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the final United States of America and
to the Republic for which it stands one

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nation under God indivisible with
liberty coming from your County

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Commissioners another piece of
value-added install most people got the

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winter are you counting that are
watching the Christian channel

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sec
to bring right

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the Vardo you are you sure okay today we
have a probation transfer from a

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contingency account for the wellness
incentives to receive from to be

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received from South come from Hawaii
payouts this week we have several

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probation transfers from various
departments including building the park

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expect reports commissioners common
pleas court to fund final payrolls for

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the year probation transfers from Board
of Elections an engineer for year and

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hospitalization rate of payments to
supplemental appropriations from water

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resources for death papers we have a
cash transfer from the general fund to

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the emergency management fund for the
2016 funding any cash transfer to the

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general fund to the airport construction
local match-3 traveling conferences 14

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engineer 14 jf a sponsor casa a purchase
order for southern computer warehouse in

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the amount of eleven thousand six or
seven eighty six for water resources for

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the lab computer equipment and a pain in
fifteen thousand nine fifty to join the

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mechanical for the courthouse annex
rooftop air conditioning unit question

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resolution 1668 2016 make them

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and i am recording on items i approved
on December second and december seven

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has authorized by resolution 1607 on
December second PI accepting resignation

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of Charles Battaglia part time driver
from transit to the attachment 1123 2016

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on December 7th for the airport
authority announced an approved

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reimbursement number 34 FAA grant
project number three dash 39 s 005 4018

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dash 2015 rehabilitate turn away from
phase 2 of 2 in the amount of 5365 34

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cents a portion of 4828 and 537 dollar
and 34 said local match also

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acknowledged that approved reimbursement
number 34 faa glant project number 33

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9005 four-day 019 dashing 2016 can
stretch out construct passing lanes

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cracks he'll run late design area
lighting system and pappy on only 29 and

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30 7206 dollars 10-7 at a portion 36
thousand five hundred ninety-four

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dollars and six
twenty dollars in ten cents

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here

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jogging I was saying to people where we
always use words you want to look at it

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see straight

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the first item which is the cancellation
of mortgage is just we have five year

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mortgage on the property and the way
that the state has place mortgages that

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if they live in the parking for five
years entire mortgage we cancel it is

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so I'm standing for injustice

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one

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Oh

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so

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second sorry

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yep that's okay so we're just picking
the next one yep take it off

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um this is a request to hire her name's
Lily in glasses she's wants a part-time

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position but she was going to be such a
good asset she's retired from

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lawrenceville developmental center so
nothing fazes her she's she's gonna be

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crazy well we're going to be a walk in
the park for compared to what she's used

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to

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the county homes are closing the board
higher of hiring lilius access to

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position a part-time attended number 15
04 dash one at the rate of 11 other

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states type cents per hour with a
one-year probationary period which I

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specification of the required
redeployment condition and we'll give as

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well

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hey
thank you that's good morning good

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morning rain flexible pavement flexible
payment i was looking at them down in

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front yeah so it's out there Reuters
that this all kinds of flexible the

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asphalt it I think I won't be time as
the item on the agenda today is for

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mulberry road this is to execute the
dispersment request from you now public

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works for their portion of the project
in the amount of three hundreds of eight

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thousand nine hundred ninety nine
dollars and eighty-one cents that's a

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one-time it's a complete everything so
this will be coming back for any okay

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receipt of this beautiful final change
order

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the county assayer's office with your
cussing the word Christmas for a quarter

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of a full board members we executed
hulkenberg Commission appendix Jesus

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person request form and certification
number one final in order to release

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funds for state portion of our opw c
grades for the ice water surface in with

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my berry road see three main section
chief Ryan share any model 417,000 night

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thanks have a good day dear the letter
we have here is just a payroll

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authorization to add more stable sign
off on the payroll every week one of the

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issues we have as monday was a good
example those payroll week I wasn't here

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I was in Columbus they was in Columbus
so I had to rush to get everything down

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friday thread invent anything changes
luckily there weren't any changes over

