Agenda- Jan 3rd Commissioners Meeting

AGENDA

DEARBORN COUNTY BOARD OF COMMISSIONERS MEETING

January 3, 2013

6:00 p.m., Commissioners Room

County Administration Building

215 B West High Street, Lawrenceburg, Indiana

 

EXECUTIVE SESSION: 5:30 p.m. / Pending Litigation (IC 5-14-1.5-6.1(b))

 

REORGANIZATIONAL MEETING

 

I.              CALL TO ORDER

 

II.             PLEDGE OF ALLEGIANCE

 

III.            ELECTION OF BOARD PRESIDENT

 

IV.           RE-APPOINTMENTS

1.  Department Heads

            a)  County Attorney

            b)  County Engineer

            c)  County Highway Supervisor

            d)  Building Inspector

            e)  Emergency Management

            f)   911 Director

            g)  Veteran’s Service Officer

            h)  Maintenance Supervisor

            i)   Animal Control Director

            j)   County Administrator

 

2.  Boards Commissioners Serve (All serve on Solid Waste and Drainage Board)

            a)  Common Construction Wage (Shane currently)

            b)  Juvenile Board (Shane currently)

            c)  Emergency Management (Tom prior)

            d)  Redevelopment (Tom prior)

            f)  OKI (Jeff prior)

            g)  Plan Commission (Jeff prior)

            h)  Personnel Advisory (Jeff prior)

 

3.  Citizen Boards

            a)  Planning Commission

            b)  Health Board

            c)  Cemetery Board

            d)  Community Corrections Advisory Board

            e)  Regional Sewer District

            f)   Alcohol Beverage Board

            g)  Park Board

            h)  Convention/Visitor’s Bureau

             i)  Property Tax Assessment Board (PTABOA)

             j)  911 Communications Board

            k)  Aurora Public Library

             l)  Hospital Board

            m) OKI

 

4.  Other appointments

            a)   ADA Coordinator

 

V.            OLD BUSINESS 

VI.           NEW BUSINESS 

VII.          ADMINISTRATOR

            1.  Ratify signature on Risk Insurance Applications

2.  Shumway/Votaw Demolition Contract

3.  Barnes & Thornburg Contract

 

VIII.         AUDITOR – Gayle Pennington

1.  Claims/Minutes

                               

IX.           ATTORNEY  

X.            COMMISSIONER COMMENTS 

XI.           LATE ARRIVAL INFORMATION            

XII.          PUBLIC COMMENT 

XIII.          ADJOURN

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Page 2