Minutes for Tuesday, January 26, 2010
Mr.
Schroeder moved to approve the
contract for purchase of publicly funded child care services with Brenda Howe,
Pandora. Contract is to March 31, 2010.
Mr. Love
seconded the motion.
Vote:
Mr. Jerwers yes Mr. Schroeder yes Mr. Love yes
Mr. Jerwers
moved the adoption of the following Resolution:
WHEREAS, The current rental prices
on the hangars at the Putnam County Airport are as follows:
Has 5
rental units known as 1-A, 1-B, 1-C, 1-D, 1-E
Hangar
2
(Electric bifold doors located on west side)
cost of $105.00 per month
Has 4
rental units known as 2-A, 2-B, 2-C,2-D
Hangar
3
(New blue hangar located on south side of airport)..cost of $125.00 per month
Has 8 rental units known as 3-A, 3-B, 3-C, 3-D, 3-E,
3-F, 3-G, 3-H
Hangar 4
and 5 located on west side of ramp are clear-span hangars for contract rental
and
WHEREAS,
The Putnam County Airport Board has
informed the Board of County Commissioners they have increased the rental
prices $5.00 each on Hangars 1, 2 and 3
effective January 1, 2010.
now
therefore, be it
RESOLVED,
The following are the rental prices
of the hangars at the Putnam County Airport:
Has 5
rental units known as 1-A, 1-B, 1-C, 1-D, 1-E
Hangar
2
(Electric bifold doors located on west side)
cost of $110.00 per month
Has 4
rental units known as 2-A, 2-B, 2-C,2-D
Hangar
3
(New blue hangar located on south side of airport)..cost of $130.00 per month
Has 8 rental units known as 3-A, 3-B, 3-C, 3-D, 3-E,
3-F, 3-G, 3-H
Hangar 4 and 5 located on west side of ramp are clear-span
hangars for contract rental
Mr. Love seconded
the motion.
Vote:
Mr. Jerwers yes Mr. Schroeder
yes Mr. Love yes
Comm.
Jrl. 95, Page 376
Mr. Jerwers
moved the adoption of the following Resolution:
WHEREAS, Barry
Woodyard, president of the Putnam County Airport Authority Board, has informed the
Board of Commissioners that it is necessary to amend the term dates of the
airport board members.
now
therefore, be it
RESOLVED, The following are members of the Putnam County
Airport Authority Board and the new term dates:
TERM
EXPIRES 7-14-2011
Barry Woodyard, 17079 Road L, Ottawa,
Ohio 45875 (second term)
TERM
EXPIRES 1-7-2013
Greg Unverferth, 17644 Road P, Ft.
Jennings, Ohio 45844 (first term)
TERM
EXPIRES 3-7-2012
Keith W. Moorman, 148 Westwood Dr., P.O. Box 513,
Ottoville, Ohio 45876 (third term)
TERM
EXPIRES 4-23-2014
Chad Laubenthal, 10399 Road I-10, Apt. A,
Ottawa, Ohio 45875 (first term)
TERM EXPIRES 12-22-2011
Jeffrey R. Eckel, 5545. St. Rt. 109,
Leipsic, Ohio 45856 (first term)
Mr. Schroeder
seconded the motion.
Vote:
Mr. Jerwers yes Mr. Schroeder
yes Mr. Love yes
Comm.
Jrl. 95, Page 377
Mr. Jerwers
moved that to provide for the unanticipated revenues for the fiscal year
ending December 31, 2010, the following sums be and the same are hereby
appropriated for the purpose for which expenditures are to be made during the
fiscal year as follows:
Fund
001 County General
15 A 15A,
Advances Out
.$ 198,664.90
(For Workers Compensation)
and
also
BE
IT RESOLVED, That per the request of The Putnam County Auditor for the purpose
of the Workers Compensation Group Fund
the following advance of funds is authorized by the Board of County
Commissioners:
FROM TO AMOUNT
15
A 15A, Advance Out
46 AI, Advance In $ 198,664.90
(Advance for Workers Compensation)
Mr. Love
seconded the motion.
