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Votes and actions at a glance: key contracts, resolutions and notices approved May 21, 2025
Summary
The Board approved several contracts and resolutions, including vendor payments of $2,379,846.35 (Resolution 057-25), a bridge load-rating agreement, an audit engagement for $97,500, public-depository notice for up to $220 million, and participation in OVRDC for $42,825.
The Board adopted Resolution Number 057-25 approving vendor payments totaling $2,379,846.35 as presented by the County Auditor; the resolution passed unanimously. Other approved fiscal and administrative actions included adoption of Resolutions to convert performance bonds for Rosewood subdivisions, authorization to publish notice for public depository applications with an estimated daily aggregate of $220,000,000 for the period Aug. 24, 2025–Aug. 23, 2029, and execution of a Letter of Engagement with independent auditor Julian & Grube, Inc. for the 2024 annual audit at a fee of $97,500.
The Board also resolved to participate in the Ohio Valley Regional Development Commission for Fiscal Year 2026, committing a participatory share of $42,825, approved various service and product addenda including an Altafiber Ethernet services addendum, and approved multiple personnel and training-related reimbursements. Votes on consent and non-consent items were recorded in the minutes; many passed unanimously or with procedural abstentions as noted.
