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Commissioners approve package of resolutions, hold prior minutes and table Wood Haven equipment purchase
Summary
On March 12 the Board of County Commissioners approved a package of resolutions (26-00297 through 26-00310) by omnibus motion, held Resolution 26-00296 (prior meeting minutes) for later consideration and tabled Resolution 26-00306 (purchase of ceiling lifts and AED for Wood Haven). Commissioner Theodore H. Bowlus moved and Commissioner Craig LaHote seconded; all three commissioners voted yes on the omnibus approval.
The Board of County Commissioners approved a package of routine and contract resolutions at the March 12, 2026 regular session, while postponing consideration of prior meeting minutes and tabling a Wood Haven equipment purchase.
Commissioner Theodore H. Bowlus moved to "approve the resolutions on the attached listing with the exception of holding resolution 26-00296 (prior meeting minutes) to consider later in session and tabling resolution 26-00306 (purchase of ceiling lifts and AED for Wood Haven)." Commissioner Craig LaHote seconded the motion. "All voted yes, and the motion carried," the record shows. Commissioner Doris I. Herringshaw had called the meeting to order.
Key items approved (listed in the clerk's resolution listing): - 26-00297: Authorize payment of vouchers (approved). - 26-00298: Reduce appropriations — various funds (approved). - 26-00299: Authorize various personnel actions (approved). - 26-00300: First amendment to system maintenance agreement with I3-ImageSoft, LLC (OnBase) for support and maintenance, $13,223.76 (approved). - 26-00301: Authorize purchase and install of equipment and supplies for six 2026 Ford Police Interceptors for the Wood County Sheriff—s Office, $122,544.75 (approved). - 26-00302: Contract with Gardiner for 2026 preventative maintenance/consulting support for chillers, $5,859 (approved). - 26-00303: First amendment to agreement to provide system support for courtroom audio/visual recording software and hardware, $8,266.10 (approved). - 26-00304: Supplemental appropriations - various (approved). - 26-00305: Agreement with Owens Community College for Police, Fire and EMS dispatch services (approved). - 26-00306: Direct Supply purchase of multiple ceiling lifts and AED for Wood Haven Health Care, $28,082.49 (tabled by motion). - 26-00307: Approve requests for travel and reimbursement (approved). - 26-00308: Purchase of two 2026 Honda CR-Vs for Building Inspection, $74,548.00 (approved). - 26-00309: Authorize CDBG allocation / MOU with Northwestern Water and Sewer District for Dunbridge sanitary sewer project, $65,890 (approved). - 26-00310: First amendment to agreement with Kleinfelder, Inc. for professional services on PY24 CDBG Village of Custar road reconstruction project, additional costs $11,000 (approved).
Disposition and voting: Omnibus approval passed on a 3-0 vote (Bowlus, LaHote, Herringshaw). Resolution 26-00296 (approval of prior meeting minutes from March 10, 2026) was held for later consideration; 26-00306 (Wood Haven lifts/AED) was tabled for further consideration.
Provenance: The clerk's resolution list for March 12 was presented during the opening agenda review (topicintro: SEG 001; topfinish: SEG 035).
