BUTLER COUNTY BOARD OF COMMISSIONERS

Monday, February 6, 2006

 

 

CALL TO ORDER

Commission Chairman Dan Woydziak called the Butler County Board of Commissioners to order at 9:00 a.m.  Present were Commissioner Will Carpenter, Commissioner Randy Doll, Commissioner Randy Waldorf, Commissioner Mike Wheeler, Administrator Will Johnson, Jr., and Clerk Recorder Tammy Bridges.

 

APPROVAL OF MINUTES

Commissioner Wheeler motioned to approve the minutes of the Butler County Commission Meeting of Monday, January 30, 2006 and Tuesday, January 31, 2006 as written.  Commissioner Carpenter seconded the motion.  Motion carried 5-0.  

 

ITEM #1 – WORK SESSION-AERIAL PHOTOGRAPHY-PAM DUNHAM GIS

Pam Dunham, GIS Mapping Department Director, came before the Board to present information on aerial photography.  This will be an agenda item at a later date.

 

ITEM #2 – WORK SESSION-UPDATE ON PLANNING AND ZONING MAPS

Rod Compton, Planning & Development Director, will be presenting information to the Board next week regarding the planning and zoning maps.

 

ITEM #3 – WORK SESSION-COUNTY PLANNING RETREAT

The Board discussed the County planning session and set the date of Friday, March 31, 2006 for the Department Head Retreat.

 

ITEM #4 – WORK SESSION-2006 COMMISSION MEETING ON THE ROAD SCHEDULE

The Board discussed visiting the communities of Andover, Augusta, Whitewater, Cassoday, and Rose Hill.

 

APPROVAL OF VOUCHERS

Commissioner Carpenter motioned to approve the vouchers for February 6, 2006 in the amount of $416,645.46.  Commissioner Wheeler seconded the motion.  Motion carried 5-0.

 

OTHER ITEMS OF BUSINESS TO COME BEFORE THE BOARD OF COUNTY COMMISSIONERS

Administrator Johnson stated that the jail count is 180 with 132 billable.

 

Administrator Johnson and the Board discussed the furniture budget for the East Annex.

 

ADJOURNMENT

Commissioner Waldorf motioned to adjourn the meeting of the Board at 10:30 a.m.  Commissioner Wheeler seconded the motion.  Motion carried 5-0.