Preble County Commissioners

December 29, 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 24, 2014 REGULAR SESSION MEETING

VII. APPROVAL OF VOUCHERS

NOTE RECEIPT & CONSIDER APPROVAL BY SIGNING THE VOUCHERS AS SUBMITTED BY THE COUNTY AUDITOR

5.31 minutes – 1.26 MB

File 2

CORRESPONDENCE & REPORTS

A. CONSIDER RESCINDING APPROVAL OF THE OEPA LITTER MANAGEMENT GRANT APPLICATION APPROVED ON DECEMBER 17, 2014.

B. NOTE RECEIPT OF & CONSIDER APPROVAL OF A GRANT APPLICATION.

RE: REVISED OEPA LITTER MANAGEMENT GRANT APPLICATION

APPOINTMENTS

A. CONSIDER APPROVAL OF RES. #675-14-167

RE: APPT. OF CLARK BROWN TO PREBLE COUNTY PLANNING COMMISSION

B. NOTE RECEIPT OF A LETTER FROM COMMISSIONER DENISE ROBERTSON

RE: APPT. OF GERALD CORNETT AS COMMISSIONER ROBERTSON’S ALTERNATE TO THE PREBLE COUNTY PLANNING COMMISSION

Besides the physical, Erectile Dysfunction can lead to guilt. on line cialis http://www.devensec.com/meetings/ROD_6_26_18_signed.pdf
AGREEMENTS & CONTRACTS

A. NOTE RECEIPT OF AN EXECUTED AGREEMENT

RE: COUNTYWIDE PUBLIC SAFETY COMMUNICATION SYSTEM LGIF GRANT AGREEMENT W/ OHIO DEVELOPMENT SERVICES AGENCY

RECESS

10.5 minute mark on cd  

5 minutes – 1.14 MB

File 3

BILL HUTTON & RITA DAILY – PREBLE CO. CONSOLIDATED PLAN

On hold until new Economic Development Director starts in February.

13.5 Minute mark    Update on Eagles Point Development at old High School. Construction of interior should start by June of 2015. Expected to open 14 months later. 42 units.

Mary Bullen also in room and offers comments.

16 Minute mark    Homeless update from Mary.

Eight people have used the cold shelter – staffed by volunteers.

RECESS

20 minute mark on cd  

9.31 minutes – 2.17 MB

File 4

BID OPENING – FY15 AGGREGATE BIDS – ENGINEER

27 Minute mark   Connie reports that they are still working on one document. Has to do with the amended certificate – not the bids. Not all departments have their info in. Should be ready by 1:00.

RECESS until 1:00

Commissioner Robertson & Day approve. Commissioner Wesler absent.

ADJOURNED

30.4 minute mark on cd  

10.28 minutes – 2.39 MB