Vote:
Mr. Jerwers yes Mr. Schroeder
yes Mr. Love yes
Comm.
Jrl. 95, Page 378
Mr. Love moved that to provide for the
unanticipated revenues for the fiscal year ending December 31, 2010, the
following sums be and the same are hereby appropriated for the purpose for
which expenditures are to be made during the fiscal year as follows:
Fund
110, Airport Operations
110
OT, Other expenses
.
$ 8,000.00
Mr. Schroeder seconded the motion.
Vote:
Mr. Jerwers yes Mr.
Schroeder yes Mr. Love yes
Comm.
Jrl. 95, Page 379
Mr. Love moved that to provide for the unanticipated revenues for the fiscal year ending December 31, 2010, the following sums be and the same are hereby appropriated for the purpose for which expenditures are to be made during the fiscal year as follows:
Fund 085,
CDBG
Fund 085,
CDBG
Fund 085,
CDBG
Mr. Schroeder seconded the motion.
Vote:
Mr. Jerwers yes Mr. Schroeder
yes Mr. Love yes
Comm.
Jrl. 95, Page 380
Mr. Jerwers moved that to
provide for the unanticipated revenues for the fiscal year ending December 31,
2010, the following sums be and the same are hereby appropriated for the
purpose for which expenditures are to be made during the fiscal year as
follows:
Fund 084, HOME
84 AC,
HOME Admin Costs
.
$28,000.00
Fund 084, HOME
84 IC,
HOME Implementation Costs
.
$34,380.00
Mr. Love seconded the motion.
Vote:
Mr. Jerwers yes Mr. Schroeder
yes Mr. Love yes
Comm.
Jrl. 95, Page 381
Mr. Love moved that to
provide for the unanticipated revenues for the fiscal year ending December 31,
2010, the following sums be and the same are hereby appropriated for the
purpose for which expenditures are to be made during the fiscal year as
follows:
Fund 001, County General
1 A 12OT Other
Expenses
..$1,817.09
Mr. Schroeder seconded the motion.
Vote:
Mr. Jerwers yes Mr. Schroeder yes Mr. Love yes
Comm.
Jrl. 95, Page 382
Mr. Love moved that to provide for the unanticipated revenues for the
fiscal year ending December 31, 2010, the following sums be and the same are
hereby appropriated for the purpose for which expenditures are to be made
during the fiscal year as follows:
Fund 064, EZ COMPENSATION
64 SCH,
School Comp Payment
$644.60
Fund 064, EZ COMPENSATION
64 VIL,
Village Comp Payment
$110.90
Fund 064, EZ COMPENSATION
64 COM,
Commissioners Comp Payment
$134.29
Fund 064, EZ COMPENSATION
64 TWP,
Township Comp Payment
$32.92
Mr.
Schroeder seconded the motion.
Vote:
Mr. Jerwers yes Mr. Schroeder yes
Mr. Love yes
Comm.
Jrl. 95, Page 383
Mr. Love moved that to provide for the unanticipated revenues for the fiscal year ending December 31, 2010, the following sums be and the same are hereby appropriated for the purpose for which expenditures are to be made during the fiscal year as follows:
Fund 131, OTTOVILLE SEWER DISTRICT #1
131 PRN .$5,545.70
131 INT ...$2,665.05
Mr. Schroeder
seconded the motion.
Vote:
Mr. Jerwers yes Mr. Schroeder
yes Mr. Love yes
Comm.
Jrl. 95, Page 384
Mr. Jerwers
moved that the following
appropriation modification be
made for the
year ending December 31, 2010
Grants Administration
From.....4 B 14, Contracts
Services...........to.....1 A 12OT, Other expenses.....$ 100.00
Airport
From...5 A 5, Contracts Repair...............to.....5
A 10D, Bldgs & Liab. Ins........$ 283.00
Mr. Schroeder seconded the
motion.
Vote:
Mr. Jerwers yes Mr. Schroeder
yes Mr. Love yes
Comm.