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weekend if there had been changes we
wouldn't been able to get it back in

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till wednesday so that means I Lazar is
lowered to be a sign of our water

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resources or two

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you be around teacher yeah

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yeah there is a promise

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the Christians offices request a new
board improving public officials bond

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and asserting company or sharing the
order in d 10 $10,000 pursuant to RC 3

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17 point though to further authorized a
fundamental or two max community

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summer I'm very excited to be able to do
the surety bonds very successful good

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people get elected

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no so it is just the first appointing
right so we could yes okay the

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Commissioner's Office is requesting the
board reappoint auditor Frank Lea to the

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volunteer peace officers dependent on
board for the term ending December 31st

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2017 which is office is requesting
border point Sheriff a life schedule to

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bring to the volunteer peace officers
dependence on for determining 734 2017

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so second it's just a night

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push those offices across important
group actually resolution number 16 161

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asian

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right

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present this joint

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um I wanted I wanted deep if you could
come up here I want to have a discussion

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regarding not some position that

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I'm booths been development coordinator

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description

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these are coming into your closure

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so the discussion is as you know has
been that we basically been now you know

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looking at some some options and
actually you know Tim if you wanted to

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also you know participate in this more
than welcome to as far as you know just

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having some of the discussions of trying
to get a person in place so that we

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would be able to have a you know a voice
for both residents a voice for business

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voice for just some of you know some of
the development and

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you know continued growth for both
residents in soon and also for

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businesses that sometimes I think fall
short on what the availabilities are of

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Geauga County to be able to facilitate
certain things and with the direction

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that we're looking to move forward with
in 2017 and beyond as far as the

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potential of having some special
projects here in house that we're

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looking to do with with some some
potential growth positions as far as

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some facilities that we're looking to

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possibly you know consolidate and grow
and you know restructure that there's

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just not there's there's a lot of
responsibilities that a lot of the

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departments and departments had heads
have within those the different you know

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departments such as building planning
health department you know across the

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board that we would want to be able to
have somebody under the commissioners

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hiring authority as as the the go-to
person so that they would be able to

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facilitate allow this to oversee a lot
of this to have somebody that we would

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be able to find it has experience and
experience in a lot of different things

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experience in you know the building
field experience in planning and zoning

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experiencing in conservation and you
know we've had some people that have

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come forward just through you know last
year year and a half and have expressed

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an interest in this people that I've
talked to people that skip is talked to

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and you know I've had a sit-down with
Dave on this also and I won't put words

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in your mouth they could give you for
two of trying to explain a little bit to

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of some of the strategies and some of
the hurdles that we all go through

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and the other situation to is is to be
able to have somebody that can also work

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with Dave as Davis you know though he
looks like he's 26 he's not and and and

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there's going to be a point in time that
if they were to you know win the lottery

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and call us and say he's not going to be
here tomorrow nor any point forward what

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kind of in a situation where we don't
really have that experience and somebody

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in that to be able to just fall into
place so this what I'd like to try to do

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is Dave go ahead and explain a little
bit of your position to and stuff that

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you you feel that something like this
would work there's no doubt that the

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commander increasing

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limited resources we have

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to be very blunt about it I need backup
I really do and this takes time to

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develop we're experiencing

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and it's a multi-faceted thing as you
knew it so I've been concerned actually

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for some time honors
growing concern now

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are are growing I'm telling you Cara and
I give it one hundred ten percent day-in

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and day-out and try to run that like a
well-oiled machine over there take care

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of business but there are some things
that I think we are also we should be

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looking at beyond just the day-to-day
the bigger picture at the county level

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varies during the tempest we haven't
been able to reach and I think now

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commissioners want to go forward with
something like this would be a great

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opportunity to move forward with such
things again at our level you can do

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particularly in the room with economic
development and marketing ourselves and

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working with
working with those that are here and

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those that may not come here and
helping to navigate all that and

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actually getting people together at the
table at the same time and working

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through things and we had something some
of the Canada's a few years back before

