Preble County, Ohio
County Commissioners
March 11, 2015
Meeting audio and review
Two Commissioners in attendance
Chris Day absent
I. OPEN MEETING
II. CALL OF ROLL
III. PLEDGE OF ALLEGIANCE
IV. PRAYER
V. PUBLIC COMMENTS
1.43 minutes – 403 KB
FINANCIAL CONSIDERATIONS
A. CONSIDER APPROVAL OF RES. #203-15-169
RE: AUTH. EXPENDITURE – $10,040.00 – (2) NEW IN-CAR VIDEO SYSTEMS FOR CRUSIERS – SHERIFF
B. CONSIDER APPROVAL OF RES. #204-15-169
RE: AUTH. EXPENDITURE – $15,823.00 – PURCHASE & INSTALLATION OF EMERGENCY & SAFETY EQUIPMENT FOR (2) CRUSIERS – SHERIFF
C. CONSIDER APPROVAL OF RES. #205-15-169
RE: AUTH. EXPENDITURE – $8,268.72 – PURCHASE OF NEW HYDRAULIC PUMP FOR CONCOVER MACHINE – LANDFILL
D. CONSIDER APPROVAL OF RES. #206-15-169
RE: TRANSFER OF FUNDS – 911
E. CONSIDER APPROVAL OF RES. #207-15-169
RE: SUPPLE. APPROPRIATION – PREBLE CO. CASA/GAL PROGRAM ($3,210.00)
F. CONSIDER APPROVAL OF RES. #208-15-169
RE: AUTH. EXPENDITURE – $9,641.80 – PURCHASE OF SOFTWARE & LICENSING – 911
CORRESPONDENCE & REPORTS
A. NOTE RECEIPT OF (3) LETTERS FROM THE PREBLE CO. SHERIFF
RE: CONTRACTED PAY RATE ADJUSTMENTS FOR KENNETH D. MILLER (17 years) $25.83 to $25.84 , THERESA GEORGE (18 years) $18.15 to $18.17 & ROBIN HATFIELD (13 years) $18.09 to $18.11 – SHERIFF
B. NOTE RECEIPT OF A REPORT FROM THE PREBLE CO. SHERIFF’S OFFICE
RE: MONTHLY JAIL REPORT FOR FEBRUARY 2015 – SHERIFF
Average daily count of 49 – low by last year.
4,215 meals were served
C. NOTE RECEIPT OF A LETTER FROM JUDGE JENIFER K. OVERMYER
RE: INCREASE IN HOURS FOR CASA DIRECTOR, NANCY GRASSMAN – JUVENILE CT. 20 hours to 23 hours at $20.42? per hour
AGREEMENTS & CONTRACTS
A. NOTE RECEIPT OF & CONSIDER APPROVAL BY SIGNING AN AGREEMENT
RE: FIRE EXTINGUISHER & SPRINKLER SYSTEM INSPECTION AGREEMENT W/ KOORSEN FIRE & SECURITY – $901.88 – SHERIFF
B. NOTE RECEIPT OF & CONSIDER APPROVAL BY SIGNING AN AMENDMENT
RE: AMENDMENT #2 TO THE INMATE MEDICAL SVS. AGREEMENT W/ DR. HAROLD ALLEN FERGUSON – EXTEND 1 YR. – $25,200.00 – SHERIFF
10.5 minute mark on cd
9 minutes – 2.05 MB
Rodney mentions MVRPC meeting that he missed last week. He had read some of the paper work from Connie's notes.
Discussion on topic. – Listen to the audio
Denise tells him her impression of meeting – leaves to retrieve notes.
Darke County is not an MVRPC member.
ADJOURN
21.7 minute mark on cd
11.1 minutes – 2.55 MB