JUNE 25, 2012

8:00 A.M.

CLINTON COUNTY BOARD OF COMMISSIONERS’ ACTION AGENDA

WELCOME and PLEDGE OF ALLEGIANCE

1)  APPROVE MINUTES

(a)  As of June 20, 2012 with any additions or corrections

2)  EXECUTE LETTER OF SUPPORT

(a) Board asked to give letter of support of the Greene County Combined Health District’s

application to become a Help Me Grow Home Visiting Contractor.

3) APPROVE APPLICATION FOR DISPLAY, EXHIBIT, OR STRUCTURES

(a) Noni Wood, Clarksville Heritage Days, Area #1 June 24-30, 2012 to display sign

4) APPROVE APPLICATION FOR DISPLAY, EXHIBIT, OR STRUCTURES

(a) Taylor Stuckert, Energize Clinton County, Area#1 July 1- July 7, 2012 to display sign

5) APPROVE APPLICATION FOR DISPLAY, EXHIBIT, OR STRUCTURES

(a) Emma Hall, Little Hearts Big Smiles, Area #1 July 8-21, 2012 to display sign.

6) APPROVE APPLICATION FOR DISPLAY, EXHIBIT, OR STRUCTURES

(a) Betsy Hart, Board of Elections, Area #1 July 22-Aug. 4, 2012 to display sign.

7) APPROVE PUBLIC DEFENDER DEPARTMENT TO TRAVEL

(a) Robert Baker to Dayton, Ohio for Voir Dire and Jury Selection Seminar, June 29-30, 2012.

Estimated expenses not to exceed $ 250.00 for mileage, food, and parking. (State Public Defender

pays for seminar).

8) AMENDMENT TO APPROPRIATIONS

(a) Brenda Huff, County Recorder, requests to move monies between line items for the purchase of digital microfilm reader/printer

Microfilming, Xerox, & Photo/General #001

Decrease: A1A15, Contract Services

Increase: A1A14, Equipment

Amount: $ 15,000.00

9) APPROVE SOLID WASTE DEPARTMENT TO TRAVEL

(a) Jeff Walls, Mark Michael, and Dori Bishop to Columbus, Ohio for Ohio EPA Training

Session and Overview, regarding the future of Solid Waste in Ohio on July 12, 2012. Estimated

Expenses: 0 (using Solid Waste truck for travel).

10) APPROVE BILL

(a) Paycor Payroll Services

Pay date 6/21/2012

$ 803.30

Auditor

11) AUTHORIZE PRESIDENT TO EXECUTE HOUSING ASSISTANCE PAYMENT CONTRACT

(a)  One CHIP/Owner Housing Assistance Payment contract from Clinton Metropolitan

Housing Authority.

12) ADDITIONAL APPROPRIATION

(a) The 169 Board by the Board’s Resolution No. 06-19-12-02 request additional

appropriations into the following line items.

169 Board Fund #100/169 Board/DD Insurance #654

Into: S17, Salaries $ 97,835.00

S31B, Medicare 3,327.00

U641, Health Insurance Premium 93,025.00

Total: $ 194,187.00

13) AMENDMENT TO APPROPRIATION

(a) Judge Gano requests to move monies between line items to purchase services for

equipment.

Probate Court/General #001

Decrease: A2D13D, Other Expense

Increase: A2D5A, Purchase of Services

Amount: $ 160.00

14) AMENDMENT TO APPROPRIATION

(a) Jeff Linkous, County Engineer requests to move monies between line items due to

negative balance in line item.

Motor Vehicle & Gas Tax Fund #10

Decrease: K24, Other Expenses

Increase: K10, Workers’ Compensation

Amount: $ 3,789.29

15) APPROVE BILLS

16) APPROVE BILLS

(a) Then and Now

17) APPROVE BILLS

(a) Special Resolution

*** Available funds are verified and certified with the Auditor’s accounting system.

Discussion:

Closing Building

revisit letter to RPC

This Action Agenda of the Clinton County Board of Commissioners is for informational purposes only.

It was last posted/edited on the date of this notification. Any additions, corrections, or deletions occurring

after that date are not reflected. Readers requiring such updated information should contact the

Commissioners’ Office at (937) 382-2103.