Jrl. 95, Page 385
Airport
.Purchase
order 84837
Airport Operations
Purchase
order 84836, 84838, 84839
CSEA
Purchase
order 7347, 7348
CDBG
..Purchase
order 84760, 84761
County
.Purchase
order 84835, 84845, 84765
E-911
Purchase
order 84071,84074
EMA
..Purchase
order 1423
Engineer
..Purchase
order 84738,84739,84740
Enterprize Zone Compensation
Purchase
order 84766-884769
Grants Administration
....Purchase
order 84840
Home Funds
Purchase
order 84758, 84759, 84763, 84764
Juvenile
Purchase
order 84213
Office of Public Safety..
...Purchase order 1441,1444
Ottoville Sewer
..Purchase
order 84762
PutCo Water/Sewer
.Purchase
order 84844
Revolving Loan Fund.
.Purchase
order 84756
Water District No. 1
..Purchase
order 84843
Wireless 911
..Purchase
order 84072
Youth Subsidy
Purchase
order 84251
Mr. Jerwers moved to approve the now and then purchase
orders.
Mr. Love seconded the motion.
Vote: Mr. Jerwers yes Mr. Schroeder yes Mr. Love yes
Comm. Jrl. 95, Page 386
Purchase orders and
travel requests
.
Airport Operations
.Putnam Co. Commissioners, repay prior advances
$10,800.00; Refuel Environmental Services, clean fuel tanks $4,267.20;
Dog & Kennel
..Leipsic Veterinary Services, sterilization $140.00;
Emergency Medical
Services Grant
Blanket P.O. for
county fire association meeting supplies on 1-29-10, $350.00;
Jail
.Travel for Tim Schnipke to attend R. R. Brink Factory
workshop in Shorewood, IL, Feb. 8-11 with P.O. for $495.00 from jail account
and $459.08 from sheriff account;
Office of Public
Safety
..Blanket P.O. for 2010 disp.
care supplies $1,000.00;
Putnam Acres Care
Center
Travel for Christina
Weber to attend MDI direction sessions in Detroit, MI, April 14-16 with P.O.
for $800.00;
Recycle Grant
.Lamar, billboards for recycling grant $5,000.00;
Mr. Schroeder moved to
approve the purchase orders.
Mr. Love
seconded the motion.
Vote: Mr. Jerwers yes Mr. Schroeder yes Mr. Love yes
Mr. Love moved that to provide for the unanticipated revenues for the fiscal year ending December 31, 2009, the following sums be and the same are hereby appropriated for the purpose for which expenditures are to be made during the fiscal year as follows:
Fund 088, Revolving Loan Fund
88 ADM, Administration
$4,000.00
Mr. Schroeder
seconded the motion.
Vote: Mr. Jerwers yes Mr. Schroeder yes Mr. Love yes
Comm. Jrl. 95, Page 387
8:30 a.m. 9:00 a.m.
Tammy Landwehr met with
commissioners Love, Schroeder and Jerwers regarding a potential position on the
library board.
10:00 a.m.
Agenda. Present were
commissioners Love, Schroeder and Jerwers; administrator Jessica Trinko; clerk Betty Schroeder; Jim Maurer of the
Courier and Tom Jeffreys of the Sentinel.
10:30 a.m. 10:55 a.m.
Commissioners Love,
Schroeder and Jerwers met with Josh
Walters, EMA, regarding several issues.. He said have opportunity to get more
funds for medical supplies/equipment
for mass casualty trailer.
11:10 a.m. 11:20 a.m.
Commissioners Love,
Schroeder and Jerwers met with Jason Philips of the village of Ottawa regarding
a request from Don Hovest at the corner of U.S. 224 and Eastown Drive.
1:00 p.m. 1:20 p.m.
Ginger OMalley was asked to
come in to interview for the library board member appointment. Commissioners
Love, Schroeder and Jerwers were present.
Mr.
Jerwers moved that the minutes be approve as read. Mr. Schroeder
seconded
the motion and the roll being called upon its adoption, the vote resulted as
follows: Mr. Jerwers yes Mr. Schroeder yes Mr. Love yes