| Start Position | |
| 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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