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here we called it rapid response at that
time rapid response team game was on

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that right I thought it worked really
well right but it was all it was all

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people who had plenty of daily
responsibilities yes oh yeah there's a

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group of us who were interested in
economic development but that wasn't our

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primary focus so that was proud of you
but we draw back have somebody that's

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their primary focus it was hidden mists
and we didn't have a regular schedule of

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meetings or anything like that but I
guess what I'm saying maybe if this

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position comes to fruition that would be
a a point to

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take on and carry through on and I think
we could really build on that there's a

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lot to be said for that there's a lot to
be said for talking to people

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face-to-face quite frankly I really feel
that way getting the job done in that

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fashion people really appreciate that
when you walk out of the room you know

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you've got you've got agreement amongst
the party's general so not to belabor

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the point but not here to cry on your
shoulder anything like that I'm just

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simply saying the facts are the facts
and at least with regards to what I do

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it's it's becoming it's becoming quite
I'll be diplomatic to make it go and

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here it's a great it's a great
opportunity I don't know what else was

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saying I truly feel it and that was one
of the things that I've discussed this

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with Tim as we were going through the
election process to is both of us to be

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in business people in the community you
know talking a lot of people but we've

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we've encountered a lot of this with
business to that sometimes they don't

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have place or they just say I think that
we need to take this even step further

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of actually marketing ourselves as yoga
county what we have to offer we want you

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know and and and this you know this I
never heard it stated like this but it

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made a lot of sense and it was to do is
put very very point blank and simple

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from thieves words were if we can create
jobs we can eliminate a lot of the

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problems that we have and it's the truth
because if people have jobs they're able

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to afford a living they're able to
afford a lifestyle they're able to

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afford things that we're being burdened
with every day here whether it's JFS

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whether it's the jail whether it's you
know because people at the end of the

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day have to do something to try to
survive and too many times they'll take

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the easier route of going in the wrong
direction so us having a stronger County

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and the stronger in stronger communities
and continue to push for us to be able

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to build jobs build manufacturing
facilities whatever the case may be was

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set best we will eliminate a lot of our
problems that people are working it's

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about a lot
and and I just I think it's a think we

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you know we need to you know 2017 I'm
super excited you know to have you know

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Tim come on board is it as a business
guy and and and you know I think that

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it's uh it's going to be a it's I'm
energized because there's things that

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when you're in when you own your own
business you make your own payroll you

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00:22:44,970 --> 00:22:51,300
do your own you know make sure that your
benefits are covered and everything else

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since you've got to create that you have
a whole different appreciation and

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understanding of what day-to-day hits
and and and you know and that's you know

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I'm very very excited but at the same
time I also understand that we we don't

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have a lot of fat and in our in our in
our county in our county you know

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organizations we really don't and and
you know I mean perfect example 8 Linda

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brandy she's doing you know archives
she's doing this everybody is taken on

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doing more with less and and you know
this is in a position that's going to be

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an absorbent amount of money but it's
going to give us that ability that what

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could that small dollar produce big
picture and and and at the same time to

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it's like if you if you focus on too
many things you never focus on got any

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of it because you're you're not able to
do it and and if we have somebody like

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this especially with the project that
potentially we have that will be a very

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very large scale project that we've have
been as a individual county potentially

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00:24:00,420 --> 00:24:07,860
taken out in a long time dollar wise and
involvement wise we need to have

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somebody so I guess what that being said
is you know Tim do you have anything you

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would like to add or what you wanted to
say anything regarding this

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you know I i think the you know without
just from an outside looking in I mean

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it sounds like you know if with some of
the new projects that are possibly

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coming up here in the future you know a
liaison between you know some of these

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00:24:32,790 --> 00:24:42,240
contractors and in the commissioner's
office and all the departments you know

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it sounds like a good idea for sure you
know what I mean do you have somebody in

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mind already or no we did a couple of
different people we've looked at for

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would I what I would like to do today is
I would like to ask to put a motion

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forward to think that when they've
created a job description and to do a

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posting so that we can you know we can
put it out there and at the end of the

