Commissioner’s Minutes

VIRTUAL MEETING/TELECONFERENCE
21st Business Meeting
May 19, 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 Copley                                 , Seconded by Commissioner Hayes

To approve the Minutes of the Meeting held on May 12, 2020 as corrected.

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

Motion by Commissioner Hayes                                                    , Seconded by Commissioner Holliday

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

New:

2020-771 TC Energy-Material storage and upgrade of existing equipment projects located on Co. Rd. 1

2020-772 Adam Fry-Filling & grading and residential addition projects located at 11907 St. Rt. 243

2020-774 David B. Freeman-Stream maintenance project located a/f 1328 St. Rt. 378

Renewal:

2020-773 Dirk Plybon-Filling & grading project located at 373 Co. Rd. 3

2020-775 Elizabeth Township -Grading/paving/culverts and maintenance projects located on Township Road R.O.W.

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

Motion by Commissioner Holliday                             , Seconded by Commissioner Copley

To approve the following appropriations and transfers dated May 19, 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 Hayes

To Proclaim May 17-May 23, 2020 as EMS Week in Lawrence County, Ohio.

“EMS Strong Ready for Today and Preparing for Tomorrow”

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

Motion by Commissioner Holliday                             , Seconded by Commissioner Copley

To meet in Executive Session with Chris Kline regarding Personnel; hire, fire, reprimand.

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

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

Commissioner Holliday declared the meeting adjourned.

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