in front of his property.  When he approached the township about connecting to the roadside tile his request was denied by the trustees due to their policy of not allowing drainage connections to roadside tiles.  The only storm water the township will allow to be drained into road tile is storm water that can drain into the system via existing catch basins.

Faced with yet another law suit, Mr. Anderson was referred to the county engineer's office for a recommended solution.  Since Mr. Anderson could not connect to the township tile he was advised that his only relief was to petition for a drainage improvement.

Landowners at the viewing stated that they did not have any major drainage problems that needed attention and did not need a more dependable high quality storm water outlet.  They gave the impression that the seasonal high water in the area was tolerable and that Mr. Anderson was the only person in the neighborhood with a problem.

The drainage issue on the Anderson property seems to stem from that fact that a wide swale that at one time crossed his downstream neighbor's lot was filled when that lot was originally developed, thereby obstructing the natural flow of storm water from his property.  USGS stream maps bear this out (See the attached Exhibit).  The owners involved in the pond construction and lot filling downstream have long since moved away, but many similar drainage problems in the township today are the result of the unregulated strip development similar to that in this area that once took place in the township. Mr. Anderson's attempts to fill and grade on his own lot only aggravated the problem, causing water to stand on his property.

 

WORK PROPOSED

Based upon the testimony offered at the viewing of this improvement no work is needed on the existing drainage outlet along Road 1 as originally proposed.  Therefore, it is recommended that the scope of the petition should be changed.  There will be no work along Road 1.

The revised work plan will consist of installing a new 8-inch diameter tile from the catch basin opposite the head of the open ditch on the west side of Road 1 to the south, just behind the township right-of-way, to a point about twenty-five (25) feet inside Cleland's south property line.  From there the 8-inch tile is proposed to continue to the west parallel with Cleland's south property line to the low area at the north side of the Anderson property, terminating approximately where the original swale left the Anderson property.  A junction structure will be installed where the new tile turns west and a new catch basin is proposed on Anderson's property at the upper terminus of the improvement.  Solid conduit will be used and the only open catch basin will be on the Anderson property.

In addition to the new outlet, a pipe 12-inch pipe will be installed through the embankment at the south side of Anderson's pond to allow the standing water in the woods to the south to be drained.  A lot line swale will be cut between the Anderson and Winkler properties to direct surface water to the new catch basin.

Erosion control measures will be incorporated in the work plan.  All disturbed lawns, pastures, and rights-of-way will be restored. 

Traffic control and incidental items associated with the installation of this drainage system 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 install the new tile and appurtenances is $25,269.20.  This estimate includes 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 improvements are be based on the benefits received from improved drainage.  The type and quantity of drainage runoff contributed by each parcel is a consideration.  The location of a parcel relative to the location of the work is also considered.

Rural residential properties 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. 

It is expected that the benefits Anderson will derive from this proposed improvement over a 20-year useful life will be greater $98,000.00 in property value and will exceed the estimated project costs by a ratio of over 3:1.

 

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 this improvement will be forty (40) feet in width centered on the tile.

 

APPARENT FAVORABLE FACTORS

1.     Mr. Anderson's property values will be improved or protected.

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

 

APPARENT UNFAVORABLE FACTORS

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

2.     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.

 

Mr. Creager addressed questions from those in attendance.  After discussion with the other landowners that were present, they don’t have a problem with getting Mr. Anderson an outlet, but they do not want to be assessed.  Mr. Creager stated that is possible, but if Mr. Anderson is the only benefiting landowner, the other landowners will not be allowed to hook into the new tile.  He stated that if any of the landowners need drainage, now is the time.

 

Mr. Genter stated that testimony will be taken at the final hearing when the surveys are complete and the plans and report from Swancreek Township is available.

 

After deliberations, Commissioner Genter made the motion to order the engineers office to draw up plans, surveys and tentative assessments and Commissioner Barnaby seconded the motion.  Motion carried unanimously. 

 

The final engineers report will be due October 29, 2009 at 10:00 a.m.  A final hearing will be set at that time.

11:23:45 AM

Adjourn

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

 

Approved:

 

 

Joseph D. 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.