File 2 opens with Preble County Prosecutor Marty Votel asking for an executive session on the topic of the leachate MOU with the Village of Camden.  To review the MOU signed by the previous Preble County Commission to send Preble County Landfill Leachate to Camden: Preble County Commission & Camden MOU.  To review the court case: Village of Camden vs. Board of Preble County Commissioners.  That case was dismissed in Federal Court but my memory is that Camden had a limited time frame to re-file in state court. The decision to build the leachate line to Lakengren negatively impacted the future economic development prospects of Preble County for years to come.  The area from the landfill to Camden has railroad and highway frontage while the Lakengren route has neither.

Preble County, Ohio

Preble County Commissioners

October 12, 2011

Three Commissioners in attendance

File 1

I. OPEN MEETING

II. CALL OF ROLL

III. PLEDGE OF ALLEGIANCE

IV. PRAYER

V. PUBLIC COMMENTS

End 2.17 minute mark on CD – 536 KB

File 2

MARTY VOTEL – LANDFILL LEACHATE

EXECUTIVE SESSION TOPIC IS THE LEACHATE MOU WITH THE VILLAGE OF CAMDEN

Marty mentions imminent lawsuit.

3.28 minute mark on cd  

1.21 minutes – 320 KB

File 3

FINANCIAL CONSIDERATIONS

A. CONSIDER APPROVAL OF RES. #589-11-153

RE: AUTH. PAYMENT – GIS ($291.90); BUILDING REGULATIONS ($10,993.04)

B. CONSIDER APPROVAL OF RES. #590-11-153 – part of this contains money for economic development.

RE: TRANSFER – VARIOUS FUNDS

C. CONSIDER APPROVAL OF RES. #591-11-153

RE: MORAL OBLIGATION – FY09 CDBG ($4,347.58)

CORRESPONDENCE & REPORT

A. NOTE RECEIPT OF A REPORT FROM THE SHERIFF’S OFFICE

RE: MONTHLY JAIL REPORT – SEPTEMBER 2011

117 male admissions

30 female admissions

Average daily count – 53

4812 meals served.

B. NOTE RECEIPT OF A MAGISTRATE’S ORDER FROM EATON MUNICIPAL COURT

RE: BRANDI S. DAUGHERTY JUDGEMENT – Connie – monthly payments being made.

BID RECOMMENDATIONS/ AWARDS

A. NOTE RECEIPT OF A BID RECOMMENDATION FROM KIM KELLER & FURTHER CONSIDER AWARDING THE BID AS RECOMMENDED

No matter if the alcoholic is prone to the disease is necessary then the plan of treatment is required the includes the herbal remedies cialis 20 mg and also the dietary recommendations and lifestyle modification.
RE: BOARD OF DEVELOPMENTAL DISABILITIES PLAYGROUND SHELTER BUILDING

AGREEMENTS & CONTRACTS

A. NOTE RECEIPT & APPROVE BY SIGNING AN AGREEMENT

RE: LANDFILL CONSTRUCTION PHASE 2A-4 AGREEMENT W/KING DEVELOPMENT LTD. – $258,705.00 – LANDFILL CONSTRUCTION

8.5 Minute mark   Commissioner Wesler – Do you have anything else Connie?

Connie – meeting scheduled for the night of October 19, 6:30 with OSU Extension Advisory Board. The meeting to be on prioritizing projects for the Extension office.

10.4 Minute mark  Connie – Next I have a letter that was addressed to John Jones regarding a letter he mentioned to us Monday. Notice of deficiency – ground water monitoring. Note receipt of document.

11.5 Minute mark   Evaluations

12.25 Minute mark   John Bull scheduled in next Monday to address concerns voiced last week by a West Alex church. Also would like to see a fee schedule change.

13.5 Minute mark   Commissioner Wesler – And you are still working with Frank for a press release right?

Commissioner Day – Yeah (over due)

Commissioner Wesler – Ok do you know when you may have that?

Commissioner Day –  Ahh, I can get it done by today.

17.25 minute mark on cd  

14minutes – 3.2 MB

File 4

Insurance discussion

18.25 Minute mark   Commissioner Stonecash – This is an upcoming political year, we have to be involved in everything right?

23 minute mark to 46.5 minute mark is office noise (included)

46.5 minute mark on cd  

29 minutes – 6.64 MB

File 5

RANDY BOWSER – REID #788, REID-BROWN #822, GARRETT #794 & GARRETT #795 DITCH REVIEWS

AUDIO INCLUDED BUT NOT REVIEWED

A. NOTE RECEIPT OF & CONSIDER ADOPTING THE NEW BASE OF ASSESSMENTS FOR THE REID #788, REID-BROWN #822, GARRETT #794 & GARRETT #795 DITCHES AS SUBMITTED BY THE COUNTY ENGINEER AND FURTHER SET NOVEMBER 2, 2011 AT 10:00 A.M. AS THE DATE & TIME FOR PUBLIC HEARING

1 hr. 19.5 minute mark on cd  

33.32 minutes – 7.67 MB

File 6

Discussion on another insurance presentation.

1 hr. 21.25 Minute mark    Commissioner Wesler – Ok, I've got three resolutions here.

Resolution 592 is commitment to provide water and sewer to the Goose Creek Commerce Center Project.

Resolution 593 supporting the Goose Creek Commerce Center application as a Job Ready Site grant funds.

Resolution 594  authorizing Kleingers & Associates to file an application to the State of Ohio Department of Development to support an application for assistance under Job Ready Sites program.

ADJOURN

1 hr. 23.5 minute mark on cd  

4 minutes – 947 KB

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