Preble County Commissioners
October 17, 2012
Two Commissioners in attendance
Chris Day was absent
I. OPEN MEETING
II. CALL OF ROLL
III. PLEDGE OF ALLEGIANCE
IV. PRAYER
V. 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 OCTOBER 15TH REGULAR SESSION MEETING
End 2.44 minute mark on CD – 642 KB
MISSY SMITH – MICROFILM UPDATE
8.75 minute mark on cd
6.03 minutes – 1.38 MB
VI. PUBLIC COMMENTS
9.25 Minute mark Commissioner Wesler – We could call Chris out in California and see if he has any comments. lol
FINANCIAL CONSIDERATIONS
A. CONSIDER APPROVAL OF RES. #611-12-158
RE: TRANSFER OF FUNDS – CHILD. SVS.
B. CONSIDER APPROVAL OF RES. #612-12-158
RE: MORAL OBLIGATION – LANDFILL CONSTRUCTION ARCADIS – $21,667.95
C. CONSIDER APPROVAL OF RES. #613-12-158
RE: SUPPLE. APPROP. – INMATE COMMISSARY FUND ($5,000.00)
D. CONSIDER APPROVAL OF RES. #614-12-158
RE: AUTH. PAYMENT – RECYCLING ($427.50)
CORRESPONDENCE & REPORTS
A. NOTE RECEIPT OF A LETTER FROM THE MENTAL HEALTH & RECOVERY BOARD
RE: TEMPORARY REMOVAL OF MICHAEL KNOLL FROM MHRB
AGREEMENTS & CONTRACTS
A. NOTE RECEIPT OF & CONSIDER APPROVAL BY SIGNING AN AGREEMENT
RE: FY12 CDBG GRANT AGREEMENT WITH THE STATE OF OHIO, DEPT. OF DEVELOPMENT ($140,000.00)
TRAVEL
NOTE RECEIPT & CONSIDER APPROVAL OF THE FOLLOWING TRAVEL REQUESTS:
A. RES. #615-12-158 – CHRIS WASHINGTON – CERT. OF TITLE Cost not to exceed $90
16.5 minute mark on cd
7.46 minutes – 1.77 MB
David Wesler thanks Connie and the staff and Shawnda working in your spare time on the Commissioners Ball. Dave spent a little bit of Monday and yesterday making some final phone calls. …It appears we will have more money raised than last year…
Bob mentions that Connie, Kim and David did all the work.
Dave on cars cutting in front of a Sheriff's Deputy with his siren going.
ADJOURN
21.7 minute mark on cd
5.12 minutes – 1.19 MB