[PAGE 1] Description Minutes- Fulton County Commissioners Session Date 4/7/2026 Location Commissioners Meeting Room 152 S. Fulton St. Wauseon, OH 43567 Time Speaker Note 9:00:38 AM Call Meeting to Order Pledge of Allegiance Opening Prayer Roll Call Attendance: All Present 9:01:21 AM Resolution 2026-227 Approve Minutes from April 2, 2026 Commissioner Joe Short made the motion & Commissioner Jeff Rupp seconded. Motion passes 2-0. 9:01:52 AM Resolution 2026-228 Approve Agenda as Presented or Amended Commissioner Jeff Rupp made the motion & Commissioner Joe Short seconded. Motion passes 2-0. 9:02:11 AM Resolution 2026-229 Approve Payment of Bills Commissioner Joe Short made the motion & Commissioner Jeff Rupp seconded. Motion passes 2-0. 9:02:24 AM Review Final Determination Letter from Department of Taxation Pertaining to Exemption of Real Property Review Treasurer to Auditor Balancing Report Review Amended Certificate of Estimated Resources Review Certificate of Non-Compliance Review Month End Financial Report 9:03:02 AM Discuss Senior Center Policy Updates Brian, Sr. Center Director, said that the AOoA did a site visit and they came up with 13 policies that they required to have in place for the Older Americans Act. There were some policies that we already cover in the county handbook but there were a few that were not addressed. Brian said he drafted those policies that were not in our county hand book and sent them to AOoA for review. They sent back that they approved of policies and it was at the next step to put in front of the board for approval. Commissioner Joe said that he would like legal to review them to double check everything is good before approving. 9:04:13 AM Resolution 2026-230 Approve Appropriations Requests for Various Departments Commissioner Joe Short made the motion & Commissioner Jeff Rupp seconded. Motion passes 2-0. 9:04:29 AM Resolution 2026-231 Execute Satisfaction of Mortgage for CHIP Program- L. Mull Commissioner Jeff Rupp made the motion & Commissioner Joe Short seconded. Motion passes 2-0. 9:04:51 AM Resolution 2026-232 Rescind Resolution 2026-119 Titled “Enter Into Airport Improvement Matching Grant Agreement 2026-20 with ODOT Office of Aviation”-3-39-0087-024-2025 Commissioner Jeff Rupp made the motion & Commissioner Joe Short seconded. Motion passes 2-0. 9:05:25 AM Resolution 2026-233 Enter Into Airport Improvement Matching Grant Agreement 2026-38 with ODOT Office of Aviation- 3-39-0087-024-2025 Commissioner Jeff Rupp made the motion & Commissioner Joe Short seconded. Motion passes 2-0. 9:05:48 AM Resolution 2026-234 Authorize Board President to Execute AOoA Grant Application for PY2027-2030 Commissioner Jeff Rupp made the motion & Commissioner Joe Short seconded. Motion passes 2-0. [PAGE 2] 9:06:53 AM Resolution 2026-235 Approve Legal, Plans and Authorize Ad for Bids for 2026 Asphalt Resurfacing on Behalf of Engineer Commissioner Joe Short made the motion & Commissioner Jeff Rupp seconded. Motion passes 2-0. 9:07:13 AM Resolution 2026-236 Approve Legal, Plans, and Authorize Ad for Bids for 2026 Seal Coat and Cold Mix Program on Behalf of Engineer Commissioner Jeff Rupp made the motion & Commissioner Joe Short seconded. Motion passes 2-0. 9:07:32 AM Resolution 2026-237 Approve Purchase Orders and Travel Requests Commissioner Jeff Rupp made the motion & Commissioner Joe Short seconded. Motion passes 2-0. 9:07:57 AM Adjourn Commissioner Joe Short made the motion. Approved: ___________________________, Joe Short ___________________________, Jeff Rupp ___________________________, R.J. Lumbrezer Submitted & Attested by: _________________________________, Jessica Schuette, Clerk Produced by FTR Gold™ www.fortherecord.com [PAGE 3] R E S O L U T I O N 2026-227 In the Matter of Resolution Approving ) Office of County Commissioners Minutes of Regular Session of ) Fulton County, Ohio April 2, 2026 ) April 7, 2026 The Board of County Commissioners of Fulton County, Ohio met in regular session pursuant to notice, on April 7, 2026, at 152 South