Minutes for Tuesday, July 28,
2009
Mr.
Love moved to approve the retirement incentive plan of the Putnam County
Commissioners, Child Support Enforcement Agency. The plan shall begin on
October 1, 2009 and terminate on September 30, 2010.
Mr. Schroeder seconded the motion.
Vote: Mr. Love yes Mr. Jerwers yes Mr. Schroeder yes
Comm. Jrl. 94 Pages 168, 169, 170
Mr. Love moved that the following appropriation modification be made for the year ending December 31, 2009.
For Common Pleas...
From…...2 B 12D, Other Expenses....to.........2 B 10,
Travel.......$ 27.86
Mr. Schroeder seconded the motion.
Vote: Mr. Love yes Mr. Jerwers yes Mr. Schroeder yes
Comm. Jrl. 94 Page 171
Mr. Jerwers moved that to provide for the unanticipated revenues for the fiscal year ending December 31, 2009, the following sums be and the same are hereby appropriated for the purpose for which expenditures are to be made during the fiscal year as follows:
Fund 131, OTTOVILLE SEWER DISTRICT #1
131 PRN…………….$5,440.69
131 INT………………$2,770.06
Mr. Schroeder seconded the motion.
Vote: Mr. Love yes Mr. Jerwers yes Mr. Schroeder yes
Comm. Jrl. 94 Page 172
Common Pleas……………...Purchase order 82008,
82771-82776, 82779
Ottoville Sewer………………Purchase order 82581
Mr. Love moved to approve the now and then
purchase orders.
Mr. Jerwers seconded
the motion.
Vote: Mr. Love yes Mr. Jerwers yes Mr. Schroeder yes
Comm. Jrl. 94, Page 173
Purchase orders and
travel requests….
Common Pleas…………….Friends, 2010 calendar $14.98; Continental News Review, envelopes, etc.
questionnaires $347.00;
Solid Waste District
Disposal Fees, NEG…..Verizon,
wireless, cell phones, broadband
$300.00; Northwest Tractor,
lease payment $4,500.00;
Mr. Jerwers moved
to approve the purchase orders.
Mr. Love seconded the motion.
Sheriff……………..Travel for Deputy Kevin Siefker to attend
“recertification taser 26 & advanced taser M26 instructor course” at Ft.
Shawnee Police Dept. Aug. 10, with P.O. for $140.00;
Mr. Schroeder moved to table this travel as CORSA may offer this at a lower cost.
Mr. Love seconded the motion.
Vote: Mr. Love yes Mr. Jerwers yes Mr. Schroeder yes
9:00 a.m. – 9:55 a.m.
Kim Diamond of Job &
Family Services and Keith Kahle of Child Support Enforcement Agency met with
commissioners Schroeder, Jerwers and
Love and administrator Jessica Trinko concerning plans to combine CSEA and J
& FS.
Schroeder said meeting to
talk about possibilities of buy-out.
10:00 a.m.
Agenda. Present were
commissioners Schroeder, Jerwers and Love, and clerk Betty Schroeder. Also present was John Maurer of The Courier.
10:45 a.m. – 11:45 a.m.
Dick Koslowski gave
commissioners Schroeder, Jerwers and Love the quarterly report on the Blanchard
Watershed Partnership. He is president of the Blanchard Watershed Partnership.
1:30 p.m.
The investment meeting was
held with commissioners Schroeder, Jerwers and Love present as well as
treasurer Tracy Warnecke and auditor Bob Benroth.
2:00 p.m.
The exit conference with the
state auditors was held with commissioners Schroeder, Jerwers and Love in
attendance, as well as administrator Jessica Trinko; treasurer Tracy Warnecke;
auditor Bob Benroth; deputy auditors Jeanne Selhorst and Kim Nordhaus.
3:40 p.m. – 4:30 p.m.
Barb Diemer and Melida
Bockrath met with commissioners Schroeder and Love and stated we are not fully
represented regarding the Board of Elections because of Lyle McKanna’s
dismissal on the Board.
Mr.
Jerwers moved that the minutes be
approved as read. Mr. Love
seconded the
motion and the roll being called upon its adoption, the vote resulted as
follows: Mr. Love yes Mr. Jerwers yes Mr. Schroeder yes