Preble County Commissioners
September 18, 2013
Two Commissioners in attendance
Chris Day Absent – Toledo – waste water training.
Connie Crowell at CEBCO meeting
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 SEPTEMBER 16, 2013 REGULAR SESSION MEETING.
3.01 minutes – 709 KB
FINACIAL CONSIDERATIONS
A. CONSIDER APPROVAL OF RES. #537-13-162
RE: AUTH. PAYMENT – SHERIFF ($1,659.39)
B. CONSIDER APPROVAL OF RES. #538-13-162
RE: AUTH. EXPENDITURE – $4,289.63 FOR THE PURCHASE & INSTALLATION OF (3) NEW COMPUTER WORKSTATIONS – REA
1ST PUBLIC HEARING – INTENT TO MODIFY BUILDING & ZONING FEE SCHEDULE
No one showed.
CORRESPONDENCE & REPORTS
A. NOTE RECEIPT OF A LETTER FROM THE PREBLE COUNTY AUDITOR
RE: NEW HIRE OF GEOFF SURBER AS A TEMPORARY EMPLOYEE – AUDITOR $16 per hour.
B. NOTE RECEIPT OF & CONSIDER APPROVAL BY SIGNING A LETTER TO MICHAEL HARRIS, OHIO EPA
RE: PREBLE CO. SANITARY LANDFILL; 10 YR. DESIGN DEMONSTRATION
AGREEMENTS & CONTRACTS
A. NOTE RECEIPT OF & CONSIDER APPROVAL BY SIGNING AN AGREEMENT
RE: HARRISON TWP. – LEWISBURG WESTERN ROAD IMPROVEMENTS ENGINEERING AGREEMENT W/ THE HARRISON TWP. TRUSTEES & MOTE & ASSOCIATES – $5,500.00 – HARRISON TWP.
TRAVEL
NOTE RECEIPT OF & CONSIDER APPROVAL OF THE FOLLOWING TRAVEL REQUESTS:
A. RES. #539-13-162 – WATANNA BOLINGER, MICHELLE WILHOIT & KAREN BREWER – CSEA Cost not to exceed $894
B. RES. #540-13-162 – ELIZABETH SIZEMORE & MARIAN SCHMIDT – JUVENILE CT. Cost not to exceed $115
C. RES. #541-13-162 – MICHELLE DAVIS – JUV. TASC Cost not to exceed $20
14 minute mark on cd
11 minutes – 2.51 MB
Discussion on Farm Science Review attended by David & Denise.
20.25 Minute mark Need for hog processor in state.
ADJOURN
22.65 minute mark on cd
8.38 minutes – 1.97 MB