Fulton Street, Wauseon, Ohio, with the following members present: Joe Short 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 April 7, 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 Jeff Rupp Jeff Rupp Jeff Rupp BOARD OF COUNTY COMMISSIONERS FULTON COUNTY, OHIO Attest: ___________________________ Jessica Schuette, Clerk Journal 429 [PAGE 4] R E S O L U T I O N 2026-228 In the Matter of Resolution to Approve ) Office of County Commissioners Agenda as Amended or Presented ) Fulton County, Ohio ) April 7, 2026 The Board of County Commissioners of Fulton County, Ohio met in regular session pursuant to notice, on April 7, 2026, at 152 South Fulton Street, Wauseon, Ohio, with the following members present: Joe Short 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 April 7, 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 Jeff Rupp Jeff Rupp Jeff Rupp BOARD OF COUNTY COMMISSIONERS FULTON COUNTY, OHIO Attest: ___________________________ Jessica Schuette, Clerk Journal 429 [PAGE 5] R E S O L U T I O N 2026-229 In the Matter of Resolution Approving ) Office of County Commissioners, Payment of Bills ) Fulton County, Ohio ) April 7, 2026 The Board of County Commissioners of Fulton County, Ohio met in regular session pursuant to notice, on April 7, 2026, at 152 South Fulton Street, Wauseon, Ohio, with the following members present: Joe Short 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 Jeff Rupp Jeff Rupp Jeff Rupp BOARD OF COUNTY COMMISSIONERS FULTON COUNTY, OHIO Attest: ___________________________ Jessica Schuette, Clerk Journal 429 [PAGE 6] R E S O L U T I O N 2026-230 In the Matter of Resolution to Increase & Transfer ) Office of County Commissioners Appropriations & Funds For Various ) Fulton County, Ohio Departments ) April 7, 2026 The Board of County Commissioners of Fulton County, Ohio met in regular session pursuant to notice, on April 7, 2026, at 152 South Fulton Street, Wauseon, Ohio, with the following members present: Joe Short 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 INCREASE of APPROPRIATIONS: $2,000.00 1000-12121-5-51000 Office Supplies- Common Pleas Court $300,000.00 2615-52914-5-94000 Transfer Out- Children Services BE IT RESOLVED; that the Board of County Commissioners does hereby authorize the following TRANSFER of APPROPRIATIONS & FUNDS: $300,000.00 From: 2615-52914-5-94000 Transfer Out-Children Services $300,000.00 To: 2605-41914-4-41100 Transfer In- JFS $18,065.76 From: 1000-11100-5-96001 GF $789.95 To: 2706-15910-4-70000 CDBG RLF $122.97 To: 2722-15919-4-70000 Housing Rehab RLF $11,067.33 To: 2420-17143-4-70000 GT&MV $2,599.38 To: 9065-50917-4-70000 NWOJDC Operations $3,328.38 To: 9070-50917-4-70000 NWOJDC Improvements $154.98 To: 9077-17918-4-70000 MVPO Special Loans $2.77 To: 2767-15919-4-53000 CDBG Grant BF211AX1 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 Jeff Rupp Jeff Rupp Jeff Rupp BOARD OF COUNTY COMMISSIONERS FULTON COUNTY, OHIO Attest: ___________________________ Jessica Schuette, Clerk Journal 429 [PAGE 7] R E S O L U T I O N 2026-231 In the Matter of Resolution to Authorize ) Office County Commissioners Board President to Execute Satisfaction of ) Fulton County, Ohio Mortgage ) April 7, 2026 The Board of County Commissioners of Fulton County, Ohio met in regular session pursuant to notice, on April 7, 2026, at 152 South Fulton Street, Wauseon, Ohio, with the following members present: Joe Short Jeff Rupp Commissioner _________________ moved for the adoption of the following resolution: WHEREAS, LuAnn Mull, granted to the Fulton County Commissioners, a mortgage as recorded in Volume 291 at pages 3856-3857 in the Mortgage Records of Fulton County, Ohio; WHEREAS, the indebtedness secured by said mortgages has been paid in full and the Fulton County Commissioners wish to execute the Releases of Mortgage as attached hereto; THEREFORE BE IT RESOLVED, that the Fulton County Board of Commissioners authorize Joe Short, President of the Board, to execute the Release of Mortgage as attached hereto