Professional Documents
Culture Documents
COMMISSIONERS
Charles R. Furmon
Gregory V. Jolivette
Donald L. Dixon
I. CALL TO ORDER
Pledge of Allegiance
40605610.637
Approve BCCS Agreement with Bunker Hill Haven, Inc. to Purchase Group
Home Placement Services for up to $200,000
76886200.15
Approve BCCS Agreement with Fairfield Academy, Ltd. to Purchase Residential
Placement Services for up to $90,000
99529667.139
Approve Amendment to BCCS Agreement with St. Joseph Orphanage to Extend
Contract Expiration Date and to Increase Current Rates of Service
. Finance
61629409.991
Grant Approval to Engage Peck Shaffer and Williams LLP for Services Required
to Perform Investment Income and Arbitrage Calculations
18415296.653
Authorize the Issuance not to Exceed $7,990,000 of General Obligation
Government Services Center Project Refunding Bonds
. Travel & Training
31321140.167
Hire Monica Saylor as Attorney/Hearing Officer for CSEA at $42,798.86
Annually
81903804.489
Approve Step Increase for Randall Grizzle, CBU Member with Building and
Zoning, from $2,009.27 to $2,099.68 Biweekly
43048368.193 Accept Resignation of Katrina Shahan as Social Services Worker 4 for BCCS
21480699.941 Accept Resignation of Amy Thompson as Social Services Worker 4 for BCCS
6331381.108
Grant Step Increase to Serina Knight, CBU Member with BCCS, from $21.62 to
$22.36 per Hour
18871569.427
Grant Step Increase to Michanne Davis, CBU Member with BCCS, from $21.76
to $22.48 per Hour
92021226.155
Grant Step Increase to April Fong, CBU Member with BCCS, from $21.05 to
$21.76 per Hour
98521872.668
Grant Step Increase to Asia Brown, CBU Member with BCCS, from $14.64 to
$15.13 per Hour
. Job, Family and Children Services
58855076.506
Advertise for Bids for a Case Management/Employment Services Program,
Contract No. 10-10-024
. Water & Sewer
48048395.836
Award Contract No. 10-A3 for Dalewood Subdivision Water Main Replacement
to Brackney, Inc. in the Amount of $1,050.734.95
79316791.691
Approve a One Year Extension of Contract No. 00-A8-2 with Adleta
Construction for Lawn Restorations
70378803.259
Approve and Execute OPWC Disbursement Request No. 20 in the Amount of
$7,500 for 2008-2009 Cast Iron Water Main Replacement
. Engineer
35130566.359 Receive and Refer Bids for Somerville Road Bridge, Contract No. 2010-15
10502907.43
Award Contract No. 2010-13 for Augspurger Road @ Wayne Madison Road
Intersection Improvement to R.A. Miller Co. in the Amount of $147,637
58523332.891 Cancel Sidewalk/Performance Bond for Kyles Station Meadows, Section 4
47055268.159
Advertise for Bids for Pharmacy Services for the Butler County Care Facility,
Contract No. 10-09-025
70333584.741
Award Contract No. 10-05-016 for Auctioneer Services for the 2010/2011
Calendar Years to Douglas Ross at a 4% Commission Rate
79877543.48
Approve and Execute Amendment to the Title IV-D Contract between CSEA and
Juvenile Court for 2010
Approve and Authorize County Administrator to Execute an FAA Grant
38300592.204 Agreement Totaling $150,000 for Phase II Final Reimbursement in the Amount
of $82,546
19798753.631
Approve and Execute an Apron Lighting Construction Contract with Lake Erie
Electric, Inc. in the Amount of $47,600
. Payments
. Separate Items/Resolutions
57603661.445
Travel and Training for Board of Elections: Tippi Slaughter – Premier/ESS
Presentation and OAEO Legislative Committee – Columbus, OH - $400
48020227.914 Approve 3 Payment Requests for Board of Elections
V. VISITORS
VI. DOCUMENT SIGNING
VII. EXECUTIVE SESSION
Executive Session for the Purpose of Discussing JFS Collective Bargaining and
10:00 AM
for Discussing Litigation
53360834.769
Motion to Move into Executive Session for the Purpose of Discussing Collective
Bargaining and Litigation
12333456.428 Motion to Reconvene to Regular Session
VIII. ADJOURNMENT
X. FUTURE MEETINGS
. Monday, August 23, 2010 – Commissioners’ Meeting – 9:30 A.M.
9:30 AM Public Hearing for Storm Water Management for the Wayne Trace Drainage Project
9:45 AM David Fehr and Joseph Schmidt – Presentation on Clean Ohio Trails Fund Grant
. Monday, August 30, 2010 – Commissioners’ Meeting/Work Session – 9:30 A.M.
9:30 AM Public Hearing for 2011 HUD Programs
It is the policy of the Butler County Board of Commissioners to make all public hearings and meetings accessible to
all persons, in accordance with state and/or federal laws. If you have a disability which requires accommodation in
order for you to attend and/or participate in this meeting, please contact us at 513/887-3247 (TDD No. 887-3101) at
least forty-eight hours prior to the time of the meeting to advise us of the need for accommodation, and reasonable
efforts shall be made to provide the same.
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