[PAGE 1] Description Minutes- Fulton County Commissioners Session Date 2/10/2026 Location Commissioners Meeting Room 152 S. Fulton St. Wauseon, OH 43567 Time Speaker Note 9:00:01 AM Call Meeting to Order Pledge of Allegiance Opening Prayer Roll Call Attendance: All Present 9:00:43 AM Resolution 2026-101 Approve Minutes from February 5, 2026 Commissioner Jeff Rupp made the motion & Commissioner Jon Rupp seconded. Motion passes 3-0. 9:01:16 AM Resolution 2026-102 Approve Agenda as Presented or Amended Commissioner Joe Short made the motion & Commissioner Jeff Rupp seconded. Motion passes 3-0. 9:01:50 AM Resolution 2026-103 Approve Payment of Bills Commissioner Jon Rupp made the motion & Commissioner Jeff Rupp seconded. Motion passes 3-0. 9:02:05 AM Resolution 2026-104 Approve Appropriations Requests for Various Departments Commissioner Jon Rupp made the motion & Commissioner Joe Short seconded. Motion passes 3-0. 9:02:29 AM Resolution 2026-105 Approve Amendment #10 to Lease Agreement with USDA Commissioner Jeff Rupp made the motion & Commissioner Jon Rupp seconded. Motion passes 3-0. 9:02:57 AM Resolution 2026-106 Enter Into Contract 2026-17 with HIS Constructors for Pleasant View Waste Water Treatment Plant Project Commissioner Jon Rupp made the motion & Commissioner Joe Short seconded. Motion passes 3-0. 9:03:28 AM Resolution 2026-107 Enter Into Contract 2026-18 with Owens Community College on Behalf of Adult Probation Commissioner Jon Rupp made the motion & Commissioner Jeff Rupp seconded. Motion passes 3-0. 9:03:51 AM Resolution 2026-108 Approve Amendment #1 to Contract 2024-101 with Schneider Downs on Behalf of JFS Commissioner Joe Short made the motion & Commissioner Jeff Rupp seconded. Motion passes 3-0. 9:04:19 AM Resolution 2026-109 Enter Into Contract 2026-19 with Creative Media Solutions on Behalf of JFS [PAGE 2] Commissioner Joe Short made the motion & Commissioner Jon Rupp seconded. Motion passes 3-0. 9:05:10 AM Resolution 2026-110 Approve Reimbursement Request for Airport Improvement Grant Program: 3-39-0087-024-2025 Phase 1 Construct Taxi Lane Commissioner Jeff Rupp made the motion & Commissioner Joe Short seconded. Motion passes 3-0. 9:05:36 AM Resolution 2026-111 Execute SF271 and SF425 Financial Reports for FAA Grant: 3-39-0087-024-2025 : Construct Taxi Lane Commissioner Jeff Rupp made the motion & Commissioner Joe Short seconded. Motion passes 3-0. 9:06:40 AM Resolution 2026-112 Execute SF271 and SF425 Financial Reports for FAA Grant: 3-39-0087-023-2025: Construct T-Hanger; Reconstruct AWOS 9:07:26 AM Resolution 2026-113 Rescind Resolution 2026-099 Commissioner Joe Short made the motion & Commissioner Jeff Rupp seconded. Motion passes 3-0. 9:08:32 AM Resolution 2026-114 Approve Purchase Orders and Travel Requests Commissioner Jon Rupp made the motion & Commissioner Joe Short seconded. 9:08:55 AM Recess 9:13:33 AM Melissa Bodey, CEBCO- Update Today is 3rd Quarter 2025 which is October 2024-September 2025. Average employees for Fulton County are 258 with average Cebco overall of 16,536. Fulton County had an overall loss ratio of 78.3%. Dental Loss ratio is 103.7% with a vision loss ratio of 100%. The Anthem reports for cost and utilization are as follows: • Inpatient 12.3% • Outpatient 50.3% • Outpatient ER 7.8% • Professional PCP 7.2% • Professional Specialty 22.8% The top five inpatient facilities are: • Toledo Hospital • Defiance Regional • Parkview Regional (Ft. Wayne) • FCHC • Mercy St. Vincent Top five Outpatient are: • FCHC • Toledo Hospital [PAGE 3] • University of Toledo • Mercy St. Vincent • U of M The Board thanked Melissa for the update. 