thereby canceling the above described mortgage and authorizing the County Recorder to discharge the same; 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 Jeff Rupp Jeff Rupp Jeff Rupp BOARD OF COUNTY COMMISSIONERS FULTON COUNTY, OHIO Attest: ___________________________ Jessica Schuette, Clerk Journal 429 [PAGE 8] R E S O L U T I O N 2026-232 In the Matter of Resolution Rescinding Resolution ) Office of County Commissioners, 2026-119 “Enter Into Airport Improvement Matching ) Fulton County, Ohio Grant Agreement 2026-20 with Ohio Department of ) April 7, 2026 Transportation- Office of Aviation 3-39-0087-024-2025 ) The Board of County Commissioners of Fulton County, Ohio met in regular session pursuant to notice, on April 7, 2026, at 152 South Fulton Street, Wauseon, Ohio, with all members present: Joe Short Jeff Rupp Commissioner __________________________ moved for the adoption of the following resolution: WHEREAS, that the Fulton County Commissioners hereby rescind Resolution 2026-119 passed February 12, 2026 and titled “Enter Into Airport Improvement Matching Grant Agreement 2026-20 with Ohio Department of Transportation- Office of Aviation 3-39-0087-024-2025.”; and WHEREAS, Crawford, Murphy & Tilly, Inc (CMT), consultant for Board of Commissioners for projects related to the Fulton County Airport notified the office that ODOT changed their agreements due to some legislation changes and the agreement we entered into February 12, 2026 was no longer valid; and THEREFORE IT BE RESOLVED, that the Board of Fulton County Commissioners hereby rescinds Resolution 2026-119 so that the proper version of the agreement can be entered into; 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 Jeff Rupp Jeff Rupp Jeff Rupp BOARD OF COUNTY COMMISSIONERS FULTON COUNTY, OHIO Attest: _____________________________ Jessica Schuette, Clerk Journal 429 [PAGE 9] R E S O L U T I O N 2026-233 In the Matter of Resolution Accepting Grant ) Office of County Commissioners, Award from ODOT & Authorizing Execution ) Fulton County, Ohio Of Agreement 2026-38 ) April 7, 2026 The Board of County Commissioners of Fulton County, Ohio met in session pursuant to notice, on April 7, 2026, at 152 South Fulton Street, Wauseon, Ohio, with all members present: Joe Short Jeff Rupp Commissioner _________________________________ moved for the adoption of the following resolution: WHEREAS the ODOT Office of Aviation has awarded the Fulton County Airport funds in relation to its AIP Project No. 3-39-0087-024-2025 for ODOT Project No. B26-34, Construct T Hangar and Reconstruct AWOS Type III PT, the total project amount is $399,500.00 with a Federal Share of $379,525 and ODOT Share of $19,975.00; and NOW, THEREFORE BE IT RESOLVED that the Board of Fulton County Commissioners hereby accepts the award of $19,975.00 from the Ohio Department of Transportation Office of Aviation as part of its AIP Project No. 3-39-0087-024-2025 for ODOT Project No. B26-34, and further authorizes the execution of grant agreement 2026-38 (attached) and directs its submission as required; 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 Jeff Rupp Jeff Rupp Jeff Rupp BOARD OF COUNTY COMMISSIONERS FULTON COUNTY, OHIO Attest: _____________________________ Jessica Schuette, Clerk Journal 429 [PAGE 10] R E S O L U T I O N 2026-234 In the Matter of Resolution to Approve the ) Office of County Commissioners Grant Application for the Senior Center and ) Fulton County, Ohio Authorize Board President to Sign; ) April 7, 2026 The Board of County Commissioners of Fulton County, Ohio met in regular session pursuant to notice, on April 7, 2026, at 152 South Fulton Street, Wauseon, Ohio, with the following members present: Joe Short Jeff Rupp Commissioner ______________________________ moved for the adoption of the following resolution: WHEREAS, Brian Horst, Senior Center Director, has drafted an application to the Area Office on Aging for Older Americans Act Home and Community Based Services (OAA HCBS) for the program years 2027-2030 on