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day you know review what what candidates
we can we can get you know and and

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basically interview some people and make
a decision on who would best suit the

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needs of the county and the needs of
direction if we want to go with and you

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know and I think that that would
probably be something that we would like

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to do sooner than later and I don't know
what the time frame is that we need to

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do to post in position but obviously a
skip if you wanted you know if you

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supported to supported the emotion to to
post for this position I know that you

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know we've got a description we've got
posting that we could get together today

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for it to fulfill that job description
or what your position is if you feel

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that this is a good thing a bad thing or
you know I like to hear that so we have

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been be injuring and I've been talking
to Dave about this has been a concept

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but we've been talking about for some
I'm in full support of concept by the

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way just this morning I sit in on the
discussion with economic development on

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a business down in Bainbridge that were
we the taxpayers have been alone two

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hundred thousand dollars to I had
significant questions on that particular

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business it's a high-risk business and
you know I have personal issues with

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government loaning money to private
enterprise but with my business

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background looking at their cash flow
and looking at the economics of the

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whole thing and all that kind of stuff I
have number of questions on it but this

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is the sort of thing that if we could
plan on a broader basis across the

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county I think bring a lot of value to
our account Tim and I just got back from

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the Columbus commissioners kind of
commission association meeting and we

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had an opportunity to talk to a number
of other counties and how they do things

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Wayne County for the examples the day
after I stayed down on Tuesday and had a

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conversation with the northeastern ohio
commissioners

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and various counties that are in
Northeast Ohio take a look at our common

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interest and what what's working what's
not working interestingly economic

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development came and airports in the
same conversation Wayne County Board of

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economic development and the airport
board are married it makes sense because

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the airport is a contributor to the
economic health of the Wayne County and

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they're doing a pretty good job so
there's just uses an opportunity to say

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that we're we're signed up to host a we
important County your site up the host a

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number of counties going to take a look
at our detention center we're still

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having the sill doing some information
gathering on the concept will be able to

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better utilize that facility or else
idea or started the conversation I'm

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continuing to do some homework on that
but coming back around to this

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particular topic I think it's a good
idea to put this on buzz been in this

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position is going to evolve there's a
number of questions I have on

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opportunities that we have here one of
which it would have to

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Planning Commission whether or not we
could this person can sit on the

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Planning Commission and be one of the
board members or planning commissioners

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would make sense so there's there's a
number of things that I think we need to

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kind of have all been this whole thing
it's going to play itself out we just

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recently begin a sponsor for
conservation easements and Ohio to give

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people an alternative one of the people
that we're looking at or talking to or

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have you know at least expressed an
interest has a background in

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conservation easements that we are in a
lot of value because we don't have an

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engine set up but we don't have a
mechanism set up right now to go through

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the process we've established the fact
or respond sir we've established an

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agent and the soil wanted apartment to
go out and do the work but in terms of

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actually going to the process it'd be
nice to have somebody who had the

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background and experience to help us to
navigate that so with that said I know

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but I would support a proposal to
propose this I'm going to go one step

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further I would like to hand suggest
that we go into executive session right

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now because of some related personnel
topics that like that bring up to ralphs

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and 2 Timothy commissioner-elect you're
going to be being a part of this whole

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process and in this year I'd like to
have a brief conversation 15 minutes

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with you guys about some things related
to this and get your take on it and then

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we can come out and take action is that
okay with you sure okay so with that

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said I'd like to go into executive
session or purpose of discussing

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personnel the employment of a public
remember coverage of damage to say yeah

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I have a motion make that motion it's
like tightly like what I didn't gave and

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[Music]

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no well yes yes I took it they think he
do okay today 30 and for the record day

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00:30:22,990 --> 00:30:29,500
when I had a conversation back from
executive session now we are for vacuum

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00:30:26,740 --> 00:30:35,230
executive session 2 10 6 according to
the clock on the wall and the action

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00:30:33,850 --> 00:30:39,610
that I think we're going to take us to
go ahead and pass a resolution to coast

