Commissioner’s Minutes
JROC Center Online/Virtual
26th Business Meeting
June 23, 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 floodplain permits submitted by the Soil and Water Conservation District:
New:
None
Renewal:
2020-789 Riley Development Company Inc.-Filling & grading project located at 350 Co. Rd. 775
2020-790 Riley Development Company Inc.-Filling & grading project located at 6300 Co. Rd. 107
2020-791 Anthony Fulks-Filling & grading project located at the corner of St. Rt. 7 and Co. Rd. 403
2020-792 H. Ken Lawson- Filling & grading and stream maintenance projects located at 13563 St. Rt. 217
2020-793 Rita A. Ferguson-Filling & grading and bank stabilization projects located at 4434 St. Rt. 93
2020-794 Charles D. Ferris-Removal of brush from property project located at 11236 St. Rt. 217
2020-795 Robert & Geraldine Null-Stream maintenance project located at 2868 St. Rt. 378
Roll Call: Mr. Hayes-Yes Dr. Copley-Yes Mrs. Holliday-Yes
Motion by Commissioner Holliday , Seconded by Commissioner Hayes
To approve the Appropriations/Transfers submitted June 23, 2020 by the County Administrator.
Roll Call: Mr. Hayes-Yes Dr. Copley-Yes Mrs. Holliday-Yes
Motion by Commissioner Copley , Seconded by Commissioner Holliday
To accept the resignation of John Higgins effective June 28, 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 approve a Resolution of Issuance by the southern Ohio Port authority of Exempt Facility Revenue Bonds (Pure Cycle Technologies Project), Tax-Exempt Series in the aggregate principle amount not to exceed $300,000,000.00.
Roll Call: Mr. Hayes-Yes Dr. Copley-Yes Mrs. Holliday-Yes
Motion by Commissioner Holliday , Seconded by Commissioner Hayes
To approve the request from Upper Township Fire Department/Upper Township Trustees for a 2014 Ford E-350 Ambulance pending properly signed documents from both parties.
Roll Call: Mr. Hayes-Yes Dr. Copley-Yes Mrs. Holliday-Yes
Commissioner Holliday declared the meeting adjourned.
Motion by Commissioner Holliday , Seconded by Commissioner Copley
To meet in Executive Session with Chris Kline, Mac Yates and Lori Morris to discuss 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