Description

Minutes of Meeting

Date

2/8/2010

Location

Commissioners Session Room

 

Time

Speaker

Note

9:00:27 AM

Call Meeting to Order

Pledge of Allegiance

Opening Prayer

Roll Call Attendance-all present

 

9:01:24 AM

Resolution 2010-113 Approve Minutes of February 4, 2010

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

9:02:13 AM

Resolution 2010-114 Approve Agenda As Presented

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

9:02:44 AM

OLD BUSINESS:


· Review Notification from Congressman Latta Regarding Elected Officials Meeting

An Elected Officials Forum will be held on Wednesday, February 17, 2010 beginning at 8:00 a.m., or immediately following the previously scheduled Net Sense Meeting, in the 2nd Floor Conference Room in the Fulton County Administration Building.

9:03:43 AM

Review Auditor/Treasurer Tie-Out Report

 

9:06:32 AM

·Discuss Request from Fulton County Airport Authority

The Fulton County Airport Authority has requested a budget of $25,000 from the Board of Commissioners.  Mr. Marty Wheeler, the Airport’s FBO, will be coming in Thursday to update the Board on airport matters.  This matter will be further discussed at that time.

9:07:15 AM

NEW BUSINESS:

· Resolution 2010-115 Transfer Funds for DJFS for Boarding Home Payroll Expenses and Mandated Shares

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

9:08:29 AM

· Resolution 2010-116 Establish New Line; Transfer Funds for Various Departments

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

9:09:45 AM

· Resolution 2010-117 Approve Addendum No. 3 to Water Service Agreement with Swancreek Water District

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

9:11:35 AM

· Resolution 2010-118 Approve Legal and Authorize Advertisement of Tractor with Boom Mower on Behalf of County Engineer

Bids will be received until 9:45 a.m. on March 1, 2010 for a pre-owned tractor with boom mower.  Bids will be opened at 9:46 a.m. Engineer’s Estimate, including trade-in, $52,000.  Bids can be obtained or examined at the office of the engineer or on the engineer’s website.  Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously.

9:13:16 AM

· Resolution 2010-119 Approve Purchase Orders and Travel Requests

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

9:13:37 AM

Recess

 

9:31:21 AM

Ziad Musallam, Sanitary Engineer - To Discuss Water Use Rules and Regulations for Northeast Fulton County Water System

The Board was presented with a copy of the Water Use Rules and Regulations for the Northeast Water System as approved by the Water Advisory Board on January 28, 2010.  Mr. Musallam stated that it is required by the Ohio EPA to be in place before the system becomes operational.

 

Mr. Musallam went through and hit the highlights of each chapter of the document.  He explained that the water supply system is under the operation of the county, with him being the certified water operator.  This includes all treatment facilities, water mains, pump stations, storage facilities and appurtenances of the public water supply systems, except for public and private water mains and services not maintained by the County.  The Effective Date is considered to be when the rules and regulations are adopted by the Board of Commissioners.  He discussed the penalties and what is considered violation of the rules and regulations.  He explained that Chapter 3 outlines what is guaranteed by the county and what is not and also the permit requirements for making changes such as, uncovering, making connection with, opening into, using, altering or disturbing any public water main or appurtenances thereto. 

 

Commissioner Short asked what was used to draw up this document.  Mr. Musallam stated that it is pursuant to the ORC and samples from other regional water areas that have been in place and used for a long period of time.  He further stated that this version in from of them is the 3rd and final draft that went before the Water Advisory Board. 

 

All water services shall be metered and all primary meters will be of the radio read type meter. If a meter is taken out of service for any reason the property owner will be billed at a rate based on the prior months usage. 

 

Rules and regulations regarding backflow prevention, hydrants and fire protection are outlined and will cover the existing infrastructure in Metamora.

