AGENDA- December 6 MORNING Commissioners Meeting

AGENDA

DEARBORN COUNTY BOARD OF COMMISSIONERS MEETING

December 6, 2016

8:30 a.m., Commissioners Room

County Administration Building

215 B West High Street, Lawrenceburg, Indiana

I.          CALL TO ORDER

II.          PLEDGE OF ALLEGIANCE

               

III.         OLD BUSINESS

               

IV.        NEW BUSINESS

              1.  Change Orders Courthouse Annex Project - Ryan Strotman, Maxwell Const.

              2.  Highway Engineer, Todd Listerman

                        1. Supplemental #1 RW for Bridge 24

                        2. Pavement Asset Management Plan Contract

              3.  Highway Superintendent, Tim Greive

                        1.  Accept Annual Highway Material

                        2.  Fuel Bids

              4.  Water Rescue Status - Bill Black, Jr.

                                               

              5.  Bright 74 Study

              6.  Barnes & Thornburg 2017 Contract

              7.  Midwest Data 2017 Support Agreement

              8.  Dillsboro EMS Contract 2016

              9.  Plan Commission Appointment for Jake Hoog

            10.  Park Board Appointment for Doug Burger

            11.  OKI Representative Appointment, Currently Kevin Lynch

            12.  SIRPC Representative Appointment, Currently, Art Little

            13.  Support Letter for Lawrenceburg Fire Dept. AFG Application

            14.  Certificate of Appreciation to Aurora Boy Scout Troop 637

               

            15.  Resolution & Assignment of Tax Sale Certificate to City of Aurora

            16.   Proclamation – Indiana Statehood Day and Bicentennial

V.         ADMINISTRATOR – Terri Randall

VI.        AUDITOR Gayle Pennington

            1.  Claims/Minutes

               

VII.       ATTORNEY – Andy Baudendistel

               

VIII.       COMMISSIONER COMMENTS

IX.        LATE ARRIVAL INFORMATION

X.         PUBLIC COMMENT

XI.        ADJOURN