Preble County Commission Meeting Audio – February 19, 2020

This is the audio for the Wednesday, February 19, 2020, Preble County Commission meeting.  There is one .mp3 file. The size of File 1 is 43.8 mb and 2 hr. 7 minutes 51 seconds long.

The file is a copy of "THE OFFICIAL MINUTES" of the Preble County Commission.

Please take the time and listen to the audio and form your own opinion on the issues discussed.

Click "File 1" and follow along with the agenda posted below.

Preble County Commissioners

February 19, 2020

Three Commissioners in attendance

Audio begins just after 1 minute mark on cd.

CLICK TO HEAR AUDIO >>> File 1

PREBLE COUNTY COMMISSION MEETING

REGULAR SESSION

* * * * * * A G E N D A * * * * * *

FEBRUARY 19, 2020

I. OPEN MEETING

II. CALL OF ROLL

III. PLEDGE OF ALLEGIANCE

IV. PRAYER

V. PUBLIC COMMENTS

VI. APPROVAL OF MINUTES

NOTE RECEIPT OF & CONSIDER APPROVAL BY SIGNING THE JOURNALIZATION & NOTE RECEIPT OF THE CD RECORDATION BOTH AS THE OFFICIAL MINUTES FOR THE FEBRUARY 12, 2020 REGULAR SESSION MEETING.

VII. FINANCIAL CONSIDERATIONS

A. CONSIDER APPROVAL OF RES. #146-20-190

RE: AUTH. PAYMENT – VITAL STATISTICS ($15,245.67); HOTEL LODGING TAX ($3,718.67); COMPUTERIZATION – RECORDER ($1,705.55); TASC ($1,000.00)

B. CONSIDER APPROVAL OF RES. #150-20-190

RE: AUTH. EXPENDITURE – $86,029.60 – PURCHASE OF (1,060) TONS OF DE-ICING SALT – ENGINEER

C. CONSIDER APPROVAL OF RES. #151-20-190

RE: AUTH. EXPENDITURE – $7,200.00 – PURCHASE OF A SAFETY TRENCH BOX SYSTEM – ENGINEER

D. CONSIDER APPROVAL OF RES. #152-20-190

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RE: AUTH. EXPENDITURE – $6,138.78 – PURCHASE OF (2) FURNACE & AIR CONDITIONING SYSTEMS – EMA

E. CONSIDER APPROVAL OF RES. #153-20-190

RE: AUTH. THE HIRE OF OUTSIDE LEGAL COUNSEL – REA

VIII. CORRESPONDENCE & REPORTS

A. NOTE RECEIPT OF A REPORT FROM THE SHERIFF

RE: MONTHLY JAIL REPORT – JANUARY 2020

B. NOTE RECEIPT OF & CONSIDER APPROVAL BY SIGNING A PLAN

RE: FRAUD PLAN – JFS

C. NOTE RECEIPT OF A LETTER FROM THE TREASURER

RE: RESIGNATION OF CELESTE CAPLINGER – PART-TIME TREASURER CLERK – TREASURER

IX. TRAVEL

CONSIDER APPROVAL OF THE FOLLOWING REQUESTS:

A. RES. #155-20-190 – ELIZABETH SIZEMORE & MARIAN SCHMIDT – JUVENILE CT.

B. RES. #156-20-190 – SHANE HATFIELD – SHERIFF PROFESSIONAL TRAINING

C. RES. #157-20-190 – REGINA HAPNER & GARRY SPENCER – JFS

D. RES. #158-20-190 – BECKY SORRELL – JFS

E. RES. #159-20-190 – KEVIN BOVEE – JFS

F. RES. #160-20-190 – JENNIE KALTENBACK & SHANNON WEBB – JFS

X. MEETINGS

9:30 A.M. – MIAMI VALLEY CONSERVANCY DISTRICT – AQUIFER PRESERVATION UPDATE

10:00 A.M. – ALEXA JOYCE, UNITED WAY & LAUREN ROBINSON – DOLLY PARTON IMAGINATION

LIBRARY PROGRAM

10:00 A.M. – BOB BAKER – COURTHOUSE MAINTENANCE

11:00 A.M. – BID OPENING – 2020 SMALL PAVING – ENGINEER

11:30 A.M. (APPROX.) – RECESS FOR LUNCH

XI. ADDITIONAL ITEMS

XII. ADJOURN


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