Minutes for Tuesday, November 3, 2009

 

Mr. Love    moved the adoption of the following Resolution:

WHEREAS, Putnam County Engineer, Terrence Recker has informed the Board of County Commissioners that addendums, change order and nonperformance items  had to be performed for the Michael Moening  Ditch #933 improvement.

and

WHEREAS, The engineer stated the following addendums, change order and nonperformance items were needed to complete the ditch to satisfactory condition:

         

Addendums…. material and labor to make taps

                                               Total addendums……$  18,259.07

Change order……

                                               Total change order..…$   2,040.00

Nonperformance items ……                                          

                        Total nonperformance items……….$   1,070.00

now therefore be it

RESOLVED,  The Board of County Commissioners does hereby approve the above addendums, change order and nonperformance amounts as recommended by the Putnam County Engineer:

             ORIGINAL CONTRACT PRICE…………………………….. $   144,485.20

              ADDENDUMS…………………………………………………. $      18,259.07   

              CHANGE ORDER…………………………..……..………….. $        2,040.00

  NONPERFORMANCE ITEMS………………………minus…$       1,070.00

              TOTAL CONTRACT PRICE………………………………..….$   163,714.27

Mr.  Schroeder seconded the motion.

Vote: Mr. Love yes     Mr. Jerwers yes       Mr. Schroeder yes

Ditch Jrl.5, Page _____

 

Mr.  Love  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 001, County General                                 

6 A 6, Sexual Offender Expenses…………$300.00

Mr.  Schroeder   seconded the motion.

Vote: Mr. Love no          Mr. Jerwers no              Mr. Schroeder no

 

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 033, Recycle Grant

33RL4, Marketing…………………$  859.08

 

Fund 110, Airport Operations

110 OT, Other expenses…………$ 1,936.80

Mr.  Schroeder   seconded the motion.

Vote: Mr. Love yes        Mr. Jerwers yes        Mr. Schroeder yes

Comm. Jrl. 95, Page 43

 

Mr. Love  moved that the following appropriation modification be made for the year ending December 31, 2009.

For Solid Waste  District Disposal Fees…

From.......35 PRO, Projects.......to.........35 REP, Repairs...............$ 857.81

For County General...

From....1 A 12OT, Other expenses...to..1 A 8, Travel....................$ 46.47

Mr.  Schroeder seconded the motion.

Vote: Mr. Love yes         Mr. Jerwers yes      Mr. Schroeder yes

Comm. Jrl. 95, Page 44

 

Now and Then Purchase Orders

 

ADAMHS Board………………..Purchase order 82290-82293

County…………………………..Purchase order 83664

Recycling Grant………………..Purchase order 83662

Sheriff……………………………Purchase order 83597

Solid Waste Dist. Disp. Fees…Purchase order 83661

 

Mr. Love            moved to approve the now and then purchase orders.

Mr. Schroeder  seconded the motion.

Vote: Mr. Love yes      Mr. Jerwers yes     Mr. Schroeder yes

Comm. Jrl. 95, Page 45

 

Purchase orders and travel requests….

 

Airport Operations…………….Putnam County Commissioners, lease of land surrounding airport $1,936.80;

 

CSEA……………Travel for Keith Kahle to attend meeting in Findlay Nov. 6, estimated cost $20.00 for mileage;

 

County Court…………..Blanket purchase order for court appointed attorney fees for November and December $5,000.00;

 

Grants/Wage Coordinator….Travel for Lisa Greear to attend fair housing training Nov. 19 in Troy with P.O. for $50.00;

 

Recycling Grant……….Putnam County Sentinel, Recycle Day advertisement $200.00; The Lima News, Recycle Day advertisement $430.00; travel for Brenda Bruce to attend solid waste management district OH EPA work group at Highbanks Metro Park Nov. 5, estimated cost  $20.00;

 

Title Administration…………..Travel for Sue Fike to attend passport seminar in Columbus  with P.O. for $96.00 for mileage.

Mr.  Jerwers  moved to approve the purchase orders.

Mr.    Love  seconded the motion.

Vote: Mr. Love yes        Mr. Jerwers yes     Mr. Schroeder yes

 

Purchase orders and travel requests….

 

Sheriff……………..WATCH Systems, Sexual Offender notification $144.32;

Mr.  Love                  moved to approve the purchase order.

Mr. Schroeder    seconded the motion.

Vote: Mr. Love no          Mr. Jerwers no         Mr. Schroeder no

 

9:00 a.m.

Commissioners Schroeder, Jerwers and Love attended the elected officials meeting hosted by Sheriff Jim Beutler at the sheriff’s department.

 

10:00 a.m.

Agenda. Present were commissioners Schroeder, Jerwers and Love and clerk Betty Schroeder.

 

11:00 a.m.

Dog warden Mike Schroth met with commissioners Schroeder, Jerwers and Love about the possibility of putting insulation and siding around the dog pound building and also getting new cages.

 

12:00 noon

Commissioner Schroeder spoke at the Ottawa Chamber luncheon held at the Schnipke Inn.

 

1:30 p.m. – 2:10 p.m.

Job & Family Services director Kim Diamond met with commissioners Schroeder, Jerwers and Love and Jessica Trinko administrator with a merger update.

 

Mr. Jerwers    moved that  the minutes be approve as read.   Mr. Schroeder

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