Commissioners’ Minutes
Auditor’s Conference Room
37th Business Meeting
September 14, 2021
10:00 a.m.

The Lawrence County Board of Commissioners met in regular session on the above date and time.
Freddie Hayes Jr., President of the Board opened the meeting with roll call and recited the Pledge of Allegiance followed by Invocation:
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 September 7, 2021 as corrected:

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

Motion by Commissioner Holliday          , Seconded Commissioner Copley

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

New:

None

Renewal:

2021-829-Eric Justice-Filling & Grading project located at 1233 Co. Rd. 32 2021-830-Eric Justice-Filling & Grading project located at 1833 Co. Rd. 32

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

Motion by Commissioner Copley           , Seconded by Commissioner Hayes

To approve the appropriations and transfers dated September 14, 2021 under $50,000.00 submitted by the CountyAdministrator.

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

Motion by Commissioner Holliday          , Seconded by Commissioner Hayes

To receiveand file the Lawrence County EMS monthly report for August 2021.

*Lawrence County EMS has received the Amer ican Heart Association’s 2021 Mission: Lifeline EMS Gold PlusAchievement Award.

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

Motion by Commissioner Holliday          , Seconded by Commissioner Hayes

To Proclaim Tuesday, September 14, 2021 as “Dr. James Wagenaar Day” in Lawrence County, Ohio .

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

Motion by Commissioner Holliday          , Seconded by Commissioner Copley

To approve a Resolution for use of ARP Funding (American Rescue Plan) for Motorolla Project, the amount beingauthorized for this project is $2,200.000.00.

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

Motion by Commissioner Holliday          , Seconded by Commissioner Hayes

To acceptthe Health Insurance rates for calendar year 2022 from Cebco.

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, Katrina Keith, Lori Morris and Mac Yates regarding Pending Litigation.

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

Call Back 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, Katrina Keith and Bill Nenni regarding Real Estate, Land Acquisition.

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

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

Mrs. Holliday declared the meeting adjourned.

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