9:28:25 AM Adjourn Commissioner Joe Short made the motion. Approved: ___________________________, Joe Short ___________________________, Jon Rupp ___________________________, Jeff Rupp Submitted & Attested by: _________________________________, Jessica Schuette, Clerk Produced by FTR Gold™ www.fortherecord.com [PAGE 4] R E S O L U T I O N 2026-101 In the Matter of Resolution Approving ) Office of County Commissioners Minutes of Regular Session of ) Fulton County, Ohio February 5, 2026 ) February 10, 2026 The Board of County Commissioners of Fulton County, Ohio met in regular session pursuant to notice, on February 10, 2026, at 152 South Fulton Street, Wauseon, Ohio, with the following members present: Joe Short Jon Rupp Jeff Rupp Commissioner moved for the adoption of the resolution herein. THEREFORE, BE IT RESOLVED, that after review, the Fulton County Commissioners hereby approves the minutes of Regular Session held February 5, 2026 as presented; and BE IT FURTHER RESOLVED, by the Board of County Commissioners, County of Fulton, State of Ohio that it is found and determined that all formal actions of this Board of County Commissioners, County of Fulton, State of Ohio concerning the adoption of this resolution were adopted in an open meeting of this Board of County Commissioners, and that all deliberations of this Board of County Commissioners and of any of its committees that resulted in such formal action, were in meetings open to the public in compliance with all legal requirements including Section 121.22 of the Ohio Revised Code. Commissioner seconded the resolution and upon calling the roll, the following vote was taken: Voting Aye thereon: Voting Nay thereon: Abstain: Joe Short Joe Short Joe Short Jon Rupp Jon Rupp Jon Rupp Jeff Rupp Jeff Rupp Jeff Rupp BOARD OF COUNTY COMMISSIONERS FULTON COUNTY, OHIO Attest: ___________________________ Jessica Schuette, Clerk Journal 427 [PAGE 5] R E S O L U T I O N 2026-102 In the Matter of Resolution to Approve ) Office of County Commissioners Agenda as Amended or Presented ) Fulton County, Ohio ) February 10, 2026 The Board of County Commissioners of Fulton County, Ohio met in regular session pursuant to notice, on February 10, 2026, at 152 South Fulton Street, Wauseon, Ohio, with the following members present: Joe Short Jon Rupp Jeff Rupp Commissioner moved for the adoption of the following resolution: WHEREAS, Commission Staff, to the best of its ability, has prepared the agenda for the day, and WHEREAS, the Board of County Commissioners has reviewed said agenda and find it to be satisfactory as presented or as officially amended on the record in open session. THEREFORE, BE IT RESOLVED, that the Board of Fulton County Commissioners hereby approves the agenda as amended or presented for February 10, 2026. BE IT FURTHER RESOLVED that it is found and determined that all formal actions of this Board of County Commissioners, County of Fulton, State of Ohio concerning the adoption of this resolution were adopted in an open meeting of this Board of County Commissioners, and that all deliberations of this Board of County Commissioners and of any of its committees that resulted in such formal action, were in meetings open to the public in compliance with all legal requirements including Section 121.22 of the Ohio Revised Code. This resolution was seconded by Commissioner and upon calling the roll, the following vote was taken: Voting Aye thereon: Voting Nay thereon: Abstain: Joe Short Joe Short Joe Short Jon Rupp Jon Rupp Jon Rupp Jeff Rupp Jeff Rupp Jeff Rupp BOARD OF COUNTY COMMISSIONERS FULTON COUNTY, OHIO Attest: ___________________________ Jessica Schuette, Clerk Journal 427 [PAGE 6] R E S O L U T I O N 2026-103 In the Matter of Resolution Approving ) Office of County Commissioners, Payment of Bills ) Fulton County, Ohio ) February 10, 2026 The Board of County Commissioners of Fulton County, Ohio met in regular session pursuant to notice, on February 10, 2026, at 152 South Fulton Street, Wauseon, Ohio, with the following members present: Joe Short Jon Rupp Jeff Rupp Commissioner moved for the adoption of the following resolution: WHEREAS, the Fulton County Auditor certifies that the money for the credit of the bills listed on the Disbursement List is