Description

Minutes of Meeting

Date

5/18/2009

Location

Commissioners Session Room

 

Time

Speaker

Note

9:00:13 AM

Call Meeting to Order

Pledge of Allegiance

Opening Prayer

Roll Call Attendance-Commissioners Short and Genter present. Commissioner Barnaby is attending a meeting in Defiance.

 

9:01:18 AM

Resolution 2009-428 Approve Minutes of May 14, 2009

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

9:01:51 AM

Resolution 2009-429 Approve Agenda As Amended

Agenda was amended to include a Treasurer’s Report at 9:30 am and a discussion under old business regarding Soil and Water Conservation District Funding. Commissioner Genter made the motion and Commissioner Short seconded the motion. Motion carried unanimously.

9:02:34 AM

OLD BUSINESS:
· Ziad Musallam, Sanitary Engineer To Discuss Correspondence to Ohio EPA Regarding Northeast Fulton County Water System

Mr. Musallam stated that as part of the application to the EPA for the Northeast Fulton County Water System, he must submit a capabilities assurance plan.  He explained that the plan consists of 3 parts:

  1. Technical Capability
  2. Managerial Capabilities
  3. Financial Capability

The technical capability only includes the technical aspects of the project itself.  The detailed plans and specifications will be sent in mid-June.  The managerial capabilities portion includes the development and enforcement of the general rules, requirements of water use, how to handle day to day operations and the ownership of the system.  The financial capabilities portion includes a water rate schedule, which is not finalized at this time and will be adjusted after the final funding is confirmed.  He stated that there is additional funding that is being asked for from the Federal Budget.  It may be a co-sponsored bill by the House and Senate.  The final funding agency will be determined in July. 

9:08:04 AM

Discussion on Soil and Water Funding

County Administrator, Vond Hall, stated that it is time for the last payment to Soil and Water.  There is $48,000 outstanding that must be paid/transferred by the end of the month to be eligible for state match.  He stated he had a meeting with them and they are working in connection with OSU Extension regarding rent. The Board stated they would like further review of the numbers being proposed before any decisions are made.

9:13:56 AM

NEW BUSINESS:

· Resolution 2009-430 Approve Legal and Authorize Advertisement of FY08 CDBG Wauseon Maple Street Sidewalk Replacement Project

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

9:15:18 AM

· Resolution 2009-431 Transfer Funds for Recycling Center

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

9:16:01 AM

· Resolution 2009-432 Transfer Appropriations in REA Fund

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

9:18:19 AM

· Resolution 2009-433 Authorize Board President to Execute FAA FY07 Close Out Report and FY07 Reimbursement Request Nos. 5 & 6

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

9:18:46 AM

· Resolution 2009-434 Authorize Board President to Execute FAA FY08 Reimbursement Request No. 12 and FY09 Reimbursement Request No. 3

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

9:19:13 AM

· Resolution 2009-435 Transfer Funds for Department of Job and Family Services for CSEA Shared Expenses

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

9:19:39 AM

· Resolution 2009- 436 Authorize Board President to Execute Area 7 Sub-Grant Agreement 2009-71

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

9:20:27 AM

· Resolution 2009-437 Approve Purchase Orders and Travel Requests

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

9:20:51 AM

Recess

 

9:30:46 AM

Bev Schlosser-Treasurer's Quarterly Update

Bev Schlosser presented the Board with a 1st Quarter investment report and monthly reports for months ending March and April.  She stated that in March interest earned was $69,938.79 and her portfolio yielded just over 3%.  She stated that she had some State Bank CDARS that matured which brought in over $66K in March. For April, interest income came in at $72, 728,09 with a weighted yield at 3%.

 

For the quarter, interest income is at $271,703.60 with a weighted yield of 2.87%.  She just bought a 2 year CD with Key Bank with a 2.22 yield while everything else is in the 1% range right now. 

9:38:11 AM

Recess

 

10:01:43 AM

Final Hearing Ditch Improvement 2106-Reigsecker

Commissioner Short opened the hearing and turned it over to Fulton County Chief Deputy Engineer, Rod Creager.

Mr. Creager explained the process as prescribed under ORC Chapter 6131.  He presented a PowerPoint presentation which included a map and pictures of the area of the proposed improvement and presented his preliminary report:

PROJECT INITIATION
This drainage improvement was initiated through a single county drainage petition filed by Mr. Allen Riegsecker and others on August 29, 2008. The petition calls for the replacement of an existing 8-inch clay outlet tile with a new 1 0-inch diameter solid plastic outlet tile.
The proposed improvement is petitioned to begin at an existing catch basin 1274 feet east and 22 feet north of the southeast corner of Section 30, T-9-S, R-3-E, in Royalton Township, Fulton County, Ohio. From that point the improvement will proceed downstream in a southeasterly direction, crossing Township Road N into Pike Township onto the Ralph and Diane Seidel property, and then continue to the southeast across the Kirkendall property following the existing outlet to the open channel of the North Branch of Bad Creek. Catch basins, junction structures, and other appurtenances will be installed.
A viewing of the project was conducted by the of County Commissioners on October 9, 2008 at the site. The first hearing was conducted in the county commissioner’s office on November 13, 2008.
The original 8-inch clay outlet tile was installed privately several years ago and there are no records of past improvements. Topographic maps and records from adjacent projects indicate that the watershed for this proposed improvement is approximately 90 acres. The tile has been privately maintained since its installation.

