Preble County Commissioners

August 4, 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 30, 2014 REGULAR SESSION MEETING

2.46 minutes – 651 KB

File 2

FINANCIAL CONSIDERATIONS

A. CONSIDER APPROVAL OF RES. #416-14-166

RE: AUTH. PAYMENT – CHILD SVS. ($3,855.65); JFS ($1,965.15)

B. CONSIDER APPROVAL OF RES. #417-14-166

RE: AUTH. EXPENDITURE – SHREDMASTER CLX3055 CROSS CUT SHREDDER – JFS

C. CONSIDER APPROVAL OF RES. #418-14-166

RE: MORAL OBLIGATION – LANDFILL

D. CONSIDER APPROVAL OF RES. #419-14-166

RE: TRANSFER OF FUNDS – HELP ME GROW

AGREEMENTS & CONTRACTS

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

RE: FCFC PROGRAM COORDINATION AGREEMENT W/ PREBLE CO. M.H.R.B. – NOT TO EXCEED $12,000.00 – FCFC

This causes a noteworthy trouble in their life and recommended for you viagra 50 mg they turn out to be sincerely disturbed too in view of this issue.

B. NOTE RECEIPT OF AN EXECUTED AGREEMENT

RE: PY14 SUB-GRANT AGREEMENT W/ AREA 7 WORKFORCE INVESTMENT BOARD & AREA 7 CHIEF ELECTED OFFICIALS CONSORTIUM – JFS

C. NOTE RECEIPT OF AN EXECUTED CHANGE ORDER

RE: CHANGE ORDER #2 TO THE SEVEN MILE RD. BRIDGE REHABILITATION PROJECT AGREEMENT W/ U.S. BRIDGE – EXTEND COMPLETION DATE TO JULY 30, 2014 – SEVEN MILE RD. BRIDGE REHAB.

TRAVEL

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

A. RES. #420-14-166 – CAROL AVERY – JFS Cost not to exceed $58

7 minute mark on cd  

4.31 minutes – 1.03 MB

File 3

Connie – We are going to talk about RFPs on Wednesday.

8 Minute mark   Live Christmas tree at Courthouse for holiday and second graders create ornaments and sing songs. Discussion on topic. Connie will send out letter to schools on Wednesday.

Chris Day asks about progress on concrete rehab project for this year – phase 2 (Phase 1 was done last year).

Building maintenance discussion.

14.5 Minute mark   Christmas light discussion.

15.25 minute mark on cd  

8.15 minutes – 1.88 MB

File 4

Discussion on replacement for Jean Bussell who has resigned her position as Commission CVB liaison.

16.25 Minute mark   Brian Butcher mentioned. Working on a policy manual.

18.75 Minute mark   Discussion on Preble County Fair.

21 Minute mark   Discussion on cameras at the Jail.

ADJOURN

23.25 minute mark on cd  

8 minutes – 1.82 MB