in the Treasury for the credit of the Funds from which they are to be paid, and is not appropriated for any other purpose. THEREFORE, BE IT RESOLVED, that the Board of Commissioners approve the payment of bills as submitted; and BE IT FURTHER RESOLVED, by the Board of County Commissioners, County of Fulton, State of Ohio that it is found and determined that all formal actions of this Board of County Commissioners, County of Fulton, State of Ohio concerning the adoption of this resolution were adopted in an open meeting of this Board of County Commissioners, and that all deliberations of this Board of County Commissioners and of any of its committees that resulted in such formal action, were in meetings open to the public in compliance with all legal requirements including Section 121.22 of the Ohio Revised Code. Commissioner____________________________ seconded the resolution and upon calling the roll, the following vote was taken: Voting Aye thereon: Voting Nay thereon: Abstain: Joe Short Joe Short Joe Short Jon Rupp Jon Rupp Jon Rupp Jeff Rupp Jeff Rupp Jeff Rupp BOARD OF COUNTY COMMISSIONERS FULTON COUNTY, OHIO Attest: ___________________________ Jessica Schuette, Clerk Journal 427 [PAGE 7] R E S O L U T I O N 2026-104 In the Matter of Resolution to Establish Lines, Increase & ) Office of County Commissioners Transfer Appropriations & Funds For Various ) Fulton County, Ohio Departments ) February 10, 2026 The Board of County Commissioners of Fulton County, Ohio met in regular session pursuant to notice, on February 10, 2026, at 152 South Fulton Street, Wauseon, Ohio, with the following members present: Joe Short Jon Rupp Jeff Rupp Commissioner moved for the adoption of the following resolution: BE IT RESOLVED; that the Board of County Commissioners does hereby authorize the following LINES be ESTABLISHED: 1000-11700-5-61300 Office Equipment-Maintenance BE IT FURTHER RESOLVED; that the Board of County Commissioners does hereby authorize the following INCREASE of APPROPRIATIONS: $5,414.36 1000-13133-5-41000 Contract Services- Coroner BE IT FURTHER RESOLVED; that the Board of County Commissioners does hereby authorize the following TRANSFER of APPROPRIATIONS & FUNDS: $10,000.00 From: 1000-11100-5-96000 Other Expenses-Commissioners $10,000.00 To: 1000-11700-5-61300 Office Equipment- Maintenance $1,260.00 From: 5209-63903-5-61200 Equipment- NEWS $1,260.00 To: 5209-62903-5-41000 Contract Services- NEWS $110,000.00 From: 2420-14143-5-99999 Unappropriated- ENG $110,000.00 To: 2420-14143-5-55004 Bridge Material- ENG $60,663.91 From: 2615-16914-5-94000 Shared Costs- JFS $60,663.91 To: 2605-15914-4-53023 Shared Costs-Transfer In- JFS $1,198.72 From: 2710-17920-5-41001 WIOA Youth- JFS $8,386.90 From: 2710-17920-5-41004 WIOA Dislocated- JFS $11,980.97 From: 2710-17920-5-41016 RESEA-JFS $2,395.37 From: 2710-17920-5-96001 Rapid Response Sauder WW- JFS $23,961.96 To: 2605-15914-4-56000 Workforce Shared- JFS $28,962.94 From: 1000-16161-5-96200 GF – JFS $28,962.94 To: 2615-12914-4-24001 Board & Care- JFS $15,482.20 From: 2610-16914-5-94000 Shared Costs- JFS $15,482.20 To: 2605-15914-4-53020 Shared Costs- Transfer In- JFS $5,789.00 From: 1000-30914-5-96200 GF/Mandated Shares- JFS $5,789.00 To: 2605-15914-4-53015 GF Mandated Shares- JFS $16,291.02 From: 1000-11100-5-96001 Interest Disbursement- GF $766.42 To: 2706-15910-4-70000 CDBG RLF $125.31 To: 2722-15919-4-70000 Housing Rehab RLF $9,387.52 To: 2420-17143-4-70000 GT&MV $2,583.77 To: 9065-50917-4-70000 NWOJDC Operations $3,237.57 To: 9070-50917-4-70000 NWOJDC Improvement $187.67 To: 9077-17918-4-70000 MVPO Special Loans $2.76 To: 2767-15919-4-53000 CDBG Grant BF211AX1 Fund 2767 BE IT FURTHER RESOLVED, that it is found and determined that all formal actions of this Board of County Commissioners, County of Fulton, State of Ohio concerning the adoption of this resolution were adopted in an open meeting of this Board of County Commissioners, and that