Minutes for Tuesday,
July 21, 2009
Mr.
Jerwers moved the adoption of the
following Resolution:
WHEREAS, The Hancock Soil &
Water recently informed the 6 Boards of Commissioners involved in the Blanchard River Stream Enhancement
Project that there is a need to collect a $2.00 per parcel maintenance
assessment for the entire watershed in Hancock, Hardin, Putnam, Allen, Seneca
and Wyandot Counties, to be collected in 2010 (see attached letter).
and
WHEREAS, As per
Hancock County Commissioners’ Resolution #214-09 dated May 19, 2009, stated
each individual county must assess the maintenance fee to the affected parcels
within its jurisdiction.
now
therefore, be it
RESOLVED, The Board of
County Commissioners does hereby approve the need of a two dollar ($2.00) per parcel maintenance assessment for all
parcels within the Putnam County Blanchard River stream enhancement project to
be collected over a one (1) year period and placed on the tax duplicate for tax
year 2009, for collection in calendar year 2010.
Mr. Ricker seconded the motion.
Vote: Mr. Ricker yes Mr. Jerwers yes Mr. Schroeder abstains
Ditch Jrl._____, Page_____
Mr.
Love moved that to provide for the unanticipated revenues for the fiscal year
ending December 31, 2009, the following sums be and the same are hereby
appropriated for the purpose for which expenditures are to be made during the
fiscal year as follows:
Fund
033, Recycle Grant
33RL2,
Equipment……….……$ 1,948.00
Mr. Jerwers seconded the motion.
Vote: Mr. Love yes Mr. Jerwers yes Mr. Schroeder yes
Comm. Jrl. 94, Page 153
Mr. Schroeder
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
001, County General
1
C 10, Flower Expenditures…………$ 77.23
(pay-in #83048)
Mr. Love seconded the motion.
Vote: Mr. Love yes Mr. Jerwers yes Mr. Schroeder yes
Comm. Jrl. 94, Page 154
Mr. Jerwers
moved that the following
appropriation modification be
made for the
year ending December 31, 2009.
Fund
021, Putnam Acres Care Center
From...9705-0-1, Skilled Pharmacy non-legend.to..7340-0-1,
Maint & repair. $5,000.00
Mr. Love seconded the motion.
Vote: Mr. Love yes Mr. Jerwers yes Mr. Schroeder yes
Comm. Jrl. 94, Page 155
ADAMHS Board.…………….….Purchase order 82276
Indigent Alcohol Drivers………Purchase order 81404
Putnam Acres Care Center……Purchase
order 82446, 82449
Ottawa Water Works…………...Purchase
order 82572
Mr. Jerwers
moved to approve the now and then purchase orders.
Mr. Love
seconded the motion.
Vote: Mr. Love yes Mr. Jerwers yes Mr. Schroeder yes
Comm. Jrl. 94, Page 156
Purchase orders and
travel requests….
Putnam Acres Care
Center……Travel for Jessica Trinko to
attend OHCA budget update in Mason July 27 with P.O. for $180.00; Lima Fire
Equipment Co., services $750.00;
Recycle Grant……………Industrial Millwright Services, fabricate doors with
hinges to cover openings on new bins, and on old bins cut out 3 baffles on 2
bins and cut out 2 baffles on one bin $1,948.00;
Mr. Schroeder moved to approve the purchase orders.
Mr. Love
seconded the motion.
10:00 a.m.
Agenda. Present were
commissioners Schroeder, Jerwers and Love and clerk Betty Schroeder. Also
present were Jim Maurer from The Courier and Dick Ricker who was named as a
replacement for Commissioner Love who has water draining into the Blanchard
River. Resolution to add maintenance assessment for the Blanchard River was on the agenda.
11:00 a.m. -
Cathy and Jonathan Fortman,
and Denny Recker and Adam Cupp met with commissioners Schroeder, Jerwers and
Love regarding health care benefits. Administrator Jessica Trinko was also
present.
3:10 p.m. – 3: 25 p.m.
Steve Odenweller, Office of
Public Safety met with commissioners Schroeder and Love about their building.
Mr.
Jerwers moved that the minutes be
approved as read. Mr. Love
seconded the
motion and the roll being called upon its adoption, the vote resulted as
follows:
Mr. Love yes Mr. Jerwers
yes Mr. Schroeder yes