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BC 1995 07 17
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BC 1995 07 17
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Meeting Minutes
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Minutes
Meeting Minutes - Date
7/17/1995
Board
Board of Commissioners
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501 <br /> <br />the same amount that the Board appropriated to balance the FY 1995-96 budget and <br />leaves the County with a comfortable fund balance amounting to approximately 12 <br />percent of actual expenditures. <br /> <br />Capital Equipment List <br /> <br /> Mr. Day recommended that the Board "unfreeze" the County's share of the <br />automation cost for the Department of Social Services in order for the Department <br />to utilize Federal funds for the purchase of equipment at this time. <br /> <br /> UPON MOTION of Commissioner Fennel, seconded by Commissioner Casper and <br />unanimously carried, the Board moved to "unfreeze" the following funding for the <br />Department of Social Services: County share of automation cost - $50,298.00 (56- <br />10-860) and $7,216.00 (56-10-331). <br /> <br /> The Board agreed to meet at 6:00 P.M. on Monday, July 31, to consider the <br />remainder of the Capital Equipment list. <br /> <br />Follow-Up to the Board's February Retreat - Chairman Barnhart <br /> <br /> Chairman Barnhart recommended that the Board schedule a follow-up to the <br />Board's February retreat. The Board agreed to meet on August 15 for a retreat <br />to be facilitated by Mr. Kurt Jenne of the Institute of Government. The retreat <br />will begin at noon with the location to be announced at a later date. <br /> <br />Courthouse Security <br /> <br /> Chairman Barnhart questioned the Board's wishes regarding Courthouse <br />security funding which had been frozen on June 22 for a period of 30 days. <br />Commissioner Casper stated she was in the process of obtaining information <br />regarding the system in Portage County, Ohio. However, she indicated that the <br />information would not be available until the end of August. <br /> <br /> Chairman Barnhart requested Commissioner Casper to work with staff to have <br />the information to the Board before July 31 regarding alternatives to the <br />proposed security measures for the Courthouse. <br /> <br />Disposition of Debris in County Landfill by the City of Concord <br /> <br /> Chairman Barnhart reported that Mayor George Liles of the City of Concord <br />had requested that the City be allowed to dispose of park construction debris at <br />the County Landfill. He asked Dr. Pilkington to follow up on this request and to <br />make a recommendation to the Board at the meeting on July 31. <br /> <br /> Commissioner Casper recommended that the Board also talk with the City of <br />Concord concerning the merger of the City and County Animal Control. However, <br />there were differing opinions regarding the feasibility of such a merger at this <br />time. Also, there was discussion concerning the construction of a new Animal <br />Shelter as well as Commissioner Casper's trip to an Animal Control Conference in <br />Florida. The Board agreed to consider the construction of a new animal shelter <br />during its meeting on July 31. <br /> <br />Building Problems as Presented by Mr. Chris Palladino <br /> <br /> UPON MOTION of Commissioner Olio-Mills, seconded by Commissioner Fennel and <br />unanimously carried, the Board removed from the agenda the item concerning the <br />building problem of Mr. Chris Palladino. <br /> <br />Water and Sewer District Meeting <br /> <br /> Chairman Barnhart recessed the meeting until the conclusion of the meeting <br />of the Water and Sewer District. <br /> <br />Chairman Barnhart reconvened the meeting of the Board of Commissioners. <br /> <br />INFORMAL PUBLIC COMMENTS <br /> <br />Chairman Barnhart opened the meeting for Informal Public Comments. <br /> <br /> <br />
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