Mr. Jerwers moved the adoption of the following
Resolution:
WHEREAS, Shea Nichol’s term as a member of the Putnam County
Board of Developmental Disabilities
will expire on the 31st day of December, 2009.
and
WHEREAS, The
superintendent of the Putnam County Board of Developmental Disabilities has
recommended Ms. Nichols for re-appointment.
now therefore be it
RESOLVED, The
Board of County Commissioners does hereby re-appoint Shea Nichols, 113 Sophia Lane. Ottawa, Ohio, to a four year
term from January 1, 2010 through
December 31, 2013.
now therefore be it
RESOLVED, The following are members of the Putnam
County Board of Developmental
Disabilities Board effective January 1, 2010:
TERM
NAME
TERM APPOINTED BY EXPIRES
Bill Oedy
3196 St. 108 3rd Probate 12/31/2012
Leipsic,OH 45856
Joe Erhart
7255 Rd. J 2nd
Probate 12/31/2012
Ottawa, OH 45875
Mary Lou Rieman
108 Westwood Dr., Box
94 2nd Commissioners 12/31/2012
Glandorf, Ohio 45848
Gary Kohls
302 Linwood Dr. 1st
Col. Grove, Ohio 45830 Commissioners 12/31/2012
Kevin Bellman
113 Glenbrook Dr
Commissioners 12/31/2012
Ottawa, OH 45875
Matt Metzger
12216 Road 11-J 1st Commissioners 12/31/2013
Ottawa, OH 45875
Shea Nichols
113 Sophia Lane 2nd Commissioners 12/31/2013
Ottawa, OH 45875
Mr. Love seconded the
motion.
Vote: Mr. Love, yes Mr. Jerwers, yes Mr. Schroeder, yes
Comm. Jrl. 95, Page 119-120
Void Page 121
Mr. Love moved the adoption of the following
Resolution:
WHEREAS, Commissioner
Vincent Schroeder, 9523 St. Rt. 613, Leipsic, Ohio, has again expressed an
interest of serving as the
Commissioners’ representative on the Maumee Valley RC&D.
and
WHEREAS, Tom J. Niese, 5311 Road 12, Ottawa, Ohio, has
expressed an interest of again serving as the county’s member-at-large
representative on the RC&D Board.
now therefore, be it
RESOLVED, The Board of County Commissioners does hereby
re-appoint Vincent T. Schroeder, 9523 St. Rt. 613, Leipsic, Ohio, as its representative on the RC& D
Council for 2010.
and be it further
RESOLVED, The Board of County Commissioners does hereby re-appoint Tom J. Niese, 5311 Road 12,
Ottawa, Ohio, as the county's
member-at-large representative on the RC&D Council for 2010.
Mr. Jerwers seconded the
motion.
Vote: Mr. Love, yes Mr. Jerwers, yes Mr. Schroeder, yes
Comm. Jrl. 95, Page 122
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
119, GHS OVI Task Force
119
AO, Advance Out……………………….$ 3,761.71
and
be it further
RESOLVED,
that per the request of the Putnam County Commissioners for the purpose of the
GHS OVI Task Force Fund the following advance of funds is authorized by the
Board of County Commissioners:
FROM TO AMOUNT
119
AO, Advance Out
A 25A, Advance In $ 3,761.71
(Repay Co. General for partial
advance Oct. ’08 made to Fund 119, GHS OVI Task Force)
Mr. Schroeder seconded the
motion.
Vote: Mr. Love, yes Mr. Jerwers, yes Mr. Schroeder, yes
Comm. Jrl. 95, Page 123
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
035, Solid Waste District Disposal Fees
35
REP, Repairs……………....….……$ 900.00
(tarp)
Mr. Love seconded the
motion.
Vote: Mr. Love, yes Mr. Jerwers, yes Mr. Schroeder, yes
Comm. Jrl. 95, Page 124
Mr.
Jerwers 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
151, Rural Law Enforce Stim
151
SA STIM, Salary……………..$ 8,858.38
151 FR STIM, Fringes…………...$ 8,977.00
Mr. Love seconded the
motion.
Vote: Mr. Love, yes Mr. Jerwers, yes Mr. Schroeder, yes
Comm. Jrl. 95, Page 125
Mr. Love seconded 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
021, Putnam Acres Care Center
8000-0-1,
Capital improvements..…………$
15,000.00
9734-0-1,
Resident’s Refunds……………..$ 50,000.00
Mr. Schroeder seconded the motion.
Vote: Mr. Love, yes Mr. Jerwers, yes Mr. Schroeder, yes
Comm. Jrl. 95, Page 126
Mr. Jerwers moved that the following
appropriation modification be made for the year ending December 31, 2009.
For WIA
From..39 STIMFR, Stimulus Fringes...to…39 STIMYT,
Stimulus Youth.....$ 4,500.00
Mr. Schroeder seconded the
motion.
Vote: Mr. Love, yes Mr. Jerwers, yes Mr. Schroeder, yes
Comm. Jrl. 95, Page 127
Mr. Love moved that the following appropriation modification be made for the year ending December 31, 2009:
For Clerk of Courts.....
From....2 G 2, Comp. of employees....to....2 G 9D,
Other expenses...........$1,500.00
Mr. Schroeder seconded the
motion.
