The Board of Commissioners met this date with all members present.

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3 Vol ume 74- Page 681 The Board of Commissioners met this date with all members present. Mr. Maple moved the minutes of the meeting held March 22, 2018, be approved as read. Mr. Gentile seconded. Roll call - Mr. Gentile, Yes; Mr. Maple, Yes; Dr. Graham, Yes. The Board of Commissioners approved payment of the following bills: VOUCH # VENDOR FUND DEPT ITEM AMOUNT 1798 MICHAEL D REED GENERAL - DP CENTRAL - MISC A T & T GENERAL - BUILDING & - CONT SERV 1, A T & T GENERAL - BUILDING & - CONT SERV CITY OF STEUBEN GENERAL - BUILDING & - CONT SERV ELIZABETH L. TA GENERAL - BUILDING & - OTHER EXPEN JEFFERSON COUNT GENERAL - BUILDING & - CONT SERV COMCAST GENERAL - CO SHARED U - CONTRACT PR CITY OF STEUBEN GENERAL - TOWERS BLDG - CONTRACT SE M & M HARDWARE GENERAL - TOWERS BLDG - SUPPLIES OTIS ELEVATOR C GENERAL - TOWERS BLDG - CONTRACT SE 1, SNACK BROTHERS, GENERAL - TOWERS BLDG - SUPPLIES JEFFERSON COUNT GENERAL - IV E CONTRA - LOCAL MATCH CALABRESE HOMES GENERAL - COUNTY COUR - CONTRACT SE 2, DEBBIE DAUGHERT GENERAL - COUNTY COUR - SUPPLIES GLEN ZALENSKI GENERAL - CO COURT 2 - CONTRACT SE 1, WHEELING LINEN GENERAL - CO COURT 2 - CONTRACT SE INNOVATIVE GROC GENERAL - CO COURT 3 - CONTRACT SE 2, COMCAST CERT OF AUT - AUTO TITLE - SUPPLIES JOHN CORRIGAN CERT OF AUT - AUTO TITLE - TRAVEL QUILL CERT OF AUT - AUTO TITLE - SUPPLIES WATER TRANSPORT CERT OF AUT - AUTO TITLE - SUPPLIES A T & T M.V.G. - MVG ROAD - UTILITIES BARBARA BLACK M.V.G. - MVG ROAD - CONTRACT SE FRONTIER M.V.G. - MVG ROAD - UTILITIES LANDAUER, INC M.V.G. - MVG ROAD - CONTRACT SE 1, M & M HARDWARE M.V.G. - MVG ROAD - MATERIALS META M.V.G. - MVG ROAD - UTILITIES OHIO DEPARTMENT M.V.G. - MVG ROAD - CONTRACT SE RILEY PETROLEUM M.V.G. - MVG ROAD - GASOLINE AN 1, ADT SECURITY SE M.V.G. - MVG PERMISS - PERM COMP B PHOENIX SERVICE M.V.G. - MVG PERMISS - OTHER EXPEN BORDENS EQUIP RECOR - RECORDERS E - SUPPLIES SPECTRA ASSOCIA EQUIP RECOR - RECORDERS E - SUPPLIES AEP SEWER FUND - SANITARY EN - CONTRACT SE 13, ARAMARK REFRESH SEWER FUND - SANITARY EN - CONTRACT SE ARCADIS SEWER FUND - SANITARY EN - CONTRACT SE 2, AT&T SEWER FUND - SANITARY EN - CONTRACT SE COLUMBIA GAS SEWER FUND - SANITARY EN - CONTRACT SE COMCAST SEWER FUND - SANITARY EN - CONTRACT SE JOSEPH ADAMOVIC SEWER FUND - SANITARY EN - OTHER EXPEN LOWE'S SEWER FUND - SANITARY EN - OTHER EXPEN RILEY PETROLEUM SEWER FUND - SANITARY EN - MATERIALS WATER WORKS-MIN SEWER FUND - SANITARY EN - SEWAGE AND 23, AEP WATER SYSTE - WATER SYSTE - CONTRACT SE 2, ARAMARK UNIFORM WATER SYSTE - WATER SYSTE - CONTRACT SE ARCADIS WATER SYSTE - WATER SYSTE - CONTRACT SE 7, BELMONT COUNTY WATER SYSTE - WATER SYSTE - CONTRACT SE BUCKEYE PEST MA WATER SYSTE - WATER SYSTE - CONTRACT SE CDW GOVERNMENT WATER SYSTE - WATER SYSTE - EQUIPMENT

