Saturday, January 02, 2016

AGENDA- Jan 5th Commissioners Meeting

AGENDA
DEARBORN COUNTY BOARD OF COMMISSIONERS MEETING
 January 5, 2016 
8:30 a.m., Commissioners Room
County Administration Building
215 B West High Street, Lawrenceburg, Indiana

REORGANIZATIONAL MEETING

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. REORGANIZATION OF BOARD
1.  Election of Board President
2.  Re-appointments of Department Heads
Administrator
Animal Control Director
Attorney
Building Inspector
Emergency Management Director
Engineer
Highway Supervisor
Maintenance Supervisor
911 Director
  3.  Boards Commissioners Serve (All serve on Solid Waste & Drainage Board)
Emergency Management (Shane currently)
Juvenile Board (Shane currently)
Personnel Advisory (Shane currently)
Plan Commission (Art currently)
Region 9 Workforce (Art currently)
*OKI (Kevin) & SIRPC (Art) already addressed

4.  Citizen Boards – Re-appointments
Alcohol Beverage Board – Jim Dole
Cemetery Board – Art Wenzel
Emergency Management Advisory - Pres. BOC, 911 Director, Council Pres. or designee-Bill Ullrich, HVL-Bruce Keller, Bright-Jody Blasdell, American Red Cross-John Ryle
Historic Hoosier Hills -Ted Fowler
Property Tax Assessment Board of Review (PTABOR) – Mark Neff, Mark Hardebeck
Regional Sewer District – Steve Renihan

5.  Other Appointments – ADA Coordinator
 
IV. OLD BUSINESS
1.  Contract w/FSSA Re: Inmate Application for Medicaid

V. NEW BUSINESS
1.  Dillsboro EMS Contract

2.  Highway Engineer – Todd Listerman
1.  Small Structure Inventory Report Presentation
2.  Signing Award Letter for Stateline-Bright Reconstruction Project
3.  Signing Testing & Observation Contract for Stateline-Bright Project

VI. ADMINISTRATOR – Terri Randall

VII. AUDITOR – Gayle Pennington
1.  Claims/Minutes
VIII. ATTORNEY
IV. COMMISSIONER COMMENTS

X. LATE ARRIVAL INFORMATION

XI. PUBLIC COMMENT


XII. ADJOURN

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