3 January 2017 Dearborn County Commissioners Meeting Notes

3 January 2017 Dearborn County Commissioners Meeting Notes

Present: Shane McHenry, President, Art Little, and Kevin Lynch

Also present: Gayle Pennington, Auditor, Andy Baudendistel, Attorney, and Terri Randall, Administrator

Baudendistel read the Title VI statement as required by law.

Reorganizational Meeting:

Election of Board President- Shane McHenry reappointed as President

Reappointments of Dept. Heads:

Administrator- Terri Randall

Animal Control- Marlene Underwood

Attorney- Andy Baudendistel - McHenry praised Baudendistel’s performance.

Building Inspector- Bill Shelton

Engineer- Todd Listerman

Highway Supervisor- Tim Grieve

Maintenance Supervisor- Eric Hartman

911 and EMA previously addressed- Jared Teaney and Jason Sullivan previously addressed 

Commissioner’s Boards:

Solid Waste and Drainage- all 3 serve on this board

Emergency Management- Shane McHenry

Juvenile Board- Shane McHenry

Personnel Advisory-0 Shane McHenry

Plan Commission- Art Little

Region 9 Workforce- Art Little

SIRPC- Art Little- previously done

OKI- Kevin Lynch- previously done

Citizen Board Reappointments:

Alcohol Beverage- Jim Dole

Cemetery- Chris McHenry

CVTB- Tina Bojack, Marilyn Bower, Charlotte Hasting, reappointed and appointed Tim Doll replacing Ellen Pefect

Health- Gerald Miller, Harban S Gill, MD

DCRSD- (Sewer District) Dennis Folke, Robert Lischkge

SERCC- SE Regional Community Corrections- Entire Board- tabled until Randall gets the entire list.

ADA Coordinator- Terri Randall

OLD BUSINESS: none

NEW BUSINESS:

Lease Agreement- Bill Black, Jr.- Water Rescue- $1 per year for 3 years - at the EMA Building per Baudendistel. County pays utilities and Water Rescue pays their own insurance. There would need to be a separate agreement if they are going to use county fuel. Approved. 

ADMINISTRATOR- Terri Randall- none - told she was reappointed earlier in the meeting as she wasn’t present for that. 

AUDITOR- Gayle Pennington- Claims approved 

ATTORNEY- Andy Baudendistel- none

COMMISSIONER COMMENTS:

Lynch- proud and humbled to be re-elected for 2nd term. Ready to take it on and do the best he can for the residents.

Little- echoed Lynch. Noted they went 10-15 years with 1 term commissioners with the exception of Hughes and?? He liked seeing the building progressing on the annex.

McHenry- we are a good working board with strengths in different areas. We have a few things to clean up. Get proactive instead of reactive.

PUBLIC COMMENT- none

LATE ARRIVAL- none

Meeting Adjourned at 8:47 AM

Christine Brauer Mueller

Lawrenceburg Township