NEWS RELEASE
Monday, January 23, 2017
The Board of Defiance County Commissioners
met in regular session at 9:00 a.m. on Monday, January 23, 2017 in the Second
Floor Conference Room of the Commissioners’ Session Room at 500 Court Street,
Defiance, Ohio 43512. Commissioner Ryan Mack called the meeting to order. Also present were Commissioners Gary Plotts
and Mick Pocratsky, Sherry Carnahan, Finance Manager/Administrator, and
Stephanie Metz, Clerk.
Ken Maag, Poggemeyer Design Group, met with
the Commissioners to discuss 2017 sanitary engineering services. The
Commissioners previously reviewed and ranked the qualifications submitted in
the Request for Qualifications to be kept on file, and Poggemeyer Design
Services was ranked the highest. During the meeting Mr. Maag submitted a proposal
for these services.
The Commissioners met in General Session and
approved and signed various resolutions, contracts and documents. The
Commissioners also reviewed the calendar of events and discussed upcoming
meetings.
Warren Schlatter, Defiance County Engineer,
met with the Commissioners to provide a weekly update for the Engineer’s Office
and Landfill. He reported that the Highway Department is working on tree
removal and mowing with the boom.
The Investment
Advisory Committee of Vickie Myers (Defiance County Treasurer), Amy Galbraith
(Defiance County Clerk of Courts) and the Commissioners met for the Fourth
Quarter Investment Advisory Meeting. Ryan Nelson, Redtree
Investment Group, and Warren Schlatter, Landfill Manager, also attended the
meeting. The
Defiance County Investment Portfolio, Landfill Closure Portfolio and Post
Closure Portfolio were approved.
Russ Herman,
Defiance County Prosecuting Attorney’s Office, met with the Commissioners to
provide an update on various pending and imminent legal matters.
The Commissioners
attended the Four County Solid Waste District Board of Directors’ meeting and
the Four County Joint Board meeting.
Release Approved: ____________________________________________________
Ryan
Mack, Defiance County Commissioner