Description

Minutes of Meeting

Date

10/1/2009

Location

Commissioners Session Room

 

Time

Speaker

Note

9:00:31 AM

Call Meeting to Order

Pledge of Allegiance

Opening Prayer

Roll Call Attendance - All present

 

9:01:25 AM

Resolution 2009-888 Approve Minutes of September 28, 2009

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

9:02:55 AM

Resolution 2009-889 Approve Agenda As Presented or Amended

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

9:03:34 AM

OLD BUSINESS:
Resolution 2009-890 Approve Payment of Bills

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

9:04:19 AM

·Review Dog Warden Report

 

9:05:09 AM

NEW BUSINESS:

· Resolution 2009-891 Award Bid for Riviera Mobile Home Sanitary Sewer Project

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

9:05:51 AM

· Resolution 2009-892 Enter Into Contract 2009-122 with Allied Waste, Inc. on Behalf of Fulton County Solid Waste Facility

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

9:07:05 AM

· Resolution 2009-893 Enter Into Contract 2009-123 with Experience Works for Staffing Services

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

9:08:07 AM

Resolution 2009-894 Transfer and Increase Appropriations for Various Departments; Delete Line Item

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

9:09:52 AM

· Resolution 2009-895 Approve Pay Request No. 2 for Gerken Paving for 2009 Asphalt Resurfacing Project

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

9:10:47 AM

· Resolution 2009-896 Approve Then and Now Purchase Orders

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

9:11:08 AM

· Resolution 2009-897 Approve Purchase Orders and Travel Requests

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

9:11:28 AM

Recess

 

9:30:08 AM

Sandy Griggs, Senior Center Director Department Update

Sandy Griggs, Senior Center Director, was present for her departmental update and presented the following:

Activities
Educational programs on such things as “Identity Theft,” “Scams and Frauds” by the local police department, presentations by the Better Business Bureau, OSHIIP, the Fulton County Health Department and the OSU Extension Office are always well-attended. Bingo continues to be very attracting at the Center and each of its four Sites. Activity Directors continue to schedule other programs, but attendance is often best for bingo. Snowbirds will be leaving over the next couple of months so hopefully some new or returning clients will be joining us again. Wii games continue to be popular, and the bowling league has resumed! Competition is tough. INTV has been coming regularly to tape the programs in Wauseon to be broadcast on their station. We have had positive comments from the Seniors that are no longer mobile how much they enjoy the presentations they can watch from the own living room. Health screenings for blood pressure and blood sugar checks are done monthly at the center and each Site. Stop in during the afternoon and see the tables full of Seniors playing Bridge, Manipulation or Hand and Foot There are now groups meeting regularly here
- PERT, SERO and the Wauseon Women’s Club. The Seniors seem to have taken ownership of our facilities and are enjoying the socialization, education and entertainment more than ever.

Housekeeping
Another housekeeper was hired a couple of weeks ago. It appears that demand is increasing, so new persons will be assigned to the new housekeeper if location is feasible. Two reports received regarding the new person have been very positive. Most of the current housekeepers have a full schedule or a maximum number of clients that they wish to serve.

Information and Referral
OSHTIP has its final class today. This is a culmination of fours weeks of training from Ohio Department of Insurance, with eight people from hospitals and clinics and other Senior Centers participating. Check up days for Medicare will be held on November
10th Representatives from Columbus will be here to educate our Seniors with Part D and Medicare changes for 2010. Things are gearing up for the Medicare Part D enrollment/change period beginning November 15th. This department is seeing more individuals asking questions about insurance coverage and more individuals have been seeking help with medical bills. Information about the Senior Center and the services provided has been “word-of-mouth”. More and more of the Seniors tell me that someone told them about the services provided by the Sr. Ctr. Jan Roloff is now a certified OSHIIP coordinator for Fulton County; she has two volunteers that will depend on her for direction. REAP enrollment has started. Those on the program previously are easy to serve, but new clients take slightly longer to get set up. PERS is facing some change in their benefit package so that is one of the new problems being taken care of, along with changes in SERS, Medicare and Medicaid. 05BhP has its final class and testing today from 10-12.

Transportation
Demand seems to be increasing but the dialysis facility here in Wauseon has drastically reduced the number of miles being driven, but the number of trips has increased for dialysis. There are a minimum of three escorts daily, with some days as many as eight or nine being done. Volunteer drivers remain committed to us, but some of them also leave for the winter so hopefully we can recruit and train some new drivers. These people are invaluable to this program.

