This meeting was short as in less than 14 minutes and is being posted as one audio file.
Preble County Commissioners
December 31, 2014
Three Commissioners in attendance
I. OPEN MEETING
II. CALL OF ROLL
III. PLEDGE OF ALLEGIANCE
IV. PRAYER
V. PUBLIC COMMENTS
VI. 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
DECEMBER 29, 2014 REGULAR SESSION MEETING
VII. FINANCIAL CONSIDERATIONS
A. CONSIDER APPROVAL OF RES. #677-14-167
RE: AUTH. PAYMENT – CORONER ($1,200.00)
B. CONSIDER APPROVAL OF RES. #678-14-167
TRANSFER OF FUNDS – VARIOUS DEPTS.
C. NOTE RECEIPT OF AN AMENDED CERTIFICATE
RE: REDUCTION OF AMENDED CERTIFICATE PER O.R.C. SECTION 5705.36(A)(4)
D. NOTE RECEIPT OF A COURT ENTRY FROM JUVENILE COURT
RE: CHECK ISSUANCE – JAN SPITLER – URINALYSIS COLLECTION
VIII. AGREEMENTS & CONTRACTS
A. NOTE RECEIPT OF & CONSIDER APPROVAL BY SIGNING A CHANGE ORDER
RE: CHANGE ORDER #1 TO THE PREBLE CO. COURTHOUSE, EAST SIDE CONCRETE REPLACEMENT AGREEMENT W/ PROGRADE EXCAVATION – INCREASE $15,560.50 – BLDG. MAINTENANCE
B. NOTE RECEIPT OF & CONSIDER APPROVAL BY SIGNING AN AGREEMENT
RE: ENGINEERING SVS. AGREEMENT W/ T&M ASSOCIATES – $19,800.00 – ENGINEER
C. NOTE RECEIPT OF & CONSIDER APPROVAL BY SIGNING AN AMENDMENT
RE: AMENDMENT #3 TO THE CHILD PLACEMENT & RELATED SVS. AGREEMENT W/ ONE WAY FARM – INCREASE $1,500.00 – CHILD. SVS.
D. NOTE RECEIPT OF & CONSIDER APPROVAL BY SIGNING AN AGREEMENT
RE: CHILD PLACEMENT & RELATED SVS. AGREEMENT W/ SEEDS 4 LIFE INC. – $6,000.00 – CHILD. SVS.
E. NOTE RECEIPT OF & CONSIDER APPROVAL BY SIGNING AN AGREEMENT
RE: EQUIPMENT SALE & MAINTENANCE AGREEMENT W/ RICOH – $4,789.00 – COMMISSION
IX. MEETINGS
9:00 A.M. – RECESS FOR A MEETING W/ TERESA GRAY – AUDITOR OF STATE ENGAGEMENT PLANNING MEETING
Commissioner Wesler comments on having been a county commissioner.
13.3 minutes – 3.9MB