DEFIANCE COUNTY COMMISSIONERS

MONDAY, FEBRUARY 28, 2005

 

The Board of Defiance County Commissioners met in regular session at 8:30 a.m. in the Conference Room of the Defiance County Commissioners, 500 Court Street, Suite A, Defiance, Ohio  43512 on Monday, February 28, 2005.  The meeting was called to order by Chairman Otto L. Nicely.  Also present were Commissioners Thomas L. Kime; Becky Wagner, Administrator; Alison Grimes, Clerk and Joan Brown, Deputy Clerk.  Commissioner Richard L. Cromwell was absent.    

 

 

8:30 a.m.      Russ Herman, Assistant County Prosecutor, met with the Board to review various documents pending his review/approval.  Mr. Herman remains up-to-date on county documentation. 

 

 

9:00 a.m.      General Session      Commissioners approved and signed various resolutions, contracts and documents, approved several travel requests, reviewed the agenda items and the calendar of events, discussed upcoming meetings and updated information for the calendar of events.

 

 

10:00 a.m.    Warren Schlatter, County Engineer, met with the Board with his weekly update.  He passed out legislation and a copy of a letter from ODOT concerning the necessary preliminary consent legislation required for three projects his office will be involved with:  Paulding/Defiance-24-12.30/0/00 (just west of US Route 127 to State Route 424 West of the City of Defiance); Defiance-24-7.96 (State Route 424 to a reconstructed State Route 15/State Route 18 interchange; and Defiance/Henry-24-11.91/0/00 (from the existing four-lane pavement just east of State Route 66 to the existing four-lane pavement near the City of Napoleon).  The legislation describes the need for the projects, explains the portion of costs ODOT will assume and requests consent from the County to enter into an agreement with ODOT to complete these projects.  The Board will review the paperwork and meet with Warren again to review the information.    

 

He also discussed a minor drainage issue at the County fairgrounds.  Warren is working with the Landowner to alleviate the problem and will keep the Board informed of his progress.

 

 

10:30 a.m.    A Public Hearing concerning a road name change in Milford Township was scheduled to be held at this time.  However, it was discovered that the road is question was a privately-owned road and a Public Hearing was not necessary.  After speaking with the Engineer’s office, the owner was asked to contact the Recorder’s office to see what necessary paperwork needs to be filed to change the name of the road.

 

 

11:00 a.m.    Bobby Olashuk, Volunteer Connection Director, met with the Board with a brief update of services. 

 

Firefighter Cadet Program – The goal was to have 12 students actively participating in this program, 14 participate monthly.  It is hoped to be able to expand this program.

 

 

 

 

CERT (Community Emergency Response Team) Program – The goal was to have 90 volunteers trained by September 30, 2005.  34 have been trained so far and 58 have signed up for training which is scheduled for this weekend – March 5 and 6. 

 

His office is working with the Sheriff’s Office to develop a Crime Watch and VIPS (Volunteers in Police Service) program.

 

The Volunteer Recognition Dinner is scheduled for April 24 at 6:00 p.m. at the Northtowne Mall.  64 volunteers from 50 different organizations will be recognized. 

 

If you would like information regarding these or other programs, or if you would like to become a volunteer, please contact the Volunteer Connection at 419.782.3212 or 1.800.VOLUNTEER.  

 

 

At Noon, Commissioners and Becky attended a luncheon meeting at Charlie’s Down Under, sponsored by Maumee Valley Planning.  Among other issues, housing programs and block grant funding were discussed. 

 

 

1:30 p.m.      Lisa Karcher, Maumee Valley Planning, met with the Board to open bids for the Hicksville Senior Center Access Ramp project.  Also attending the bid opening was: Gary Frederick, Duerk Construction and Jerry Overmier, Beilharz Architects.

 

Although several contractors picked up bid documents, no bids were received for this project.  Lisa will contact some of the contractors to see why they did not bid on the project, which was estimated to cost $20,550.00.  The project will be reviewed and a new bid date was set for Monday, March 28 at 11:00 a.m.

 

 

2:00 p.m.      Lisa Karcher, Maumee Valley Planning, held the First Public Hearing for the 2005 CDBG Formula Program.  Also attending were:  Robert Layne, Defiance Township Trustee; Kent Miller, Village of Hicksville; Glenn Vance, Village of Sherwood and Gary McAdow, Village of Ney.  Lisa reviewed the various programs available to local counties, villages and townships for application during the FY2005 program year.  To be eligible for funding, all projects must meet one of three national objectives:

 

ü     Benefit low to moderate income persons

ü     Aid in the prevention or elimination of slum and blight

ü     Meet community development needs having a particular uniqueness or urgency

 

Some of the programs available for funding assistance include:

 

Community Housing Improvement Program (CHIP) – provides funding for a flexible, community-wide approach to the improvement and provision of affordable housing for low to moderate income persons, and to help develop local administrative capacity.  Total funds available: $28,242,311.  Application must be submitted by April 26, 2005.

 

 

 

 

 

Water and Sewer Sanitary Program – creates a safe and sanitary living environment for Ohio citizens through the provision of safe and reliable drinking water and proper disposal of sanitary waste.  Total funds available: $10,500,000.  Open cycle begins June 13, 2005. 

 

Downtown Revitalization Competitive Program – to assist in the revitalization of central business districts.  Must be a county, city or village to apply.  Total funds available: $2,500,000.  Open cycle begins June 13, 2005.

 

A total of $79,000 will be available for Defiance County projects and eligible projects will not receive funding until 2006.  Other programs are also available.  For further information call Lisa at Maumee Valley Planning at 419.784.3882 as applications for funding are due by May 2, 2005.  Eligible projects must be completed by December 2006.

 

 

2:30 p.m.      Members from City administration: Bob Armstrong, Jeff Leonard, Dave Williams; Economic Development Director Jerry Hayes; County Engineer Warren Schlatter, Ted Guelde, Johns-Manville Corporation and Brian Keller of Keller Trucking, met with the Board regarding an easement issue.  Warren Schlatter reviewed the information he received through a conversation with a representative from Toledo Edison regarding the relocation of power poles.  Warren had sent a drawing of a proposed road into the new JM facility on Carpenter Road and asked if power poles could be relocated to accommodate the new road.  The group discussed different scenarios for power pole placement and roadway access.   A conference call was held with Toledo Edison to discuss possible changes; T.E. reviewed the changes and faxed a revised drawing to the group.  The Engineer will integrate the changes to his original plan and review the changes with the Board.    

 

Mr. Schlatter also reviewed road weight capacity and curb and gutter drainage for the area.  Warren will research costs for various options in regard to curbs, gutters and ditch drainage.       

 

 

 

There being no further business to come before the Board, the meeting adjourned at 4:43 p.m.

 

 

 

 

 

Approved for news release:          _____________________________

                                                  Otto L. Nicely, Commissioner