Regular Meeting called to order at 9:30 a.m. by Chairman Michael with Trustees Deffenbaugh and Dunn and Fiscal Officer Cofojohn present.
Vice Chairman Deffenbaugh led all in attendance in the Pledge of Allegiance.
Minutes from Public Hearing on July 8, 2019 were approved as presented.
Minutes from Budget Hearing on July 8, 2019 were approved as presented.
Minutes from Bid Opening on July 8, 2019 were approved as presented.
Minutes from regular meeting on July 8, 2019 were approved as presented.
RESOLUTION #19-113: Motion by Deffenbaugh to approve and pay the bills, seconded by Dunn.
Roll Call: Deffenbaugh-yes, Dunn-yes, Michael-yes.
BILLS APPROVED AND PAID:
23638 | RICKY D BENNETT | WAGES 07/01/19-07/15/19 | 567.21 | |
23639 | R. STEVEN COSS JR | WAGES 07/01/19-07/15/19 | 2,060.54 | |
23640 | DONALD J LUTZ | WAGES 07/01/19-07/15/19 | 321.53 | |
23641 | LINDSAY Y DAVIS | WAGES 07/01/19-07/15/19 | 357.25 | |
23642 | MARK E. GARVIN | WAGES 07/01/19-07/15/19 | 1,910.79 | |
23643 | CHELSEA L HARRIS | WAGES 07/01/19-07/15/19 | 720.66 | |
23644 | GREYSON C HENDERSON | WAGES 07/01/19-07/15/19 | 132.32 | |
23645 | LISA SCHRECKENGOST | WAGES 07/01/19-07/15/19 | 363.03 | |
23646 | NICHOLAS H SCHRECKENGOST | WAGES 07/01/19-07/15/19 | 499.03 | |
23647 | OHIO EDISON | MONTHLY SERVICE | 808.78 | |
23648 | MEDICAL REPAIR INC | REPAIRS STAIR CHAIR | 3,058.15 | |
23649 | QUALITY IP | WINDOWS UPGRADE/SERVER WARRANTY | 1,019.03 | |
23650 | STAMM CONTRACTING CO INC | FOUNDATIONS | 685.00 | |
23651 | CAREWORKSCOMP | CLAIMS ADMINISTRATOR | 791.00 | |
23652 | EMERGENCY MEDICAL PRODUCTS INC | EMS SUPPLIES | 55.00 | |
23653 | CONRAD’S DISPOSAL INC | TRASH SERVICE | 69.00 | |
23654 | TIME WARNER CABLE | MONTHLY SERVICE | 69.99 | |
23655 | VERIZON WIRELESS | MONTHLY SERVICE | 7.05 | |
23656 | TIME WARNER CABLE | INCREASE IN FEES | 15.00 | |
23657 | PALMYRA LITTLE VILLAGE SHOPPER | FUEL PURCHASES | 1,094.97 | |
23658 | OHIO EDISON | STREET LIGHTS | 385.97 | |
23659 | FARMERS NATIONAL BANK | VISA PURCHASES | 241.04 |
FISCAL OFFICER
- Presented B.C’s P.O.’s and miscellaneous correspondence.
- Briefly discussed insurance renewal.
TRUSTEE REPORTS
TRUSTEE MICHAEL
- Nothing to report at this time.
TRUSTEE DEFFENBAUGH
- Presented invoice for scrap metal collectedat clean-up for $1,300.00
- Reported bleacher frames could scrap for an estimated $100. Trustees were okay with
TRUSTEE DUNN
- Reported need to change the second meeting in August do to conflict with school.
RESOLUTION #19-114: Motion by Dunn to change August 27 meeting time from 9:30 am to 7:00 pm, seconded by Michael.
Roll Call: Dunn-yes, Michael-yes, Deffenbaugh-yes.
DEPARTMENT REPORTS:
ROAD SUPERVISOR
Written report presented which included upcoming projects, completed projects and issues.
RESOLUTION #19-115: Motion by Michael approve Barber Tree Service help with storm cleanup in cemetery at an estimated cost of $2,000, seconded by Dunn.
Roll Call: Michael-yes, Dunn-yes, Deffenbaugh-yes.
FIRE CHIEF
- Written report presented which includes personnel, equipment training and grant updates.
RESOLUTION #19-116: Motion by Michael to hire Paula Baughman to the fire department pending physical background check and drug screening, seconded by Dunn.
Roll Call: Michael-yes, Dunn-yes, Deffenbaugh-yes.
ZONING INSPECTOR (not present)
Safety Issues
Jeff Heinrich, relationship manager with NOPEC introduced himself and reported he is our contact with NOPEC should we need anything.
Open Communication
None
RESOLUTION #19-117: Motion by Michael to adjourn at 10:07 am., seconded by Deffenbaugh.
Roll Call: Michael-yes, Deffenbaugh-yes, Dunn-yes.
_____________________________ __________________________________
Henry Michael, Chairperson Kathleen S. Cofojohn, Fiscal Officer
______________________________ ___________________________________
James Deffenbaugh, Trustee Robert Dunn, Trustee �������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������”
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