2023

Board Meeting Documents

                                 Resolutions

2023-01 Adoption of approval of Mr. Flynn as Board Chairperson

2023-02 Adoption of approval of Mrs. Breyfogle as Board Vice-Chairperson

2023-03 Adoption of approval of Mr. Powelson as Board Secretary

2023-04 Adoption of approval of Mr. Galiardi as Board Treasurer

2023-05 Adoption of approval of amendment to JWSD Bylaws to allow current officers to continue in office until their successors take office

2023-06 Adoption of approval of Mr. Buttler as Board Assistant Treasurer

2023-07 Adoption of approval of appointing Mr. Galiardi to District's Planning Committee

2023-08 Adoption of approval of Amendment No. 1 to the Agreement with Sands Decker for continuation of engineering design of the Water Treatment Plant Engineering Project

2023-09 Adoption of approval of Courtyards at Morse Circle South Prepayment Fee

2023-10 Adoption of approval of water and sewer credit adjustment for Mr. Gooden

2023-11 Adoption of approval of accounts payable

2023-12 Adoption of approval to amendments to the Bylaws

2023-13 Adoption of approval to authorize a contract with Downing Construction for Water Treatment Plant Sanitary Sewer Lift Station Improvement Project

2023-14 Adoption of approval of water and sewer credit adjustment for Mr. Barry

2023-15 Adoption of approval of water and sewer credit adjustment for Mr. Absten

2023-16 Adoption of approval of amendment to JWSD Deposit, Fee and Charge Schedule, Part II, Section B- Meter Fees

2023-17 Adoption of approval of accounts payable

2023-18 Adoption of approval of drafting a contract with Pataskala Police Department for annual electrical costs of flock camera

2023-19 Adoption of approval of Trustee Galiardi to authorize investments in certificate of deposits

2023-20 Adoption of approval of water and sewer credit adjustment for Gahanna Jefferson Schools at Blacklick Elementary

2023-21 Adoption of approval to purchase meters

2023-22 Adoption of approval of accounts payable

2023-23 Adoption of approval to authorize a contract with Kurita America for repair of water treatment plant Dualators

2023-24 Adoption of approval to adopt a Medicare First Health Insurance policy

2023-25 Adoption of approval of Bill of Sale for Farms at Jefferson Phases 1 & 2

2023-26 Adoption of approval of Bill of Sale for Farms at Jefferson Phases 3, 4 & 5

2023-27 Adoption of approval of Bill of Sale for Farms at Jefferson Phase 9

2023-28 Adoption of approval of Bill of Sale for Morrison Farms East Section 6

2023-29 Adoption of approval of Bill of Sale for Courtyards at Morse Circle

2023-30 Adoption of approval of Bill of Sale for Farms at Jefferson gravity trunk sewer

2023-31 Adoption of approval to authorize Director Iosue to terminate water tower maintenance contract with Utility Service Co

2023-32 Adoption of approval to purchase a permanent generator and transfer switch for Stratshire Lift Station from Buckeye Power Sales

2023-33 Adoption of approval to purchase a permanent generator and transfer switch for Havens and Clark State Lift Station from Buckeye Power Sales

2023-34 Adoption of approval of accounts payable

2023-35 Adoption of approval to accept Public Water System Grant from Ohio EPA

2023-36 Adoption of approval to rescind Resolution 2022-55

2023-37 Adoption of approval of the Planning Committee for variance application for Woodland Reserve

2023-38 Adoption of approval of the Planning Committee for variance application for Courtyards at Morse Circle South

2023-39 Adoption of approval of the purchase of a permanent generator and transfer switch for Wengert Rd Well Field from Buckey Power Sales

2023-40 Adoption of approval of accounts payable

2023-41 Adoption of approval a tri-party agreement with SW Licking and Fairfield County

2023-42 Adoption of approval to approve the appointment of Director Iosue as District Representative for Public Entities of Ohio and Mark Williams as Alternate Representative

2023-43 Adoption of approval of accounts payable

2023-44 Adoption of approval of contract with Arcadis to develop Water System Master Plan

2023-45 Adoption of approval of amendment to 2023 Authorized Strength for Operator-In-Training

2023-46 Adoption of approval of Amendment No 2. to Water and Sewer Tap Agreements for Courtyards at Morse Circle South

2023-47 Adoption of approval of Water and Sewer Tap Agreements for Woodland Preserve

2023-48 Adoption of approval of OWDA funding for Water Treatment Plant Sanitary Sewer Lift Station

2023-49 Adoption of approval of disposal of surplus inventory

2023-50 Adoption of approval of accounts payable

2023-51 Adoption of approval of Director Iosue Performance Award

2023-52 Adoption of approval of reinstatement of the Havens & McOwen Water Tower Maintenance Agreement with Utility Service Agreement Co., Inc

2023-53 Adoption of approval of JWSD Employee Cost Savings Incentive Plan

2023-54 Adoption of approval of authorizing Chairperson Flynn or Director Iosue to execute Ohio Builds Water Infrastructure Grant documents

2023-55 Adoption of approval of one-time award for Mr. Williams due to clean 2022 audit

2023-56 Adoption of approval of one-time award for Mr. Burklin due to clean 2022 audit

2023-57 Adoption of approval of accounts payable

2023-58 Adoption of approval of the Procurement Policy amendment

2023-59 Adoption of approval to rescind the special meeting for the first Thursday of October 2023 and approval of scheduling special meetings for the first Thursday of November 2023 and the first Thursday of December 2023 for purposes of discussing the 2024 Budget

2023-60 Adoption of approval of accounts payable

2023-61 Adoption of approval of entering into a Cooperative Agreement with OWDA for loan in connection with RNA roundabout

2023-62 Adoption of approval of disposal of surplus inventory

2023-63 Adoption of approval of accounts payable

2023-64 Adoption of approval of Water Tap Agreement for Headley Farms

2023-65 Adoption of approval of cancellation of Special and Regular Board Meetings in December 2023 and scheduling a Special Board Meeting on December 14, 2023

2023-66 Adoption of approval of accounts payable

2023-67 Adoption of approval of amendments to the Contract Rate

2023-68 Adoption of approval of 3.2% annual adjustment to all Board Member's compensation

2023-69 Adoption of approval of 2024 Regular Board Meeting Schedule

2023-70 Adoption of approval of 2024 Authorized Strength

2023-71 Adoption of approval of approving two amendments to JWSD Bylaws

2023-72 Adoption of approval of 2024 Deposit, Fee and Charge Schedule

2023-73 Adoption of approval of 2024 Wage & Salary and Benefits Proposal

2023-74 Adoption of approval of 2024 Operating Budget with Capital Expenditures

2023-75 Adoption of approval of 2024 Annual Appropriations

2023-76 Adoption of approval of a credit adjustment for Robert Fry at 7908 Birch Creek Dr

2023-77 Adoption of approval of accounts payable

2023-78 Adoption of approval of the Director's 2023 second half Pay for Performance Award