DELAWARE COUNTY COMMISSIONERS Regular Session February 5, 2014 9:30AM Commissioners Hearing Room Barb Lewis Gary Merrell Ken O’Brien 9:45 AM Reconvening Of Public Hearing For Consideration Of The Vacation Of An Unused Portion Of The Right Of Way Of County Road 13 (Olde Worthington Road) In Orange Township Delaware County, Ohio 9:50 AM Public Hearing On Petition For The Establishment Of The Berkshire Landing New Community Authority As A New Community Authority 1. Approval Of The Electronic Record Of The Proceedings From Regular Meeting (15-127) 2. Public Comment 3. Elected Official Comment 4. Approval Of Purchase Orders, Vouchers, Then And Now Certificates, Payment Of Warrants And Memo Transfers 5. Approval Of Travel Requests 6. Transfer Liquor License Request Tiffany Jenkins, Director of Environmental Services 7. Acceptance Of The Sanitary Sewers For Greens At The Village At Bale Kenyon Phases 3 & 5 8. Approving The Sanitary Subdivider’s Agreement For Sanctuary At The Lakes Section 4 Part 2, Section 5 Part 1 And Section 5 Part 2 9. Awarding The Bid For The Quail Meadows Pump Station Upgrade Project 10. Approving Change Order No. 1 For The Tartan Fields Filter Replacement Project Jon Melvin, Manager of Facilities 11. Approving The Request For Proposals For A Construction Manager At Risk For The New Construction Of The Sandusky Street Courthouse And Related Parking Facility Delaware County, Ohio Dawn Huston, Assistant County Administrator/ Director of Administrative Services 12. Approving The Delaware County Emergency Medical Services Administrative Policy On Longevity Pay For EMS Captains 13. Approving The Job Description For The Administrative Captain For Delaware County Emergency Medical Services 14. Approving The Job Description For The Emergency Services Technician For The Delaware County Emergency Medical Services Department And The Communications Department 15. Approval Of Personnel Actions Tim Hansley, County Administrator Seiji Kille, Fiscal Services Director 16. Approving A Decrease Of Appropriations And Transfer Of Funds 17. 9:45AM Reconvening Of Public Hearing For Consideration Of The Vacation Of An Unused Portion Of The Right Of Way Of County Road 13 (Olde Worthington Road) In Orange Township Delaware County, Ohio 18. 9:50AM Public Hearing On Petition For The Establishment Of The Berkshire Landing New Community Authority As A New Community Authority 19. Approving An Exception To The Policy For The Appointment Of Members To Boards And Commissions 20. Administrator Reports 21. Commissioners’ Committees Reports 22. Adjourning Into Executive Session 23. Other Business 24. Adjourning The Meeting Calendar February 5, 2015 9:30 9:45 AM AM Commissioners Session Reconvening Of Public Hearing For Consideration Of The Vacation Of An Unused Portion Of The Right Of Way Of County Road 13 (Olde Worthington Road) In Orange Township Delaware County, Ohio Public Hearing On Petition For The Establishment Of The Berkshire Landing New Community Authority As A New Community Authority 9:50 AM February 9, 2015 9:30 AM Commissioners Session February 12, 2015 9:30 AM Commissioners Session February 16, 2015 Holiday NO Session February 19, 2015 9:30 AM Commissioners Session February 23, 2015 9:30 1:30 AM PM Commissioners Session Work Session February 26, 2015 9:30 AM Commissioners Session March 2, 2015 9:30 AM Commissioners Session March 5, 2015 9:30 AM Commissioners Session March 9, 2015 9:30 AM 10:30 AM Commissioners Session Public Hearing For Consideration Of The Ribov #620 Watershed Drainage Improvement Petition Work Session 1:30 PM March 12, 2015 9:30 9:45 AM AM Commissioners Session Final Hearing By The Commissioners For The Mooney Ditch #75 Drainage Improvement Petition Project March 16, 2015 9:30 AM Commissioners Session March 19, 2015 9:30 AM Commissioners Session March 23, 2015 9:30 1:30 AM PM Commissioners Session Work Session March 26, 2015 9:30 AM Commissioners Session March 30, 2015 April 2, 2015 No Session No Session April 6, 2015 9:30 AM Commissioners Session April 9, 2015 9:30 AM Commissioners Session April 13, 2015 9:30 1:30 AM PM Commissioners Session Work Session April 16, 2015 9:30 AM Commissioners Session April 20, 2015 9:30 AM Commissioners Session April 23, 2015 9:30 AM Commissioners Session April 27, 2015 9:30 1:30 AM PM Commissioners Session Work Session April 30, 2015 9:30 AM Commissioners Session Italicized dates are proposed dates by the Clerk of the Board of Commissioners Resolution numbers can be changed in Session