Minimum review – audio made available.
Preble County Commissioners
December 30, 2013
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 23, 2013 REGULAR SESSION MEETING
VII. APPROVAL OF VOUCHERS
NOTE RECEIPT OF & CONSIDER APPROVAL BY SIGNING THE VOUCHERS AS SUBMITTED BY THE COUNTY AUDITOR
3.01 minutes – 707 KB
SHAWNDA COMBS & JIM SIMON – ECONOMIC DEVELOPMENT UPDATES
13 minute mark on cd
10.31 minutes – 2.4 MB
FINANCIAL CONSIDERATIONS
A. CONSIDER APPROVAL OF RES. #705-13-163
RE: SUPPLE. APPROPRIATION – SHERIFF’S ROTARY FUND – YEAR-END REDUCTIONS
B. CONSIDER APPROVAL OF RES. #708-13-163
RE: AUTH. PAYMENT – CORONER ($1,200.00)
C. CONSIDER APPROVAL OF RES. #709-13-163
RE: TRANSFER OF FUNDS – VARIOUS DEPTS.
D. CONSIDER APPROVAL OF RES. #710-13-163
RE: TRANSFER OF FUNDS – GENERAL PUBLIC ASSISTANCE
CORRESPONDENCE & REPORTS
A. NOTE RECEIPT OF A LETTER FROM THE SHERIFF
RE: RESIGNATION OF CORRECTIONS OFFICER KIMBERLY TURNER
BID RECOMMENDATION & AWARD
A. NOTE RECEIPT OF A BID RECOMMENDATION FROM THE SANITARY ENGINEER AND FURTHER CONSIDER AWARDING THE BID AS RECOMMENDED
RE: LANDFILL CONSTRUCTION, PHASE 2-B
AGREEMENTS & CONTRACTS
A. NOTE RECEIPT OF & CONSIDER APPROVAL BY SIGNING AN AGREEMENT
RE: COMPILATION OF COUNTY FINANCIAL STATEMENTS AGREEMENT W/ LOCAL GOVERNMENT SERVICES SECTION, AUDITOR OF STATE – $21,250 – FY14 BUREAU OF INSPECTION
TRAVEL
NOTE RECEIPT OF & CONSIDER APPROVAL OF THE FOLLOWING TRAVEL REQUESTS:
A. RES. #706-13-162 – RANDY GILBERT – LANDFILL
B. RES. #707-13-163 – KEVIN McELWAIN – LANDFILL
34 minute mark on cd
20.26 minutes – 4.47 MB