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12/11/2019 Commissioner Public Meeting Minutes

Warren County Commissioners Public Meeting

December 11, 2019 12:00 p.m.

Main Courtroom

 

Commissioner Benjamin Kafferlin called the meeting of the Warren County Commissioners to order with Jeff Eggleston present. Commissioner Cindy Morrison was absent

 

Staff Present: Pamela Matve, Chief Clerk, and Finance Director

 

Citizens Present: Josh Cotton (WTO)

 

Announcements:

 

Announcements: None

 

Meetings held since the last meeting: None

 

Correspondence: None

 

Public Comment:

 

Consent Agenda:

 

  • Agenda Content:

 

Minutes from the November 27, 2019 Meeting: no changes need made.

 

Fiscal Report: Eric Hern, Finance Director stated that the balance in the general fund is $3,100,066 and in the Erie Bank is $449,177.

 

Proclamation(s): Christmas

 

Motion was made by Commissioner Benjamin Kafferlin, seconded by Commissioner Jeff Eggleston to approve today’s agenda, the minutes from the meeting of November 27,2019, and the proclamation as read. Motion carried unanimously.

 

Old Business:

 

New Business:

 

Repository Tax Bid:  Motion was made by Commissioner Benjamin Kafferlin, seconded by Commissioner Jeff Eggleston to accept the repository tax bid in the amount of $189.00 from Andrew & Stephanie Skerda for parcel WN-501-162400-000. Motion carried.

 

Reappointment(s) to the Warren County Conservation District Board: Motion was made by Commissioner Benjamin Kafferlin, seconded by Commissioner Jeff Eggleston to approve the following reappointments: Dean Johnson, Farmer Director to an additional four year term, and Dave Trimpey, Farmer Director to an additional four year term, also noting the Commissioner seat will be done after the first of the year. Motion carried unanimously.

 

Act 13 Bridge Fund Request:  Commissioner Benjamin Kafferlin stated that Columbus Township is requesting $30,000.00 from the Act 13 Bridge funds for the repair of Stewart Road Bridge.

 

Motion was made by Commissioner Benjamin Kafferlin, seconded by Commissioner Jeff Eggleston to approve the Act 13 Bridge Funds request of $30,000.00 to Columbus Township to help with the Stewart Road Bridge. Motion carried unanimously.

 

 

 

 

 

 

 

Personnel Report:

 

Warren County

Personnel Transaction Report

As of

December 11, 2019

 

New Hires for Warren County

 

Changes for Warren County Employees

 

Separations

 

Motion was made by Commissioner Benjamin Kafferlin, seconded by Commissioner Jeff Eggleston to approve the Personnel Report as presented. Motion carried unanimously.

 

Closing:

 

Commissioner Comments:

 

Commissioner Jeff Eggleston stated that he had a meeting with State Representative Rapp, Senator Hutchinson, and DEP regarding the permit renewal for the power plant. DEP stated that with all the concerns that the public has, they are doing some extensive testing, therefore they have pushed out the renewal date. Once the results come back they will then hold a meeting for the public to attend.

 

Adjournment:  Motion was made Commissioner Benjamin Kafferlin, seconded by Commissioner Jeff Eggleston to adjourn the meeting. Motion carried unanimously.

 

Meeting adjourned 12:10 p.m.

 

Respectfully submitted,                                                                     Approved:

 

Pamela J. Matve                                                                                  Jeff Eggleston, Secretary

Chief Clerk                                                                                           Warren County Commissioner