Preble County Commissioners
December 29, 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 24, 2014 REGULAR SESSION MEETING
VII. APPROVAL OF VOUCHERS
NOTE RECEIPT & CONSIDER APPROVAL BY SIGNING THE VOUCHERS AS SUBMITTED BY THE COUNTY AUDITOR
5.31 minutes – 1.26 MB
CORRESPONDENCE & REPORTS
A. CONSIDER RESCINDING APPROVAL OF THE OEPA LITTER MANAGEMENT GRANT APPLICATION APPROVED ON DECEMBER 17, 2014.
B. NOTE RECEIPT OF & CONSIDER APPROVAL OF A GRANT APPLICATION.
RE: REVISED OEPA LITTER MANAGEMENT GRANT APPLICATION
APPOINTMENTS
A. CONSIDER APPROVAL OF RES. #675-14-167
RE: APPT. OF CLARK BROWN TO PREBLE COUNTY PLANNING COMMISSION
B. NOTE RECEIPT OF A LETTER FROM COMMISSIONER DENISE ROBERTSON
RE: APPT. OF GERALD CORNETT AS COMMISSIONER ROBERTSON’S ALTERNATE TO THE PREBLE COUNTY PLANNING COMMISSION
AGREEMENTS & CONTRACTS
A. NOTE RECEIPT OF AN EXECUTED AGREEMENT
RE: COUNTYWIDE PUBLIC SAFETY COMMUNICATION SYSTEM LGIF GRANT AGREEMENT W/ OHIO DEVELOPMENT SERVICES AGENCY
RECESS
10.5 minute mark on cd
5 minutes – 1.14 MB
BILL HUTTON & RITA DAILY – PREBLE CO. CONSOLIDATED PLAN
On hold until new Economic Development Director starts in February.
13.5 Minute mark Update on Eagles Point Development at old High School. Construction of interior should start by June of 2015. Expected to open 14 months later. 42 units.
Mary Bullen also in room and offers comments.
16 Minute mark Homeless update from Mary.
Eight people have used the cold shelter – staffed by volunteers.
RECESS
20 minute mark on cd
9.31 minutes – 2.17 MB
BID OPENING – FY15 AGGREGATE BIDS – ENGINEER
27 Minute mark Connie reports that they are still working on one document. Has to do with the amended certificate – not the bids. Not all departments have their info in. Should be ready by 1:00.
RECESS until 1:00
Commissioner Robertson & Day approve. Commissioner Wesler absent.
ADJOURNED
30.4 minute mark on cd
10.28 minutes – 2.39 MB