4 Vol ume 74- Page CHAD CORDER WATER SYSTE - WATER SYSTE - CONTRACT SE CINTAS CORP. WATER SYSTE - WATER SYSTE - SUPPLIES DARRIN CORRIGAN WATER SYSTE - WATER SYSTE - CONTRACT SE LOWE'S WATER SYSTE - WATER SYSTE - OTHER EXPEN MINGO JUNCTION WATER SYSTE - WATER SYSTE - MATERIALS 1, MOS OFFICE SYST WATER SYSTE - WATER SYSTE - CONTRACT SE O'TOOLE MCLAUGH WATER SYSTE - WATER SYSTE - LGIP 2, OHIO CAT EQUIPM WATER SYSTE - WATER SYSTE - EQUIPMENT PREFERRED PUMP WATER SYSTE - WATER SYSTE - CONTRACT-PR 22, PROFESSIONAL TI WATER SYSTE - WATER SYSTE - MATERIALS STANDING STONE WATER SYSTE - WATER SYSTE - MATERIALS 1, US SAFETYGEAR, WATER SYSTE - WATER SYSTE - OTHER EXPEN WATER WORKS-MIN WATER SYSTE - WATER SYSTE - PURCHASED W 1, WHITAKER ELECTR WATER SYSTE - WATER SYSTE - OTHER EXPEN WHITAKER ELECTR WATER SYSTE - WATER SYSTE - EQUIPMENT 10, AT&T COUNTY COUR - COUNTY COUR - CONTRACT SE COMCAST COUNTY COUR - COUNTY COUR - CONTRACT SE JEFFERSON COUNT COUNTY COUR - COUNTY COUR - CONTRACT SE JEFFERSON COUNT COUNTY COUR - COUNTY COUR - CONTRACT SE JEFFERSON COUNT COUNTY COUR - COUNTY COUR - CONTRACT SE JEFFERSON COUNT COUNTY COUR - COUNTY COUR - CONTRACT SE 3, PITNEY BOWES IN COUNTY COUR - COUNTY COUR - CONTRACT SE PITNEY BOWES IN COUNTY COUR - COUNTY COUR - CONTRACT SE TREASURER OF ST CRIME VICTI - VICTIMS ASS - OTHER TRACK GROUP IDIAM - COUNTY COUR - EQUIPMENT TRACK GROUP IDIAM - COUNTY COUR - EQUIPMENT ARCADIS SEWER PERM - AMSTERDAM S - CONTRACT SE 37, JEFFERSON SOIL SEWER PERM - AMSTERDAM S - CONTRACT SE ARCADIS SEWER PERM - SMITHFIELD - CONTRACT SE 2, ARCADIS SEWER PERM - RIDGELAND M - CONTRACT SE ARCADIS SEWER PERM - M-PLANT GAR - CONT PROJEC 16, ARCADIS SEWER PERM - REEDS MILL - CONTRACT SE 9, ARCADIS WATER PERM - SMITHFIELD - CONTRACT SE 3, PERSPECTUS ARCH WATER PERM - SMITHFIELD - CONTRACT SE 5, CRESTVIEW VETER PERMISSIVE - K-9 DRUG DO - MEDICAL RAY ALLEN MANUF PERMISSIVE - K-9 DRUG DO - CONTRACT SE RAY ALLEN MANUF PERMISSIVE - K-9 DRUG DO - SUPPLIES 1, VOHNE LICHE KEN PERMISSIVE - K-9 DRUG DO - CONTRACT SE 8, ALLEN OIL PERMISSIVE - PERSMISSIVE - GASOLINE/OI 3, CHAD A MARCINO PERMISSIVE - PERSMISSIVE - CRUISER REP OHIO SCHOOL RES PERMISSIVE - PERSMISSIVE - TRAINING GR OFFICE DEPOT LAW ENFORCE - JC DRUG TAS - SPECIAL PRO AEP JAIL OPERAT - BUILDING EX - BUILDING EX CITY OF STEUBEN JAIL OPERAT - BUILDING EX - BUILDING EX 5, ELTECH SECURITY JAIL OPERAT - BUILDING EX - BUILDING EX M & M HARDWARE JAIL OPERAT - BUILDING EX - BUILDING EX BOB BARKER COMP JAIL OPERAT - SHERIFF OPE - JAIL MAINT M & M HARDWARE JAIL OPERAT - SHERIFF OPE - CONTRACT SE TS ELECTRIC JAIL OPERAT - SHERIFF OPE - JAIL MAINT WALMART JAIL OPERAT - SHERIFF OPE - CLOTHING/ME WATER TRANSPORT JAIL OPERAT - SHERIFF OPE - CONTRACT SE MANPOWER DELQ REAL E - DELINQ TAX - CONTRACT SE 1, IN THE MATTER OF RECEIPT OF FOUR (4) CHECKS FROM THE JEFFERSON COUNTY AUDITOR-COST ALLOCATION PLAN-JEFFERSON COUNTY DEPARTMENT OF JOB AND FAMILY SERVICES-JANUARY, 2018 THROUGH JUNE, 2018

5 Vol ume 74- Page 683 Mr. Gentile moved the five (5) checks totaling $71, be accepted from the Jefferson County Auditor, Mr. Patrick J. Marshall, for the Jefferson County Department of Job and Family Services, for the Cost Allocation Plan for the months of January, 2018 through June, 2018, and that same be deposited in the proper account (Cost Allocation Plan). Mr. Maple seconded. IN THE MATTER OF RECEIPT OF CHECK (UNDER PROTEST) FROM ASCENT RESOURCES- UTICA, LLC-MOUNT PLEASANT TOWNSHIP-ROYALTY STATEMENT-EMENS & WOLPER LAW FIRM Mr. Maple moved the check in the amount of $ be accepted UNDER PROTEST from Ascent Resources-Utica, LLC, P.O. Box 13678, Oklahoma City, OK 73113, which represents Royalty Payment from the Phillips NE MTP JF 6H Well Site, located in Mount Pleasant Township, and that same be deposited in the proper account Mr. Gentile seconded. Roll call - Mr. Gentile, Abstain; Mr. Maple, Yes; Dr. Graham, Yes. IN THE MATTER OF RECEIPT OF CHECK (UNDER PROTEST) FROM CHESAPEAKE OPERATING, LLC-ISLAND CREEK TOWNSHIP-ROYALTY STATEMENT-EMENS & WOLPER LAW FIRM Mr. Maple moved the check in the amount of $18, be accepted UNDER PROTEST from Chesapeake Operating, LLC, Revenue Distribution Account, P.O. Box #18496, Oklahoma City, OK 73154, which represents Royalty Payment for, Schiappa Trust A H, 1H, 5H Well sites and Acton well site H, located in Island Creek Township, and that same be deposited in the proper account Mr. Gentile seconded. IN THE MATTER OF PAYMENT OF INVOICE #5-DS ARCHITECTURE-PROFESSIONAL

6 Vol ume 74- Page 684 SERVICES RENDERED ON THE JEFFERSON COUNTY MCCOLLOUGH CHILDREN S HOME ROOF REPLACEMENT PROJECT-JEFFERSON COUNTY COMMISSIONERS Mr. Gentile moved Invoice #5 in the amount of $10, be paid to DS Architecture, 315 Gougler Avenue, Suite #102, Kent, Ohio 44240, for Professional Services rendered on the Jefferson County McCollough Children s Home Roof Replacement Project, 240 John Scott Highway, Steubenville, Ohio 43952, for the Jefferson County Board of Commissioners. (Project No ) PO# Mr. Maple seconded. Said Item to be paid from the Tax Capital Improvement Fund. IN THE MATTER OF MOTION FOR THE JEFFERSON COUNTY DEPARTMENT OF JOB AND FAMILY SERVICES REIMBURSEMENT PAYMENT FOR INVOICE-DS ARCHITECTURE- PROFESSIONAL SERVICES RENDERED ON THE JEFFERSON COUNTY MCCOLLOUGH CHILDREN S HOME ROOF REPLACEMENT PROJECT TO THE JEFFERSON COUNTY COMMISSIONERS Mr. Maple moved the Board of Commissioners, County of Jefferson, State of Ohio, authorize the Jefferson County Department of Job and Family Services to Reimburse the Payment of Invoice #5 in the amount of $10,821.25, from DS Architecture, 315 Gougler Avenue, Suite# 102, Kent, Ohio 44240, for Professional Services rendered on the Jefferson County McCollough Children s Home Roof Replacement Project, 240 John Scott Highway, Steubenville, Ohio 43952, to the Jefferson County Commissioners. Mr. Gentile seconded. IN THE MATTER OF PAYMENT OF INVOICE #1-DS ARCHITECTURE-PROFESSIONAL SERVICES RENDERED ON THE JEFFERSON COUNTY MCCOLLOUGH CHILDREN S HOME PROJECT-JEFFERSON COUNTY COMMISSIONERS Mr. Maple moved Invoice #1 in the amount of $1, be paid to DS Architecture, 315 Gougler Avenue, Suite #102, Kent, Ohio 44240, for Professional Services rendered on the Jefferson County McCollough Children s Home Project, 240 John Scott Highway, Steubenville, Ohio 43952,