all deliberations of this Board of County Commissioners and of any of its committees that resulted in such formal action, were in meetings open to the public in compliance with all legal requirements including Section 121.22 of the Ohio Revised Code. Journal 427 [PAGE 8] Commissioner seconded the resolution and upon calling the roll, the following vote was taken: Voting Aye thereon: Voting Nay thereon: Abstain: Joe Short Joe Short Joe Short Jon Rupp Jon Rupp Jon Rupp Jeff Rupp Jeff Rupp Jeff Rupp BOARD OF COUNTY COMMISSIONERS FULTON COUNTY, OHIO Attest: ___________________________ Jessica Schuette, Clerk Journal 427 [PAGE 9] R E S O L U T I O N 2026-105 In the Matter of Resolution Approve Amend #10 to ) Office of County Commissioners, Lease Agreement with USDA ) Fulton County, Ohio ) February 10, 2026 The Board of County Commissioners of Fulton County, Ohio met in regular session pursuant to notice, on February 10, 2026, at 152 South Fulton Street, Wauseon, Ohio, with all members present: Joe Short Jon Rupp Jeff Rupp Commissioner _________________ moved for the adoption of the following resolution: WHEREAS an addendum to the lease agreement with USDA for the real property located at 8770 State Route 108, Suite B, Wauseon, OH 43567 has been drafted to extend the end date of the lease to May 31, 2030; THEREFORE, BE IT RESOLVED, that the Board of Commissioners hereby approve of the addendum as attached. BE IT FURTHER RESOLVED that it is found and determined that all formal actions of this Board of County Commissioners, County of Fulton, State of Ohio concerning the adoption of this resolution were adopted in an open meeting of this Board of County Commissioners, and that all deliberations of this Board of County Commissioners and of any of its committees that resulted in such formal action, were in meetings open to the public in compliance with all legal requirements including Section 121.22 of the Ohio Revised Code. Commissioner __________________ seconded the resolution and upon calling the roll, the following vote was taken: Voting Aye thereon: Voting Nay thereon: Abstain: Joe Short Joe Short Joe Short Jon Rupp Jon Rupp Jon Rupp Jeff Rupp Jeff Rupp Jeff Rupp BOARD OF COUNTY COMMISSIONERS FULTON COUNTY, OHIO Attest: _____________________________ Jessica Schuette, Clerk Journal 427 [PAGE 10] R E S O L U T I O N 2026-106 In the Matter of Resolution to Enter Into Contract ) Office of County Commissioners 2026-17 with HIS Constructors, Inc. for Pleasant ) Fulton County, Ohio View Waste Water Treatment Plant ) February 10, 2026 The Board of County Commissioners of Fulton County, Ohio met in regular session pursuant to notice, on February 10, 2026, at 152 South Fulton Street, Wauseon, Ohio, with the following members present: Joe Short Jon Rupp Jeff Rupp Commissioner moved for the adoption of the following resolution: WHEREAS, bids were received, December 9, 2025, for the Pleasant View Waste Water Treatment Plant Project; and WHEREAS, on December 30, 2025, upon recommendation of Wessler Engineering, the bid was awarded to HIS Constructors, Inc. in the amount of $1,535,849 and a contract facilitating the project has been successfully negotiated; and THEREFORE, BE IT RESOLVED, that the Fulton County Board of Commissioners hereby enters into contract 2026-17 with HIS Constructors, Inc. for the Pleasant View Waste Water Treatment Plant Project as attached hereto; and BE IT FURTHER RESOLVED, that it is found and determined that all formal actions of this Board of County Commissioners, County of Fulton, State of Ohio concerning the adoption of this resolution were adopted in an open meeting of this Board of County Commissioners, and that all deliberations of this Board of County Commissioners and of any of its committees that resulted in such formal action, were in meetings open to the public in compliance with all legal requirements including Section 121.22 of the Ohio Revised Code. Commissioner