[PAGE 1] Description Minutes- Fulton County Commissioners Session Date 3/31/2026 Location Commissioners Meeting Room 152 S. Fulton St. Wauseon, Ohio 43567 Time Speaker Note 9:00:18 AM Call Meeting to Order Pledge of Allegiance Opening Prayer Roll Call Attendance Jon Rupp Absent 9:01:10 AM Resolution 2026-202 Approve Minutes from March 19, 2026 Commissioner Jeff Rupp made the motion & Commissioner Joe Short seconded. Motion passes 2-0. 9:01:35 AM Resolution 2026-203 Approve Agenda as Presented or Amended Commissioner Joe Short made the motion & Commissioner Jeff Rupp seconded. Motion passes 2-0. 9:01:50 AM Resolution 2026-204 Approve Payment of Bills Commissioner Jeff Rupp made the motion & Commissioner Joe Short seconded. Motion passes 2-0. 9:02:04 AM Review Sales Tax Report Review Correspondence from Ohio Department of Taxation Pertaining to Real Property Value Re-Appraisals Review Fulton County Transfer Facility Inspection Report from Health Department 9:02:31 AM Review Office Closure Notice for Engineer’s Office & Highway Department 9:02:42 AM Resolution 2026-205 Approve Appropriations Requests for Various Departments Commissioner Joe Short made the motion & Commissioner Jeff Rupp seconded. Motion passes 2-0. 9:03:00 AM Resolution 2026-206 Execute Acceptance Letter for CDBG PY2026 Administration Proposal & Fee Schedule Commissioner Jeff Rupp made the motion & Commissioner Joe Short seconded. Motion passes 2-0. 9:03:25 AM Resolution 2026-207 Enter Into Contract 2026-33 with Fulton County Fair for 2026 Merchant Space: Commissioner’s Office Commissioner Jeff Rupp made the motion & Commissioner Joe Short seconded. Commissioner Jeff asked for more details and wanted to wait until County Administrator came back next week. Resolution 2026- 216 Table Resolution 2026-207. Commissioner Jeff Rupp made the motion & Commissioner Joe Short seconded. Motion passes 2-0. 9:04:32 AM Resolution 2026-208 Approve Legal and Authorize Ad for Bids for Fulton County Airport Project: Construct T-Hangar and Taxilanes Commissioner Jeff Rupp made the motion & Commissioner Joe Short seconded. Motion passes 2-0. 9:04:52 AM Resolution 2026-209 Rescind Resolution 2026-184- “Enter Into Sub Grant Agreement 2026-30 with Greater Ohio Workforce Board, Inc (GOWBI) Commissioner Jeff Rupp made the motion & Commissioner Joe Short seconded. Melissa at JFS sent notification over that the Greater Ohio Workforce Board sent them the wrong agreement so we need to rescind this one and enter into the correct one. Motion passes 2-0. 9:05:45 AM Resolution 2026-210 Enter Into Sub Grant Agreement 2026-34 with Greater Ohio Workforce Board, Inc. (GOWBI)Commissioner Jeff Rupp made the motion & Commissioner Joe Short seconded. This is the correct version of the grant agreement per JFS. Motion passes 2-0. [PAGE 2] 9:06:08 AM Resolution 2026-211 Enter Into Contract 2026-35 with Local Government Services LLC on Behalf of Auditor Commissioner Joe Short made the motion & Commissioner Jeff Rupp seconded. Motion passes 2-0. 9:06:37 AM Resolution 2026-212 Cancel Regular Session on Thursday April 23, 2026 to Attend the Land Bank Conference Commissioner Joe Short made the motion & Commissioner Jeff Rupp seconded. Motion passes 2-0. 9:07:28 AM Resolution 2026-213 Authorize Ad for Request for Proposals for Comprehensive Feasibility, Governance, and Preliminary Engineer Study: Fulton County Segment of Wabash Cannonball Trail Commissioner Joe Short made the motion & Commissioner Jeff Rupp seconded. Motion passes 2-0. 9:07:52 AM Resolution 2026-214 Enter Into Agreement 2026-36 with Henschen and Associates for Clerk of Courts BMV Module Upgrade Commissioner Jeff Rupp made the motion & Commissioner Joe Short seconded. Motion passes 2-0. 9:08:12 AM Resolution 2026-215 Approve Purchase Orders and Travel Requests Commissioner Joe Short made the motion & Commissioner Jeff Rupp seconded. Motion passes 2-0. 