At 11 A.M. bids were opened for the Collective 422 Chip Seal program (re-bid) as follows:

Transcription

1 Page 10 Thursday, April 20, 2017 At 11 A.M. bids were opened for the Collective 422 Chip Seal program (re-bid) as follows: HFRS CRS Ray Hensley, Inc. $482, $482, Bids were turned over to Luke Trubee of the County Engineer s Office for review and recommendation. The Board of Greene County Commissioners met in regular session at 1:00 P.M. Those present were: Robert J. Glaser, Tom Koogler, and Alan G. Anderson. The minutes of Thursday, April 13, 2017 previously circulated and available for public viewing were approved. The work session minutes of Thursday, April 6, 2017 previously circulated and available for public viewing were approved. IN RE APPROVAL OF VOUCHERS Mr. Koogler moved Resolution for approval of vouchers. IN RE APPROVAL OF TRAVEL/TRAINING EXPENSES Mr. Anderson moved Resolution for approval of travel or training. IN RE TRANSFER OF APPROPRIATIONS Mr. Koogler moved Resolution authorizing the transfer of appropriations. IN RE PERSONNEL ACTIONS Mr. Anderson moved Resolution approving the personnel actions as presented.

2 Page 11 Thursday, April 20, 2017 IN RE DETERMINING TO PROCEED: W15-3 (UPPER BELLBROOK ROAD WATER EXT.) Mr. Koogler moved Resolution determining to proceed with the construction of a water supply system in the Northwest Regional Water Supply Improvement area of the Greater Greene-Little Miami Sewer District known at W15-3, NW Regional Master Plan Project #5 Upper Bellbrook Road Water Main Extension. IN RE RECOGNIZING PARKS & TRAILS DEPARTMENT VOLUNTEERS Mr. Anderson moved Resolution recognizing the volunteers to the Greene County Parks & Trails and Greene County Park District for their time and energy during There are more than 110 individuals who donated in excess of 9,261 hours of service. IN RE COLLECTIVE PAVING CONTRACT: COUNTY ENGINEER Mr. Koogler moved Resolution approving an agreement between the County Engineer and County Services for the collective paving program of The County plans to have Greene Way Boulevard paved under this program. IN RE AUTH. TO ADV.: WILMINGTON PIKE & BROWN ROAD TRAFFIC SIGNAL PROJECT Mr. Anderson moved Resolution authorizing the advertisement of the Wilmington Pike and Brown Road Traffic Signal project. Bids to be opened May 11, 2017 at 11 A.M. IN RE AUTH. TO ADVERTISE: VILLAGE OF JAMESTOWN (FY16 CDBG) Mr. Koogler moved Resolution authorizing the advertisement for the Village of Jamestown curb, gutter and sidewalk replacement project (FY16 CDBG). Engineer s estimate is $47,000. Bids to be opened May 18, 2017 at 11 A.M.

3 Page 12 Thursday, April 20, 2017 IN RE AUTH. TO APPLY & APPROVE AGREEMENT: OHIO SUPREME COURT TECHNOLOGY FUND GRANT (COMMON PLEAS) Mr. Anderson moved Resolution authorizing the application to and authorizing the County Administrator to sign the agreement with the Ohio Supreme Court for the Technology Fund grant for the Court of Common Pleas. The grant award is $82,968 with no local match required. IN RE ACCEPT & RECORD EASEMENT DEED: WATER LINE, BEAVERCREEK Mr. Koogler moved Resolution accepting and recording the easement deed from NNN TRS, Inc., the developer of The Shoppes at Fairfield Commons, for a water line on behalf of the Sanitary Engineering Department. IN RE ACCEPT & RECORD EASEMENT DEED: SEWER LINE, SUGARCREEK Mr. Koogler moved Resolution accepting and recording the easement deed from PEBB Dayton LLC., the developer of Sugarcreek Plaza, for a sewer line on behalf of the Sanitary Engineering Department. IN RE RECOGNIZING XENIA HALL OF HONOR INDUCTEES Mr. Anderson moved Resolution through 18 recognizing the following inductees into the Xenia Community Schools Foundation Hall of Honor: John Bowen, Douglas Cope, R. Greggory Cross, Janet Kindred, Kathleen Seagraves, and William Schumacher. IN RE RECOGNZING FAIRBORN CHAMBER OF COMMERCE AWARD RECIPIENTS Mr. Koogler moved Resolution through 26 recognizing the following recipients of awards by the Fairborn Area Chamber of Commerce: Alicia Eckhart, Ambassador Club Award; Amy Gayheart, Fairborn City Schools Award; Dottie Meade, G.C. Career Center Award; Danielle Wolfe, City of Fairborn Award; Shwartz Jewelry, Business Legacy Award; Fairborn City Council, President s Award; Dan Kirkpatrick, Jack Huelsman Civic Award; and TSgt Tikkia Carmichael, Wright-Patterson Air Force Base Award.

4 Page 13 Thursday, April 20, 2017 IN RE ACCEPTANCE OF PERFORMANCE BONDS & CASH SURETY: RIVER RESERVE Mr. Anderson moved Resolution accepting the performance bonds and cash surety for River Reserve, Section 1, Beavercreek Township for water and sanitary sewer lines in the amount of $141,796.13; streets and storm sewers in the amount of $189,950.31; sidewalk and survey markers in the amount of $88,781; and the cash surety for parkland dedication in the amount of $10, IN RE ESTABLISHING CONTRACT RETAINER ACCOUNT: RIVER RESERVE Mr. Koogler moved Resolution establishing a contract retainer account at The Huntington National Bank in the amount of $10, for parkland dedication in lieu of fee for the development known as River Reserve, Section 1, Beavercreek Township, and authorizing the County Administrator to be the authorized signer on the account. Emily Smith of Fairborn told the Board she lives in a Ryan Home and while they look great from the outside, there are problems on the inside. She thought the Board would like to know because of the action just taken for River Reserve. Mr. Koogler suggested she contact the Better Business Bureau. Mr. Glaser said to write a letter to the County s Building Regulations Department. Kim McCarthy of Xenia asked if the study on County wages is finished. Brandon Huddleson, County Administrator, said not yet. IN RE EXECUTIVE SESSION Mr. Koogler moved Resolution entering into executive section at 1:30 p.m., to consider the purchase of property for public purposes, or for the sale of property at competitive bidding, pursuant to ORC Section (G)(2). Those present were Commissioners Glaser, Koogler and Anderson, Brandon Huddleson, Lisa Hale, Paul Newman Jr., Elizabeth Ellis, and Lisa Mock. Commissioners resumed open session at 1:55 p.m., with no action taken as a result of the executive session.

5 Page 14 Thursday, April 20, 2017 P.M. Commissioners adjourned at 1:55 P.M. and will reconvene Thursday, April 27, 2017 at 1 Attest: Clerk Contracts signed by Co. Admin., pursuant to Res. No : APG Office Furnishings, Office Furniture, $16,408.20, Domestic Relations Collett Sealcoating, 641 Lot, $6,104.02, County Services Collett Sealcoating, 107 East Main Lot, $5,178.08, County Services