This is the audio for the Wednesday, February 12, 2020, Preble County Commission meeting. There is one .mp3 file. The size of File 1 is 36.2 mb and 1 hr. 45 minutes 40 seconds long.
The file is a copy of "THE OFFICIAL MINUTES" of the Preble County Commission.
Please take the time and listen to the audio and form your own opinion on the issues discussed.
Click "File 1" and follow along with the agenda posted below.
Preble County Commissioners
February 12, 2020
Three Commissioners in attendance
Audio begins just after 1 minute mark on cd.
CLICK TO HEAR AUDIO >>> File 1
PREBLE COUNTY COMMISSION MEETING
REGULAR SESSION
* * * * * * A G E N D A * * * * * *
FEBRUARY 12, 2020
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 FEBRUARY 10, 2020 REGULAR SESSION MEETING.
VII. FINANCIAL CONSIDERATIONS
A. CONSIDER APPROVAL OF RES. #139-20-190
RE: AUTH. PAYMENT – CSEA ($5,005.39); CHILDREN SVS. ($112,258.92; $24,800.00)
B. CONSIDER APPROVAL OF RES. #140-20-190
RE: MORAL OBLIGATION – HELP ME GROW
C. CONSIDER APPROVAL OF RES. #141-20-190
RE: TRANSFER OF FUNDS – DRETAC-TREASURER
D. CONSIDER APPROVAL OF RES. #142-20-190
RE: AUTH. EXPENDITURE – $19,963.20 – PURCHASE OF SA PAVE PREP & GEOTAC FOR VARIOUS BRIDGE DECKS & ROADS – ENGINEER
E. CONSIDER APPROVAL OF RES. #143-20-190
RE: AUTH. EXPENDITURE – $23,747.67 – PURCHASE & INSTALLATION OF AN ENGINE FOR THE ROLL OFF TRUCK – LANDFILL
VIII. AGREEMENTS & CONTRACTS
A. NOTE RECEIPT OF & CONSIDER APPROVAL BY SIGNING AN AGREEMENT
RE: HEARING TEST AGREEMENT W/ INDUSTRIAL HEALTH TEST – ENGINEER ($850.00); LANDFILL ($409.00)
B. NOTE RECEIPT OF & CONSIDER APPROVAL BY SIGNING AN AGREEMENT
RE: 2020 AGGREGATE AGREEMENT W/ MORROW GRAVEL CO. DBA WALLS MATERIALS – $10,000.00 – ENGINEER
C. NOTE RECEIPT OF & CONSIDER APPROVAL BY SIGNING AN AMENDMENT
RE: AMENDMENT TO THE RADIO MAINTENANCE AGREEMENT W/ P&R COMMUNICATIONS – EXTEND AN ADD’L (2) YRS. – SHERIFF ($19,024.08); DOG WARDEN ($192.00)
D. NOTE RECEIPT OF & CONSIDER APPROVAL BY SIGNING AN AGREEMENT
RE: FY20 YARD WASTE RECYCLING AGREEMENT W/ MIAMI VALLEY OUTDOOR PRODUCTS – $8,000.00 – RECYCLING
E. NOTE RECEIPT OF & CONSIDER APPROVAL BY SIGNING AN AGREEMENT
RE: PLANNED MAINTENANCE SVS. AGREEMENT W/ MECHANICAL SYSTEMS OF DAYTON – $7,745.00 – SHERIFF
IX. TRAVEL
CONSIDER APPROVAL OF THE FOLLOWING REQUESTS:
A. RES. #144-20-190 – BETH WRIGHT – RECYCLING
B. RES. #147-20-190 – JARED BUCKLEY – SHERIFF FOJ
C. RES. #148-20-190 – THOMAS SHOLLY – SHERIFF FOJ
D. RES. #149-20-190 – MYRANDA MOSES – SHERIFF FOJ
X. APPROVAL OF VOUCHERS
NOTE RECEIPT OF & CONSIDER APPROVAL BY SIGNING THE VOUCHER REPORT AS SUBMITTED BY THE COUNTY AUDITOR ON FEBRUARY 14, 2020
XI. MEETINGS
9:30 A.M. – AUDITOR’S MONTHLY FINANCIAL REPORT
10:00 A.M. – LANDFILL, RECYCLING & SEWER DISTRICT MONTHLY MEETING
10:30 A.M. – MARTIN VOTEL – LEGAL ISSUES
11:00 A.M. – LANDFILL QUARTERLY TOUR
11:30 A.M. (APPROX.) – RECESS FOR LUNCH
XII. ADDITIONAL ITEMS
XIII. ADJOURN