This 2nd day of January, 2019, the Board of County Commissioners met in regular session with the following members present Tony Zartman, Roy Klopfenstein, Mark Holtsberry and Cindy Peters, Clerk.



MEETING NOTES OF APPOINTMENTS

County Prosecutor Joe Burkard met briefly with the commissioners to discuss county business.



Tayler Coy, SWCD nutrient management specialist, and Dan Foust, SWCD district administrator – Foust informed the commissioners that the SWCD state audit findings were released to the public. Foust also introduced Tayler Coy as Soil and Water Conservation District new nutrient management specialist. The position is grant funded and will last through 2020.



Laurie Lucas met with the commissioners regarding a complaint about dogs barking excessively and lack of a return call from the dog warden. Zartman recommended that Lucas call the sheriff’s office; Klopfenstein assisted Lucas with information where to file a small claim for nuisance.



IN THE MATTER OF REDUCING THE 2018 ANNUAL APPROPRIATION (FUND 239)

BE IT RESOLVED, that the Board of County Commissioners does hereby direct the County Auditor to reduce the 2019 Annual Appropriation in the Probate/Juvenile Tech Grant Fund (Fund 239); to-wit; Pro/Juvenile Tech Grant/Contract Services

Current Appropriation $2,000

Change (+ OR -) - $776

New Appropriation $1,244



IN THE MATTER OF REDUCING THE 2018 ANNUAL APPROPRIATION (FUND 239)

BE IT RESOLVED, that the Board of County Commissioners does hereby direct the County Auditor to reduce the 2019 Annual Appropriation in the Probate/Juvenile Tech Grant Fund (Fund 239); to-wit; Pro/Juvenile Tech Grant/Equipment

Current Appropriation $2,000

Change (+ OR -) - $776

New Appropriation $1,244



IN THE MATTER OF APPOINTMENT TO THE NORTHWEST OHIO COMMUNITY ACTION (NOCAC) BOARD

BE IT RESOLVED, that the Board of County Commissioners does hereby appoint Mark Holtsberry to serve as the Commissioners’ representative on the Northwest Ohio Community Action Commission (NOCAC) Board for the year 2019.



IN THE MATTER OF APPOINTMENT TO THE AREA OFFICE ON AGING OF NORTHWESTERN OHIO, INC.

BE IT RESOLVED, that the Board of County Commissioners does hereby appoint Mark Holtsberry to serve as the Commissioners’ representative to the Area Office on Aging of Northwestern Ohio Inc. for the year 2019.



IN THE MATTER OF APPOINTMENT TO THE PAULDING COUNTY SENIOR CENTER STEERING COMMITTEE

BE IT RESOLVED, that the Board of County Commissioners does hereby appoint Mark Holtsberry to serve as the Commissioners’ representative to the Paulding County Senior Center Steering Committee for the year 2019.



IN THE MATTER OF ADOPTING A HOLIDAY SCHEDULE FOR 2019

BE IT RESOLVED, that the Board of County Commissioners does hereby adopt the following holiday schedule for 2019 and will be closed on said days as follows:

January 1, Tuesday, New Year’s Day

January 21, Monday, Martin Luther King Jr. Day

February 18, Monday, President’s Day

April19 (close at noon), Friday, Good Friday

May 27, Monday, Memorial Day

July 4, Thursday, Independence Day

September 2, Monday, Labor Day

October 14, Monday, Columbus Day

November 11, Monday, Veterans’ Day

November 28 & 29, Thursday & Friday, Thanksgiving

December 24 & 25, Tuesday & Wednesday, Christmas



IN THE MATTER OF AN APPOINTMENT TO THE PLANNING COMMISSION

BE IT RESOLVED, that the Board of County Commissioners does hereby appoint the following member to the Planning Commission; to-wit:

Travis McGarvey, three-year term expiring December 31, 2021.