seconded the resolution and upon calling the roll, the following vote was taken: Voting Aye thereon: Voting Nay thereon: Abstain: Joe Short Joe Short Joe Short Jon Rupp Jon Rupp Jon Rupp Jeff Rupp Jeff Rupp Jeff Rupp BOARD OF COUNTY COMMISSIONERS FULTON COUNTY, OHIO Attest: ___________________________ Jessica Schuette, Clerk Journal 427 [PAGE 11] R E S O L U T I O N 2026-107 In the Matter of Resolution to Authorize Board ) Office of County Commissioners President to Enter Into Contract 2026-18 with Owens ) Fulton County, Ohio Community College on Behalf of Adult Probation ) February 10, 2026 The Board of County Commissioners of Fulton County, Ohio met in regular session pursuant to notice, February 10, 2026, at 152 South Fulton Street, Wauseon, Ohio, with the following members present: Joe Short Jon Rupp Jeff Rupp Commissioner moved for the adoption of the following resolution: WHEREAS, an agreement has been successfully negotiated with Owens Community College to provide law enforcement and professional development training for the Fulton County Adult Probation; and THEREFORE, BE IT RESOLVED, that the Fulton County Board of Commissioners hereby authorizes the Board President to enter into Contract 2026-18 with Owen Community College, Center for Law Enforcement and Professional Development, pursuant to the terms contained therein to provide law enforcement and professional development training for the Fulton County Adult Probation; and BE IT FURTHER RESOLVED, that it is found and determined that all formal actions of this Board of County Commissioners, County of Fulton, State of Ohio concerning the adoption of this resolution were adopted in an open meeting of this Board of County Commissioners, and that all deliberations of this Board of County Commissioners and of any of its committees that resulted in such formal action, were in meetings open to the public in compliance with all legal requirements including Section 121.22 of the Ohio Revised Code. Commissioner seconded the resolution and upon calling the roll, the following vote was taken: Voting Aye thereon: Voting Nay thereon: Abstain: Joe Short Joe Short Joe Short Jon Rupp Jon Rupp Jon Rupp Jeff Rupp Jeff Rupp Jeff Rupp BOARD OF COUNTY COMMISSIONERS FULTON COUNTY, OHIO Attest: ___________________________ Jessica Schuette, Clerk Journal 427 [PAGE 12] RESOLUTION 2026-108 In the Matter of Resolution to Approve ) Office of County Commissioners, Amendment #1 to Contract 2024-101 with ) Fulton County, Ohio Schneider Downs & Co. and JFS ) February 10, 2026 The Board of County Commissioners of Fulton County, Ohio met in regular session pursuant to notice, on February 10, 2026, at 152 South Fulton Street, Wauseon, Ohio, with the following members present: Joe Short Jon Rupp Jeff Rupp Commissioner ___________________________ moved the adoption of the following resolution: WHEREAS, an amendment has been drafted with Schneider Downs & Co. for contract 2024-101 increasing the contract by $350.00 to provide services for electronic time system; and THEREFORE BE IT RESOLVED, that the Board of Fulton County Commissioners approve amendment #1 to contract 2024-101 with Schneider Downs & Co. as attached hereto and made a part thereof; and BE IT FURTHER RESOLVED by the Board of County Commissioners, County of Fulton, State of Ohio that it is found and determined that all formal actions of this Board of County Commissioners, County of Fulton, State of Ohio concerning the adoption of this resolution were adopted in an open meeting of this Board of County Commissioners, and that all deliberations of this Board of County Commissioners and of any of its committees that resulted in such formal action, were in meetings open to the public in compliance with all legal requirements including Section 121.22 of the Ohio Revised Code. This resolution was seconded by Commissioner ________________________ and upon calling the roll, the following vote was