Commissioner’s Minutes

JROC Center
10th Business Meeting
March 3, 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 Copley

To approve the Minutes of the Meeting held on February 25 and February 27, 2020 as corrected.

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

Motion by Commissioner Holliday                             , Seconded by Commissioner Hayes

To approve the following floodplain permits as listed:

New:

2020-743 Lisa Moore-Filling & grading and Manufactured Home projects located at 1398 CR 1A

Renewal:

None

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

Motion by Commissioner Copley                                 , Seconded by Commissioner Holliday

To approve the appropriations/transfers dated March 3, 2020 as presented by the County Administrator.

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

Motion by Commissioner Hayes                                  , Seconded by Commissioner Copley

To approve and sign the CAO Contract for Services Agreement for and not to exceed the amount of $65,000.00.

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

Motion by Commissioner Copley                                 , Seconded by Commissioner Hayes

To approve the inter-county trade of funds between Lawrence County DJFs and Athens County $80,000.00 of TANF Admin Funds and Athens County will be sending Lawrence County $80,000.00 if Title XX Transfer Funds.

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

Motion by Commissioner Holliday                             , Seconded by Commissioner Hayes

To accept the resignation for Sue Best effective January 11, 2020 and Mark Click effective February 26, 2020, requested by Mac Yates, EMS Director of Operations.

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

Motion by Commissioner Hayes                                  , Seconded by Commissioner Copley

To Proclaim Thursday, March 5, 2020 as “Taylor Sexton 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 receive and file the letter from the Ohio Department of Rehabilitation and Correction regarding Jail Overcrowding.

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

Motion by Commissioner Holliday                             , Seconded by Commissioner Copley

To Proclaim March 2020 Developmental Disabilities 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 meet in Executive Session with Chris Kline, Lori Morris and Mac Yates 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

Motion by Commissioner Holliday                             , Seconded by Commissioner Copley

To approve the raises and adjustments to the salaries of Lawrence County EMS’ Employees effective February 23, 2020.

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

Commissioner Holliday declared the meeting adjourned.

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