Madison County (OH) Board of Commissioners · 2026-05-26

Transcript

Board of Commissioners Meeting 5/26/2026

289 segments

Good morning. Good morning. How are you

all doing today?

Sterling and I are

doing what George is doing. Good

morning. How are you all doing this

morning? Everyone's

Everyone's dandy. The minute my friend

>> [clears throat]

[snorts]

>> All right, good morning everyone. We'll

call to order the May 26th meeting of

the Madison County Board of

Commissioners. My name is Britt Wallace.

If everyone would please introduce

themselves. Britt Wallace, County

Executive. Ronnie Shaver. Brad Flannery.

Nick Adkins, prosecuting attorney.

Brenda Maynard, assistant clerk.

George Dillard with the attorney's

office.

Amy Reese, clerk.

Everyone should have received a copy of

last week's meeting minutes.

We'll move to approve the minutes and

dispense with the reading. Second. We

have a first and a second. Any further

discussion?

Hearing none, we'll go through the

votes. Mr. Shaver. Yes. Dr. Zekan.

>> Yes. Mr. Wallace. Yes.

Adkins.

Point. Anything that's been brought to

us this weekend?

I did. We were talking about baseball in

the backyard and trying to think

But I have no business. What are you

doing? Nothing.

>> [clears throat]

>> Sheriff's office? No business this week,

please. Okay.

No problem with that.

What you'd like?

I have a We have a resolution requesting

the approval of proposal for proposal

from Stark Conway Architects for

preliminary design of the Sheriff's new

building. We do close on that property

Wednesday, June 3rd at 10:00 a.m.

The property will be ours,

but we need to move into preliminary

design in order to

proceed with our application for the

USDA Rural Development Grant as well as

the

accompanying loan if you decide to go

with that. So.

That's essentially what I have for you

today.

I'll send that

in the resolution, so.

Very good.

Stephen, do you have anything?

Uh just a couple of small things. Um One

Columbus they have new leadership. Um so

they're doing tours of all of the um

kind of like listening tour for all of

the communities in the One Columbus

region, which is 11 counties. So.

They'll be out um in Madison uh

June 10th. So they're meeting with

a couple different groups. Um

London, West Jefferson.

Some of the towns.

Chillicothe, so that will be good to

understand it since this um Jonas

Peterson he previously was from

um

Michigan area, and so

uh it'll be new leadership, new

direction, so

it'd be good for him to hear Madison

County. Every community is unique, and

um

And then under a thing is the um

believe I forwarded to all of y'all a

worker

um webinar to go over some recent uh

legislative changes on uh

confidentiality provisions.

[clears throat] So,

that is June 9th at 10:30.

So, they're they're doing that webinar

for kind of through OEDA,

um Ohio Economic Development

Association. So, we also

have been outside counsel with us with

their doing for um OEDA.

So, if we want to have them speak on it

more,

we can. That's how it would be good

um

just refresh you about what

what the changes are and how it affects

some of the confidentiality.

Good.

Mr. Shane?

Amy?

I don't

Resolution approving a payment of

invoices for the Madison County Auditor.

So moved. Second.

We have a first and a second. Any

discussion?

Hearing none, roll call, please. Mr.

Shane? Yes. Dr. Sneekers? Yes. Mr.

Wallace? Yes.

Resolution approving a proposal from

Shirk Con Lake Architects LLC for

preliminary design services related to

the new Madison County Sheriff's Office

and 911 Dispatch Center.

So moved. Second. We have a first and a

second. Any discussion?

Hearing none, roll call, please. Mr.

Shane? Yes. Dr. Sneekers? Yes. Mr.

Wallace? Yes.

Resolution approving the publication of

a public hearing notice for the

2026 Community Development Block Grant

allocation and the critical

infrastructure application. So moved.

Second.

We have a first and a second. Any

discussion?

Hearing none, roll call, please. Mr.

Shay. Yes. Dr. Snead Mr. Wallace. Yes. A

resolution approving a transfer of funds

to reimburse janitorial salary and

expenses.

So moved. Second.

We have a first and a second. Any other

discussion?

Hearing none, roll call, please. Mr.

Shay. Yes. Dr. Snead.

>> Yes. Mr. Wallace. Yes.