7 Vol ume 74- Page 685 for the Jefferson County Board of Commissioners. (Project No ) PO# Mr. Gentile seconded. Said Item to be paid from the Tax Capital Improvement Fund. IN THE MATTER OF MOTION FOR THE JEFFERSON COUNTY DEPARTMENT OF JOB AND FAMILY SERVICES OF REIMBURSEMENT PAYMENT FOR INVOICE #1-DS ARCHITECTURE- PROFESSIONAL SERVICES RENDERED ON THE JEFFERSON COUNTY MCCOLLOUGH CHILDREN S HOME PROJECT TO THE JEFFERSON COUNTY COMMISSIONERS Mr. Maple moved the Board of Commissioners, County of Jefferson, State of Ohio, authorize the Jefferson County Department of Job and Family Services to Reimburse the Payment of Invoice #1 in the amount of $1,410.00, from DS Architecture, 315 Gougler Avenue, Suite# 102, Kent, Ohio 44240, for Professional Services rendered on the Jefferson County McCollough Children s Home Project, 240 John Scott Highway, Steubenville, Ohio 43952, to the Jefferson County Commissioners. Mr. Gentile seconded. IN THE MATTER OF PAYMENT OF INVOICE #3-DS ARCHITECTURE-PROFESSIONAL SERVICES RENDERED ON THE JEFFERSON COUNTY ELECTRICAL BOARDS PROJECT- JEFFERSON COUNTY JUSTICE FACILITY-JEFFERSON COUNTY COMMISSIONERS Mr. Maple moved the Invoice in the amount of $10, be paid to DS Architecture, 315 Gougler Avenue, Suite #102, Kent, Ohio 44240, for Professional Services rendered on the Jefferson County Electrical Boards project at the Jefferson County Justice Facility 16001, State Route #7, Steubenville, Ohio 43952, for the Jefferson County Commissioners (Project No ) PO# Mr. Gentile seconded. Said payment to be made from the Emergency Fund.

8 Vol ume 74- Page 686 IN THE MATTER OF CONTRACT-BORDER PATROL, LLC-JEFFERSON COUNTY ROAD # BRIDGE REPLACEMENT PROJECT-JEFFERSON COUNTY ENGINEERING DEPARTMENT Mr. Maple moved the Board of Commissioners, County of Jefferson, State of Ohio, approve and sign the following: CONTRACT THIS CONTRACT made this 29th day of March, 2018 by and between Border Patrol, LLC, Water Works Road, Hopedale, Ohio 43976,(a corporation and existing under the laws of the State of Ohio), hereinafter referred to as the CONTRACTOR, and the Jefferson County Board of Commissioners. WITNESSETH, the CONTRACTOR and the COUNTY for the consideration stated herein agree as follows: ARTICLE 1 - STATEMENT OF WORK - The CONTRACTOR shall furnish all supervision, technical personnel, labor, materials, machinery, tools, equipment and services, including transportation services, and complete all work required for the JEFFERSON COUNTY ROAD # SALEM TOWNSHIP BRIDGE REPLACEMENT PROJECT, for the Jefferson County Engineering Department, submitted with the Bid or Proposal dated March 8, ARTICLE 2 - CONTRACT PRICE - The COUNTY will pay the CONTRACTOR for performance of the CONTRACT, in current funds, subject to any additions or deductions agreed between the COUNTY and CONTRACTOR in an amount not to exceed One Hundred Eighty-Seven Thousand Forty-Three Dollars and No Cents ($187,043.00). ARTICLE 3 - CONTRACT - Now therefore in consideration of the payments and covenants to be made and performed by the COUNTY as set forth in the conditions of the CONTRACT attached hereto, the CONTRACTOR covenants and agrees to do and complete, within the prescribed time, all of the work in conformity with and subject to all of the terms of the CONTRACT of which this CONTRACT is a part, and further agrees that in addition to this CONTRACT, the CONTRACT will include the following documents bound herewith: Advertisement for BID or PROPOSAL, INSTRUCTIONS TO BIDDERS, COVENANTS AND CONDITIONS OF CONTRACT, SPECIFICATIONS, BID BOND, PERFORMANCE BOND. This CONTRACT together with any supplementary drawings, agreements or CONTRACTS required to properly complete said work, which said other documents are as fully a part of the CONTRACT as if hereto attached or herein repeated, forms the CONTRACT between the parties hereto.

9 Vol ume 74- Page 687 In the event that any provision in any component part of this CONTRACT conflicts with any provision of any other component part, the provision of the component part first enumerated in this Article 3 shall govern, except as otherwise specifically stated. IN WITNESS WHEREOF, the parties hereto have caused this CONTRACT to be executed in three (3) original copies on the day and year first above mentioned. ATTEST: /s/ Jennifer Skibicki CONTRACTOR: Border Patrol, LLC /s/ Jeremiah Yeager, Sole Member Water Works Road Hopedale, Ohio ATTEST: /s/ Stacy Williams /s/ Betty Lou Tarr BOARD OF COMMISSIONERS: /s/ Dr. Thomas E. Graham /s/ David C. Maple, Jr. /s/ Thomas G. Gentile APPROVED AS TO FORM: Jefferson County Prosecutor's Office /s/ Michael J. Calabria DATE: 4/2/18 Mr. Gentile seconded. IN THE MATTER OF APPEARANCE OF CROSS CREEK TOWNSHIP TRUSTEE, MR. GENO MORELLI-QUESTIONS CONCERNING ASCENT RESOURCES-UTICA-USE OF TOWNSHIP ROADS Cross Creek Township Trustee, Mr. Geno Morelli, addressed the Board of Commissioners this date of Thursday, March 29,2 018 concerning the Oil & Gas Company, Ascent Resources-Utica use of various Township Roads. A lengthy discussion took place and is on tape in the Office of the Board of Commissioners. IN THE MATTER OF CONTRACT-PHOENIX SERVICES-PURCHASE OF VARIOUS AGGREGATES FOR 2018-JEFFERSON COUNTY ENGINEERING DEPARTMENT

