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Board Session Index

Thursday, October 8, 2020

CALL TO ORDER 10:00A.M

PLEDGE OF ALLEGIANCE

PRAYER

ROLL CALL

MINUTES - I’ll accept a motion to approve the digital audio/video recording of the previous Board Session from Thursday, October 1, 2020

COUNTY ADMINSTRATOR’S REPORT

- Month End Revenue

o Establishing Seneca County’s Contribution to the High Deductible Health Savings Accounts for Employees that Enroll in a Health Savings Account for 2021 20-182

- CARES Act Department Request

o Accept CARES Act Fund Requests from Departments 20-183

COMMISSIONER REPORTS

- Strategic Planning – October 14, 2020 at 10:00A.M

- OSS Solid Waste District – Update

OLD BUSINESS –

o CARES Act –

o Approving the Expenditure of Funds Received Under the CARES Act in the Manner Prescribed by and Consistent with the Requirements of the Law, Including a Small Business Relief Program and Declaring an Emergency 20-192

o Sewer District Request

MEETING –

- TSEP – Quarterly Update

ADDITIONAL OLD BUSINESS

o Museum

o Cooperative Development Agreements

o Authorizing the Seneca County Board of Commissioners to Enter into a Second Addendum to Opperative Development Agreement with the City of Tieem and the Board of Trustees of Clinton Township 20-184

o Authorizing the Se-neca County Board of Commissioners to Enter into a Second Addendum to Opperative Development Agreement with the City of Tieem and the Board of Trustees of Eden Township 20-185

o Authorizing the Seneca County Board of Commissioners to Enter into a Second Addendum to Opperative Development Agreement with the City of Tieem and the Board of Trustees of Hopewell Township 20-186

NEW BUSINESS –

o Supplemental Appropriation

o Workforce Investment Act Fund (2066) – Contract Services - $25,000.00

o General Fund (0010) - $4,349.96

▪ Other Expenses - $1,820.90

▪ PERS - $2,529.06

o Appointing Rhonda L. Best as Special Prosecutor on Behalf of the Seneca County Prosecutor 20-187

o Authorizing the Emergency Management Services Contract with the Seneca County Local Emergency Planning Commission on Behalf of the Seneca County Emergency Management Agency 20-188

o Amending the Boards Orders of August 20, 2020 Res 20 – 154; To Designate the Official Representative and Alternate for the Purpose of Voting at the Annual Meeting of the County Commissioners Association of Ohio in 2020 20-189

o Setting Time, Date and Place to Receive Sealed Bids for the Sale of County Owned Property – Pursuant to ORC 307.09 & 307.10 20-190

Public Comments & Questions

o Accepting and Authorizing the Annexation of Real Estate in the Territory of Hopewell Township to the City of Tiffin, Seneca County, Ohio 20-191

Adjourn (11:36 A.M)[pic][pic]

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