Preble County, Ohio
Preble County Commissioners
November 23, 2011
Two Commissioners in attendance
Chris Day absent
I. OPEN MEETING
II. CALL OF ROLL
III. PLEDGE OF ALLEGIANCE
IV. PRAYER
V. PUBLIC COMMENTS
End 3.08 minute mark on CD – 735 KB
9:00 A.M. – WOOLPERT ENGINEERING – AERIAL PHOTOGRAPHY OF PREBLE CO. & GIS FUNDING
Extended discussion on updated aerial photography, its uses and cost.
24 Minute mark Preble County is 426.5 square miles
6 inch $60,386 + $931 (seamless data base) = $61,317
Lidar – $51,000
45.25 minute mark on cd
42.09 minutes – 9.46 MB
FINANCIAL CONSIDERATIONS
A. NOTE RECEIPT OF AN AMENDED CERTIFICATE
RE: HOTEL LODGING TAX ($829.32)
B. NOTE RECEIPT OF A COURT ORDER FROM JUVENILE COURT
RE: TRANSFER OF FUNDS TO TASC
C. CONSIDER APPROVAL OF RES. #675-11-153
RE: TRANSFER – VARIOUS FUNDS
D. CONSIDER APPROVAL OF RES. #676-11-153
RE: SUPPLE. APPROP. – HOTEL LODGING TAX ($829.32)
E. CONSIDER APPROVAL OF RES. #677-11-153
RE: AUTH. PAYMENT – CORONER ($2,400.00); RECYCLING ($2,713.75: $140.00: $261.16; $475.34)
CORRESPONDENCE & REPORTS
A. NOTE RECEIPT & CONSIDER APPROVAL BY SIGNING A PUBLIC OFFICIAL BOND
RE: BOND FOR DR. MARK S. VOSLER, CORONER
AGREEMENTS & CONTRACTS
A. NOTE RECEIPT OF & CONSIDER APPROVAL BY SIGNING AN AGREEMENT
RE: ELDORADO WWTP ALTERATIONS, PH. 1 – CONTRACT C AGREEMENT WITH TRITON SERVICES, INC. – $2,008.50 – FY10 CDBG
B. NOTE RECEIPT OF & CONSIDER APPROVAL BY SIGNING A LEASE AGREEMENT PER ORC SECTION 307.10
RE: CAMDEN ROAD PROPERTY RENTAL AGREEMENT W/ BUFFY & BRUCE ALLISON – COMMISSION
TRAVEL
Resolution 678 Travel expense for Randy Gilbert Cost not to exceed $284.80
51.8 minute mark on cd
6.42 minutes – 1.53 MB