Commissioners’ Minutes
JROC CENTER
2nd Business Meeting
January 21, 2020
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 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 January 13 and January 14, 2020 as corrected.
Roll Call: Mr. Hayes-Yes Dr. Copley-Yes Mrs. Holliday-Yes
Motion by Commissioner Holliday , Seconded by Commissioner Copley
To approve the following floodplain permits as listed:
New:
2020-715 Isom Ooten-Residential structure and filling & grading projects located at 122 Pvt. Dr. 15432
2020-716 Riley Development Company, Inc.-Filling & grading and materials storage projects located North of 142 Co. Rd. 403
2020-717 Riley Development Company, Inc.-Filling & grading, materials storage and top soil removal projects located South West of 142 Co. Rd. 403
Renewals:
None
Roll Call: Mr. Hayes-Yes Dr. Copley-Yes Mrs. Holliday-Yes
Motion by Commissioner Holliday , Seconded by Commissioner Hayes
To approve the Appropriations/Transfers for January 21, 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 the Status Change of Employment for Caleb Dempsy from full-time Paramedic to part-time Paramedic effective January 28, 2020.
Roll Call: Mr. Hayes-Yes Dr. Copley-Yes Mrs. Holliday-Yes
Motion by Commissioner Hayes , Seconded by Commissioner Copley
To approve the Resolution allowing the Lawrence County Engineer to participate in ODOT’S Cooperative Purchasing Program.
Roll Call: Mr. Hayes-Yes Dr. Copley-Yes Mrs. Holliday-Yes
Motion by Commissioner Holliday , Seconded by Commissioner Hayes
To approve and sign the CO11W Lawrence County Resurfacing 2019-Construction change Order 1-Final with an increase of $7,026.49, this is the final adjustment.
Roll Call: Mr. Hayes-Yes Dr. Copley-Yes Mrs. Holliday-Yes
Motion by Commissioner Copley , Seconded by Commissioner Hayes
To approve and sign the DOW01 Lawrence County/Township Joint Resurfacing 2019- Construction change Order 1-Final with a decrease of $112,077.55, this is the final adjustment.
Roll Call: Mr. Hayes-Yes Dr. Copley-Yes Mrs. Holliday-Yes
Motion by Commissioner Holliday , Seconded by Commissioner Hayes
To receive and file the Prosecutor’s Opinion with corrections for the 2A Amendment Sanctuary.
Roll Call: Mr. Hayes-Yes Dr. Copley-Yes Mrs. Holliday-Yes
Motion by Commissioner Holliday , Seconded by Commissioner Hayes
To hereby solemnly move that we pass the Second Amendment Resolution today as a non-binding symbolic Resolution to preserve Our Great Constitution and all the amendments contained therein.
Roll Call: Mr. Hayes-Yes Dr. Copley-Yes Mrs. Holliday-Yes
Motion by Commissioner Hayes , Seconded by Commissioner Copley
To approve the Lawrence County Regional Planning Commission Appointments of Russ McDonald, Richard B. Meyers, Brenda K. Neville and J.B. Finley for the term beginning February 1, 2020 through January 31, 2023.
Roll Call: Mr. Hayes-Yes Dr. Copley-Yes Mrs. Holliday-Yes
Motion by Commissioner Copley , Seconded by Commissioner Holliday
To approve the removal of Ron Dials from the Lawrence County Planning Regional Planning Commission.
Roll Call: Mr. Hayes-Yes Dr. Copley-Yes Mrs. Holliday-Yes
Motion by Commissioner Holliday , Seconded by Commissioner Hayes
To accept the Resignation of Les Tinkman from the Storm Water Task force effective January 14, 2020.
Roll Call: Mr. Hayes-Yes Dr. Copley-Yes Mrs. Holliday-Yes
Motion by Commissioner Holliday , Seconded by Commissioner Hayes
To appoint J.B. Finley to the Storm Water Task Force for a three year term beginning February 1, 2020 through January 31, 2023.
Roll Call: Mr. Hayes-Yes Dr. Copley-Yes Mrs. Holliday-Yes
Motion by Commissioner Copley , Seconded by Commissioner Holliday
To meet in Executive Session with Chris Kline, Lori Morris and Mac Yates regarding Real Estate.
No vote
Mrs. Holliday rescinded the Motion.
Motion by Commissioner Holliday , Seconded by Commissioner Copley
To meet in Executive Session with Chris Kline, Lori Morris and Mac Yates regarding Real Estate.
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 Hayes
To meet in Executive Session with Chris Kline and Bill Nenni to regarding Real Estate.
Roll Call: Mr. Hayes Dr. Copley Mrs. Holliday
Call Back Roll Call: Mr. Hayes Dr. Copley Mrs. Holliday
Motion by Commissioner Holliday , Seconded by Commissioner Copley
To meet in Executive Session with Chris Kline, Peggy Reynolds and Kim Carrico regarding Pending Litigation.
Roll Call: Mr. Hayes Dr. Copley Mrs. Holliday
Call Back Roll Call: Mr. Hayes Dr. Copley Mrs. Holliday
Motion by Commissioner Hayes , Seconded by Commissioner Holliday
To approve the Amendment and Clarification to the Resolution of Necessity for the Board of DD Levy passed on November 26, 2019, should be for five (5) years. Due to a clerical error the copy of the resolution filed with the Board of Elections stated the levy was for fifteen (15) years. The resolution as passed stated the levy was for a period of five (5) years. It is the commissioners’ intention to clarify the resolution is indeed for five (5) years.
Roll Call: Mr. Hayes-Yes Dr. Copley-Yes Mrs. Holliday-Yes
Commissioner Holliday declared the meeting adjourned.
PROJECT FIRST IMPRESSION
Project First Impression is a collaboration between the Lawrence County Commissioners and the Lawrence-Scioto Solid Waste Management District. This initiative brings together law enforcement, trustees, mayors, officeholders, and citizens to work as one and stop people from illegally dumping and littering throughout the county.