This 10th day of October, 2018, the Board of County Commissioners met in regular session with the following members present: Tony Zartman, Roy Klopfenstein, Mark Holtsberry and Cindy Peters, Clerk.



MEETING NOTES OF APPOINTMENTS

Claudia Fickel met with the commissioners to discuss the GIS project and presented the budget. Total projected revenue is $6,126,287.44.



Sheriff Jason Landers met with the commissioners to present the 2018 projections through the month of September for the Sheriff’s Office and also discussed the vehicle fleet. Landers also presented the jail report prepared by Captain Leatherman for the month ending Sept. 30. There were 74 male inmates serving 1,046 days and 29 female inmates serving 258 days in the month of September for a total of 1,304 days served. Total inmates held were 103. The average inmates held per day was 43.4 with 34.8 being male and 8.6 female. The average inmates stay per day was 12.6 with 14.1 being male and 8.8 female. Total meals served for the month of September totaled 3,480 meals.



Jerry Zielke, economic development director, and the commissioners had a discussion about a countywide shared water service. Zielke agreed to keep the commissioners informed. Zielke also noted that wind energy is still moving forward with the 2019 build.



EXECUTIVE SESSION

A motion was made to go into executive session at 8:07 a.m. with the County Prosecutor and the County Engineer to discuss legal matters.

At 8:40 a.m. all members present agreed to adjourn the executive session and go into regular session.



IN THE MATTER OF MODIFYING THE 2018 ANNUAL APPROPRIATION (FUND 001)    

BE IT RESOLVED, that the Board of County Commissioners does hereby modify the 2018 Annual Appropriation and hereby directs the Paulding County Auditor to transfer funds in the General Fund (Fund 001), to wit;

FROM: General/Commissioners/Other Expenses

TO: Sheriff/Supplies/Jail/Outhousing AMOUNT: $6,000.



IN THE MATTER OF AMENDING THE 2018 ANNUAL APPROPRIATION (FUND 153)

BE IT RESOLVED, that the Board of County Commissioners does hereby direct the County Auditor to amend the 2018 Annual Appropriation by appropriating the following in the Ohio Housing Trust Fund (Fund 153), to-wit;

Ohio Housing Trust Fund/OHTF Fees AMOUNT: $4,201.97.



IN THE MATTER OF AMENDING THE 2018 ANNUAL APPROPRIATION (FUND 062)

BE IT RESOLVED, that the Board of County Commissioners does hereby direct the County Auditor to amend the 2018 Annual Appropriation by appropriating the following in the Emergency 911 Fund (Fund 062), to-wit;

E911/Health Insurance AMOUNT: $18,000.



IN THE MATTER OF AMENDING THE 2018 ANNUAL APPROPRIATION (FUND 251)

BE IT RESOLVED, that the Board of County Commissioners does hereby direct the County Auditor to amend the 2018 Annual Appropriation by appropriating the following in the Conceal Carry Weapon License Fund (Fund 251), to-wit;

CCW License/Miscellaneous AMOUNT: $14,300.



IN THE MATTER OF AMENDING THE 2018 ANNUAL APPROPRIATION (FUND 009)

BE IT RESOLVED, that the Board of County Commissioners does hereby direct the County Auditor to amend the 2018 Annual Appropriation by appropriating the following in the Engineer Gas Tax Fund (Fund 009), to-wit;

Engineer Gas Tax /Office Equipment AMOUNT: $81,699.40.



IN THE MATTER OF REAPPOINTING A FACILITIES GOVERNING BOARD MEMBER TO THE W.O.R.T.H. CENTER

BE IT RESOLVED, that this Board, as a member County, and with the collective Boards of County Commissioners, hereby reappoints Aaron Reid to the Facilities Governing Board of W.O.R.T.H. for a full three-year term effective Oct. 13, 2018, and ending Oct. 12, 2021.



IN THE MATTER OF APPOINTING A FACILITIES GOVERNING BOARD MEMBER TO THE W.O.R.T.H. CENTER

BE IT RESOLVED, that this Board, as a member County, and with the collective Boards of County Commissioners, hereby appoints Melissa S. Daeger to the Facilities Governing Board of W.O.R.T.H. to fill the vacancy of Rachel L. Franklin nka Rachel L. Jones, for the remainder of the unexpired term, which shall expire on Oct. 12, 2020.



IN THE MATTER OF APPOINTING A FACILITIES GOVERNING BOARD MEMBER TO THE W.O.R.T.H. CENTER

BE IT RESOLVED, that this Board, as a member County, and with the collective Boards of County Commissioners, hereby appoints Bruce W. Showalter to the Facilities Governing Board of W.O.R.T.H. to fill the vacancy of Michael Kirkendall, for the remainder of the unexpired term, which shall expire on Oct. 12, 2019.