Agenda Feb 5th Commissioner's Meeting

AGENDA

DEARBORN COUNTY BOARD OF COMMISSIONERS MEETING

February 5, 2013

6:00 p.m., Commissioners Room

County Administration Building

215 B West High Street, Lawrenceburg, Indiana 

EXECUTIVE SESSION 5:30 pm – Pending Litigation 

I.              CALL TO ORDER

II.             PLEDGE OF ALLEGIANCE

III.            OLD BUSINESS

1.  Appointments

            a.)  EMA Board Appointments

            b.)  Community Corrections Advisory Board 

IV.           NEW BUSINESS

1.  Ruth Ann Batta

            Permission to approach Council for Summer Art Program 

2.  Greg Overmyer

            Approval for Comcast to be brought into Courthouse to run updated State Child Support software   

 

3.  Ratify signature for YES Home Annual Rental Housing Owner Certification        Checklist

 

4.  Doctor and Nurse Agreements for Juvenile Center

 

5.  National Day of Prayer 2013 

6.  Commissioner Appointment to Region 9 Workforce Investment Board

               

V.            ADMINISTRATOR – Terri Randall

1.  Ratify Signature – Barnes Thornburg Agreement

2.  Official approval / Design Development Phase – Jail Expansion

            3   Appropriation request for additional Workers Compensation Premium

            4.  Jail Project Update

            a) Approval of Design Development Phase

            b) Rosser Contract Addendum

            c) Maxwell Contact Addendum

 

VI.           AUDITOR – Gayle Pennington

1.  Claims/Minutes                       

VII.          ATTORNEY  

VIII.         COMMISSIONER COMMENTS 

IX.           LATE ARRIVAL INFORMATION            

X.            PUBLIC COMMENT 

XI.            ADJOURN