Tuesday, March 21, 2006
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 Mike Wheeler, Administrator Will Johnson, Jr., and Clerk Recorder Tammy Bridges. Commissioner Randy Waldorf was out of town.
ITEM #1 – CONSIDER AN APPLICATION BY KELLY MODLIN FOR A CONDITIONAL USE PERMIT
TO ESTABLISH A METALS RECYCLING CENTER ON PROPERTY PRESENTLY ZONED INDUSTRIAL
IN THE AUGUSTA EXTRATERRITORIAL AREA
Rod Compton, Director of Planning and Zoning, came before the Board for
approval of an application by Kelly Modlin for a Conditional Use Permit to
establish a metals recycling center on property presently zoned Industrial in
the Augusta Extraterritorial area.
Staff feels the proposed request is in conformance with the County’s
comprehensive plan and would recommend sending a recommendation of approval to
the Augusta Planning Commission.
Commissioner Carpenter motioned
to approve the application by Kelly Modlin for a Conditional Use Permit to
establish a metals recycling facility on the above referenced property and
recommend the City of Augusta comply with the Sheriff’s request to include
tracking information. Commissioner
Wheeler seconded the motion. Motion
carried 4-0.
ITEM
# 2 – CONSIDER APPROVAL OF THE SEMI-ANNUAL CIC SOFTWARE SUPPORT AGREEMENT
Scott Stoskopf, Computer Services Director, came before the Board for
approval of the Semi-Annual CIC Software Support Agreement and payment of the
first semi-annual payment of $3,487.50.
Commissioner
Doll motioned to authorize the Chair to sign the CIC Semi-Annual Peopleware
Agreement and allow Computer Services to make the payment of $3,487.50. Commissioner Carpenter seconded the
motion. Motion carried 4-0.
ITEM
#3 – RECEIVE DWAYNE WRIGHT, DIRECTOR OF DETENTION SERVICES TO PRESENT JAIL
OPERATIONS AND TRAINING PROGRAM
Dwayne Wright, Director of Detention Services, came before the Board to
present the Jail Operations and Training Program, which will take place in May
2006.
APPROVAL
OF ADDS AND ABATES
Commissioner Carpenter motioned
to approve Adds & Abates #2252 dated March 21, 2006. Adds in the amount of $1,174.30 and Abates
in the amount of $6,278.92.
Commissioner Woydziak seconded the motion. Motion carried 4-0.
Commissioner Wheeler motioned
to recess the Board to Executive Session at 9:40 a.m. for 15 minutes, with the
public session resuming at 9:55 a.m., to discuss personnel matters of non-elected
personnel to review employee applications for the Appraiser position. Commissioner Carpenter seconded the
motion. Motion carried 4-0. Those in attendance were Commissioners
Carpenter, Doll, Wheeler, Woydziak, and Administrator Johnson.
No action was taken as a result
of Executive Session.
RECONVENE
Commissioner Woydziak reconvened the Board meeting at 9:55 a.m.
OTHER
ITEMS OF BUSINESS
None.
Commissioner Wheeler motioned to adjourn the meeting
at 10:05 a.m. Commissioner Doll seconded
the motion. Motion carried 4-0.