Commissioner’s Minutes

VIRTUAL MEETING/TELECONFERENCE
20th Business Meeting
May 12, 2020
10:00 a.m.

The Lawrence County Board of Commissioners met in Regular session on the above date and time.
Mrs. DeAnna Holliday, President of the Board opened the meeting with roll call and Invocation followed by the Pledge of Allegiance.

Mrs. DeAnna Holliday, President ——-Present
Dr. Colton Copley, Vice President ——-Present
Mr. Freddie Hayes, Jr., Member———Present

Motion by Commissioner Hayes               , Seconded by Commissioner Holliday

To approve the Minutes of the Meeting held on May 5, 2020 as corrected.

Roll Call: Mr. Hayes-Yes                                   Dr. Copley-Yes                     Mrs. Holliday-Yes

Motion by Commissioner Hayes                                                    , Seconded by Commissioner Copley

To approve the following floodplain permits as presented by the Soil and Water Conservation District:

New:

2020-768 Mark A. Kipp-Manufactured home and carport projects located at 7232 Co. Rd. 15

Renewal:

2020-769 Janet Shafer & Travis Gates-Stream maintenance project located at 18705 St. Rt. 141

2020-770 Randy Carpenter-Stream maintenance project located at 414 Co. Rd. 54

Roll Call: Mr. Hayes-Yes                                   Dr. Copley-Yes                     Mrs. Holliday-Yes

Motion by Commissioner Holliday                             , Seconded by Commissioner Hayes

To approve the following appropriations and transfers dated May 12, 2020 as presented by the County Administrator.

Roll Call: Mr. Hayes-Yes                                   Dr. Copley-Yes                     Mrs. Holliday-Yes

Motion by Commissioner Copley                                 , Seconded by Commissioner Holliday

To approve and sign the Title XX County Profile for the term of October 1, 2021 through September 30. 2022, requested by DJFS Director Terry Porter.

Roll Call: Mr. Hayes-Yes                                   Dr. Copley-Yes                     Mrs. Holliday-Yes

Motion by Commissioner Hayes                                                    , Seconded by Commissioner Holliday

To receive and file the April 2020 Monthly Report requested by Lori Morris, EMS Director of Finance.

Roll Call: Mr. Hayes-Yes                                   Dr. Copley-Yes                     Mrs. Holliday-Yes

Motion by Commissioner Holliday                             , Seconded by Commissioner Copley

To Proclaim May 2020 as Older Americans Month in Lawrence County, Ohio.

Roll Call: Mr. Hayes-Yes                                   Dr. Copley-Yes                     Mrs. Holliday-Yes

Motion by Commissioner Copley                                 , Seconded by Commissioner Holliday

To approve a Resolution the county’s participation in MPAGP (Marine Patrol Grant) attached as Exhibit B dated May 12, 2020.

Roll Call: Mr. Hayes-Yes                                   Dr. Copley-Yes                     Mrs. Holliday-Yes

Motion by Commissioner Holliday                             , Seconded by Commissioner Hayes

To approve the MPAGP (Marine Patrol Grant) award, approved as to form by the Lawrence County Prosecutor’s office, with a county match not to exceed $16942.68.

Roll Call: Mr. Hayes-Yes                                   Dr. Copley-Yes                     Mrs. Holliday-Yes

Motion by Commissioner Copley                                 , Seconded by Commissioner Holliday

To approve the Sub Grant Award Agreement 2019-RO-ETF-R562 for the Drug and Major Crimes Task Force in the amount of $76,162.48, requested by David Marcum.

Roll Call: Mr. Hayes-Yes                                   Dr. Copley-Yes                     Mrs. Holliday-Yes

Motion by Commissioner Hayes                                                    , Seconded by Commissioner Holliday

To proclaim the week of May 11, 2020 through May 15, 2020 as Police Memorial Week, in Lawrence County, Ohio.

Roll Call: Mr. Hayes-Yes                                   Dr. Copley-Yes                     Mrs. Holliday-Yes

Motion by Commissioner Copley                                 , Seconded by Commissioner Holliday

To proclaim May 15, 2020 National Memorial Fallen Officers Day in Lawrence County, Ohio.

Roll Call: Mr. Hayes-Yes                                   Dr. Copley-Yes                     Mrs. Holliday-Yes

Commissioner Holliday declared the meeting adjourned.

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