 

Contractor approval will be handled similar to the Elmira/Burlington Sewer System.  Any work performed to the public portion of the water supply system will be completed by a contractor approved with the county.  Any work performed on private property may be completed by the property owner or its contractor, or by a county-approved contractor. Work performed by the property owner or its contractor must still follow the rules and regulations as adopted. Mr. Musallam noted that one of the requirements of the contractor to construct or repair any portion of the system under the jurisdiction of the county shall have proven ability and 5 years of documented related experience.  Commissioner Genter stated that is a hard requirement to meet.  He stated that their past experience, demonstrated work and referrals should be taken into account even if they do not have 5 years of experience.   Mr. Musallam stated that this has been done in the past and those that would fall into that category will be considered. 

 

Mr. Musallam went through turn offs that require notice and those that do not.  Among both are non-payment, unauthorized cross connections or interconnections, failure to repair leaks within 48 hours, misuse, abuse, or illegal usage, tampering, theft of water or failure to abide by the rules and regulations. 

 

He stated that the meters will be read on or around of the 1st of the month and bills will be due on the 15th.  A late fee will be assessed of 10% if not paid on time.  Unless an automatic deduct has been arranged, the payments will come directly to his office.  Bill monitoring will also be handled by his office.  Commissioner Genter asked who is collecting the sewer charges for Metamora.  He stated that they will be collecting for Metamora for water and sewer and will disburse the sewer portion back to the village.   Commissioner Short asked who will be doing the reading, Mr. Musallam stated that Swancreek will be doing the readings for the whole system as they have the equipment to do so.  Commissioner Short then asked who is handling the billing.  Mr. Musallam stated that his office will handle the billing for the new system.  Swancreek will continue to do their own.  The Board asked why we are doing the billing, and why Swancreek cannot.  Mr. Musallam stated that is something that they can look at.  He stated that doing it in-house would save administration fees.  Also, Swancreek cannot act on the county’s behalf when it comes to late payments and disconnections.  The Board stated there will be further discussions on this. 

 

Mr. Musallam stated that delinquent accounts will need to be certified by the Board to the County Auditor to be placed on property taxes.  He stated that in the event that delinquent accounts are certified for collections, a $150 administration fee will be added to offset the costs of collection.  The Board noted that this is another matter that would require further discussion. 

 

Property owners may privately install or upgrade water main extensions but prior to making any improvements or repairs, the property owner shall notify the county to verify compliance with the County’s Backflow Prevention and Cross-Connection Control requirements and proper EPA approval. It is further required that all specs listed in the Rules and Regulations are followed to ensure the proper installation of the private distribution system to protect the system from leaks, contaminations and unnecessary damage. 

 

A public water main may be extended as a private project with private planning, funding and construction through petition and all costs will be the responsibility of the petitioner.

 

Commissioner Short asked if taps are being installed as the system is being put in.  Mr. Musallam stated that they are not but he can talk with property owners once they are out of the Swancreek district to see if they want a tap.  Commissioner Short stated that he did not understand why the taps would not be put in while they are in the process.  He then inquired about tap fees.  Mr. Musallam stated that right now (the Water Advisory Board) is discussing the same fee structure as they did in Lyons, which is $1,000 for a single family dwelling and $2,000 for a non-single family dwelling.  Commissioner Short asked how that dwelling is determined.  Mr. Musallam stated that it is done by application of the property owner.  He stated that a draft schedule of fees and charges will go back before the Water Advisory Board on Wednesday.  He will then come back before the Board of Commissioners with a recommendation.

 

Mr. Musallam then updated the Board on the project itself, stating that the contractor broke ground on Tuesday and installed about 3K feet in Swancreek Twp on 20A.  The contractor is working at about 750-800 linear feet of pipeline per day which is typical of the kind of area they are in with traffic, driveways, etc.  When they are in a more open area, it can be expected to do about 3K linear feet/day.  The contractor is repairing tiles along the way. 

 

The Board thanked Mr. Musallam for coming in.

10:29:12 AM

ADJOURN

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

 

Approved:

 

 

Dean Genter

 

 

Paul Barnaby

 

 

Joseph D. Short

 

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.