Preble County Commissioners
November 19, 2014
Three Commissioners in attendance
Due to lack of time and generally just not wanting to sit and listen to this week's meetings I am posting just one audio file of the whole meeting. This meeting is just under 1 hr. 11 minutes in length and the file size is 16.2 MB.
Here is the general time frame that some of the meetings of interest can be found:
22.5 minute mark – 29 minute mark: SANITARY ENGINEER MONTHLY UPDATE (Recycling)
29 minute mark – 57 minute mark: Landfill
PREBLE COUNTY COMMISSION MEETING
REGULAR SESSION
* * * * * * A G E N D A * * * * * *
NOVEMBER 19, 2014
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 NOVEMBER 17, 2014 REGULAR SESSION MEETING
VII. FINANCIAL CONSIDERATIONS
A. NOTE RECEIPT OF AN AMENDED CERTIFICATE
RE: CHILDREN SVS. ($90,000.00)
B. CONSIDER APPROVAL OF RES. #622-14-167
RE: TRANSFER OF FUNDS – VARIOUS DEPTS.
C. CONSIDER APPROVAL OF RES. #623-14-167
RE: SUPPLE. APPROPRIATION – CHILDREN SVS. ($90,000.00)
D. NOTE RECEIPT OF (2) COURT ORDERS FROM JUDGE DUES
RE: CHECK ISSUANCE – AILEEN ERBACHER – CLINICAL SUPERVISION & JAN SPITLER – URINALYSIS COLLECTION – TASC; CHECK ISSUANCE – KASSIE
PROFFITT, DALE KERBY, HEATHER MORTON, MARK LINDLOFF, JAN SPITLER, JAMES MCWHINNEY & SHARON SPITLER – COURIER SERVICES
E. CONSIDER APPROVAL OF RES. #627-14-167
RE: AUTH. PAYMENT – DRETAC–TREASURER ($4,600.00)
F. CONSIDER APPROVAL OF RES. #628-14-167
RE: AUTH. EXPEND. – $242,249.20 FOR PURCHASE & INSTALLATION OF MARCS RADIOS – SHERIFF
G. CONSIDER APPROVAL OF RES. #629-14-167
RE: AUTH. EXPEND. – $9,253.16 FOR PURCHASE & INSTALLATION OF MARCS RADIOS – DOG WARDEN
VIII. APPOINTMENTS
A. NOTE RECEIPT OF A LETTER FROM THE PROSECUTOR
RE: REVOCATION OF APPT. OF JAMES THOMAS JR. & APPT. OF ERIC MARIT TO THE LAW LIBRARY RESOURCE BOARD
IX. AGREEMENTS & CONTRACTS
A. NOTE RECEIPT OF & CONSIDER APPROVAL BY SIGNING (2) AGREEMENTS
RE: FY2014 EMA PERFORMANCE GRANT AGREEMENT ($50,751.00) & MOBILE &
PORTABLE EMA RADIO GRANT AGREEMENT ($6,260.00) W/ THE OHIO EMA – EMA
X. TRAVEL
NOTE RECEIPT OF & CONSIDER APPROVAL OF THE FOLLOWING TRAVEL REQUESTS:
A. RES. #624-14-167 – JUDGE ABRUZZO, SHEILA WILEFORD, RONDA WAGNER &
RANDALL HAGAN – SPECIAL PROJECTS CT. TRAINING
B. RES. #625-14-167 – CAROL AVERY – JFS
C. RES. #626-14-167 – PAUL PLAUGHER – SHERIFF F.O.J.
XI. MEETINGS
10:00 A.M. – SANITARY ENGINEER MONTHLY UPDATE
11:30 A.M. (APPROX.) – RECESS FOR LUNCH
1:00 P.M. – BRIAN BUTCHER – PREBLE CO. COMPENSATION PLAN
XII. ADDITIONAL ITEMS
XIII. ADJOURN