COMMISSIONERS’ JOURNAL MORROW COUNTY, OHIO AUGUST 13, 2014 ================================================================================ REGULAR SESSION AUGUST 13, 2014 This day the Board of Morrow County Commissioners met in their office at 80 North Walnut St., Ste. A, Mt. Gilead, Ohio with the following members present: Mr. Harden, Mr. Whiston and Mr. Miller. Public in attendance: Randa Wagner, Morrow County Sentinel, Darin Seiber, Bob Sutherland, Warren Davis and Nelson Hack. The meeting was opened with prayer and pledge of allegiance to the flag, and then called to order by Mr. Miller, who then proceeded with the business at hand. The following matters came before the Board for their consideration and approval. IN THE MATTER OF APPROVAL OF THE MINUTES OF REGULAR SESSION OF AUGUST 11, 2014: 14-R-406 Mr. Harden made a motion to approve the minutes of regular session of August 11, 2014, as recorded in the Commissioners Journal # 44. Mr. Whiston duly seconded this motion. Roll Call Vote: .., Mr. Whiston., “yea” .., Mr. Harden.., “yea” .., Mr. Miller .., “yea” IN THE MATTER OF APPROVAL OF BILLS FOR PAYMENT: 14-R-407 Mr. Miller made a motion to approve payment of bills numbered 1 through 121 as submitted by the Morrow County Auditors office. Mr. Whiston duly seconded this motion. Roll Call Vote: .., Mr. Whiston., “yea”.., Mr. Harden.., “yea” .., Mr. Miller .., “yea” IN THE MATTER OF PAY-INS: 14-R-408 The following pay-ins were made to Mary M. Holtrey, Morrow County Auditor: Pay-in # 3205 Payment from Job & Family Services for rent at Community Svc Bldg for Jan-Feb 2014 172-17279905 $50,200.24 Pay-in # 3206 Payment from Ketterman residents for sewer maintenance and operations 121-121-40100 $33.72 Pay-in # 3207 Ketterman-City of Galion portion 121-121-40300 $160.14 Pay-in # 3208 Payment from Johnsville residents for sewer debt reserve portion 100-101-20100 $24.00 Pay-in # 3209 Johnsville sewer maintenance and operations portion 100-101-40100 $272.00 Pay-in # 3210 Johnsville sewer debt retirement portion 100-101-50100 $160.00 Pay-in # 3212 Payment from OhioDropOff.com for computer recycling 001-100-59900 $306.65 IN THE MATTER OF TRANSFER OF FUNDS - GENERAL FUND TRANSFER IN/OUT: 14-T-58 The Board of Morrow County Commissioners approved supplemental appropriations on August 11, 2014 in the amount of $38,208.07 to cover payment of foster care expenses for 4th quarter 2013; and WHEREAS, the funds need to be transferred to an In/Out Transfer Account to move the funds to Job & Family Services fund 41; THEREFORE, Mr. Whiston made a motion to approve the following transfer of funds: From 001-029-54321 Social Service Transfer In/Out Account to 041-081-54321 Children Service Transfer In/Out Account in the amount of $38,208.07. Mr. Harden seconded this motion. Roll Call Vote: .., Mr. Whiston., “yea” .., Mr. Harden.., “yea” .., Mr. Miller .., “yea” COMMISSIONERS’ JOURNAL MORROW COUNTY, OHIO AUGUST 13, 2014 ================================================================================ IN THE MATTER OF TRANSFER OF FUNDS - SHERIFF’S OFFICE: 14-T-59 At the request of Steve Brenneman, Morrow County Sheriff, a motion was made by Mr. Whiston to approve the following transfer of funds: From 001-219-21013 Cell Phones to 001-219-29099 Other Expenses in the amount of $2,000.00 From 001-219-29009 Storage to 001-219-29099 Other Expenses in the amount of $1,000.00 From 001-219-21010 Electric to 001-219-29099 Other Expenses in the amount of $1,000.00 From 001-219-21001 Supplies to 001-219-29099 Other Expenses in the amount of $595.00 Mr. Harden duly seconded this motion Roll Call Vote: .., Mr. Whiston., “yea” .., Mr. Harden.., “yea” .., Mr. Miller .., “yea” IN THE MATTER OF EXECUTIVE SESSION: 14-R-409 Mr. Whiston made a motion to go into Executive Session at 9:30 a.m. to discuss pending litigation regarding a BWC claim. Mr. Miller seconded this motion Roll Call Vote: .., Mr. Whiston., “yea” .., Mr. Harden.., “yea” .., Mr. Miller .., “yea” IN THE MATTER OF RETURN TO REGULAR SESSION: 14-R-410 Mr. Harden made a motion to return to regular session at10:36 a.m., after discussion regarding pending litigation, no action taken, present were: Joseph Edwards, Tim Maceyko, Ashley Davis, Don Wake, Charles Howland, Tom Harden, Tom Whiston, Dick Miller and Shane Dawson. Mr. Whiston seconded this motion Roll Call Vote: .., Mr. Whiston., “yea” .., Mr. Harden.., “yea” .., Mr. Miller .., “yea” There being no further matters to bring before the board, a motion to adjourn was made by Mr. Harden and duly seconded by Mr. Miller. Roll Call Vote: .., Mr. Whiston., “yea” .., Mr. Harden.., “yea” .., Mr. Miller .., “yea” We hereby certify the foregoing to be true and correct. CHAIRMAN CLERK ASSISTANT CLERK MORROW COUNTY COMMISSIONERS
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