Preble County Commissioners
July 23, 2012
Three Commissioners in attendance
I. OPEN MEETING
II. CALL OF ROLL
III. PLEDGE OF ALLEGIANCE
IV. PRAYER
Gene Krebs?
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 JULY18TH REGULAR SESSION MEETING
VI. PUBLIC COMMENTS
VII. APPROVAL OF VOUCHERS
NOTE RECEIPT OF & CONSIDER APPROVAL BY SIGNING THE VOUCHERS AS SUBMITTED BY THE COUNTY AUDITOR
End 5.51 minute mark on CD – 1.33 MB
FINANCIAL CONSIDERATIONS
A. CONSIDER APPROVAL OF RES. #469-12-157
RE: TRANSFER – JOB & FAMILY SVS.
B. CONSIDER APPROVAL OF RES. #470-12-157
RE: AUTH. PAYMENT – JOB & FAMILY SVS. ($1,075.00); SAFE FUND ($255.95); SHERIFF ($175.00); BLDG. MAINT. ($222.57); PROS. ATTY. ($639.45); GIS ($50,887.00)
CORRESPONDENCE & REPORTS
A. CONSIDER APPROVAL OF RES. #474-12-157
RE: APPOINTMENT OF ABBY NOLAND TO CVB
AGREEMENTS & CONTRACTS
A. NOTE RECEIPT & CONSIDER APPROVAL BY SIGNING AN AMENDMENT
RE: AMENDMENT TO YOUTH PROGRAM SERVICES AGREEMENT W/ MIDDLETOWN ADOLESCENT LEADERS ACHIEVE (MALACHI) – EXTEND AGREEMENT THROUGH JUNE 30, 2012 – $95,000.00 – WORKFORCE DEVELOPMENT
B. NOTE RECEIPT OF & CONSIDER APPROVAL BY SIGNING AN AGREEMENT
RE: MOVING OHIO FORWARD DEMOLITION PROGRAM AGREEMENT W/ OHIO ATTORNEY GENERAL’S OFFICE
TRAVEL
NOTE RECEIPT & CONSIDER APPROVAL OF THE FOLLOWING TRAVEL REQUESTS:
A. RES. #471-12-157 – CHARLIE BIGGS & DAVID ANDERSON – LEPC Cost not to exceed $612
B. RES. #472-12-157 – ALICIA FIDLER – SPEC. PROJECTS. – CT. TRAINING Cost not to exceed $114
C. RES. #473-12-157 – LATISHA PLAUGHER & BETH WRIGHT – RECYCLING No cost to the county
13.25 minute mark on cd
7.27 minutes – 1.7MB
CHARLIE BIGGS – EMERGENCY MANAGEMENT PERFORMANCE GRANT APPLICATION
25 minute mark on cd
11.46 minutes – 2.69 MB
25.75 Minute mark Commissioner Day – Connie, do you have anything additional?
26.75 Minute mark ***? Commissioner Stonecash – What do you think David is that a good idea?
27.25 Minute mark Ribbon cutting for Preble Plus Reality – August 10 at 5:00.
28.75 Minute mark Help wanted ad for the Receptionist – Clerk/Typist position for commission office.
37.75 Minute mark Bob attended the inaugural event (Midnight Special) at Historical Society. Lunch stand very well run.
40.2 minute mark on cd
15.08 minutes – 3.46 MB
Connie – I was just handed a transfer of funds Resolution 475 – Workforce development. $3,550
41.75 Minute mark Commissioner Wesler – On Commissioners Corner.
July 26, at 9:00 meet with Dayton Development Coalition. Shawnda is going to.
44.50 Minute mark First Energy – Electric aggregation.
Short discussion.
RECESS UNTIL 10:00
47.2 minute mark on cd
7.06 minutes – 1.62 MB
PREBLE COUNTY BUDGET COMMISSION
For a more detailed review please listen to the audio.
See Mindy report posted below:
59 minute mark on cd
11.48 minutes – 2.7 MB
59.75 Minute mark RECESS
1 hr. 1 Minute mark KYLE CROSS & RICK KEEHNER – PROPOSED DITCH ASSESSMENTS
NOT REVIEWED
1 hr. 33 minute mark on cd
34 minutes – 7.78 MB
KATIE WORTHINGTON – FAIRGROUNDS/PORK FESTIVAL LAWSUIT
EXECUTIVE SESSION
ADJOURN
1 hr. 35.1 minute mark on cd
2.02 minutes – 477 KB
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