AGENDA
DEARBORN COUNTY BOARD OF COMMISSIONERS MEETING
January 3, 2017
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
Engineer
Highway Supervisor
Maintenance Supervisor
*911 Director and Emergency Management Director previously addressed
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) previously addressed
4. Citizen Boards – Re-appointments
Alcohol Beverage Board – Jim Dole
Cemetery Board – Chris McHenry
Convention & Visitor’s Bureau – Tina Bojack, Marilyn Bower, Ellen Perfect, Charlotte Hasting
Health Board – Gerald Miller, Harbans Gill, MD
Regional Sewer District – Dennis Folke, Robert Lischkge
SERCC – South Eastern Regional Community Corrections Entire Board
5. Other Appointments – ADA Coordinator
IV. OLD BUSINESS
V. NEW BUSINESS
1. Lease Agreement – Bill Black, Jr, Water Rescue
VI. ADMINISTRATOR – Terri Randall
VII. AUDITOR – Gayle Pennington
1. Claims/Minutes
VIII. ATTORNEY – Andy Baudendistel
IV. COMMISSIONER COMMENTS
X. LATE ARRIVAL INFORMATION
XI. PUBLIC COMMENT
XII. ADJOURN
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