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Chris Moore - FCO 2014 – VIII Stormwater Contracts with Property Owners - Motion: , Action: Approve, Moved by Charles Freiberger, Seconded by Mark Seabrook.  Motion passed unanimously.
5280 Scottsville Road Easement  - Motion: Action: Approve, Moved by Charles Freiberger, Seconded by Mark Seabrook.  Motion passed unanimously.   New Business   1.
Glen Smith – Property & Causality Insurance Updates – Renewal Information was given to the Board members and reviewed, no major changes – up 16 additional vehicles over last year – no rate increase on the package – Worker’s Comp was reviewed also up 9% been very stable over the last five years on large deductible plan.  Saved over $250,000 being on the large deductible over the years.  Motion: , Action: Approve, Moved by Charles Freiberger, Seconded by Mark Seabrook.  Motion passed unanimously.    Election of Terrorism form; Uninsured Motorist – excluded under the umbrella; & Large Deductible to be signedMotion: , Action: Approve, Moved by Charles Freiberger, Seconded by Mark Seabrook. Motion passed unanimously.       2.
3rd Qtr Wage & Hour Appointments: Tabled                ___________________________________ Awarding Taxpayer Rep (Current - Justin Endres)               ___________________________________ Awarding Agency Rep (Current - Matt Oakley)               ___________________________________ County Legislative Rep (Current - Dale Bagshaw)   3.
John Reynolds of RICOH – Contract Services Review - Rick Fox has reviewed all the materials recommends approval.   4.
Ruling by Federal Judge on same sex marriage – Mr. Fox read prepared statement to be made part of the record – He took a measured approach for all the people in Floyd County   5.
Operations Report:      Don Lopp ·
Contracts Storm Water Project Engineering   ·
Edwardsville Gateway Update – had ground breaking   ·
Don Lopp to be primary contact for IDEM Motion:Action: Approve, Moved by Charles Freiberger, Seconded by Mark Seabrook.  Motion passed unanimously.   ·         Commissioners deed sale one sold need signature - Motion: , Action: Approve, Moved by Charles Freiberger, Seconded by Mark Seabrook. Motion passed unanimously.     6.
Receipt of the April & May Reports of the FC Treasurer, Ms. Linda Berger - Mr. Seabrook acknowledged   7.
Receipt of the May 16 – June 15 Report of Weights & Measures, Mr. Stephen Ingram - Mr. Seabrook acknowledged   8.
Receipt of the May report of the FC Clerk, Ms. Christy Eurton -Mr. Seabrook acknowledged   9.
Receipt of the May 19th Minutes of the NA-FC Public Library Board of Trustees -Mr. Seabrook acknowledged   10.
Approval of the June 17th Commissioners MinutesMotion: , Action: Approve, Moved by Charles Freiberger, Seconded by Mark Seabrook.  Motion passed unanimously.   11.
Approval of Payrolls & Claims - Mr. Clark stated he reviewed and there were no unusual or extraordinary items.  Motion:Action: Approve, Moved by Charles Freiberger, Seconded by Mark Seabrook.  Motion passed unanimously.
Mr. Freiberger - thanked everyone for coming, he enjoyed the Groundbreaking
Mr. Seabrook echoed what Mr. Freiberger said, and stated they had a good turnout for the Groundbreaking
FCR 2014 – V Resolution regarding Huncilman Reorganization - Tabled
Scott – Floyd County’s Health Fair will be September 11th and one of the vendors will be Walgreens who will offer free blood pressure screens and they have asked for a signature. Motion:Action: Approve, Moved by Charles Freiberger, Seconded by Mark Seabrook.  Motion passed unanimously.
Retirement System – name Mr. Clark as the person to be that person that does the duties related to the retirement system.  Motion:Action: Approve, Moved by Charles Freiberger, Seconded by Steve Bush. Motion passed unanimously.
Jim Wathen requested a breakdown of the vehicles from Glen Smith      PUBLIC
Dale Mann – sent email in regards to tire recycling and has spoke to Mary Lou and offered his help is getting this started   Motion: 6:40, Action: Adjourn, Moved by Charles Freiberger, Seconded by Mark Seabrook. Motion passed unanimously.   4:30 Storm Water   COUNTY COMMISSIONERS MARK SEABROOK, PRESIDENT                                                                                                                 __           STEVE BUSH, MEMBER                           ATTEST: CHARLES FREIBERGER, MEMBER                                SCOTT L. CLARK, AUDITOR, FLOYD COUNTY

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