Preble County Commissioners

July 23, 2014

Two Commissioners in attendance

David Wesler absent

File 1

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 JULY 21, 2014 REGULAR SESSION MEETING

3.01 minutes – 708 KB

File 2

RANDY GILBERT & BETH WRIGHT – E-WASTE COLLECTION & RECYLCING RFP’S

Beth Wright explains no contract with Greenwave for past two years.  Filmar sp? and Greenwave responded with RFPs. Randy & Beth scored Greenwave highest. Greenwave pays $1 per laptop…

10.5 Minute mark   Randy discusses Darke County waste and collecting and returning $6 per ton.

New rates go into effect September 1.

14 minute mark on cd  

11 minutes – 2.52 MB

File 3

FINANCIAL CONSIDERATIONS

A. CONSIDER APPROVAL OF RES. #402-14-166

RE: SUPPLE. APPROPRIATION – FCFC ($15,000.00)

B. NOTE RECEIPT OF (2) COURT ORDERS FROM JUVENILE CT. TO THE COUNTY AUDITOR

RE: COURT ORDERS FOR PAYMENT – JUV. TASC

C. CONSIDER APPROVAL OF RES. #403-14-166

RE: GRANTING CONSENT TO THE DIRECTOR OF ODOT TO COMPLETE BRIDGE

REPLACEMENT PROJECT FOR BRIDGE PRE-CR 21-0495; BRIDGE PRE-CR97-0290; & BRIDGE PRE-CR97-0300, PID NO. 97570124

D. CONSIDER APPROVAL OF RES. #404-14-166

It is very important for men to talk in open about their sexual problem. go to this storefront buy levitra or Sildenalfil Cirate online even keeps one from openly expressing it. levitra has certain ingredients that may cause complications if they are mixed with other drugs to make their properties stronger, but some of the best ones that you may find are: 1.Asian Ginseng2.
RE: TRANSFER OF FUNDS – COMMISSION

E. CONSIDER APPROVAL OF RES. #405-14-166

RE: AUTH. EXPENDITURE – $4,206.00 – EMERGENCY PURCHASE – BARRACUDA FIREWALL X300 – COMMISSION

F. CONSIDER APPROVAL OF RES. #406-14-166

RE: AUTH. PAYMENT – DITCH MAINTENANCE ($32,923.41); CHILD. SVS. ($4,086.00)

AGREEMENTS & CONTRACTS

A. NOTE RECEIPT OF & CONSIDER APPROVAL BY SIGNING AN AMENDMENT

RE: AMENDMENT #1 TO THE CHILD PLACEMENT & RELATED SVS. AGREEMENT W/ ADRIEL – INCREASE CONTRACT AMOUNT $70,000.00 – CHILD. SVS.

B. NOTE RECEIPT OF & CONSIDER APPROVAL BY SIGNING AN AGREEMENT

RE: CHILD PLACEMENT & RELATED SVS. AGREEMENT W/ DAVID L. BROWN YOUTH CENTER – $7,000.00 – CHILD. SVS.

C. NOTE RECEIPT OF & CONSIDER APPROVAL BY SIGNING AN AGREEMENT

RE: CHILD PLACEMENT & RELATED SVS. AGREEMENT W/ EASTWAY BEHAVIORAL HEALTHCARE – $60,000.00 – CHILD. SVS.

D. NOTE RECEIPT OF & CONSIDER APPROVAL BY SIGNING (2) AGREEMENTS

RE: WORK EXPERIENCE PROGRAM COOPERATIVE AGREEMENT W/ THE PREBLE CO. SANITARY LANDFILL & PREBLE CO. JOB & FAMILY SVS.

TRAVEL

NOTE RECEIPT OF & CONSIDER APPROVAL OF THE FOLLOWING TRAVEL REQUESTS:

A. RES. #407-14-166 – SHANE COHORN, ERIN MONTGOMERY, KIM HOLLAND, SUSAN ARMSTEAD & TERRI REED – JFS Cost not to exceed $150

22.5 Minute mark   Resolution 409 – travel request Beth Wright Cost not to exceed $524

Resolution 408 transfer of property from landfill to the county engineer. Trade landfill scale for Ford F250 pick-up truck with plow.

RECESS

26.25 minute mark on cd  

12.18 minutes – 2.81 MB

File 4

KYLE CROSS – SEVEN MILE ROAD BRIDGE

U.S. Bridge has requested an extension. Today was to be the completion day. Request for August 29.

Kyle is not happy. Offers 3 options. Mentions other issues with company.

Discussion on issue.

38.5 Minute mark   Seven day extension granted.

ADJOURN

40.75 minute mark on cd  

14.29 minutes – 3.31 MB