Electric Aggregation –

Preble County Commissioners

September 19, 2012

Two Commissioners in attendance

Chris Day ABSENT

File 1

I. OPEN MEETING

II. CALL OF ROLL

III. PLEDGE OF ALLEGIANCE

IV. PRAYER

V. 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 SEPTEMBER 17TH REGULAR SESSION MEETING

VI. PUBLIC COMMENTS

End 3.05 minute mark on CD – 724 KB

File 2

NATIONAL PORK COUNCIL

Not reviewed

38.75 minute mark on cd  

35.45 minutes – 8.18 MB

File 3

VII. APPROVAL OF VOUCHERS

NOTE RECEIPT OF & CONSIDER APPROVAL BY SIGNING THE VOUCHERS #6862 & #6863 AS SUBMITTED BY THE COUNTY AUDITOR

FINANCIAL CONSIDERATIONS

A. CONSIDER APPROVAL OF RES. #573-12-157

RE: AUTH. PAYMENT – VICTIM WITNESS TRUST FUND ($1,368.15); PROS. ATTY. ($259.73); BLDG. MAINT. ($503.20)

B. CONSIDER APPROVAL OF RES. #574-12-157

RE: TRANSFER OF FUNDS – CHILD. SVS.

42.25 Minute mark   Correspondence from ODOT on their 2014 – 2017 project schedule meeting. October 10 at Engineer's office at 1:30 p.m.

43.5 Minute mark   Partnership meeting September 25 at 4:00 – Bob to attend as Connie's proxy.

44.5 Minute mark    Contract up with Chip House for mowing (every two years) all departments liked it but one (JFS). Rates would maintain the same.

47.75 minute mark on cd  

9 minutes – 2.06 MB

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File 4

Railroad issue

Discussion on: FELICIA BOHSE – SONORA RD. PROPERTY. Involves railroad track. No access to the 53.567 acres owned by the Marbergers sp? without crossing the railroad bed. Needs to confirm that owners do have the right to cross.

Involves a 95 acre farm previously owned by Edith Kelly. Listen to the audio.  

50.5 Minute mark    Connie calls Katie Worthington to come down about issue.

59.25 Minute mark    Conference call with FELICIA BOHSE – listing Real Estate Agent needs to know if owner can cross the railroad to gain access and clear scrub trees off tracks.

Katie Worthington recommends a reading of the deed by an attorney.

1 hr. 8.75 minute mark on cd  

21 minutes – 4.8 MB

File 5

Commissioner Stonecash – What else do you have?

Review Budget letter from last year. Discussion on what to be put in the letter.

Budget Hearings to begin November 13.

1 hr. 12 Minute mark   Casino revenue numbers estimates going downhill, had been expected to offset Local Government Funds.

1 hr. 12.5 Minute mark    Bill Braddish (Electric Aggregation) called David this morning. Having trouble with DP&L. Coming up on a year since it was on the ballot.

David attended Farm Science review.

1 hr. 17.25 Minute mark    Complaint from lady trying to attend the Pork Fest. About 20 people got tickets going down the West Alex bridge. Lady received a $160 fine and said she would never attend the Pork Fest again. Apparently a closed road is involved and the Sheriff's Department ticketed the people. Two signs said it was closed. Connie said that one of the Deputies gave the lady a ticket that said "Compliments of the Preble County Pork Festival".  

1 hr. 21 Minute mark    Partnership Retention Banquet at Amphitheatre.

Dave and Bob will miss the Apple Fest parade. Dave will be playing in the OSU Alumni Band and Bob will be going to a Trailblazer Cross Country meet for his grandson.

RECESS

1 hr. 24.5 minute mark on cd  

15.5 minutes – 3.62 MB

File 6

PHOTOS W/ PREBLE CHAPTER OF DAUGHTER OF THE AMERICAN REVOLUTION FOR CONSTITUTION WEEK

Commissioner Stonecash reads proclamation.

ADJOURN

1 hr. 36 minute mark on cd  

11.31 minutes – 2.63 MB

 

 


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