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Warren County Commissioners Public Meeting

July 12, 2017 12:00 p.m.

Jackson Courtroom

 

Commissioner Cindy Morrison called the meeting of the Warren County Commissioners to order with Commissioner Benjamin Kafferlin, and Commissioner Jeff Eggleston present.

 

Staff Present: Pamela Matve, Chief Clerk, Judith Albaugh, Fiscal Director, Keith Hedges, Human Resource Director, Ed Burris, Director of Veteran's Affairs, Delores Stec, Veterans Affairs, Lisa Rivett, Director of Elections, Angela Faga and Stephanie Reagle

 

Citizens Present: Josh Cotton (WTO), Mark Silvis (WNAE), John Able and many visitors

 

Public Hearing:

 

Old Business:

 

New Business:

 

Approval of Minutes: Motion was made by Commissioner Benjamin Kafferlin, seconded by Commissioner Jeff Eggleston to approve the minutes from June 28, 2017. Motion carried unanimously

 

Fiscal Report: Fiscal Director Judith Albaugh stated there was cash on hand of $564,607.00 and in the Erie bank account a balance of $529,403.00. Accounts payable this week is approximately $125,450.00, healthcare is estimated to be $141,141.00, and Dental $4,000.00.

 

Motion was made by Commissioner Benjamin Kafferlin, seconded by Commissioner Jeff Eggleston to approve the fiscal report as presented. Motion carried unanimously.

 

Proclamation – National Disability Voter Registration Week: Motion was made by Commissioner Jeff Eggleston, seconded by Commissioner Benjamin Kafferlin to adopt the proclamation proclaiming July 17–21, 2017 as National Disability Voter Registration week.

 

Commissioner Benjamin Kafferlin asked Pamela Matve, Chief Clerk to make a couple minor edits.

 

After nothing further Commissioner Cindy Morrison called the question, and the motion carried unanimously.

 

Proclamation – Pretrial, Probation and Parole Supervision Week: Motion was made by Commissioner Benjamin Kafferlin, seconded by Commissioner Jeff Eggleston to adopt the proclamation proclaiming July 16–22, 2017 as Pretrial, Probation and Parole Supervision Week.

 

Commissioner Benjamin Kafferlin asked Pamela Matve, Chief Clerk to make a couple minor proofing edits.

 

After nothing further Commissioner Cindy Morrison called the question, and the motion carried unanimously.

 

Repository Tax Bid(s): Motion was made by Commissioner Benjamin Kafferlin, seconded by Commissioner Jeff Eggleston to accept the $300.00 bid from David and Kimberly Blair for parcel TD-005-280000-093 located in Limestone Township. Motion carried unanimously.

 

Resolution 3086 – Creation of the Warren County Marketing Task Force:

 

Commissioner Cindy Morrison turned over this part of the meeting to Commissioner Jeff Eggleston who took a few minutes to explain to the public why the Commissioners are being asked to create this Task Force.

 

Commissioner Jeff Eggleston went on to thank the community for their support, and to those who have volunteered to be a part of this Marketing Task Force.

 

Motion was made by Commissioner Benjamin Kafferlin, seconded by Commissioner Jeff Eggleston to approve Resolution #3086 creating the Warren County Marketing Task Force. Motion carried unanimously.

 

Appointing Member to the Warren County Marketing Task Force: Motion was made by Commissioner Benjamin Kafferlin, seconded by Commissioner Cindy Morrison to approve the appointment of the following people to serve on the Warren County Marketing Task Force; Commissioner Jeff Eggleston, James Decker, Sherry Tune, Dave Sherman, Piper VanOrd, Chuck Grey, and Lisa Hagberg. Motion carried unanimously.

 

Korean War Medal Presentation: Commissioner Cindy Morrison turned this part of the meeting over to Ed Burris, Director of Veteran's Affairs who explained that the medals given today are from the Korean Government to those who actively served in the Korean War. These were presented to the family of Howard Jordan (deceased), Terry Westover, William Thompson Jr., and Daniel Stroup Jr.

 

Human Services:

 

Children & Youth:

 

Public Comment/Concern:

 

Adjournment: Motion was made by Commissioner Benjamin Kafferlin, seconded by Commissioner Jeff Eggleston to adjourn the meeting. Motion carried unanimously.

 

Meeting adjourned 12:30 p.m.

 

Respectfully submitted,                                                                     Approved:

 

Pamela J. Matve                                                                                  Jeff Eggleston, Secretary

Chief Clerk                                                                                           Warren County Commissioner