taken: Voting Aye thereon: Voting Nay thereon: Abstain: Joe Short Joe Short Joe Short Jon Rupp Jon Rupp Jon Rupp Jeff Rupp Jeff Rupp Jeff Rupp BOARD OF COUNTY COMMISSIONERS FULTON COUNTY, OHIO Attest: ___________________________ Jessica Schuette, Clerk J ournal 427 [PAGE 13] R E S O L U T I O N 2026-109 In the Matter of Resolution to Approve Agreement ) Office of County Commissioners, 2026-19 with the Creative Media Solutions for ) Fulton County, Ohio Marking Services on Behalf of Job & Family ) February 10, 2026 Services The Board of County Commissioners of Fulton County, Ohio met in telephonic session pursuant to notice, on February 10, 2026, at 152 South Fulton Street, Wauseon, Ohio, with all members present: Joe Short Jon Rupp Jeff Rupp Commissioner __________________________________ moved for the adoption of the following resolution: WHEREAS, the Fulton County Department of Job & Family Services desires to enter into a social media marketing services agreement and has submitted it for approval; NOW, THEREFORE, BE IT RESOLVED, that the Board of Fulton County Commissioners does hereby approve of the offered contract attached hereto; and BE IT FURTHER RESOLVED that it is found and determined that all formal actions of this Board of County Commissioners, County of Fulton, State of Ohio concerning the adoption of this resolution were adopted in an open meeting of this Board of County Commissioners, and that all deliberations of this Board of County Commissioners and of any of its committees that resulted in such formal action, were in meetings open to the public in compliance with all legal requirements including Section 121.22 of the Ohio Revised Code. Commissioner _______________________________________ seconded the resolution and upon calling the roll, the following vote was taken: Voting Aye thereon: Voting Nay thereon: Abstain: Joe Short Joe Short Joe Short Jon Rupp Jon Rupp Jon Rupp Jeff Rupp Jeff Rupp Jeff Rupp BOARD OF COUNTY COMMISSIONERS FULTON COUNTY, OHIO Attest: ___________________________ Jessica Schuette, Clerk Journal 427 [PAGE 14] R E S O L U T I O N 2026-110 In the Matter of Resolution to Approve ) Office of County Commissioners FAA Reimbursement Request No. 1 FAA Grant ) Fulton County, Ohio 3-39-0087-024-2025-Construct Taxi lane-Phase 1 ) February 10, 2026 Design The Board of County Commissioners of Fulton County, Ohio met in regular session pursuant to notice, on February 10, 2026, at 152 South Fulton Street, Wauseon, Ohio, with the following members present: Joe Short Jon Rupp Joe Short Commissioner ____________________________ moved for the adoption of the following resolution: WHEREAS, FAA Reimbursement Request No. 1, in the amount of $25,006.00, has been submitted to the Board for their review and approval, for costs reimbursable under the FAA grant agreement for Construct Taxi Lane Phase 1 Design; and WHEREAS, the Board finds the request to be accurate and complete; and THEREFORE BE IT RESOLVED, that after review and due consideration, the Fulton County Board of Commissioners hereby approve FAA Reimbursement Request No. 1 for Fulton County Airport FAA Construct Taxi Lane Phase 1 Design as presented in the amount of $25,006, and authorize appropriate commission staff, as designated and duly appointed by the FAA, to approve electronically through the FAA Delphi eInvoicing System; and BE IT FURTHER RESOLVED that it is found and determined that all formal actions of this Board of County Commissioners, County of Fulton, State of Ohio concerning the adoption of this resolution were adopted in an open meeting of this Board of County Commissioners, and that all deliberations of this Board of County Commissioners and of any of its committees that resulted in such formal action, were in meetings open to the public in compliance with all legal requirements including Section 121.22 of the Ohio Revised Code. Commissioner ____________________________ seconded the