9:08:57 AM Recess 9:15:01 AM MVPO- Review Projects Submitted for CDBG Funding Lorenzo from MVPO presented the projects that have been submitted. He mentioned that Fulton County is only eligible for 2 critical infrastructure projects and we received 2 which are: 1. City of Wauseon- West Chestnut Street Waterline Replacement a. This project is to separate combined sewers, replacement of a waterline from 1897 and lead service lines, sanitary sewer and storm sewer. This project is estimated to cost $2,726,300.50. Wauseon is requesting $500,000 from CDBG 2. Village of Fayette for West End Storm Sewer Replacement. a. This project is to upsize a storm water pipe that is causing flooding and sink holes. This project is estimated to cost $132,000.00. Fayette is requesting $120,000.00 from CDBG. The next step in the process is to have a second public hearing to officially present the projects for the board to select. 9:19:59 AM Adjourn Commissioner Joe Short made the motion. Approved: ___________________________, Joe Short ___________________________, Jeff Rupp 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 2026-202 In the Matter of Resolution Approving ) Office of County Commissioners Minutes of Regular Session of ) Fulton County, Ohio March 19, 2026 ) March 31, 2026 The Board of County Commissioners of Fulton County, Ohio met in regular session pursuant to notice, on March 31, 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 March 19, 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 428 [PAGE 4] R E S O L U T I O N 2026-203 In the Matter of Resolution to Approve ) Office of County Commissioners Agenda as Amended or Presented ) Fulton County, Ohio ) March 31, 2026 The Board of County Commissioners of Fulton County, Ohio met in regular session pursuant to notice, on March 31, 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 March 31, 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 428 [PAGE 5] R E S O L U T I O N 2026-204 In the Matter of Resolution Approving ) Office of County Commissioners, Payment of Bills ) Fulton County, Ohio ) March 31, 2026 The Board of County Commissioners of Fulton County, Ohio met in regular session pursuant to notice, on March 31, 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 428 [PAGE 6] R E S O L U T I O N 2026-205 In the Matter of Resolution to Establish Fund & Line, ) Office of County Commissioners & Increase Appropriations & Funds For Various ) Fulton County, Ohio Departments ) March 31, 2026 The Board of County Commissioners of Fulton County, Ohio met in regular session pursuant to notice, on March 31, 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 FUND & LINES be ESTABLISHED: 2776-PY25 NRG & Allocation Grant Revenue: 2776-15919-4-53000 Grant Revenue- PY25 NRG & Allocation Grant 2776-18919-4-81000 Local Match Revenue- PY25 NRG & Allocation Grant Expense: 2776-17919-5-42100 Contractor Expense- PY25 NRG & Allocation Grant 2776-17919-5-43000 Administration- PY25 NRG & Allocation Grant 2776-17919-5-42000 Fair Housing- PY25 NRG & Allocation Grant BE IT RESOLVED; that the Board of County Commissioners does hereby authorize the following INCREASE of APPROPRIATIONS: $24,300.00 2240-12125-5-10300 Salaries-Special Projects Municipal Court-Western $3,402.00 2240-12125-5-20100 OPERS- Special Projects Municipal Court-Western $353.00 2240-12125-5-20300 Medicare- Special Projects Municipal Court-Western $24,700.00 2382-13131-5-10300 Employee’s Salary- Pretrial Grant 2 $3,458.00 2382-13131-5-20100 OPERS- Pretrial Grant 2 $360.00 2382-13131-5-20300 Medicare- Pretrial Grant 2 $8,800.00 6000-63800-5-41100 Professional Services- IT $21,466.91 4300-20146-5-41000 Contract Services- Ditch Improvement 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 428 [PAGE 7] R E S O L U T I O N 2026-206 In the Matter of Resolution to Execute Letter ) Office of County Commissioners, Of Acceptance for CDBG PY26 Administration ) Fulton County, Ohio Proposal & Fee Schedule ) March 31, 2026 The Board of County Commissioners of Fulton County, Ohio met in regular session pursuant to notice, on March 31, 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 approve and will execute a letter of acceptance as attached to MVPO for CDBG PY26 Administration fees as proposed; 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 428 [PAGE 8] R E S O L U T I O N 2026-207 In the Matter of Resolution to Enter Into Contract ) Office of County Commissioners, 2026-33 with the Fulton County Fair Board for ) Fulton County, Ohio Merchant Space Rental ) March 31, 2026 The Board of County Commissioners of Fulton County, Ohio met in regular session pursuant to notice, on March 31, 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, Fulton County Commissioners desires to rent space