Saturday, January 02, 2021

AGENDA January 5th DC Commissioners Meeting

 AGENDA

DEARBORN COUNTY BOARD OF COMMISSIONERS MEETING

 January 5, 2021 

9:00 a.m., Commissioners Room

County Administration Building

165 Mary Street, Lawrenceburg, Indiana


REORGANIZATIONAL MEETING



I. CALL TO ORDER


II. PLEDGE OF ALLEGIANCE


III. TITLE VI STATEMENT FOR COMPLIANCE


IV. REORGANIZATION OF BOARD

1.  Election of Board President


2.  Re-appointments of Department Heads

Administrator – Sue Hayden

Animal Control Director – Marlene Underwood

Attorney – Andy Baudendistel

Building Inspector – Bill Shelton

Emergency Management Director – Jason Sullivan

Engineer – Todd Listerman

Highway Superintendent – Tim Greive

Maintenance Director – Eric Hartman

911 Director – Jared Teaney

  3.  Boards Commissioners Serve (All serve on Solid Waste, Drainage Board & Board of Finance)

Commission of Public Records (Jim Currently)

Emergency Management (Rick currently)

Juvenile Board (Jim currently)

OKI (Rick currently)

Personnel Advisory (Jim Currently)

Plan Commission (Jim currently)

Region 9 Workforce (Art currently)

Southeastern Indiana Regional Plan Commission – SIRPC (Art currently)

Southeastern Indiana Regional Port Authority – SIRPA (Jim currently)


4.  Citizen Boards – Appointments

911 Communications Board – Misty Russell (Alliance mtg will be Jan.13th)

Alcohol Beverage Board – Jim Dole

Cemetery Board – Art Wenzel 

Convention & Visitor’s Bureau – Marilyn Bower, Tim Dole, Charlotte Hastings, open seat

Park Board – Jim Red Elk (Gladys Russell Park)

Planning Commission – Jake Hoog

Port Authority - Tom Palmer and Vacant position

PTA BOR – Mark Neff, Mark Hardback

5.  Other Appointment: ADA Coordinator – Sue Hayden



V. OLD BUSINESS - None


VI. NEW BUSINESS

1.  CCMG Award letter and Contract – Todd Listerman, Highway Engineer


2.  YES Home Lease Agreement 


3.  Water Rescue Lease Agreement 2021


4.  Lawrenceburg Conservancy District Election

VII. ADMINISTRATOR – Sue Hayden

1. Certification of Nepotism – 2020 


VIII. AUDITOR – Connie Fromhold

1.  Claims/Payroll/Minutes

IV. ATTORNEY – Andy Baudendistel

X. COMMISSIONER COMMENTS


XI. LATE ARRIVAL INFORMATION


XII. PUBLIC COMMENT


XIII. ADJOURN