Vehicles
It seems as the second half of each year more maintenance and service is required. Brake replacement is the number one service problem. Starting and stopping while delivering meals contributes to this. Regular maintenance and service keeps the vehicles on the road safely along with the continued vehicle replacement program that was established a few years ago.

Food Program
The word is out about the meals that are served. The menus and quality of the food served is attracting more and more people. Numbers are climbing and the preparation of 300+ meals is the norm. The staff takes great pride in the products they produce and the many compliments received feed this pride. They enjoy providing the little extras and it is appreciated by the Seniors, such as serving a variety of breads in baskets with bright and colorful cloth liners, new and different entrees, and pastries and cookies available with coffee most mornings.
Flu shots are coming to the Center and some of the Sites:
Wauseon is October
7th
Fayette is October 13th
Shots are available in each of the communities but on those two dates the clinics are
being held at the Sites. A schedule was included with the October B-zz.
The Senior Center, as part of the Aging Consortium, has been a leader in the preparation and planning of the “Road to Wellness
Mapping out Health Care Decisions, “in conjunction with the Fulton County Health Department, the Fulton County Health Center, Community Professionals of Fulton and Williams County and Heartland of Ohio. It is a health care conference for mature adults and caregivers being held on Tuesday, October 6, from 10-2 at St. Casper’s Church Parish Life Center. There will be local pharmacist from a local drug store and a physician from a clinic and rehabilitation center. Also, the Better Business Bureau out of Toledo is providing a speaker, and OSHIIP is sending someone from Columbus. This has been in the planning for the last four months, with many meetings and phone calls.

This is also the time of year that Northwest State sends their nursing students out to interview a community service agency. The Senior Center has been selected by three students so far. The student is instructed to do an interview with a staff person. Discussion centers around our purpose, services provided how we work with community agencies, etc. They leave with their questions answered, a program brochure and a current newsletter and an invitation to come back to meet the Seniors.

The Senior Center has been invited to the Trinity Lutheran Church in Delta by Tom Hall. They are having a “fair” for their Senior parishioners. I will be going on Sunday, the 6th and setting up a table with information on our services via the Program Brochure and current newsletter. It is to be set up by 9:00 a.m. for before church viewing and then until about 1:00 p.m. during their after church potluck.

                                 _______

After her report, Commissioner Genter stated that they have been awarded a grant through the Area Office of Aging for ARRA funds and asked where we are at with that as far as doing our due diligence in getting this going.  Ms. Griggs stated that she has a meeting with some of the representatives from AoA on Monday the 5th.  He inquired of the guidelines associated with this.  Ms. Griggs stated that they are the just like the regular food program, which she believes is not to be pursued.  Commissioner Genter clarified that the regular food program is for congregate meals, home delivered nutrition, education and nutrition assessment.   It is to be pursued and the application is due November 6th.  Ms. Griggs stated that it was her understanding that with the basis of the carryover, this would no longer be pursued.  Commissioner Genter stated that that is not his understanding.  Their carryover is adequate.  He stated that they need to continue to pursue this.  Ms. Griggs stated that nothing has been done on this as she was under the assumption that this was not being pursued.

Ms. Griggs stated that the ARRA grant has the same regulations as the other grant.  The amount is $4140 and it will take every bit of that to meet the requirements of the program.  They will have to contract with a dietician who will approve the menus. She stated this may cause a decrease in attendance as the seniors seem to be happy with the current menu.  The volunteer vehicles will require inspection and be forced to be equipped with fire extinguishers.  This may cause her to lose volunteers.  That will require the use of paid personnel to fill these positions.  She stated that increasing funds will increase mandates.  Commissioner Genter stated that he doesn’t understand why this works in other counties but doesn’t work in Fulton County.   He further stated that we need to be prudent to get every subsidy we can to help offset the local tax responsibility.  We need to make every effort to pursue these grants and find out what the requirements are.  He has not heard of any issues with other counties.

Ms. Griggs stated that because of the regulations associated with these programs, she feels they are able to operate more efficiently independently.  She stated that based on their budget, they may not even qualify.

Commissioner Short stated that he thinks it would be beneficial for her to have a weekly meeting with the County Administrator to better communicate these concerns to avoid situations like this.  He directed the Clerk to coordinate this meeting with Mr. Hall and Ms. Griggs.

Commissioner Barnaby stated he would be happy to help gather information needed to help with the application that way it can be submitted on time in November. 

 

The Board thanked her for coming in.

10:00:17 AM

Adjourn

Commissioner Barnaby made the motion and Commissioner Short 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.