for a merchant’s display in the 2026 Fulton County Fair; NOW, THEREFORE, BE IT RESOLVED, that the Board of Fulton County Commissioners does hereby enter into contract 2026-33 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 Jeff Rupp Jeff Rupp Jeff Rupp BOARD OF COUNTY COMMISSIONERS FULTON COUNTY, OHIO Attest: _____________________________ Jessica Schuette, Clerk Journal 428 [PAGE 9] R E S O L U T I O N 2026-208 In the Matter of Resolution to Advertise for Bids ) Office County Commissioners For Construct T-Hangar and Taxilanes Project at ) Fulton County, Ohio Fulton County Airport ) March 31, 2026 The Board of County Commissioners of Fulton County, Ohio met in regular session pursuant to notice, on March 31, 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 Construct T-Hangar and Taxilanes Project at Fulton County Airport; 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 428 [PAGE 10] R E S O L U T I O N 2026-209 In the Matter of Resolution Rescinding Resolution ) Office of County Commissioners, 2026-184 “Enter Into Sub Grant Agreement 2026-30 ) Fulton County, Ohio With Greater Ohio Workforce Board Inc. ) March 31, 2026 The Board of County Commissioners of Fulton County, Ohio met in regular session pursuant to notice, on March 31, 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 2026-184 passed March 12, 2026 and titled “Enter Into Sub Grant Agreement 2026-30 with Greater Ohio Workforce Board, Inc.”; and WHEREAS, Fulton County JFS was notified that the vendor originally emailed the wrong agreement that was entered into on March 12, 2026 by the Board of Commissioner and has since emailed the correct version to be executed; and THEREFORE IT BE RESOLVED, that the Board of Fulton County Commissioners hereby rescinds Resolution 2026-184 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 428 [PAGE 11] R E S O L U T I O N 2026-210 In the Matter of Resolution Approving ) Office of County Commissioners, Sub-Grant Agreement 2026-34 for ) Fulton County, Ohio Workforce Development Services ) March 31, 2026 The Board of County Commissioners of Fulton County, Ohio met in regular session pursuant to notice, on March 31, 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 hereby approve and authorize their Board President to sign Sub-Grant 2026-34 between the Local Area 7, Workforce Development Board (GOWBI) and Fulton County Commissioners to work together to provide comprehensive, business driven workforce development services as detailed in the attached agreement for a period of July 1, 2026 through June 30, 2028; 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 428 [PAGE 12] R E S O L U T I O N 2026-211 In the Matter of Resolution Entering Agreement ) Office of County Commissioners 2026-35 with Local Government Services, LLC ) Fulton County, Ohio On Behalf of the Auditor’s Office ) March 31, 2026 The Board of County Commissioners of Fulton County, Ohio met in regular session pursuant to notice, on March 31, 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, an agreement has been drafted between Local Government Services and the Auditor’s office for consulting services; NOW, THEREFORE, BE IT RESOLVED, the Fulton County Board of Commissioners hereby enters into agreement 2026-35 with Local Government Services LLC on behalf of the Auditor’s Office 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 Jeff Rupp Jeff Rupp Jeff Rupp BOARD OF COUNTY COMMISSIONERS FULTON COUNTY, OHIO Attest: ___________________________ Jessica Schuette, Clerk Journal 428 [PAGE 13] R E S O L U T I O N 2026-212 In the Matter of Resolution to Cancel ) Office of County Commissioners Fulton County Board of Commissioners ) Fulton County, Ohio Regular Session April 23, 2026 ) March 31, 2026 The Board of County Commissioners of Fulton County, Ohio met in regular session pursuant to notice, on March 31, 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, a regular session of the Fulton County Board of Commissioners is scheduled to be held on Thursday, April 23, 2026; and WHEREAS, the Board wishes to cancel session on said date to attend the 2026 Ohio Land Bank Conference in Toledo; and THEREFORE BE IT RESOLVED, the Fulton County Board of Commissioners hereby cancels their regular session scheduled for Thursday, April 23, 2026; 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 