10 Vol ume 74- Page 688 Mr. Maple moved the Board of Commissioners, County of Jefferson, State of Ohio, approve and sign the following: CONTRACT THIS CONTRACT made this 29th day of March, 2018 by and between Phoenix Services, P.O. Box 2495, Weirton, West Virginia 26062,(a corporation and existing under the laws of the State of West Virginia), hereinafter referred to as the CONTRACTOR, and the Jefferson County Board of Commissioners. WITNESSETH, the CONTRACTOR and the COUNTY for the consideration stated herein agree as follows: ARTICLE 1 - STATEMENT OF WORK - The CONTRACTOR shall furnish all supervision, technical personnel, labor, materials, machinery, tools, equipment and services, including transportation services, and complete all work required for the PURCHASE OF VARIOUS AGGREGATES FOR 2018, for the Jefferson County Engineering Department, submitted with the Bid or Proposal dated February 22, ARTICLE 2 - CONTRACT PRICE - The COUNTY will pay the CONTRACTOR for performance of the CONTRACT, in current funds, subject to any additions or deductions agreed between the COUNTY and CONTRACTOR in an amount not to exceed (BID SHEET). ARTICLE 3 - CONTRACT - Now therefore in consideration of the payments and covenants to be made and performed by the COUNTY as set forth in the conditions of the CONTRACT attached hereto, the CONTRACTOR covenants and agrees to do and complete, within the prescribed time, all of the work in conformity with and subject to all of the terms of the CONTRACT of which this CONTRACT is a part, and further agrees that in addition to this CONTRACT, the CONTRACT will include the following documents bound herewith: Advertisement for BID or PROPOSAL, INSTRUCTIONS TO BIDDERS, COVENANTS AND CONDITIONS OF CONTRACT, SPECIFICATIONS, BID BOND, PERFORMANCE BOND. This CONTRACT together with any supplementary drawings, agreements or CONTRACTS required to properly complete said work, which said other documents are as fully a part of the CONTRACT as if hereto attached or herein repeated, forms the CONTRACT between the parties hereto. In the event that any provision in any component part of this CONTRACT conflicts with any provision of any other component part, the provision of the component part first enumerated in this Article 3 shall govern, except as otherwise specifically stated. IN WITNESS WHEREOF, the parties hereto have caused this CONTRACT to be

11 Vol ume 74- Page 689 executed in three (3) original copies on the day and year first above mentioned. ATTEST: /s/ Dee Dowbi CONTRACTOR: Phoenix Services /s/ Robert Weinzen P.O. Box #2495 Weirton, West Virginia ATTEST: /s/ Stacy Williams /s/ Betty Lou Tarr BOARD OF COMMISSIONERS: /s/ Dr. Thomas E. Graham /s/ David C. Maple, Jr. /s/ Thomas G. Gentile APPROVED AS TO FORM: Jefferson County Prosecutor's Office /s/ Michael J. Calabria DATE: 4/2/18 Mr. Gentile seconded. IN THE MATTER OF RECEIPT OF CORRESPONDENCE FROM THE JEFFERSON COUNTY TREASURER, MR. RAYMOND AGRESTA-PRINTING AND MAILING REAL ESTATE TAX BILLS The Board of Commissioners, County of Jefferson, State of Ohio, received the following: Dear Jefferson County Commissioners: I would like to advise you that the Treasurer s Office is looking into taking a new direction in the printing and mailing of the Real-Estate tax bills, which are currently printed in house, and mailed from our local Post Office. We would like to partner with Smart Bill, of Hebron Ohio, who currently processes Real Estate tax bills for 52 Counties in Ohio. Due to the volume they process, there will be significant savings, especially in postage, which as you know, is paid by the Commissioners Office. The following information is based on our February printing and mailing of 38,300 single tax bills. Attached is a bill from the Post office for $14,857, the cost to mail

12 Vol ume 74- Page ,300 single self sealer bills. The cost to have mailed those same bills from Smart Bill would have cost you $9,581, a savings of over $5,000 in postage. On the material side it cost us 0.12 cents per one self seal bill with the back side pre-printed. For about half, cents, Smart Bill will supply Jefferson County one pre-printed bill, one #10 dual window envelope, and one custom #9 envelope for taxpayers to return their payments. Thank you for your time in regard to this matter. Best regards, /s/ Raymond Agresta IN THE MATTER OF RECEIPT OF CORRESPONDENCE FROM THE JEFFERSON COUNTY DEPARTMENT OF JOB AND FAMILY SERVICES-NATIONAL COMMITTEE FOR THE PREVENTION OF CHILD ABUSE The Board of Commissioners, County of Jefferson, State of Ohio, received the following: Dear Sirs: The National Committee for the Prevention of Child Abuse has designated April as National Child Abuse Prevention Month. Child abuse continues to be a major social problem both nationally and locally. During 2017, Jefferson County Department of Job and Family Services, Children Services Division investigated 289 reports of child abuse and neglect. This year, the Jefferson County Department of Job and Family Services, Children Services Division will host two events to raise public awareness of child abuse. On April 2, 2018 at 11:30 a.m. there will be a Pinwheel Planting at the Jefferson County Courthouse. The annual Child Abuse Prevention Luncheon will be held on April 4 th from 11:30 a.m. until 1:00 p.m. at Froelich s Classic Corner at 501 Washington Street in Steubenville, Ohio. At the luncheon, focus will be on recognizing the achievements of our own client children and families, and acknowledging support from the community. Please join this effort by considering a proclamation designating April as Child Abuse Prevention Month in Jefferson County and by attending these special events.

13 Vol ume 74- Page 691 Sincerely, /s/ Elizabeth Ferron Director IN THE MATTER OF ADOPTION OF PROCLAMATION-NATIONAL CHILD ABUSE PREVENTION MONTH-APRIL, 2018-JEFFERSON COUNTY DEPARTMENT OF JOB AND FAMILY SERVICES/CHILD SERVICES DIVISION Mr. Maple moved the Board of Commissioners, County of Jefferson, State of Ohio, Adopt the following: PROCLAMATION NATIONAL CHILD ABUSE PREVENTION MONTH WHEREAS, The National Committee for the Prevention of Child Abuse has designated April as NATIONAL CHILD ABUSE PREVENTION MONTH, and WHEREAS, Child Abuse remains a major problem nationally and locally; WHEREAS, In 2017, Jefferson County Department of Job and Family Services investigated two hundred and eighty-nine (289) reports of child abuse and neglect. Eighty-two (82) of those were handled through traditional response. Of the Child Abuse and Neglect reports investigated through traditional response, 57% were substantiated and 15% indicated. Another one hundred and nineteen (119) reports were handled through alternative response. The Alternative Response Pathway is used when reports of abuse or neglect do not allege serious or imminent harm. WHEREAS, Child Abuse prevention efforts by the Jefferson County Department of Job and Family Services, the human service organizations in the community, and the citizens of our county, strive to assess and assist parents in their ability to nurture children, educate parents on child development, help parents discover and reaffirm their ability to cope, connect parents with community support systems, and build or strengthen the family s ability to meet needs. WHEREAS, the good citizens of Jefferson County are applauded for their values in supporting children and families, in assisting children and families in need, and for all efforts in preventing child abuse. NOW, THEREFORE, The Jefferson County Board of Commissioners does hereby proclaim April, 2018 as: NATIONAL CHILD ABUSE PREVENTION MONTH in Jefferson County, and asks that all citizens assist in according this observation and importance that it is so rightly entitled. Adopted this 29 th day of March, 2018

