Preble County Commissioners

December 24, 2014

Three Commissioners in attendance

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 DECEMBER 22, 2014 REGULAR SESSION MEETING

2.15 minutes – 532 KB

File 2

BRENDA WHITE – INVESTMENT ADVISORY BOARD MEETING

Listen to the audio

Around of $112,000 in interest earned this year.  

ADJOURN

8.3 minute mark on cd  

6.09 minutes – 1.4 MB

File 3

FINANCIAL CONSIDERATIONS

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A. NOTE RECEIPT OF (2) AMENDED CERTIFICATES

RE: REDUCTION OF AMENDED CERTIFICATE PER O.R.C. SECTION 5705.36(A)(4)

B. CONSIDER APPROVAL OF RES. #672-14-167

RE: SUPPLE. APPROPRIATION – CHILDREN SVS. ($40,000.00)

CORRESPONDENCE & REPORTS

A. NOTE RECEIPT OF & CONSIDER APPROVAL BY SIGNING A LETTER TO THE PAYROLL CLERK

RE: FY15 COUNTY COMMISSION EMPLOYEE PAY RATES

B. CONSIDER APPROVAL OF RES. #673-14-167

RE: COMPENSATION FOR EMPLOYEES OF THE PREBLE CO. DEPT. OF HUMAN SVS. FOR THE YEAR 2015

C. NOTE RECEIPT OF (18) LETTERS

RE: FY2015 SALARIES – CLERK OF CTS., TITLE DEPT., VICTIM WITNESS, PROS. ATTY., COMMON PLEAS CT., TASC, LAW LIBRARY RESOURCE BRD., VETERAN’S SVS., SOIL & WATER, TREASURER; DRETAC – TREASURER, M.H.R.B., ENGINEER, PREBLE CO. JUVENILE CT., PROBATE CT., FELONY SUBSIDY & SAFE, PREBLE CO. HEALTH DEPT., RECORDER, BRD. OF ELECTIONS, BRD. OF D.D.

AGREEMENTS & CONTRACTS

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

RE: AMENDMENT #2 TO THE FELONY SUBSIDY GRANT W/ THE DEPARTMENT OF YOUTH SVS. – RE-ALLOCATION OF FUNDS

12 Minute mark    Commissioner Robertson would like to appoint Clark Brown (Camden) as a member of the Preble County Planning Commission.  He is currently Commissioner Robertson's alternate, Gerald Cornett (West Alexandria) to become her alternate.

14.75 Minute mark    Letter from the Sheriff on DDTI sp? contract discussion.

17.25 Minute mark    Note receipt of a letter from Brad Kramer – resignation from the zoning appeals board.

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20.15 minute mark on cd  

11.47 minutes – 2.69 MB