REGULAR SESSION OF THE ASHTABULA COUNTY BOARD OF COMMISSIONERS

Transcription

1 REGULAR SESSION OF THE ASHTABULA COUNTY BOARD OF COMMISSIONERS Old Courthouse 25 West Jefferson St., 2nd Floor Jefferson, OH January 9, 2018 The Board of Ashtabula County Commissioners met in session; the Board President called the meeting to order and the Pledge of Allegiance was said. Members Present: President Kathryn L. Whittington, Vice-President J. P. Ducro, IV, and Commissioner Casey R. Kozlowski. Absent: None Board Staff Present: County Administrator Janet Discher and Clerk of the Board Lisa Hawkins. Motion To Approve Minutes Of Previous Session(S) And Waiver Of The Reading Of Same: VOTE: Yeas: Whittington, Ducro, Kozlowski Nays: None Abstained: None Absent: none Whereupon the minutes were declared approved unanimously. Motion To Approve Today s Agenda: Whereupon the agenda was declared approved unanimously. THE BOARD PRESIDENT INTRODUCED AND ENTERTAINED MOTIONS FOR THE FOLLOWING RESOLUTIONS:

2 RESOLUTION NUMBER APPROVING THE RE-PLAT OF SUBLOT 5-A OF HOSPITALITY COURT SUBDIVISION & BLOCK A OF SIDLEY INDUSTRIAL PARK IN AUSTINBURG TOWNSHIP WHEREAS, the original plat of Industrial Park Subdivision was platted in July 29, Sublot 4 was replatted in 2006 and Sublot 2 was replatted in 2011; and Sublot 5 was replatted as Hospitality Court in 2016; and WHEREAS, Bucyrus Lodging Inc. proposes to replat Sublot 5A in Hospitality Court and Block A in Sidley Industrial Park Subdivision to create sublots 5A1 and reduce the size of Block A; and WHERAS, Sublot 5A contains acres and as proposed Sublot 5A-1 will contain acres. Bock A currently contains 0.75 acres and will be reduced to acres; and WHEREAS, the proposed replat of Block A and Sublot 5A does not entail the extension or establishment of additional right-of-way or public infrastructure; and WHEREAS, the essential and basic elements of this proposed Plat application are summarized as follows: The restriction for transfer of Block A is removed. The use of Block A is restricted to signage for Sidley Industrial Park businesses. Block A is being reduced in size with the area going to Sublot 5-A, creating Sublot 5-A1. WHEREAS, this board would agree to the replat, as outlined above; now THEREFORE, BE IT RESOLVED, By the Board of Commissioners of Ashtabula County, Ohio, that the replatting of Sublot 5-A of Hospitality Court Subdivision & Block A of Sidley Industrial Park in Austinburg Township is approved. MOTION: Ducro moved the adoption, Whittington seconded. DISCUSSION: None RESOLUTION NUMBER ACCEPTING THE GRANT FROM THE U.S. DEPARTMENT OF TRANSPORTATION FEDERAL HIGHWAY ADMINISTRATION FEDERAL-AID PROJECT AGREEMENT, UNDER CEAO SAFETY STUDIES FY 2018, PID , ENGINEER S OFFICE WHEREAS, Tim Martin, Ashtabula County Engineer, has presented a request to accept a grant from the Ohio Department of Transportation, as follows: Scope: a Horizontal Curve Safe Speed Safety Study which consists of gathering the necessary data to safe speeds on horizontal curves over the County Highway System of miles. Funding: $33, Federal funding (90%) $3, MVGT (10%) Term: Project must be complete by September 30, 2018 establish WHEREAS, the project is administered through an LPA agreement with ODOT and is contingent upon approval from ODOT; and

3 THEREFORE, BE IT RESOLVED, By the Board of Commissioners of Ashtabula County, Ohio, that the grant for funding from the Ohio Department of Transportation is hereby approved, as outlined above. RESOLUTION NUMBER APPROVING AGREEMENT WITH CENTURYLINK COMMUNICATIONS, LLC FOR INSTALLATION AND MAINTENANCE OF CISCO ROUTERS FOR THE DISPATCH CENTER Scope: WHEREAS, Mike Fitchet, Director of EMA, has presented an agreement for the approval of the Board, to-wit: Installation and maintenance of Cisco Routers for the dispatch center Provider: CenturyLink Communications LLC, PO Box 52124, Phoenix, AZ Cost: Not to Exceed $4, Term: Retroactive to January 3, 2018 to January 2, 2023; now THEREFORE, BE IT RESOLVED, By the Board of Commissioners of Ashtabula County, Ohio that the agreement as noted above is approved in accordance with the copy now on file in this office. RESOLUTION NUMBER APPROVING FIRST MONTHLY MEETING OF THE ASHTABULA COUNTY BOARD OF COMMISSIONERS WHEREAS, On August 5, 1998, Section of the Ohio Revised Code was changed to allow the Board of Commissioners to hold regular sessions of the Board at a location in the county other than the office provided for the Board in the County Seat; and WHEREAS, since that change in the law, the Board of Commissioners has decided to hold regular meetings in various locations throughout the county in order to be more accessible to all citizens; and WHEREAS, below is a list of the place, time and date for the 1 st meeting for 2018: January 30, 2018 Ashtabula City Council offices, Main Ave., WHEREAS, the meeting will begin at 6:30 p.m. with a public comment period, and the Agenda portion of the meeting will begin promptly at 7:00 p.m; and meeting; now WHEREAS, the Board welcomes and strongly encourages members of the general public to attend this THEREFORE, BE IT RESOLVED, By the Board of Commissioners of Ashtabula County, Ohio that we do hereby approve the first regional evening meeting for calendar year 2018.