behalf of the Senior Center; and WHEREAS, Fulton County finds it necessary to apply for the grant to provide the best possible services for the center participants; THEREFORE, BE IT RESOLVED, the Fulton County Board of Commissioners hereby approve the Grant Application for PY2027-2030 OAA HCBS, and hereby authorize the Board President to sign as attached; and BE IT FURTHER RESOLVED, the Board further directs Mr. Horst to submit said application to the Area Office on Aging for consideration; 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 motion and upon calling the roll, the following vote was taken: Voting Aye thereon: Voting Nay thereon: Abstain: Joe Short Joe Short Joe Short Jeff Rupp Jeff Rupp Jeff Rupp BOARD OF COUNTY COMMISSIONERS FULTON COUNTY, OHIO Attest: ___________________________ Jessica Schuette, Clerk Journal 429 [PAGE 11] R E S O L U T I O N 2026-235 In the Matter of Resolution to Advertise for Bids ) Office County Commissioners For Asphalt Resurfacing Program on Behalf of Fulton ) Fulton County, Ohio County Engineer ) April 7, 2026 The Board of County Commissioners of Fulton County, Ohio met in regular session pursuant to notice, on April 7, 2026, at 152 South Fulton Street, Wauseon, Ohio, with the following members present: Joe Short Jeff Rupp Commissioner moved for the adoption of the following resolution: WHEREAS, it is necessary to publicly advertise to solicit competitive bids for Fulton County Asphalt Resurfacing Program; and WHEREAS, the Board of Fulton County Commissioners hereby approve these plans and certify that the necessary right of way is available and agree to maintain the project and will make ample provisions each year for maintenance and repair under authority of ORC 5535.01 and 5555.02; and THEREFORE BE IT RESOLVED, that the Fulton County Board of Commissioners hereby approve the Legal Notice as attached hereto and further authorize advertisement of the same; 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 Jeff Rupp Jeff Rupp Jeff Rupp BOARD OF COUNTY COMMISSIONERS FULTON COUNTY, OHIO Attest: ___________________________ Jessica Schuette, Clerk Journal 429 [PAGE 12] R E S O L U T I O N 2026-236 In the Matter of Resolution to Advertise for Bids ) Office County Commissioners For Seal Coat Program on Behalf of Fulton ) Fulton County, Ohio County Engineer ) April 7, 2026 The Board of County Commissioners of Fulton County, Ohio met in regular session pursuant to notice, on April 7, 2026, at 152 South Fulton Street, Wauseon, Ohio, with the following members present: Joe Short Jeff Rupp Commissioner moved for the adoption of the following resolution: WHEREAS, it is necessary to publicly advertise to solicit competitive bids for Fulton County Seal Coat Program; and WHEREAS, the Board of Fulton County Commissioners hereby approve these plans and certify that the necessary right of way is available and agree to maintain the project and will make ample provisions each year for maintenance and repair under authority of ORC 5535.01 and 5555.02; and THEREFORE BE IT RESOLVED, that the Fulton County Board of Commissioners hereby approve the Legal Notice as attached hereto and further authorize advertisement of the same; 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 Jeff Rupp Jeff Rupp Jeff Rupp BOARD OF COUNTY COMMISSIONERS FULTON COUNTY, OHIO Attest: ___________________________ Jessica Schuette, Clerk Journal 429 [PAGE 13] R E S O L U T I O N 2026-237 In the Matter of Resolution Approving ) Office of County Commissioners, Purchase Orders and Travel Requests ) Fulton County, Ohio ) April 7, 2026 The Board of County Commissioners of Fulton County, Ohio met in session pursuant to notice, on April 7, 2026, at 152 South Fulton Street, Wauseon, Ohio, with all members present: Joe Short 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 ____________________ ________________________ Jeff Rupp Jeff Rupp Jeff Rupp BOARD OF COUNTY COMMISSIONERS FULTON COUNTY, OHIO Attest: ___________________________ Jessica Schuette, Clerk Journal 429