ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
June 9, 2015 – BOARD AGENDA
9:00
1) J. Mark Wedel, County Board Chairperson
A) Call to Order
B) Pledge of Allegiance
C) Board of Commissioners Meeting Procedure
D) Approval of Agenda
E) Citizens’ Public Comment – Comments from visitors must be informational in
nature and not exceed (5) minutes per person. The County Board generally will
not engage in a discussion or debate in those three minutes but will take the
information and find answers if that is appropriate. As part of the County Board
protocol, it is unacceptable for any speaker to slander or engage in character
assassination at a public Board meeting.
2) Consent Agenda – All items on the Consent Agenda are considered to be routine
and have been made available to the County Board at least two days prior to the
meeting; the items will be enacted by one motion. There will be no separate
discussion of these items unless a Board member or citizen so requests, in which
event the item will be removed from this Agenda and considered under separate
motion.
A) Correspondence File May 26, 2015 – June 8, 2015
B) Approve 5/26/15 County Board
Minutes
C) Approve Auditor Warrants –
School Advance
D) Approve Commissioner Warrants
E) Approve May Manual Warrants
F) Approve STS Joint Powers
Contract
G) Authorize Sale of Former Squad –
Sheriff’s Office
H) Accept $500 Donation to STS from
Logan Township
I) Adopt (2) Lakes & Pines
Resolutions
9:05
3) John Welle, County Engineer
A) Adopt Resolution – Award SAP
001-600-017
9:15
4) Terry Neff, Environmental Services Director
A) Electronic Waste Collection Day
Update
9:30
5) Nathan Burkett, County Administrator
A) Commissioners’ Internal
Committee Structures
B) Facilities Objectives
10:30
6) Committee Updates
11:30
Adjourn
12:00
(Luncheon at the Historical Society)
Full Board Meeting Packet (PDF 2.3MB)
Post Meeting Items: Signed Minutes Synopsis Resolutions Board Correspondence/Handouts