14 Vol ume 74- Page 692 /s/ Dr. Thomas E. Graham, Chairman /s/ David C. Maple, Jr., Commissioner /s/ Thomas G. Gentile, Commissioner Mr. Gentile seconded. IN THE MATTER OF EXECUTIVE SESSION-JEFFERSON COUNTY COMMISSIONERS- JEFFERSON COUNTY PROBATE COURT JUDGE JOSEPH CORABI-JEFFERSON COUNTY COURT ADMINISTRATOR, MR. JOSEPH COLABELLA-JEFFERSON COUNTY DEPUTY AUDITOR, MR. MICHAEL WARREN-CONTRACTUAL AGREEMENTS/ATTORNEY FEES Mr. Gentile moved the Board of Commissioners, County of Jefferson, State of Ohio, Jefferson County Probate Court Judge Joseph J. Corabi, Jefferson County Court Administrator, Mr. Joseph Colabella, Jefferson County Deputy Auditor, Mr. Michael Warren, enter into Executive Session at 9:45 A.M., to discuss Contractual Agreements/Attorney Fees. Mr. Maple seconded. IN THE MATTER OF RETURNING TO REGULAR SESSION-JEFFERSON COUNTY COMMISSIONERS-JEFFERSON COUNTY PROBATE COURT JUDGE JOSEPH CORABI-JEFFERSON COUNTY COURT ADMINISTRATOR, MR. JOSEPH COLABELLA-JEFFERSON COUNTY DEPUTY AUDITOR, MR. MICHAEL WARREN-CONTRACTUAL AGREEMENTS/ATTORNEY FEES Mr. Maple moved the Board of Commissioners, County of Jefferson, State of Ohio, return to Regular Session at 10:09 A.M. Mr. Gentile seconded. IN THE MATTER OF APPROVAL OF PAYMENT OF INVOICES-JEFFERSON COUNTY REGIONAL AIRPORT AUTHORITY-SHELLY & SANDS, INC.-AIP FEDERAL AVIATION ADMINISTRATION-TERMINAL APRON AND TAXILANE REHABILITATION, AND WILDLIFE HAZARD SITE VISIT-OHIO DEPARTMENT OF TRANSPORTATION-JEFFERSON COUNTY AIRPARK The Board of Commissioners, County of Jefferson, State of Ohio, received the following:

15 Vol ume 74- Page 693 March 26, 2018 Attn: Stacy Williams, Clerk Jefferson County Commissioners 301 Market Street Steubenville, Ohio RE AIP Federal Aviation Administration Terminal Apron and Taxilane Rehabilitation, and Wildlife Hazard Site Visit-Approval of Invoices Totaling $35, Dear Honorable Commissioners: At its regular meeting of January 22, 2018, the Board of Trustees of the Jefferson County Regional Airport Authority made various motions recommending you approve payment of the enclosed invoices, summarized below, for services rendered in the above referenced project. Company Invoice No. Total Amount FAA 90% ODOT 5% Local 5% Shelly & Sands $ 7, $7, Shelly & Sands $28, $25, $1, $1, Total $35, $25, $1, $8, These invoices were used to calculate the pay requests from the FAA and ODOT. Thank you for your attention to this matter. Sincerely, /s/ Gary R. Folden Secretary-Treasurer Upon request and recommendation of the Jefferson County Regional Airport Authority, Mr. Maple moved the Board of Commissioners, County of Jefferson, State of Ohio, Approve the Payment of Invoices totaling $35, Shelly & Sands, Inc., for the Terminal Apron and Taxilane Rehabilitation, and Wildlife Hazard Site Visit-AIP Federal Aviation Administration-Ohio Department of Transportation- Jefferson County Airpark. Mr. Gentile seconded.

16 Vol ume 74- Page 694 IN THE MATTER OF AUTHORIZATION TO ELECTRONICALLY SUBMIT THE AIP FEDERAL AVIATION ADMINISTRATION (FAA) REQUEST FOR REIMBURSEMENT-TERMINAL APRON AND TAXILANE REHABILITATION, AND WILDLIFE HAZARD SITE VISIT-JEFFERSON COUNTY REGIONAL AIRPORT AUTHORITY-JEFFERSON COUNTY AIRPARK Upon request and recommendation of the Jefferson County Regional Airport Authority, Mr. Gentile moved the Board of Commissioners, County of Jefferson, State of Ohio, grant authorization to electronically submit the Federal Aviation Administration Request for Reimbursement in the amount of $25, for costs incurred in the Terminal Apron-Taxilane Rehabilitation Project and the Wildlife Hazard Site Visit, mandated by the FAA-Jefferson County Airpark. Mr. Maple seconded. IN THE MATTER OF AUTHORIZATION TO SIGN THE AIP TERMINAL APRON AND TAXILANE REHABILITATION CLOSE-OUT REPORT-FEDERAL AVIATION ADMINISTRATION (FAA)-JEFFERSON COUNTY REGIONAL AIRPORT AUTHORITY-JEFFERSON COUNTY AIRPARK Upon request and recommendation of the Jefferson County Regional Airport Authority, Mr. Gentile moved to grant authorization to the Chairman of the Board of Commissioners, Dr. Thomas E. Graham, to sign the AIP Federal Aviation Administration, Terminal Apron and Taxilane Rehabilitation CLOSE-OUT REPORT. Mr. Maple seconded. IN THE MATTER OF APPROVAL OF PAYMENT OF INVOICES-JEFFERSON COUNTY REGIONAL AIRPORT AUTHORITY-MICHAEL BAKER INTERNATIONAL.-AIP FEDERAL AVIATION ADMINISTRATION-TERMINAL APRON AND TAXILANE REHABILITATION, AND WILDLIFE HAZARD SITE VISIT-M17-42-OHIO DEPARTMENT OF TRANSPORTATION-JEFFERSON COUNTY AIRPARK

17 Vol ume 74- Page 695 The Board of Commissioners, County of Jefferson, State of Ohio, received the following: March 26, 2018 Attn: Stacy Williams, Clerk Jefferson County Commissioners 301 Market Street Steubenville, Ohio RE AIP Federal Aviation Administration M17-42, Ohio Department of Transportation Terminal Apron and Taxilane Rehabilitation, and Wildlife Hazard Site Visit-Approval of Invoices Totaling $6, Dear Honorable Commissioners: At its regular meeting of March 19, 2018, the Board of Trustees of the Jefferson County Regional Airport Authority made various motions recommending you approve payment of the enclosed invoices, summarized below, for services rendered in the above referenced project. Company Invoic e No. Total Amount FAA 90% ODOT 5% Local 5% Michael Baker International Michael Baker International $1, $1, $ $ $1, $1, $ $ Michael Baker International $3, $3, $ $ Total $6, $1, $ $ These invoices were used to calculate the pay requests from the FAA and ODOT. Thank you for your attention to this matter. Sincerely, /s/ Gary R. Folden Secretary-Treasurer Upon request and recommendation of the Jefferson County Regional Airport Authority, Mr. Gentile moved the Board of Commissioners, County of Jefferson, State of Ohio, Approve the Payment of Invoices totaling