428 [PAGE 14] R E S O L U T I O N 2026-213 In the Matter of Resolution to Approve ) Office of County Commissioners Request for Proposals for Comprehensive Feasibility ) Fulton County, Ohio Governance, and Preliminary Engineering Study for ) March 31, 2026 Wabash Cannonball Trail- Fulton County Segment ) The Board of County Commissioners of Fulton County, Ohio met in regular session pursuant to notice, on March 31, 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. WHEREAS, the Board has elected to receive proposals for a comprehensive feasibility analysis, governance evaluation, funding alignment, and preliminary engineering services for the Fulton County segment of the Wabash Cannonball Trail; and WHERAS, the purpose of this study is to evaluate the viability of paving and improving the unimproved portions of the trail within Fulton County and determine an appropriate governance, maintenance, funding, and implementation structure prior to advancing toward constructing funding: WHEREAS, the request for proposal has been drafted and presented to the Board for their review and consideration; and WHEREAS, after review and due consideration, the Board finds the draft to be satisfactory; and THEREFORE BE IT RESOLVED, the Fulton County Board of Commissioners hereby approves the draft as submitted and authorizes the advertisement and distribution of the request to interested parties thereof; and BE IT FURTHER RESOLVED, all proposals shall be received in the office of the Clerk of the Board by July 30, 2026 at 9:15 a.m. Any proposals received thereafter shall be considered late and will be rejected; and BE IT FURTHER RESOLVED, publication of this request for proposals shall be advertised per ORC 307.87 (A)(2) on the Fulton County website at www.fultoncountyoh.com; 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 428 [PAGE 15] R E S O L U T I O N 2026-214 In the Matter of Resolution to Enter Into ) Office of County Commissioners Contract 2026-36 with Henschen and ) Fulton County, Ohio Associates, Inc. for Software & Hardware ) March 31, 2026 Support on Behalf of Clerk of Court ) The Board of County Commissioners of Fulton County, Ohio met in regular session pursuant to notice, on March 31, 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, due to new mandates in the law pertaining to OVI convictions the Clerk of Courts Office is required to purchase new software for their case management system in order to process such convictions and be compliant with the law WHEREAS, a contract has been successfully negotiated on behalf of Fulton County Clerk of Court for BMV module upgrade software & hardware support; and THEREFORE, BE IT RESOLVED, that the Fulton County Board of Commissioners hereby authorize Board President to enter into Contract 2026-36 on behalf of the Fulton County Clerk of Courts for the service and support with their case management system software upgrade, pursuant to the terms and conditions as set forth therein; 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 428 [PAGE 16] R E S O L U T I O N 2026-215 In the Matter of Resolution Approving ) Office of County Commissioners, Purchase Orders and Travel Requests ) Fulton County, Ohio ) March 31, 2026 The Board of County Commissioners of Fulton County, Ohio met in session pursuant to notice, on March 31, 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 428 [PAGE 17] RESOLUTION 2026-216 In the Matter of Resolution to Table ) Office County Commissioners Resolution 2026-207 ) Fulton County, Ohio ) March 31, 2026 The Board of County Commissioners of Fulton County, Ohio met in regular session pursuant to notice, on March 31, 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 Board of Commissioners held its regular session March 31, 2026 and a motion and second were made for Resolution 2026-207 titled: Enter Into Contract 2026-33 with Fulton County Fair for 2026 Merchant Space: Commissioners Office; WHEREAS, the Commissioners would like wait until County Administrator, Dennis Kennedy, returns next week for more discussion; and THEREFORE BE IT RESOLVED, the Board of Commissioners of Fulton County hereby table Resolution 2026-207 titled: Enter Into Contract 2026-33 with Fulton County Fair for 2026 Merchant Space: Commissioners Office; 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 428