2022

Board Meeting Documents

                                 Resolutions

2022-01 Adoption of Mr. Flynn as Board Chairperson

2022-02 Adoption of Mr. Powelson as Board Vice-Chairperson

2022-03 Adoption of Mrs. Breyfogle as Board Secretary

2022-04 Adoption of Mr. Mefford as Board Treasurer

2022-05 Adoption of Mr. Galiardi as Board Assistant Treasurer

2022-06 Adoption of regular Board Meeting schedule for 2022

2022-07 Adoption of 2022 Fiscal Year Annual Appropriations amendments and Capital Budget approval

2022-08 Adoption of approval of credit adjustment to Matthew Miller's water and sewer bill due to water leak at 7824 Birch Creek Dr

2022-09 Adoption of approval of purchase order from Pipelines Inc

2022-10 Adoption of approval of accounts payable

2022-11 Adoption of approval of appointing of Mr. Galiardi to District's Planning Committee

2022-12 Adoption of approval and ratification of two purchase orders to Pipelines, Inc.

2022-13 Adoption of approval of purchase of six fire hydrants

2022-14 Adoption of approval of accounts payable

2022-15 Adoption of approval of contract increase with Sands Decker

2022-16 Adoption of approval of amendment to Code of Regulations, Chapter 9 as presented

2022-17 Adoption of approval of Bills of Sale for the Farms at Jefferson, Phases 6, 7, & 8 as presented

2022-18 Adoption of approval of surplus items as presented

2022-19 Adoption of approval of accounts payable

2022-20 Adoption of approval of amendment to scope of services for engineering contract with Sands Decker CPS to include Tonka Plant Pilot Study

2022-21 Adoption of approval of bid acceptance from G&C Enterprises Complete Excavating Services LLC for Clark State Road sewer line extension project

2022-22 Adoption of approval of waiver of sanitary sewer connection fee for Jefferson Township Administration office

2022-23 Adoption of approval of Bill of Sale for Morrison Farms East, Section 4 as presented

2022-24 Adoption of approval of JWSD USDA Loan #91-01 Refinancing with the OWDA Project

2022-25 Adoption of approval of accounts payable

2022-26 Adoption of approval of bid acceptance from Moody's of Dayton dba G.M. Baker & Son for the Wengert Rd Wellfield Pump Replacements and VFD's Installation Project

2022-27 Adoption of approval of amendment to the Employee Handbook to revise the language related to Employment Status

2022-28 Adoption of approval of credit adjustment for Stephen Whitmann at 3383 Mann Rd

2022-29 Adoption of approval of accounts payable

2022-30 Adoption of approval to amend 2022 Authorized Strength

2022-31 Adoption of approval of Joint Representation with SWL and Fairfield

2022-32 Adoption of approval of Emergency Agreement with SWL and Fairfield

2022-33 Adoption of approval of Easement with AEP

2022-34 Adoption of approval of surplus items as presented

2022-35 Adoption of approval of purchase order from Pipelines to purchase meters

2022-36 Adoption of approval of approve Accounts Payable

2022-37 Adoption of approval of Retention Bonus for Full-Time Employees

2022-38 Adoption of approval of Contract with Underground Detective

2022-39 Adoption of approval of Parts Purchase from Ferguson

2022-40 Adoption of approval of Accounts Payable

2022-41 Adoption of approval of amendment to minutes to correct resolution numbers for Board meeting held on 5-19-22

2022-42 Adoption of approval of Cooperative Agreement between JWSD and Franklin County Engineer to relocate water lines for RNA Rd. and Havens Rd. roundabout project

2022-43 Adoption of approval of purchase of high-service pump from Patterson Pumps

2022-44 Adoption of approval to rescind Resolution 2021-20

2022-45 Adoption of approval of Jefferson Manor water tap and sewer tap agreements

2022-46 Adoption of approval of Towns at Morse water tap and sewer tap agreements

2022-47 Adoption of approval of sewer credit adjustment for Mr. Andrew Paczak at 1664 Fox Chase Dr.

2022-48 Adoption of approval of accounts payable

2022-49 Adoption of approval of Director Iosue performance award

2022-50 Adoption of approval to change order with G&G Enterprises Complete Excavating Service LLC

2022-51 Adoption of approval of accounts payable

2022-52 Adoption of approval of the purchase of permanent easement from Niagara Bottling

2022-53 Adoption of approval of the addition of two special meetings to the 2022 Board Meeting schedule

2022-54 Adoption of approval of the recommendation of the Planning Committee for the Taylor Industrial Park LLC

2022-55 Adoption of approval of the recommendation of the Planning committee for RNA Properties LLC

2022-56 Adoption of approval of the credit adjustment for American Homes 4 Rent at 7793 Birch Creek Dr

2022-57 Adoption of approval of accounts payable

2022-58 Adoption of approval to authorize a contract with Bennett & Williams to develop a GIS mapping system

2022-59 Adoption of approval to authorize execution of the Taylor Road Commercial Park Water & Sanitary Sewer Tap Agreements

2022-60 Adoption of approval of accounts payable

2022-61 Adoption of approval of change order to Moody's of Dayton contract for Wengert Rd Wellfield Replacement Project

2022-62 Adoption of approval of accounts payable

2022-63 Adoption of approval of Dec. 1, 2022 Special meeting cancellation

2022-64 Adoption of approval of 2023 Regular Board meeting schedule

2022-65 Adoption of approval of The Courtyards at Morse Circle South private water line extension

2022-66 Adoption of approval of revisions to the Procurement Policy

2022-67 Adoption of approval of 2023 Authorized Strength

2022-68 Adoption of approval of 2023 Deposit Fee, and Charge Schedule

2022-69 Adoption of approval of Developer Prepayment of Tap Fees at 2022 tap fee rates

2022-70 Adoption of approval of 2023 Wage and Salary Proposal

2022-71 Adoption of approval of 2023 Operating Budget and Capital Expenditures Budget

2022-72 Adoption of approval of 2023 Annual Appropriations

2022-73 Adoption of approval of accounts payable

2022-74 Adoption of approval to Authorize Albers and Albers to defend Hatfield lawsuit

2022-75 Adoption of approval of Director's 2023 Annual Salary and 2022 2nd Half Pay for Performance Award