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00:30:37,330 --> 00:30:44,260
well we have is tough several evidence
or do we have a alright efficient office

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00:30:42,700 --> 00:30:48,879
is requesting the board approved the new
position and job description for a

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00:30:46,289 --> 00:30:55,080
button and development coordinator
number of 132 to grade 10 e to be

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effective December 8 2016
so Chuck I pushers office is requesting

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00:31:01,260 --> 00:31:06,929
the board a cruise through by
organizational chart to include the

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00:31:04,679 --> 00:31:12,840
position of output Ombudsman &
development coordinator number 132 tuned

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00:31:08,850 --> 00:31:20,880
to the effective 12 8 2015 what's the
date today so wishes office is

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00:31:19,529 --> 00:31:29,760
requesting the board grant permission to
advertise fourth position of athletes oh

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00:31:25,070 --> 00:31:34,529
gosh there we go get word to work on
that question illuminator son number 132

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00:31:32,880 --> 00:31:49,710
to this position will remain posted
until film so second we have two seats

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00:31:46,889 --> 00:31:56,730
at the mental health board to fill we
have to resume our two resumes on the

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00:31:51,720 --> 00:32:00,120
table I don't recall the lady's name but
Brian Johnson was the one of the guys

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00:31:58,260 --> 00:32:05,750
was committed able to raise that up for
consideration so we can take care of

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00:32:01,559 --> 00:32:11,480
that so let's start with Brian Johnson
to make a motion to I want to move to

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00:32:08,789 --> 00:32:15,630
the point Brian Johnson to the network
so

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00:32:13,890 --> 00:32:19,740
so I guess I don't have all the
information because this is only a

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00:32:17,070 --> 00:32:26,780
short-term you're you're you're only
appointing to fill the unexpired

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00:32:22,740 --> 00:32:31,410
unexpired term of chambers Evan Malone
O'Shea Scott is that who is that we're

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00:32:29,340 --> 00:32:36,330
gonna do she's got whoever's got the
roller ghoster another one I think the

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00:32:33,450 --> 00:32:41,310
shades with mom there I think Darlene
Violetta's is the first one and Shay's

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00:32:38,940 --> 00:32:46,200
is actually longer Darlene was up a
shame as applying to relatively a team

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00:32:43,590 --> 00:32:50,070
right so I need to know which one you're
yeah that was going to be I believe

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00:32:47,400 --> 00:32:57,360
chase down yeah it was the longer of the
two traps so you're pointing and I'm

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00:32:55,830 --> 00:32:59,910
going to suggest for the for the gala
because I can't remember her name either

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00:32:58,500 --> 00:33:02,970
it's been a while since I doctor and I
think Ralph you talked to her yet no I'm

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00:33:01,680 --> 00:33:07,050
going to ask that you talked to her
pitch up and I'll give her a heads up

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00:33:04,560 --> 00:33:11,310
that you're going to call it okay we
don't have any responses to the posting

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00:33:09,030 --> 00:33:15,240
I must suggest made repost because we
have we have some seats to fill their in

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00:33:14,040 --> 00:33:18,090
addition to that I'm going to give you a
heads up we have three seats on the

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00:33:16,770 --> 00:33:22,320
Planning Commission up to fail before
the end of the year okay and so I have

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00:33:20,130 --> 00:33:25,949
reached out to Anna local attorney to
ask her to submit her name

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00:33:23,879 --> 00:33:30,659
having an attorney particularly one who
has experienced a relative to zoning and

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00:33:28,379 --> 00:33:35,969
so forth having an attorney on the board
will be very helpful to everybody and so

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00:33:32,969 --> 00:33:42,599
hopefully she will accept if not i think
we need to find a process for post our

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00:33:38,569 --> 00:33:48,299
seek interest anyway the three seats two
of the people that are currently on

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00:33:43,799 --> 00:33:52,889
there I would probably be okay with but
would be nice to have some so there's

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00:33:50,729 --> 00:33:56,629
Larry vacancies right now or they're
distinct coming out three coming up the