18 Vol ume 74- Page 696 $6, Michael Baker International, for the Terminal Apron and Taxilane Rehabilitation, and Wildlife Hazard Site Visit-AIP Federal Aviation Administration-M17-42 Ohio Department of Transportation- Jefferson County Airpark. Mr. Maple seconded. IN THE MATTER OF AUTHORIZATION TO ELECTRONICALLY SUBMIT THE AIP FEDERAL AVIATION ADMINISTRATION (FAA) REQUEST FOR REIMBURSEMENT-TERMINAL APRON AND TAXILANE REHABILITATION, AND WILDLIFE HAZARD SITE VISIT-JEFFERSON COUNTY REGIONAL AIRPORT AUTHORITY-JEFFERSON COUNTY AIRPARK Upon request and recommendation of the Jefferson County Regional Airport Authority, Mr. Gentile moved the Board of Commissioners, County of Jefferson, State of Ohio, grant authorization to electronically submit the Federal Aviation Administration Request for Reimbursement in the amount of $6, for costs incurred in the Terminal Apron-Taxilane Rehabilitation Project and the Wildlife Hazard Site Visit, mandated by the FAA-Jefferson County Airpark. Mr. Maple seconded. IN THE MATTER OF AUTHORIZATION TO SIGN PAY REQUEST #3-PID #104213, OHIO DEPARTMENT OF TRANSPORTATION (ODOT)-OHIO AIRPORT MATCHING GRANT PROGRAM- TERMINAL APRON AND TAXILANE REHABILITATION, AND WILDLIFE HAZARD SITE VISIT-FEDERAL AVIATION ADMINISTRATION-JEFFERSON COUNTY REGIONAL AIRPORT AUTHORITY-JEFFERSON COUNTY AIRPARK Upon request and recommendation of the Jefferson County Regional Airport Authority, Mr. Gentile moved authorization be granted to the Chairman of the Board of Commissioners, Dr. Thomas E. Graham, to sign the PID #104213, Ohio Department of Transportation (ODOT) Project #M17-42, State Job #399915, PAY REQUEST #3 in the amount of $1,772.00, for costs incurred for the Terminal Apron - Taxilane Rehabilitation Project and the Wildlife Hazard Site Visit, mandated by the Federal Aviation Administration (FAA)- Jefferson County Airpark. Mr. Maple seconded. IN THE MATTER OF RECEIPT OF CORRESPONDENCE FROM THE JEFFERSON COUNTY

19 Vol ume 74- Page 697 REGIONAL AIRPORT AUTHORITY-APPOINTMENT OF TRUSTEE The Board of Commissioners, County of Jefferson, State of Ohio, received the following: Dear Honorable Commissioners: At its regular meeting of March 19, 2018, the Board of Trustee of the Jefferson County Regional Airport Authority considered the board appointment for the 4-year term commencing June The seat is currently occupied by Mr. David Irvin, who is unable to be considered for reappointment. A motion was unanimously passed recommending the Jefferson County Commissioners concur with the appointment of Mr. Rich Stenzel, 5026 Pheasant Walk Drive, Imperial, PA 15126, to fill the four (4) year Board seat that commences at the June 2018 Regular Meeting and ends at the Regular Meeting of June Mr. Irvin s resignation and Mr. Stenzel s letter of interest as well as a short resume are attached for your information. Mr. Stenzel is a business person and a licensed pilot. His airplane is housed at the Airport and he is at there at least three (3) days per week conducting business. In addition, he has been attending Board meetings and offering valuable input on issues that arise. It is believed Mr. Stenzel will be a great asset and positive influence toward the continued success of the Airport Authority Board. The Airport Authority Board realized there is a residency requirement in the original formation document and it is recommending that the Resolution Creating Airport Authority, dated July 23, 1992, Section 3 (E), paragraph 5, which states The Trustees must be residents of Jefferson County be amended or waive the geographical restriction on Airport Authority board membership for this particular appointment. Thank you for your consideration of this request. Sincerely, /s/ Gary R. Folden Secretary-Treasurer IN THE MATTER OF AUTHORIZATION TO SIGN INDEPENDENT CONTRACTOR AGREEMENT- WSOS COMMUNITY ACTION COMMISSION, INC.-SMITHFIELD SEWER SYSTEM REHABILITATION PROJECT-RCAP-CONTRACT FOR ENVIRONMENTAL REPORT-US ARMY CORPS OF ENGINEERS-JEFFERSON COUNTY WATER AND SEWER DEPARTMENT

20 Vol ume 74- Page 698 The Board of Commissioners, County of Jefferson, State of Ohio, received the following: Dear Commissioners, Attached please find a contract for RCAP to complete an Environmental Report for the US Army Corps of Engineers. The cost of the report is $8, and is a requirement for the District to receive the $1,000, in grant money from USACOE. The contract has been reviewed and approved As to Form by Assistant Prosecutor Michael Calabria. At this time, I request that the Board authorize the Chairman to sign the form and return it to the District for further processing. If you have any questions, please do not hesitate to ask. Sincerely, /s/ Michael S. Eroshevich Director Upon request and recommendation of the Jefferson County Director of Sanitary Engineering, Mr. Michael Eroshevich, Mr. Maple moved the Board of Commissioners, County of Jefferson, State of Ohio, sign the INDEPENDENT CONTRACTOR AGREEMENT between the County of Jefferson and WSOS Community Action Commission, Inc., for the Smithfield Sewer System Rehabilitation Project-RCAP - Contract for Environmental Report for the US Army Corps of Engineers-Amount $8,500.00, for the District to receive the $1,000, in grant money from USACOE. Mr. Gentile seconded. IN THE MATTER OF AWARD OF CONTRACT-VALLEY TREE SERVICE-YEAR 2018 TREE REMOVAL PROJECT ON VARIOUS JEFFERSON COUNTY ROADS-JEFFERSON COUNTY ENGINEERING DEPARTMENT Upon recommendation of Jefferson County Engineer, Mr. James F. Branagan, Mr. Maple moved a CONTRACT be awarded to Valley Tree Service, 206 Deepwoods Lane, Weirton, West Virginia 26062, for the YEAR 2018 TREE REMOVAL PROJECT ON VARIOUS JEFFERSON COUNTY ROADS, in an amount not to exceed $111,300.00, for the Jefferson County Engineering Department. Mr. Gentile seconded.

