Delaware County Commissioners

Meeting Minutes

Second: Commissioner Brand.

Roll Call: YEA – Henry, Brand, Riggin.

Motion carried unanimously.

Request for Resolution to Close Delaware County Road 312 E. – Nicholas Marquell

The applicant was not present; the matter was moved to Old Business. Traffic counts were requested for the area.

Building Hours – Sherry Riggin

President Riggin announced she would lead a committee to review county building hours to improve public access.

EMA Executive Director – Shannon Henry

Commissioner Henry presented a recommendation from the Emergency Management Advisory Council to remove the current executive director.

Motion: Commissioner Henry to remove the individual from the position.

Second: Commissioner Brand.

Roll Call: YEA – Brand, Henry, Riggin.

Motion carried unanimously.

Motion: Commissioner Henry to promote Deputy Director Cory Kissick to Executive Director, pending signature of an amended job description.

Second: Commissioner Brand.

Roll Call: YEA – Henry, Brand, Riggin.

Motion carried unanimously.

Contracts or Agreements for Approval
Compressor Replacement (ResolveTech) – Don Chambers

Motion: Commissioner Brand to approve $13,850 from EDIT Project 12 for a new compressor at the 911 building.

Second: Commissioner Henry.

Roll Call: YEA – Henry, Brand, Riggin.

Motion carried unanimously.

Eaton Paving Amended Interlocal Agreement – Brooke & Struble

Motion: Commissioner Brand to approve the amended agreement.

Second: Commissioner Henry.

Roll Call: YEA – Brand, Henry, Riggin.

Motion carried unanimously.

Wireless Infrastructure Assessment & Facility Mapping Toolkit – Ryan Stults

Motion: Commissioner Brand to approve $4,000 from EDIT Project 11 for facility mapping software and hardware.

Second: Commissioner Henry.

Roll Call: YEA – Brand, Henry, Riggin.

Motion carried unanimously.