The end of File 7 has the Preble County Commission agreeing to offer the job of Director of Land Use Management to Brad Kramer.
Preble County Commissioners
December 15, 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 10, 2014 REGULAR SESSION MEETING VII. APPROVAL OF VOUCHERS NOTE RECEIPT & CONSIDER APPROVAL BY SIGNING THE VOUCHERS AS SUBMITTED BY THE COUNTY AUDITOR
2.16 minutes – 533 KB
FINANCIAL CONSIDERATIONS
A. NOTE RECEIPT OF (2) COURT ORDERS FROM JUVENILE COURT
RE: CHECK ISSUANCE – ALAN COPELAND, DALE KERBY, JAMES MCWHINNEY & MARK LINDLOFF – SURVEILLANCE EXPENSES; CHECK ISSUANCE – JIMMY WILLIAMS – SURVEILLANCE EXPENSES
B. CONSIDER APPROVAL OF RES. #659-14-167
RE: AUTH. EXPENDITURE – $15,875.75 – TOWMASTER T-20T TRAILER – ENGINEER
C. CONSIDER APPROVAL OF RES. #660-14-167
RE: AUTH. PAYMENT – VETERAN’S SERVICES ($1,000.00); CHILD. SVS. ($6,975.60)
D. CONSDIER APPROVAL OF RES. #661-14-167
RE: TRANSFER OF FUNDS – DRETAC – TREASURER
CORRESPONDENCE & REPORTS
A. NOTE RECEIPT OF A REPORT FROM THE SHERIFF’S OFFICE
RE: MONTHLY JAIL REPORT FOR NOVEMBER 2014 – SHERIFF
Average daily count of 66.
6719 meals served.
B. NOTE RECEIPT OF & CONSIDER APPROVAL BY SIGNING (3) GRANT APPLICATIONS TO OHIO EMA
RE: 2014-2015 HMEP TRAINING WORKPLAN APPLICATIONS FOR HAZMAT AWARENESS CLASSES; HAZMAT OPERATIONS CLASS & HAZMAT TECHNICIAN CLASS
C. NOTE RECEIPT OF & CONSIDER APPROVAL BY SIGNING (2) GRANT APPLICATIONS TO OHIO EMA
RE: 2014-2015 HMEP PLANNING WORKPLAN APPLICATIONS FOR STATE LEPC CONFERENCE & CAMEO, MARPLOT & ALOHA CLASS GRANT
TRAVEL
NOTE RECEIPT OF & CONSIDER APPROVAL OF THE FOLLOWING TRAVEL REQUESTS:
A. RES. #657-14-167 – TA’SHAE HOLMAN, RHIANON HARRIS & NATHAN MCDERMITT – JFS Cost not to exceed $90
6.5 Minute mark Commissioner Robertson – Anything else?
7 minute mark on cd
4.48 minutes – 1.1 MB
PRESENTATION OF COMMISSIONERS’ BALL CHECKS TO CHARITIES
Not reviewed.
18.5 minute mark on cd
28 minutes – 6.41 MB
Discussion on next day Christmas presentation for school kids. Donner or Donder discussion.
22.5 Minute mark Connie reports that the new book uses "Donder".
A little over 100 kids coming from Preble Shawnee and 170 from Eaton Community Schools.
27 minute mark on cd
8.3 minutes – 1.94 MB
County Engineer
Kyle Cross
For a better understanding – listen to the audio
29 Minute mark Road crew is clawing around the county.
…replace a bridge out by Eric White's house. Commissioner Wesler asks for clarification. Sharp 90 degree turn coming off of bridge.
Excavating some ditches.
Been doing about a half dozen ditch reviews a year.
35.5 minute mark on cd
8.32 minutes – 1.95 MB
Resolution 662 – Family Services Planning Committee. Required by ORC….
Resolution 663 – Transfer of funds – $1,000 Juvenile Court – Courier salaries.
Resolution 664 – Sheriff's department ………. $14,669….. 9 line items….
Resolution 658? (audio) – Temporary appropriations. Note receipt of the Amended Certificate received on Friday from the Budge Commission. $45,481,322.16 for all funds. General Fund – $12,296,229 estimated revenue.
Appropriating $11,293,177.18 into the General Fund – leaving a balance of $24,546,689.35 for the other funds for a grand total of $35,839,866.53
41.75 Minute mark EXECUTIVE SESSION TO DISCUSS THE EMPLOYMENT OF A PUBLIC EMPLOYEE
Exit no action taken.
42.75 Minute mark EXECUTIVE SESSION TO DISCUSS THE EMPLOYMENT OF A PUBLIC EMPLOYEE
43.6 Minute mark RECESS until 2:00
43.6 minute mark on cd
8.12 minutes – 1.87 MB
DISCUSSION ON LAND USE MGMT.
EXECUTIVE SESSION TO DISCUSS THE EMPLOYMENT OF A PUBLIC EMPLOYEE
Exit no action taken – I don't recognize the voice of the male.
44.75 Minute mark Connie informs commissioners that – Next meeting is between 3:45 & 4:00.
Commissioner Wesler – says call him now and have him come in – we are ready.
Office noise to silence from 46.25 to 53.5 minute mark on cd.
Small talk – I don't think they realize the audio is being recorded.
1 hr. 6.5 Minute mark Commissioner Day asks someone if his Mom is still driving a bus – Eaton.
1 hr. 7.5 Minute mark EXECUTIVE SESSION TO DISCUSS THE EMPLOYMENT OF A PUBLIC EMPLOYEE
EXECUTIVE SESSION TO DISCUSS THE EMPLOYMENT OF A PUBLIC EMPLOYEE
Commissioner Wesler suggests they offer the position of Land Use Management to Brad Kramer at $27.88 per hour.
Passes 3 – 0
ADJOURN
1 hr. 10.1 minute mark on cd
26.26 minutes – 6.05 MB