resolution and upon calling the roll, the following vote was taken: Voting Aye thereon: Voting Nay thereon: Abstain: Joe Short Joe Short Joe Short Jon Rupp Jon Rupp Jon Rupp Jeff Rupp Jeff Rupp Jeff Rupp BOARD OF COUNTY COMMISSIONERS FULTON COUNTY, OHIO Attest: ___________________________ Jessica Schuette, Clerk Journal 427 [PAGE 15] R E S O L U T I O N 2026-111 In the Matter of Resolution to Approve ) Office of County Commissioners SF271 and FS425 Form for Airport Grant ) Fulton County, Ohio 3-39-0087-024-2025 ) February 10, 2026 The Board of County Commissioners of Fulton County, Ohio met in regular session pursuant to notice, on February 10, 2026, at 152 South Fulton Street, Wauseon, Ohio, with the following members present: Joe Short Jon Rupp Jeff Rupp Commissioner ___________ moved for the adoption of the following resolution: WHEREAS, the outlay report and request for reimbursement for construction programs has been submitted for approval for the FAA grant agreement 3-39-0087-024-2025; and THEREFORE BE IT RESOLVED, that after review the Fulton County Board of Commissioners hereby authorizes it’s Board President to execute forms FS271 and FS425 for the FAA Reimbursement Request for the FAA Grant Agreement 3-39-0087-024-2025; and BE IT FURTHER RESOLVED that it is found and determined that all formal actions of this Board of County Commissioners, County of Fulton, State of Ohio concerning the adoption of this resolution were adopted in an open meeting of this Board of County Commissioners, and that all deliberations of this Board of County Commissioners and of any of its committees that resulted in such formal action, were in meetings open to the public in compliance with all legal requirements including Section 121.22 of the Ohio Revised Code. Commissioner _______________ seconded the resolution and upon calling the roll, the following vote was taken: Voting Aye thereon: Voting Nay thereon: Abstain: Joe Short Joe Short Joe Short Jon Rupp Jon Rupp Jon Rupp Jeff Rupp Jeff Rupp Jeff Rupp BOARD OF COUNTY COMMISSIONERS FULTON COUNTY, OHIO Attest: ___________________________ Jessica Schuette, Clerk Journal 427 [PAGE 16] R E S O L U T I O N 2026-112 In the Matter of Resolution to Approve ) Office of County Commissioners SF271 and FS425 Form for Airport Grant ) Fulton County, Ohio 3-39-0087-023-2025: Construct T-Hanger; ) February 10, 2026 Reconstruct AWOS ) The Board of County Commissioners of Fulton County, Ohio met in regular session pursuant to notice, on February 10, 2026, at 152 South Fulton Street, Wauseon, Ohio, with the following members present: Joe Short Jon Rupp Jeff Rupp Commissioner ___________ moved for the adoption of the following resolution: WHEREAS, the outlay report and request for reimbursement for construction programs has been submitted for approval for the FAA grant agreement 3-39-0087-023-2025; and THEREFORE BE IT RESOLVED, that after review the Fulton County Board of Commissioners hereby authorizes it’s Board President to execute forms FS271 and FS425 for the FAA Reimbursement Request for the FAA Grant Agreement 3-39-0087-024-2025; and BE IT FURTHER RESOLVED that it is found and determined that all formal actions of this Board of County Commissioners, County of Fulton, State of Ohio concerning the adoption of this resolution were adopted in an open meeting of this Board of County Commissioners, and that all deliberations of this Board of County Commissioners and of any of its committees that resulted in such formal action, were in meetings open to the public in compliance with all legal requirements including Section 121.22 of the Ohio Revised Code. Commissioner _______________ seconded the resolution and upon calling the roll, the following vote was taken: Voting Aye thereon: Voting Nay thereon: Abstain: Joe Short Joe Short Joe Short Jon Rupp Jon Rupp Jon Rupp Jeff Rupp Jeff Rupp Jeff Rupp BOARD OF COUNTY COMMISSIONERS FULTON COUNTY, OHIO Attest: ___________________________ Jessica Schuette, Clerk Journal 427 [PAGE 17] R E S O L U T I O N 2026-113 In the Matter of Resolution Rescinding Resolution ) Office of County Commissioners, 2026-99 Declare All Unincorporated Areas of Fulton ) Fulton County, Ohio County As Restricted for Utility Scale Power Projects ) February 10, 2026 The Board of County Commissioners of Fulton County, Ohio met in regular session pursuant to notice, on February 10, 2026, at 152 South Fulton Street, Wauseon, Ohio, with all members present: Joe Short Jon Rupp Jeff Rupp Commissioner __________________________ moved for the adoption of the following resolution: WHEREAS, that the Fulton County Commissioners hereby rescind Resolution 2026-99 passed February 5, 2062 and titled “Declare All Unincorporated Areas of Fulton County as Restricted for Utility Scale Power Projects Per Senate Bill 52: Wind & Solar Electric Generation; and WHEREAS, the proper notification to schools and townships was not delivered in the required amount of time prior to adopting this resolution; and THEREFORE IT BE RESOLVED, that the Board of Fulton County Commissioners hereby rescinds Resolution 2026-99 so that the proper notification can be sent out; and BE IT FURTHER RESOLVED that it is found and determined that all formal actions of this Board of County Commissioners, County of Fulton, State of Ohio concerning the adoption of this resolution were adopted in an open meeting of this Board of County Commissioners, and that all deliberations of this Board of County Commissioners and of any of its committees that resulted in such formal action, were in meetings open to the public in compliance with all legal requirements including Section 121.22 of the Ohio Revised Code. Commissioner __________________________________ seconded the resolution and upon calling the roll, the following vote was taken: Voting Aye thereon: Voting Nay thereon: Abstain: Joe Short Joe Short Joe Short Jon Rupp Jon Rupp Jon Rupp Jeff Rupp Jeff Rupp Jeff Rupp BOARD OF COUNTY COMMISSIONERS FULTON COUNTY, OHIO Attest: _____________________________ Jessica Schuette, Clerk Journal 427 [PAGE 18] R E S O L U T I O N 2026-114 In the Matter of Resolution Approving ) Office of County Commissioners, Purchase Orders and Travel Requests ) Fulton County, Ohio ) February 10, 2026 The Board of County Commissioners of Fulton County, Ohio met in session pursuant to notice, on February 10, 2026, at 152 South Fulton Street, Wauseon, Ohio, with all members present: Joe Short Jon Rupp Jeff Rupp Commissioner ______________________________ moved for the adoption of the following resolution: BE IT RESOLVED, that the Fulton County Commissioners will sign a Purchase Order computer edit list prepared by the Fulton County Auditor, in addition to signing each individual purchase order, if necessary. Said Purchase Order Edit List will be on file in the Fulton County Commissioners Office in lieu of being journalized, and; BE IT FURTHER RESOLVED, that the Board of Commissioners approve travel requests as submitted, and; BE IT FURTHER RESOLVED that it is found and determined that all formal actions of this Board of County Commissioners, County of Fulton, State of Ohio concerning the adoption of this resolution were adopted in an open meeting of this Board of County Commissioners, and that all deliberations of this Board of County Commissioners and of any of its committees that resulted in such formal action, were in meetings open to the public in compliance with all legal requirements including Section 121.22 of the Ohio Revised Code. Commissioner _______________________________ seconded the resolution and upon calling the roll, the following vote was taken: Voting Aye thereon: Voting Nay thereon: Abstain: Joe Short Joe Short Joe Short Jon Rupp Jon Rupp Jon Rupp Jeff Rupp Jeff Rupp Jeff Rupp BOARD OF COUNTY COMMISSIONERS FULTON COUNTY, OHIO Attest: ___________________________ Jessica Schuette, Clerk Journal 427