Preble County, Ohio
County Commissioners
February 10, 2010
Meeting audio and review
COMMISSIONER CHRIS DAY ABSENT
Opening
II. CALL OF ROLL
III. PLEDGE OF ALLEGIANCE
IV. PRAYER
V. APPROVAL OF MINUTES
NOTE RECEIPT OF & CONSIDER APPROVAL BY SIGNING THE JOURNALIZATION & APPROVAL OF
THE CD RECORDATION BOTH AS THE OFFICIAL MINUTES FOR THE FEBRUARY 3RD & FEBRUARY
8TH REGULAR SESSION MEETINGS
VI. PUBLIC COMMENTS
End 3.01 minute mark on CD, 708kb
Chris Day is also the Village Administrator for the Village of West Alexandria
9:00 A.M. – 1ST PUBLIC HEARING – FY10 CDBG PROGRAMS
Kim Keller – gives explanation and review of CDBG Programs
12 minute mark Kim – 2nd hearing scheduled for May 5, 2010 at 2:00 pm
12.5 minute mark Commissioner Dave Wesler mentions West Alexandria and him and Bob would have to go look at it.
(Commissioner Day being the Village Administrator of West Alexandria has a conflict of interest on these issues)
End 12.75 minute mark on cd
9.45 minutes – 2.23 MB
VII. FINANCIAL CONSIDERATIONS
A. CONSIDER APPROVAL OF RES. #116-10-143
RE: AUTH. PAYMENT – VARIOUS DEPTS.
B. CONSIDER APPROVAL OF RES. #117-10-143
RE: MORAL OBLIGATION – VARIOUS DEPTS.
VIII. CORRESPONDENCE & REPORTS
A. NOTE RECEIPT OF A LETTER FROM THE COUNTY SHERIFF
RE: RETIREMENT OF CHIEF DEPUTY SNOWDEN
IX. AGREEMENTS & CONTRACTS
A. NOTE RECEIPT OF & CONSIDER APPROVAL BY SIGNING AN AMENDMENT
RE: AMENDMENT #3 TO TITLE SEARCH SERVICES AGREEMENT W/ SOUTHWESTERN OHIO TITLE – EXTEND 13 MONTHS – $7,000.00 DRETAC-PROS. ATTY.
B. NOTE RECEIPT OF & CONSIDER APPROVAL BY SIGNING AN AGREEMENT
RE: COMPUTER MANAGEMENT SERVICES AGREEMENT W/ OPTI-VISE, LLC – – CT.COMPUTERIZATION-PROBATE ($3,924.25) & COMP. LEGAL RESEARCH PROBATE ($2,000.00)
19.25 minute mark Note receipt of letter on February 1, 2010 from Gray Bennett on Expo building
21 minute mark Executive Session to discuss the possible hiring of a public employee.
22 minute mark A motion to approve the vouchers as submitted for Friday. Approved
23 minute mark Dave – would like to schedule a "State of the County" for Rotary and other events.
ADJOURN
End 23.3 minute mark on cd
10.37 minutes – 2.43 MB