A resolution increasing appropriations

to the Tri-County Regional Jail contract

service expense line. So moved. Second.

We have a first and a second. Any other

discussion?

Hearing none, roll call, please. Mr.

Shay. Yes. Dr. Snead. Mr. Wallace. Yes.

A resolution authorizing the application

for acceptance of and administration of

Ohio Department of Transportation

Infrastructure and Capacity Enhancement

Grant funds for the replacement of the

existing underground storage tank with

an 8,000 gallon AV gas fuel tank.

So moved. Second.

We have a first and a second. Any other

discussion?

Hearing none, roll call, please. Mr.

Shay. Yes. Dr. Snead. Mr. Wallace. Yes.

Resolution authorizing the application

for acceptance of and administration of

Ohio Department of Transportation Direct

Grant funds for airport improvements. So

moved.

Second. We have a first and a second.

Any other discussion?

Hearing none, roll call, please. Mr.

Shay. Yes. Dr. Snead. Yes. Mr. Wallace.

Yes.

Resolution increasing appropriations and

transferring funds for the purchase of a

vehicle for the Mason County DARE

officer.

So moved. Second. We have a first and a

second. Any other discussion?

Hearing none, roll call, please. Mr.

Shay. Yes. Dr. Snead. Mr. Wallace. Yes.

A resolution authorizing budget

adjustments within the Mason County 2026

gas tax budget. So moved. Second.

We have a first and a second. Any other

discussion?

If there's none, roll call, please. Mr.

Shay. Yes.

>> Dr. Sneegas.

>> Yes.

>> Mr. Wallace. Yes. A resolution approving

the 2020-2025

annual report for the Madison County

Court of Common Pleas Juvenile Division.

>> [clears throat]

>> So moved. Second.

You'll hear a first and a second and

then the discussion.

If there's none, roll call, please. Mr.

Shay. Yes.

>> Dr. Sneegas.

>> Yes. Mr. Wallace. Yes.

All right. Thank you. Thank you.

What's that? Dr. Sneegas.

Architecture. What else do we have,

please?

>> [clears throat]

[clears throat]

>> So yes. That's a nice pen. Where'd you

get that? I was told Guilford.

So I steal it from you and then

that's a family of lawyers. That is not

Do you like to recess?

Oh yeah, nobody anybody have anything

else for the good of the order?

Yeah, we'll recess then.

Can you remind me what this is for

because it's not on the agenda? I

forget.

>> It's the CDBG

Village of Out-Stairing Sewer

Improvement Project.

This is 2024 CDBG.

I've got the plan orders in so I'll just

mark here

results here and then sign them. I don't

think I

>> Do you want me to sign? I can.

>> Sure.

>> You got to mark again.

>> I don't know if you got to mark them

again. That was one on my desk. Let me

see if

I came up at 7:00 in the morning 7:00 so

see if I can sign them. I'll check this

one.

>> You should go and check the auction now.

>> Start at 18. Start at 18.

>> First bid from Phil Morgan Shut.

Down at price of 678,000

807

75 cents.

>> That's 678.

>> Yes, 678,807.75.

Is that my song?

I do pull.

>> Start at the floor. the tool. Yeah, you

got

>> I'm learning.

394,000

514, 30, and this is wall construction.

>> You got

>> Our cost estimate is 379,150.

>> I'm sorry, what was that?

>> Cost estimate from the engineer was

379,000,

150.

>> And there was no other down there. I'm

not sure where the sheet

I'll call it for two.

>> There's not a button on the back door.

>> Very good.

>> All right.

>> It was a better opening.

>> I will reach out to the engineer, we'll

go over everything, and see about next

steps.

>> Very good.

>> Thanks, sir.

>> Thank you. Good luck.

>> Can you get me a copy of the sign-in

sheet?

>> Yes, I'll send it to you.

>> Perfect. Thank you.

Where do you usually hold on to the

bids?

>> Do you guys keep them?

>> I think he sends them to me since we

have them.

>> Okay, send you a copy. [clears throat]

>> Mr. Chairman, anything else for the good

of the order?

>> Meeting adjourned.

>> Going to finish.

>> Hey.

>> Yeah, I thought that was sharp, but that

was a good piece.

>> I'm going to