PROJECT OBJECTIVES
The primary objective of this project is to install a modern agricultural drainage outlet to replace the existing clay outlet tile that has become an ongoing maintenance problem.

PROBLEMS OBSERVED
There was no flooding on the day of the viewing but there was visible evidence that flooding had been a problem during the 2008 growing season. Large patches of grass and weeds in nearby fields indicated that significant crop losses had occurred. Mr. Riegsecker pointed out that his fields north of Road N were flooded for several days after a major rain event in early July and that his crop loss was significant when the existing tile failed to drain the area. The fields continue to drain poorly.
Dead turf grass in the Seidel lawn on the south side of Road N was another indication that the area had been flooded for an extended period of time. The lawn was flooded again this spring.
The tile runs near several trees in the Seidel lawn and through a wooded area on the Kirkendall property. Pike Township has tried to keep the outlet open over the past two years without long term success. At first it was suspected that the road crossover was obstructed but it was later determined that the outlet was not working because it was obstructed by tree roots downstream from Road N near the woods.
The existing tile has three feet of freeboard at North Branch of Bad Creek and it appeared that the tile could be lowered if more cover and tile depth was needed. North Branch of Bad Creek is on the county ditch maintenance program and does not require cleaning to give the proposed new tile an adequate outlet.

WORK PROPOSED
The work plan for this project calls for the replacement of the existing clay tile with approximately 1180 feet of 10-inch solid corrugated plastic drainage tubing from the North Branch of Bad Creek upstream across Kirkendall, Seidel and Road N terminating about twenty-five feet north of Road N. The tile will be specified to be delivered in 520 foot rolls to minimize joints. The new tile will be installed at least 10 feet to the east of the existing tile and the existing tile will be connected to the new tile at each of the new downstream catch basins. A new outlet pipe will be installed on the existing tile at the ditch. Even though the capacity of the existing tile is greatly diminished by tree roots the existing tile will continue to provide some subsurface drainage in the vicinity of the new solid outlet tile.
Brush and trees will be removed from a 600 foot long right-of-way through the Kirkendall woods. The strip will be 100 feet in width. One-half acre of brush and trees will be removed.
Five catch basins are proposed to replace the existing catch basins on either side of Township Road N, at or near the Seidel-Kirkendall property line and in the Kirkendall  woods where the drain from the Kirkendall house lot enters the tile line. These basins will serve as junction structures and observation locations where the tile can be monitored. If necessary, the basins will also serve as access points for tile cleaning in the future.
An outlet pipe with animal guard will be placed on the new 10-inch tile at its lower terminus. Rock channel protection will also be provided at the outlet. Traffic control and incidentals items associated with the construction of the new drainage outlet are also included in the work plan. A temporary construction easement will be established along the line of the improvement.

CONSTRUCTION ESTIMATE
The attached construction estimate is based on information that was obtained through aerial photos, field observations and our engineering survey. The estimated cost for the construction of the proposed drain and its appurtenances is $29,316.50 including engineering and administrative costs.
The detailed construction estimate was used to determine the estimated assessments for each parcel. Upon completion of the project work plan, actual assessments will be prorated to reflect the final cost of the work completed.

PROJECT BENEFITS AI4D 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 improvement over the estimated 50-year useful life of the tile will be greater $89,700.00 and will exceed the estimated project costs. House lot and the township right-of-way will be assessed at a higher rate 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%.

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 fifty feet in width centered on the line of the storm sewer. The maintenance access easement width along the open ditch is twenty-five in width measured from the top of the open ditch bank.

APPARENT FAVORABLE FACTORS
1. Periodic flooding will be reduced.
2. Crop yields will be improved.
3. Property values will be improved or protected.
4. Erosion control measures at the open ditch will reduce erosion and protect the open channel from deterioration.
5. 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. 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.

 

At 10:27 am Commissioner Short swore everyone in and opened the hearing for testimony from the landowners for or against the project. 

 

Landowners, Allen Reigsecker, Paul Reigsecker and Township Trustee, Ted Howard, all stated that they are for the project. 

 

Commissioner Short read into the record a verbal objection received via telephone on May 12, 2009 from Mr. Robert McQuillen stating that he feels the costs for this project are exorbitant.

 

Commissioner Short closed the hearing at 10:29 and began deliberations.  Commissioner Genter stated that it is a good project and needs to be done.  It was evident at the view that the field on the north side of the road needs additional drainage and from the view and pictures presented, the trees are plugging up the tile that currently drains the properties.  He is in favor of the project.

 

He further stated that the new scope of the project will start on the south side of the road next to the new catch basin that will be installed by the Pike Township Trustees.  Also, a special will be included for the extra foot of dept to the Petitioners.

 

Resolution 2009-438  Commissioner’s Finding Amending Former Order, Confirming the Assessments and Ordering the Letting of the Contracts. Commissioner Genter made the motion and Commissioner Short seconded the motion.  Motion carried unanimously.

 

 

10:33:08 AM

Adjourn

 

 

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.