Agenda Jan 15th 9 AM Commissioners Meeting

AGENDA

DEARBORN COUNTY BOARD OF COMMISSIONERS MEETING

January 15, 2013

9:00 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

1.  Appointments

            a.)  EMA Director

            b.)  Community Corrections Advisory Board

            c.)  Convention/Visitor’s Bureau

            d.)  Property Tax Assessment Board (PTABOA)

            e.)  911 Communications Board

             f.)  Hospital Board 

2.  Bright Annual EMS Squad Funding 

IV.          NEW BUSINESS

1.  Dearborn County Plan Commission – Mark McCormack

            Correct legal description of Rookwood Estates Zone Map Amendment 

2.  Region 15 CAC – Sarah Brichto

            Sub-recipient Semi Annual Report

 

3.  CASA – Donna Thacker

            Grant Recommendations 

4.  Highway Department – Todd Listerman

            Stateline Road Project Supplement Amendments for INDOT and Consultant
           

5.  Laptop of past Commissioner Hughes

 

V.            ADMINISTRATOR – Terri Randall

1.  Fire/EMS Study Updates/Input

            2.  Hrezo Agreement 

VI.          AUDITOR – Gayle Pennington

1.  Claims/Minutes                               

VII.         ATTORNEY

VIII.        COMMISSIONER COMMENTS 

IX.          LATE ARRIVAL INFORMATION            

X.            PUBLIC COMMENT 

XI.           ADJOURN