Friday, December 31, 2021

AGENDA- January 4th DC Commissioners Meeting

 AGENDA

DEARBORN COUNTY BOARD OF COMMISSIONERS MEETING

 January 4, 2022 

9:00 a.m. Henry Dearborn Room

Dearborn County Government Center

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 / ADA & Title VI Coordinator – 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)

Justice Reinvestment Advisory Council – JRAC (Rick currently)


4.  Citizen Boards – Appointments

911 Communications Board – Kevin Redelman

Alcohol Beverage Board – Jim Dole

Board of Zoning Appeals (BZA) – Ruthann Stender

Cemetery Board – John Loftus

Emergency Management Advisory – Zach Compton & Jody Blasdell

Health Board – Steve Hubbard & Don Rechtin

Planning Commission – Eric Lang

Property Tax Assessment (PTA BOR) – Jodi Wolf & Mark Hardback

Regional Sewer District – Steve Renihan

Southeast Regional Community Corrections (SERCC) – update when Steve Kelly returns 

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V. OLD BUSINESS - None


VI. NEW BUSINESS

1.  Water Rescue Lease Agreement 2022 – Meghan Keith, President Water Rescue


2.  Juvenile Nurse & Doctor Contract for 2022 – Traci Agner, Juvenile Center Director


3.  Amendment #1 Bridge Inspection Contract w/StructurePoint – Todd Listerman, Engineer


VII. ADMINISTRATOR – Sue Hayden

1.  Certification of Nepotism 

2.  2022 Meeting Dates

3.  2022 EMS Squad Contracts – Greendale, Lawrenceburg, Sunman and Bright


VIII. AUDITOR – Connie Fromhold

1.  Claims/Payroll/Minutes

2.  2022 Contracts with Fire Departments & EMS for Riverboat Distribution

IV. ATTORNEY – Andy Baudendistel

X. COMMISSIONER COMMENTS


XI. LATE ARRIVAL INFORMATION


XII. PUBLIC COMMENT


XIII. ADJOURN