21 Vol ume 74- Page 699 THE MATTER OF AWARD OF CONTRACT-QUICK MOW, INC.-YEAR 2018 MOWING SERVICES- JEFFERSON COUNTY ENGINEERING DEPARTMENT Upon recommendation of Jefferson County Engineer, Mr. James F. Branagan, Mr. Gentile moved a CONTRACT be Awarded to Quick Mow, Inc., 11671, State Route #39, Millersburgh, Ohio 44654, for the Year 2018 MOWING SERVICES, for the Jefferson County Engineering Department, in an amount not to exceed $39, Mr. Maple seconded. IN THE MATTER OF SIGNING ADDENDUM TO THE COMMUNITY-CORRECTIONS ACT PROGRAM 407 SUBSIDY GRANT AGREEMENT-FISCAL YEAR 2018 AND 2019-JEFFERSON COUNTY ADULT PROBATION DEPARTMENT-COURT OF COMMON PLEAS Upon request and recommendation of Jefferson County ISP Officer, Mr. Kevin Schrader, Mr. Maple moved the Board of Commissioners, County of Jefferson, State of Ohio, sign the ADDENDUM to the COMMUNITY-BASED CORRECTIONS PROGRAM 407 SUBSIDY GRANT AGREEMENT, the gant award will be increased by $26, to $132, Mr. Gentile seconded. IN THE MATTER OF ACCEPTANCE OF QUOTATION-BORDEN OFFICE EQUIPMENT-COPYSTAR COLOR PRINTER-JEFFERSON COUNTY COMMISSIONERS OFFICE-JEFFERSON COUNTY DATA PROCESSING Mr. Maple moved the Board of Commissioners, County of Jefferson, State of Ohio, accept the quotation from Borden Office Equipment, 141 North 4 th Street, Steubenville, Ohio 43952, for one (1) Copystar Ecosys P6130cdn Color Copier plus Black, Cyan, Magenta and Yellow Toner cartridges, in an

22 Vol ume 74- Page 700 amount not to exceed $1,927.50,to be used by the Jefferson County Commissioners Office, 301 Market Street, Steubenville, Ohio Mr. Gentile seconded. Said item to be paid out of the Computer Microfilm Fund. IN THE MATTER OF ACCEPTANCE OF THE JEFFERSON COUNTY SHERIFF S DEPARTMENT 2017 ANNUAL REPORT Mr. Gentile moved the Board of Commissioners, County of Jefferson, State of Ohio, accept the 2017 ANNUAL REPORT-JEFFERSON COUNTY SHERIFF S DEPARTMENT, as submitted and placed on file in the Office of the Board of Commissioners. Mr. Maple seconded. IN THE MATTER OF RECEIPT OF CORRESPONDENCE FROM THE COUNTY COMMISSIONERS ASSOCIATION OF OHIO (CCAO)-2019 GROUP RETROSPECTIVE RATING PROGRAM ENROLLMENT-AUTHORIZATION FOR CHAIRMAN OF THE BOARD OF COMMISSIONERS, DR. THOMAS E. GRAHAM. TO SIGN THE ENROLLMENT FORMS-WITH COMP MANAGEMENT BEING THE THIRD PARTY ADMINISTRATOR Upon recommendation of the County Commissioners Association of Ohio, Mr. Maple moved the Board of Commissioners, County of Jefferson, State of Ohio, grant authorization to the Chairman of the Board of Commissioners, Dr. Thomas E. Graham, to sign the Enrollment Forms for the Year 2019 County Commissioner s Association of Ohio s Group Retrospective Rating Program, with Comp Management being the program s Third Party Administrator. Mr. Gentile seconded. IN THE MATTER OF PUBLIC HEARING #1 FY2018 JEFFERSON COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM-JEFFERSON COUNTY REGIONAL PLANNING COMMISSION Purpose - Public Hearing #1-Jefferson County FY2018-Community Development

23 Vol ume 74- Page 701 Block Grant (CDBG) Program. Those Present - Brandon Andresen, Jefferson County Soil & Water Conservation District; James F. Branagan, Jefferson County Engineer; Michael Eroshevich, Jefferson County Director of Sanitary Engineering; Thomas Hartwig, Representative from Arcadis US, Inc., Thomas G. Gentile, Jefferson County Commissioner; Dr. Thomas E. Graham, Jefferson County Commissioner; David C. Maple, Jr., Jefferson County Commissioner; Betty Lou Tarr, Assistant Clerk; Martin Sohovich, Director, Jefferson County Regional Planning Commission; Stacy Williams, Clerk THE FOLLOWING NOTICE WAS READ INTO THE RECORD: PUBLIC MEETING JEFFERSON COUNTY FY2018 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) MR. MARTIN SOHOVICH - Good morning, gentlemen, I m going to change the format a little bit today just to really talk about this program. I think encouraging news that we received, in the last couple of weeks about the CDBG. This program has historically provided, at least, a half a million dollars a year to the County, for various projects. Last year we were fortunate to win the Residential Public Infrastructure Grant for the Brilliant Water System that was $500, We were able to bring in a Critical Infrastructure Grant for the George s Run, County Road #7B Project, after a lot of effort, and that is another $300,000.00, we also, last year, implemented two (2) of the Allocation Grants the projects, in this case, Wayne Township Road, a road repaving project there and also up in Irondale, the improvements to their community facility to allow it to be more usable. So every year the program, and this year, for example, right now we are chasing another $500, for the Residential Public Infrastructure Grant for the Smithfield Water Tank Replacement Project. Again, every year we are getting benefits from this program. The Community Development Block Grant (CDBG) Program is US HUD funded, administered through the State of Ohio. The Ohio Development Services Administration. And certainly the intention of that program, there are two (2) really major objectives, which have been, one is support for low and moderate income individuals providing direct service benefits to them. And the other is combating slum and blight. Again, the requirement in all of these projects is that the service benefit area must be fifty-one percent (51%) or more LMI. So we obviously have times where we have to go through things like income surveys that qualify an area. But again, the intention is to bring obviously as much as we can for the County.

