The Board of Commissioners of Washington County will meet in Regular Session at 9:00 a.m. on Thursday, October 27, 2011, in the Assembly Room at 223 Putnam Street, Marietta.

COMMISSIONERS AGENDA

October 27, 2011

9:00 Minutes
9:30 Ted Williams, County Home
9:45 Dawn Rauch, Community Action
10:00 Larry Mincks, Sheriff
10:30 Larry Hivner, Workforce Investment
11:30 David Graham, Workplace Benefits

UNFINISHED BUSINESS
Engineer Request to Dispose of Old Tax Map Copies
Buckeye Energy Aggregation Agreement
Dental /Vision Insurance
Dog Warden Firearms Policy

NEW BUSINESS
Approve Agenda
Approval of previous meeting’s minutes
Bills from various departments Additional Appropriation – CDBG/Home Discretionary Fund
Additional Appropriation – Sheriff
Minus Appropriation – Bd of Dev Dis
Transfer – Sheriff (4)
Transfer– County General
Transfer – FCF
Then & Nows
Travel – Auditor
Travel - Commissioners
Travel – Building Department
Travel – EMA Travel – RSVP
Travel – FCF Travel JFS (2)
Letter to County Employee (AFLAC Account)
OWDA Account Information
Sheriff – Request to Dispose of Worn Out Property
Appointment to Local Emergency Planning Commission
Subrecipient Agreement with City of Marietta for CABL Transit Program FCF – Pooled Funding Agreement (8)
Engineer – Contract with Axis Electric
Contract for Snow Removal

INFORMATION ITEMS
2:30 Open House, WSCC Health Wing
5:00 Area 15 Workforce Investment Board, Monroe Co. Senior Center
7:00 Mental Health Board

The Board of Commissioners of Washington County will meet in Regular Session at 9:00 a.m. on Thursday, October 20, 2011, in the Assembly Room at 223 Putnam Street, Marietta.  The agenda for this public meeting is:

COMMISSIONERS AGENDA
 
October 20, 2011

9:00  Minutes
9:30  Paul Prater - AEP
10:00  Terry Tamburini - SeOPA   
10:30  Rich Hayes – 911 Coordinator 
11:00  Jack Brum
11:30  Dana Spencer   
1:00  Chris Cooper – Intelliwave (WISP)
2:30  Myron Guiler
3:00  Judge Williams      
   
  UNFINISHED BUSINESS                            
   
         Engineer Request to Dispose of Old Tax Map Copies
         Buckeye Energy Aggregation Agreement
         Dental / Vision Insurance
         Dog Warden Firearms Policy
         Health Insurance Proposal
 
  NEW BUSINESS
 
          Approve Agenda
          Approval of previous meeting’s minutes
          Bills from various departments
          Resolution – Protesting Capping Electric Switching Rates – AEP
          Resolution – Revoke March 31 Resolution
          Resolution – Create New Fund
          Resolution – Agreement with Buckeye Energy Brokers for Opt-In Services
          Additional Appropriation – Commissioners
          Additional Appropriation – Sheriff
          Additional Appropriation – Soil & Water (2)
          Additional Appropriation – Probate / Juvenile
          Additional Appropriation – FCF
          Additional Appropriation - WCBDD
          Transfer – WCBDD
          Transfer – Sheriff
          Transfer – FCF
          Transfer - EMA
          Then & Nows
          Travel – FCF
          Travel – Clerk of Courts
          Travel – Engineer
          Appointment of Terry Tamburini to EODA
          Appointment of Cora Marshall to OPWC County Project Review Committee
          Family & Children First – Offices to be Closed November 25
          Family & Children First – Pooled Funding Agreement
          Request for Extension on MARCS Tower Subleasing Agreement
          OWDA – Pay Request # 1 Insituform Technologies
          Sheriff – Disposal of Surplus Property (2)
          Dog Warden – Disposal of Truck
          Engineer – Notice of Commencement, CR 544-0220 Landslip Project
          Reversal of Sewer Delinquent Tax Certification 
          Delinquent Sewer Account Letters

The Board of Commissioners of Washington County will meet in Special Session on Tuesday, October 18, 2011. The meeting will begin at 8:30 a.m. at the County Home, and then continue at 10:00 a.m. at the Assembly Room, 223 Putnam Street, Marietta. The agenda for this public meeting follows:

Commissioners’ Meeting

October 18, 2011

8:30 Monthly meeting to discuss business of the County Home (this meeting will be held at the Washington County Home, County House Lane, Marietta

10:00 Finance Committee

10:45 Disposition of School Bus

11:00 The Schwendeman Agency – Health Insurance Proposal

1:00 Dietz-Futrell & Walters Insurance – Health Insurance Proposal

2:00 John Leutz, CCAO – Conference Call on Court Order

2:30 CEBCO – Health Insurance Proposal

COMMISSIONERS AGENDA

October 13, 2011

9:00 Minutes
9:30 Kenny Vigneron, CHIP Program
10:00 Doug Smith, Humana
11:00 Tom Bellish, Buckeye Energy

UNFINISHED BUSINESS

Engineer Request to Dispose of Old Tax Map Copies
Buckeye Energy Aggregation Agreement
Dental /Vision Insurance
Dog Warden Firearms Policy

NEW BUSINESS

Approve Agenda
Approval of previous meeting’s minutes
Bills from various departments
Additional Appropriation – Probate/Juvenile
Additional Appropriation – Sheriff (2)
Transfer – Sheriff (2)
Transfer – County General
Transfer – Auditor
Then & Nows
Travel – Auditor
Travel – Building Department (2)
Travel – CSEA (2)
Contract with Stephen Campbell & Associates
Contract with FoamCoat Roofing and Coatings, Inc.
Drawdown for CHIP Program
Auditor of State Proposal for LGS Services
Proposal for Urban Transit Services
Request to Vacate Public Road, WarrenTownship 648
Engineer – ODOT Traffic Sign Replacement Agreement
Engineer - Department to be Closed on November 25
Engineer – Truck Use Prohibition, CR 340
Letter to Bruce Kelbaugh, Appreciation
Letter to Brad Ebersole, Appointment to SeOPA
Letter to Congressman Bill Johnson, Woodlawn Acres
Letter to Bill McFarland, Delinquent Sewer Accounts
Health Insurance Plan Proposals, CY 2012
Court Order, 2011 Budget

The Finance Committee of Washington County will meet in Regular Session on Tuesday, September 20, 2011, in the Assembly Room at 223 Putnam Street, Marietta. This is a meeting to discuss the financial condition of the County, and is open to the public.