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00:33:54,359 --> 00:34:02,549
end of December so the December 31st
Christine pierced a short and our

324
00:33:59,639 --> 00:34:05,879
narration rear deck are the three people
that are coming up now we can reappoint

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00:34:04,169 --> 00:34:11,970
them if they have interest was to check
and see the answers and or replace them

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00:34:08,519 --> 00:34:14,909
okay and so I'm just getting your hands
up on it there's no particular action

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00:34:13,619 --> 00:34:19,679
necessary today I'm just give me a heads
up that that's coming up for awareness

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00:34:17,639 --> 00:34:23,700
of perspective and I did reach out to an
attorney since I'm very active in the

329
00:34:22,259 --> 00:34:28,179
Planning Commission I reached up to an
attorney to ask her and she had an

330
00:34:25,109 --> 00:34:32,319
interest she's very active in
development area she's a lot of

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00:34:30,550 --> 00:34:38,250
experience only she sits out a number of
boards and the combinations on the CIC

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00:34:35,040 --> 00:34:43,119
very rich and background very energetic
it already very much engaged so I don't

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00:34:41,020 --> 00:34:48,110
know if she'll take it an opportunity
real valuable asset

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00:34:45,379 --> 00:34:55,130
ok so you
yes i will make a motion to a boy hey

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00:34:57,720 --> 00:35:09,210
and by the way next week we're going to
bring up no Wagga that resolution so we

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00:35:01,500 --> 00:35:12,660
can talk to them and I did clarify that
I would i say the pledge meeting was

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00:35:10,890 --> 00:35:15,830
that it does it need the concurrence of
all five of the county's order for

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00:35:14,820 --> 00:35:22,040
gratification
okay we do have to submit an answer okay

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00:35:19,850 --> 00:35:26,750
we have a board meeting the following or
that week so doing it next week would

340
00:35:24,170 --> 00:35:35,390
allow us to go to cruise any atom
that'll be done that's also and just to

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00:35:30,290 --> 00:35:38,570
reinforce I did commit us as the only
representative from this organization on

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00:35:37,190 --> 00:35:45,560
the northeastern ohio commissioners
Association to take part in a in event

343
00:35:42,050 --> 00:35:49,010
at portage county facility for of the
Congress community we have great

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00:35:46,790 --> 00:35:52,640
facility joint accounts that's right I
talked to the youth services director

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00:35:50,570 --> 00:35:59,020
from state of Ohio and a number of other
counties relative to sharing a bed space

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00:35:55,400 --> 00:36:03,800
and stuff from what I hear it's doable
whether or not it's up what we want to

347
00:36:01,430 --> 00:36:06,730
do is a whole different matter I also
talked to touch burger at a long

348
00:36:05,300 --> 00:36:11,810
conversation with them about the
challenges with doing that and they

349
00:36:08,600 --> 00:36:15,950
talked to grin Dells office about the
same topic and got their feedback on it

350
00:36:14,060 --> 00:36:20,150
of course they're very nervous about mix
and crowds and it looks like it all

351
00:36:18,260 --> 00:36:23,300
comes down to the crux of it is how much
control really would be happy if we put

352
00:36:22,010 --> 00:36:26,990
a contracting police
we'll do it some discovery on that to

353
00:36:24,740 --> 00:36:31,270
see if it makes sense or not but there
are economies that are doing Wayne

354
00:36:28,370 --> 00:36:34,910
County happens to be one and so you know
again just because you're getting

355
00:36:33,200 --> 00:36:37,329
information doesn't mean you decide to
act on it but it's good they have the

356
00:36:36,560 --> 00:36:44,380
information
so I'm just making that you know raising

357
00:36:39,729 --> 00:36:47,859
that if our awareness that's we have a
work session coming up a reef I mean you

358
00:36:46,299 --> 00:36:56,319
shut this down begin to is your up case
we're closer to a turn adjourned till we

359
00:36:53,559 --> 00:36:58,979
want to pick up yeah he'll break and
then come back so