4 RESOLUTION NUMBER FINA APPROVING FINANCIAL TRANSACTIONS FOR THE COUNTY WHEREAS, it is declared and determined that all formal actions of the Board of County Commissioners concerning and relating to the adoption of all resolutions that were adopted in this meeting, and that all deliberations of the Board of Commissioners and any of its committees that resulted in such formal action, were open to the public and were in compliance with all legal requirements, including Section of the Ohio Revised Code. Financial Transactions and Voucher Approval Requirements WHEREAS, The Board of Commissioners acknowledges receipt of all department financial transactions and vouchers submitted this date for approval, as follows: PAYROLL CHANGES- ACDES Heidi Hall Acct. Clerk II Hired: 9/12/1991 Grade: 17 Hourly: $17.45 Retirement Eff. 2/2/2018 Appropriations Fund Total Personal Svcs Comment Sewer $455, $ - additional appropriation for Plant C Contract Svcs Common Pleas $ 2, $ - additional appropriation for dues Risk Management $ $ - additional appropriation for workers comp medical exams Juvenile Drug Court $ 4, $ - additional appropriation for equipment Community Dev CDBG $ 56, $ - additional appropriation of grant funds Community Dev CHIP Program Income $ 15, $ - additional appropriation of grant funds Community Dev CHIP $ 8, $ - additional appropriation of grant funds County Obligations - Taxes $ 2, $ - additional appropriation for tax bills EXECUTING PAYMENT OF THEN AND NOW CERTIFICATION PRESENTED BY THE COUNTY AUDITOR PURSUANT TO ORC (D)1 AND AUTHORIZING THE DRAWING OF WARRANT(S) IN PAYMENT OF AMOUNTS DUE UPON CONTRACT OR ORDER- SEE SCHEDULE 2 TN DIRECT RELIEF BILLS: Vouchers # thru for Public Assistance Invoices BILLS: COUNTY FUNDS SCHEDULE 2 ENGINEERS SCHEDULE 2E; now THEREFORE, BE IT RESOLVED, By the Board of Commissioners of Ashtabula County, Ohio, do hereby find that the above outlined financial transactions and vouchers are in order and sufficient funds are available to permit the execution of these transactions, BE IT FURTHER RESOLVED, that the above transactions are approved and allowed, and furthermore, that the County Auditor is hereby authorized to issue warrants for payment of said vouchers.

5 Work sessions: January 9, :00 a.m. Topic: General Matters/Agenda Items In Attendance: Kathryn Whittington, J. P. Ducro IV, Casey Kozlowski, Lisa Hawkins, Janet Discher The sign in the Commissioners lobby will not have pictures or nameplates. Casey Kozlowski- 21 st Century Railroad Ashtabula group has a petition who wants to restore the Ashtabula depot on 32 nd Street. Decision: do a support letter of their efforts. The letter should include support of CSX and Amtrax establishing a stop there. Jim Kemmerle wants a meeting with Strollo to discuss their findings. Set up executive session. Contact Sean O Brien set up time to discuss the capital bill. MV transportation contracts not signed, but approved at a Commissioner meeting. Waiting for ACDJFS to respond. Judge Sezon- set up a time to discuss the grant. Probation office space was discussed. Kathryn Whittington- attended the BOR meeting yesterday. Alternate should be a county employee, our alternates list Casey, J.P. and Janet. Data Board-social media policy has become a problem, facebook on cell phones, etc. Planning Commission Martha Demshar resigned. Museum of Natural History- support ltr. The grant is due January 26. ADJOURNMENT: The President and Clerk of the Board hereby certify that this is a true and accurate record of the minutes of the January 9, 2018 session. All deliberations concerning official business and formal actions by this Board of Ashtabula County Commissioners were conducted in an open public meeting. CERTIFIED: ATTESTED: COMMISSIONERS PRESIDENT OF CLERK ASHTABULA COUNTY