CLINTON COUNTY BOARD OF COMMISSIONERS
ACTION AGENDA
Wednesday, October 22, 2014
8:00 a.m.
WELCOME and PLEDGE OF ALLEGIANCE
1)APPROVE MINUTES
(a) As of October 15, 2014 with any additions and corrections
2) EXECUTE DRAWDOWN
(a) FY2013 CDBG – Parks and Recreation Fac. $7,200
3) APPROVE APPLICATION FOR DISPLAY, EXHIBIT, OR STRUCTURES
(a) Carol Earhart, First Christian Church, request to use area #1 (Northwest Quadrant of lawn) to
display sign for the Holy Ghost Wiener Event. Dates requested Oct. 19 -25, 2014
4) RELEASE PERMISSIVE TAX
(a) Clark Township, $3,644.10 for chip and seal
5) RELEASE PERMISSIVE TAX
(a) City of Wilmington, $46,482.00 paving of various streets
6) RELEASE PERMISSIVE TAX
(a) Wayne Township, $9,785.53 Hornbeam Road culvert project
7) ACCEPT AMENDED CERTIFICATE #11
8) ADDITIONAL APPROPRIATION
(a) #2301 Certificate of Title
9)ADDITIONAL APPROPRIATION
(a) #2401 Motor and Vehicle Gas
10) ADDITIONAL APPROPRIATION
(a) #2608 Y2015 Prison Diversion
11)APPROVE BILLS
(a) Regular C14-M43R
12)APPROVE BILLS
(a) Then and Now C14-M43T
13) APPROVE BILLS
(a) Regular C14-W43R
14)APPROVE BILLS
(a) Then and Now C14-W43T
15) APPROVE BILLS
(a) Special C14-W34S
16) AUTHORIZE PRESIDENT TO EXECUTE REPORT
(a) Environmental Review Record for Clinton County’s FY2014 CHIP Program
17) APPROVE ANNEXATION OF LAND OWNED
(a) Owners L.T. Land Development, LLC and the City of Wilmington, Ohio of adjacent parcels
of real estate containing 201.277 acres
18) EXECUTE AGREEMENT
(a) Facility Dude
19) SET DATE, TIME, AND PLACE FOR HEARING
(a) Clinton County Zoning Resolution changes, proposed date Wednesday, November 5, 2014
at 10:00 a.m. in the Commissioners’ Office.
20)APPROVE COMMISSIONERS’ OFFICE TO TRAVEL
(a) Diana Groves and Lisa Hipke to Columbus, Ohio for 2014 CCAO/CEAO Annual Winter Conference.
Estimated expenses not to exceed $500.00 for registration fees, lodging, parking, meals, and mileage.
21)APPROVE AUDITOR’S OFFICE TO TRAVEL
(a) Terry Habermehl, Logan Bailey, and Danette Hines to Columbus, Ohio for 2014 CAAO Winter Conference.
Estimated expenses not to exceed $1445.20 for registration fees, lodging, meals, and mileage.
22) APPROVE PERMIT FOR MEETING OR RALLIES ON PUBLIC PROPERTY
(a) Kelly Hopkins, Veterans Day Committee, to use the the Veterans Memorial grounds for the
November 11, 2014 Veterans Day Program in case of rain the request is to use the inside of
courthouse steps
DISCUSSION: Public property use request
Electric aggregation phone conference
Discussion of 2015 Budget
Pre-School visit
Christmas Luncheon
Culvert at 1025 S. South St.
This Action Agenda of the Clinton County Board of Commissioners is for informational purposes only.
It was last posted/edited on the date of this notification. Any additions, corrections, or deletions occurring
After that date are not reflected. Readers requiring such updated information should contact the
Commissioners’ Office at (937) 382-2103.