24 Vol ume 74- Page 702 COMMISSIONER THOMAS E. GRAHAM - Marty, if I may interrupt. The CDBG, this isn t anything new in Jefferson County. We have been doing this for a while, correct? MR. SOHOVICH - Yes, correct. COMMISSIONER GRAHAM - So telling us this information is stuff that we have been doing for a number of years now, correct. MR. SOHOVICH - Correct, and recognizing the benefit of the program in terms of the actual dollars and value, because sometimes people say, well it is just the same old, same old. But again, considerable value every year is great for the County. And I think we could actually even do better. For example, in the case of the Residential Public Infrastructure Grant, we are able to go after two (2) of those a year with the maximum funding of $600, per. So again, a possibility of over a $1,000, the Critical Infrastructure Grant we are allowed to have two (2) at any moment in time as well. This year we are able to compete for the Neighborhood Revitalization Projects, the Downtown Revitalization Program, as well. So again, there are a lot of different opportunities. Again, it is like anything else communities have to have projects that are ready that also have matching funds and that type of thing. Again, the other good news is that we are told that this year s budget it actually increased, the Federal budget for CDBG increased from $3,000,000, to $3,300,000, So Trump s budget, President Trump s budget was actually improved. And so the fear last year that this program was going away is - you don t hear that right now. Again, the key thing is that our Public Hearings are a requirement of the program. Obviously public participation is always highly welcomed. I encourage all of the jurisdictions to have the meetings, do their planning as stipulated under the sister thing called the CIDUS, which basically is a planning tool and approach that the CDBG wants in the context as part of the planning. Again, our first hearing today is just to introduce the program and make sure people are aware that it is out. We are entertaining applications through our jurisdictions through April 18 th, And then we will do evaluations to determine which projects that we think should be brought forward. We will bring that to our second hearing. And then our proposals are due at the beginning of June, I would say June 1 st, 2018, let s be careful. COMMISSIONER DAVID C. MAPLE, JR. - So sometimes I get lost in which meeting is which. So at this point in time there are no projects identified at all, is that correct? MR. SOHOVICH - Correct.

25 Vol ume 74- Page 703 COMMISSIONER MAPLE - So you will typically, this kicks it off saying any community interested in any one of these sort of programs, does what now? MR. SOHOVICH - They submit an application to us and then we have a review panel that will go through those. This is a case for the Allocation Grant. We will have the exact figure next week on April 4, The State will finally issue that for us. We are estimating net out of our twenty percent (20%) for administration approximately $250, So we believe that we can do reasonably four (4) projects in the $60, type of range. COMMISSIONER MAPLE - How do the projects get reviewed? MR. SOHOVICH - We have a review committee, examples, County Engineer, Jim Branagan is on it. We have Mike Eroshevich, also County Water and Sewer, our Board President, myself and a couple of others. So we keep it as broadly from a Countywide prospective as possible. COMMISSIONER GRAHAM - Is there any comments from the floor in regard to the Public hearing? There being no further discussion Mr. Maple moved the Public Hearing be adjourned. Mr. Gentile seconded. Roll call - Mr. Gentile, Yes; Mr. Maple, Yes; Dr. Graham, Yes. IN THE MATTER OF RECEIPT OF PUBLIC NOTICE-OHIO ENVIRONMENTAL PROTECTION AGENCY-APPROVAL OF DIRECTORS AUTHORIZATION TO EXCEED THRESHOLDS-MORELLI NORTH PHASE 2-JEFFERSON COUNTY ENGINEERING DEPARTMENT The Board of Commissioners, County of Jefferson, State of Ohio, received the following: The following matters are the subject of this public notice by the Ohio Environmental Protection Agency. The complete public notice, including any additional instructions for submitting comments, requesting information, a public hearing, or filing an appeal may be obtained at: or Hearing Clerk, Ohio EPA, 50 W. Town Hclerk@epa.ohio.gov Approval of Directors Authorization request to exceed thresholds in the 401 WQC DA Morelli North Phase 2 Facility Description: 401 Certification ID#: DSW Date of Action: 03/16/2018 This final action not preceded by proposed action and is appealable to

26 Vol ume 74- Page 704 ERAC. Approval of a Director s Authorization Application to Exceed 401 WQC Thresholds of Nationwide Permit (NWP) No. 12, Morelli North Phase 2 Guisto to Stone IN THE MATTER OF RECEIPT OF PUBLIC NOTICE-OHIO ENVIRONMENTAL PROTECTION AGENCY-APPROVAL OF DIRECTORS AUTHORIZATION TO EXCEED THRESHOLDS-APEX LANDFILL PIPELINE-JEFFERSON COUNTY ENGINEERING DEPARTMENT The Board of Commissioners, County of Jefferson, State of Ohio, received the following: The following matters are the subject of this public notice by the Ohio Environmental Protection Agency. The complete public notice, including any additional instructions for submitting comments, requesting information, a public hearing, or filing an appeal may be obtained at: or Hearing Clerk, Ohio EPA, 50 W. Town St. P.O. Box 1049, Columbus, Ohio Ph/ Hclerk@epa.ohio.gov Approval of Directors Authorization request to exceed thresholds in the 401 WQC DA Apex Landfill Pipeline East Side of Apex Landfill, Amsterdam, OH Facility Description: 401 Certification ID#: DSW Date of Action: 03/22/2018 This final action not preceded by proposed action and is appealable to ERAC. Approval of A Director s Authorization Application to Exceed 401 WQC Thresholds of Nationwide Permit (NWP) No. 12, Apex Landfill Pipeline IN THE MATTER OF RECEIPT OF CORRESPONDENCE FROM THE US ARMY CORPS OF ENGINEERS-NOTICE OF AVAILABILITY-DRAFT ENVIRONMENTAL ASSESSMENT SECTION 594 MT. PLEASANT WATER SYSTEM IMPROVEMENT PROJECT-JEFFERSON COUNTY WATER AND SEWER DEPARTMENT

27 Vol ume 74- Page 705 The Board of Commissioners, County of Jefferson, State of Ohio, received the following: The U.S. Army Corps of Engineers, Pittsburgh District (USACE) is evaluating a proposed water system improvement project in Jefferson County, Ohio. The USACE invites submission of comments on the environmental impact of the approval the Section 594 request. The USACE will consider all submissions received before the expiration date of the public comment period. The nature or scope of the proposal may be changed upon consideration of the comments received. The draft Environmental Assessment and draft Finding of No Significant Impact are available electronically at: Management/ Comments can be submitted to the address posted at the top of this notice or to gabriella.sykora@usace.army.mil. Comments must be received by 31 March 2018 to ensure consideration. IN THE MATTER OF EXECUTIVE SESSION-JEFFERSON COUNTY COMMISSIONERS- PERSONNEL MATTERS/HIRING REVIEW-JEFFERSON COUNTY ANIMAL SHELTER Mr. Maple moved the Board of Commissioners, County of Jefferson, State of Ohio, entered into Executive Session at 11:03 A.M., to discuss Personnel Matters/Hiring Review, at the Jefferson County Animal Shelter. Mr. Gentile seconded. IN THE MATTER OF RETURNING TO REGULAR SESSION-JEFFERSON COUNTY COMMISSIONERS-PERSONNEL MATTERS/HIRING REVIEW-JEFFERSON COUNTY ANIMAL SHELTER Mr. Maple moved the Board of Commissioners, County of Jefferson, State of Ohio, return to Regular Session at 11:07 A.M. Mr. Gentile seconded.

28 Vol ume 74- Page 706 There being no further discussion, Mr. Maple moved the meeting be adjourned. Mr. Gentile Seconded. Roll call - Mr. Gentile, Yes; Mr. Maple, Yes; Dr. Graham, Yes. CLERK OF THE BOARD