Preble County Commissioners
May 1, 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 APRIL 29TH, 2013 REGULAR SESSION MEETING
2.19 minutes – 543 KB
FINANCIAL CONSIDERATIONS
A. CONSIDER APPROVAL OF RES. #313-13-160
RE: TRANSFER – LANDFILL CONSTRUCTION
TRAVEL
NOTE RECEIPT OF & CONSIDER APPROVAL OF THE FOLLOWING TRAVEL REQUESTS:
A. RES. #312-13-160 – ALICA FLORA – SPECIAL PROJECTS CT. TRAINING Cost not to exceed $62.40
Connie – T&M Associates contract for the landfill – $245,500. Plus another $202,000. Listen to the audio.
Proclamation honoring JoAnn Jones for over 40 years to the developmentally disabled in Preble County. Proclamation read into record.
Letter of Support – Rita Daily has asked that the Board send a letter of support for CAP. Listen to the audio. Commission has done this for last several years.
11.25 Minute mark Dave Wesler on trip to OCCAO. Spoke with Senator Beagle.
Mentioned economic development among other topics.
13 Minute mark Breakfast meeting yesterday at JFS.
13.75 Minute mark EXECUTIVE SESSION TO DISCUSS THE EMPLOYMENT OF A COUNTY EMPLOYEE
Exit no action taken.
RECESS TO VISIT THE LANDFILL
14.8 minute mark on cd
12.35 minutes – 2.88 MB
BID OPENINGS Listen to the audio.
A. 2013 DESIGN BUILD CALIFORNIA SCHOOL RD & MONEBRAKE RD BRIDGES – ENG
B. 2013 DESIGN BUILD BARNETTS MILL RD BRIDGE – ENG
C. 2013 DESIGN BUILD CONCORD – FAIRHAVEN RD BRIDGE – ENG
D. NEW PARIS WASHINGTON & EAST MAIN STREET IMPROVEMENT – FY11 CDBG
28 minute mark on cd
13.11 minutes – 3.01 MB
Connie – has received several emails from CCAO regarding the urgency to oppose ?? special fund in House Bill 59. Discussion on topic. Resolution 314 opposing Ohio Recorders…
Letter to Senator Bill Beagle opposing letter on same bill.
33 Minute mark Energy audit call…
Short discussion on new landfill building.
ADJOURN
41.25 minute mark on cd
13.15 minutes – 3.03 MB