Vote: Mr. Love, yes Mr. Jerwers, yes Mr. Schroeder, yes
Comm. Jrl. 95, Page 128
Mr.
Schroeder moved that the following
appropriation modification be
made for the
year ending December 31, 2009
Commissioners
From....4 B 14, Contracts/services......to..1 A 11D,
Other expenses..........$2,000.00
From....4 B 13, Contracts/repair..........to..1 A
11D, Other expenses..........$2,000.00
From....1 A 10, Prof. Service...............to..1 A
11D, Other expenses..........$ 395.00
From.....4 A 3, Supplies for janitor.......to..1 A
11D, Other expenses..........$2,000.00
From.....4 A 5 Construction..................to..1 A
11D, Other expenses..........$ 500.00
From....4 B 12, Equipment...................to..1 A
11D, Other expenses..........$ 250.00
From...4 B 17D, Fuel, lights, water......to...1 A
11D, Other expenses.........$1,250.00
Mr. Love seconded the
motion.
Vote: Mr. Love, yes Mr. Jerwers, yes Mr. Schroeder, yes
Comm. Jrl. 95, Page 129
Mr. Jerwers moved that the following
appropriation modification be made for the year ending December 31, 2009.
For CSEA
From…..2 B 26, Salaries.....to...2 B 31A,
PERS.....................$ 17,781.71
Mr. Love seconded the
motion.
Vote: Mr. Love, yes Mr. Jerwers, yes Mr. Schroeder, yes
Comm. Jrl. 95, Page 130
Brookhill Center.………………Purchase
order 83751
CSEA..…………………………..Purchase
order 83477
Commissioners……………….Purchase
order 83955
E-911……………………………Purchase
order 83460, 83461, 83462
Juvenile…………..……………..Purchase
order 83203
Landfill Closure/Maintenance.Purchase
order 83954
Probate…………………………..Purchase
order 83204
Putnam Acres Care Center……Purchase
order 83723, 83724, 83725
Sheriff……………………………Purchase
order 83604
Putnam County Coroner..……Purchase
order 81213
Mr. Schroeder moved to approve the now and then purchase
orders.
Mr. Jerwers seconded the motion.
Vote: Mr. Love, yes Mr. Jerwers, yes Mr. Schroeder, yes
Comm. Jrl. 95, Page 131
Purchase orders and
travel requests….
Capital Improvements……Momper Insulation, insulate terminal $1,980.00;
Clerk of Courts………….Business Information Systems, court recording
system maintenance agreement $1,266.00;
Solid Waste Dist.
Disposal Fees…..Benlee, arms for
tarp system for truck, $900.00;
WIA……………..Curt Hedrick, ITA obligation stimulus $5,000.00;
Mr. Love moved to approve
the purchase orders.
Mr. Schroeder seconded the
motion.
Vote: Mr. Love, yes Mr. Jerwers, yes Mr. Schroeder, yes
Mr.
Schroeder moved the adoption of the following Resolution:
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
15
A 15A, Advances Out….$3,649.40
(For Ditch Maintenance)
and
also
BE IT RESOLVED, That per the request
of The Board of County Commissioners for the purpose of the Ditch Maintenance
Fund the following advance of funds is authorized by the Board of County
Commissioners:
FROM TO
AMOUNT
15
A 15A, Advance Out R
5, Advance In $3,649.40
Mr. Love seconded the
motion.
Vote: Mr. Love, yes Mr. Jerwers, yes Mr. Schroeder, yes
Comm. Jrl. 95, Page 132
8:30 a.m. – 8:35 a.m.
Jason Philips of the village
of met with the commissioners Love, Jerwers and Schroeder for a letter of
support for the new reservoir out past Steel Technologies, east over the
railroad. Will be three times larger
than the current reservoir.
8:35 a.m. – 8:45 a.m.
Sheriff Beutler met with the
commissioners about a 2008 Diesel truck received from Radebaugh
forefeiture. Discussed Grant money
from OCJS-152.
9:00 a.m.
Agenda. Present were
commissioners Schroeder, Jerwers and Love; administrator Jessica Trinko; Lisa
Greear; Jim Mauer of The Courier
10:30 a.m.
Commissioners
Schroeder and Jerwers traveled to the Putnam Soil & Water Conservation
office for a meeting to discuss Senate Bill 160 regarding ditches.
10:30 a.m.
Commissioner
Love attended PSA3 transportation committee in the assembly room to reference a
transportation plan for Putnam County.
2:30 p.m.
Gary
Lammers met with Commissioner Schroeder, Love, and Jerwers to discuss
some
dumping that has occurred behind the fairgrounds on county property.
3:30 p.m.
Jeff
Loehrke met with Commissioner Schroeder, Love, and Jerwers. Jeff requested that move to go into
executive session. Commissioner Jerwers
moved to go into executive session.
Commissioner Love seconded.
Vote: Jerwers- Yes, Love-Yes, Schroeder-Yes. Commissioner Jerwers moved to go out of executive session. Commissioner Schroeder seconded. Vote: Jerwers- Yes, Love-Yes,
Schroeder-Yes. No action was taken.
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. Love yes Mr. Jerwers yes Mr. Schroeder yes