2021

Board Meeting Documents

                                  Resolutions

2021-01 Adoption of Mrs. Breyfogle as Board Chairperson

2021-02 Adoption of Mr. Galiardi as Board Vice Chairperson

2021-03 Adoption of Mr. Powelson as Board Secretary

2021-04 Adoption of Mr. Mefford as Board Treasurer

2021-05 Adoption of Mr. Flynn as Board Asst. to Treasurer

2021-06 Adoption of Board meeting schedule for 2021

2021-07 Adoption of Mrs. Breyfogle appointment to District's planning committee

2021-08 Adoption of credit card policy

2021-09 Adoption of continuation of COVID sick leave

2021-10 Adoption of cost for Headley Rd. PRV replacement

2021-11 Adoption of approval of accounts payable

2021-12 Adoption of revised 2021 Deposit, fee and charge schedule

2021-13 Adoption of Wengert Wellfield Pump Improvements proposal approval

2021-14 Adoption of 2021 Fiscal Year Annual Appropriations amendments and Capital Budget approval

2021-15 Adoption of Clark State Rd sewerline extension agreement approval

2021-16 Adoption of approval of accounts payable

2021-17 Adoption of approval of accounts payable

2021-18  Adoption of amending the Deposit, Fee, and Charge schedule

2021-19  Adoption of approval of accounts payable

2021-20  Adoption of recommendation of the Planning Committee for Larry Canini

2021-21  Adoption of recommendation of the Planning Committee for Pulte Group

2021-22  Adoption of approval of accounts payable

2021-23  Adoption of approval of Bennett & Williams Proposal

2021-24  Adoption of proposal from Jackson Wells

2021-25  Adoption of approval of additional cost for relocation of District utilities

2021-26  Adoption of approval of accounts payable

2021-27  Adoption of recommendation of the Planning Committee for Brad Southard

2021-28  Adoption of approval of Investment Policy

2021-29  Adoption of items presented as surplus

2021-30  Adoption of approval of accounts payable

2021-31  Adoption of recommended insurance plan

2021-32  Adoption of acknowledgement of bids from RNA

2021-33  Adoption of approval of proposal from Jackson Well

2021-34  Adoption of approval of accounts payable

2021-35  Adoption of approval of Contract of Water and Sewer service

2021-36  Adoption of approval of Franklin County invoice for utility relocation

2021-37  Adoption of approval of accounts payable

2021-38  Adoption of approval of Sands Decker CPA proposal

2021-39  Adoption of approval pf RNA waterline improvements

2021-40  Adoption of approval of Water Treatment Plant Expansion

2021-41  Adoption of approval of construction loan related to Courtyards at Morse

2021-42  Adoption of amended 2021 Capital Spending Budget

2021-43  Adoption of authorization for compilation reporting extension

2021-44  Adoption of approval of accounts payable

2021-45  Adoption of Acknowledgement and Consent to Joint Representation

2021-46  Adoption of approval of Amendment No. 1 &2 of SWLCWSD/JWSD

2021-47  Adoption of approval of 2019 Audit compilation bonus

2021-48  Adoption of approval of Advanced Rehabilitation Technology and Fee Corp proposal

2021-49  Adoption of approval of accounts payable

2021-50  Adoption of approval of Emergency Agreement with SWLCWSD and Fairfield County

2021-51 Adoption of approval of hold on approval of all contract rate applications

2021-52 Adoption of approval of GBQ Partners LLC proposal for Cyber Security Assessment

2021-53 Adoption of approval of accounts payable

2021-54 Adoption of approval of My Business Resources proposal and contract extension

2021-55 Adoption of approval of accounts payable

2021-56 Adoption of approval of Adams Pointe water and sewer service

2021-57 Adoption of approval of accounts payable

2021-58 Adoption of approval of Director Albert Iosue performance award

2021-59 Adoption of approval of acceptance and approval of electrical services proposal from Dynegy Energy Services LLC

2021-60 Adoption of approval of invoice from Buckeye Pumps

2021-61 Adoption of approval of accounts payable

2021-62 Adoption of approval of insurance renewal with Public Entities Pool of Ohio

2021-63 Adoption of approval of accounts payable

2021-64 Adoption of approval of Bennett and Williams' proposal for Water Infrastructure Act Emergency Response Plan

2021-65  Adoption of approval of GLCAP proposal to conduct comprehensive potable water and sanitary sewer rate analysis

2021-66 Adoption of approval of contract to rent portable hydro-pneumatic storage tank during Haven's Rd. water tower painting

2021-67 Adoption of approval of the Deposit, Fee, and Charge Schedule amendment

2021-68 Adoption of approval of accounts payable

2021-69 Adoption of approval of the purchase of a 2021 Ford F150 Truck

2021-70 Adoption of approval to rescind Resolution 2021-51

2021-71 Adoption of approval of accounts payable

2021-72 Adoption of approval of goodwill homeowner insurance deductible reimbursement 1557 Fox Chase Dr- Fox Chase lift station

2021-73 Adoption of approval of accounts payable

2021-74 Adoption of amended scope of services for Engineering Design Contract with Sands Decker to include design of office and laboratory spaces

2021-75 Adoption of approval of accounts payable

2021-76 Adoption of approval of maximum authorized strength and employee salary pay ranges

2021-77 Adoption of approval of Morrison Farms East Section 5 Bill of Sale

2021-78 Adoption of approval of accounts payable

2021-79 Adoption of approval of cleaning of Well 1

2021-80 Adoption of accounts payable

2021-81 Adoption of amendment of Code of Regulations, Section 432.03(A)(iv) sod watering credit

2021-82 Adoption of accounts payable

2021-83 Adoption of recognition of Lynn 'Al' Willhite contribution to Jefferson Water and Sewer District

2021-84 Adoption of approval of Director Albert Iosue performance award

2021-85 Adoption of approval of Director Albert Iosue annual salary

2021-86 Adoption of approval of authorized strength

2021-87 Adoption of approval of 2022 Deposit, Fee and Charge Schedule

2021-88 Adoption of approval of 2022 employee Wage and Salary Proposal

2021-89 Adoption of approval of 2022 Operating Budget

2021-90 Adoption of layout of current expenses and other expenditures of fiscal year ending December 31, 2022

2021-91 Adoption of approval of accounts payable